Document Mentions (3 shared documents)

EFTA00227381_email_018_sub_001 - EFTA00227381_1329

3 mentions1 same-page

Page ?Same page

8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES

e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

nts I Oast Promo: Jeff am on MUTZko halite. Ekorik Mate* 2/012005 not.: Card await 3 CDC: Cp 'floe CI Per rteAse C] Piss treterwrant a Mosso as, CI none Rawer Pe. aflame rne W )1114111, 04114 a a - 79 have any Cat•INIMOMIL mania you. nt 0 0 en 0 Case No. 08-80736-CV-MARRA EF

EFTA00220021

2 mentions1 same-page

Page ?Same page

457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Saturday Del:eery Recipient JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BAWD WAY PALM BEACH PL 33480 US 84 70 0 CO Total Transportation Charges USD 94.70 EFTA00220028 Invoice No: Invade Date: Account Number: Page 9 049 Payment Type

on Charges 394.70 Special Handing Charges 30.00 Total Charges 424.70 To ensure proper ctodk rano return this Onion a*h Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by Feb 20.1999 1144208175514290096004247056 SP 01000001 97702 A 1 ASNGLP Imillimil

EFTA00220054

2 mentions1 same-page

Page ?Same page

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Saturday Delrvery Recipient JEFFREY EPSTCN 358 EL DRILLA WAY PALM BEACH PL 33480 US 2092 0C0 Total Transportation Charges USD 30.92 Dropped off: May 06, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Packag

arges Special Handing Charges 20.00 443.45 Total Charges .USD.S.. 463.45 To ensure proper ctodk rano return this Onion a*h Your MOWN to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by May 29. 1999 1144208175536540422004634553 SP 01000001 97702 A 1 ASNGLP Imillimil