Document Mentions (3 shared documents)

EFTA00217788

3 mentions1 same-page

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FedEx Box Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 3.0 as. 'Chas Aug 12.200209:59 Al L.DIAZ 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpccialion Charge Oiscounl Fuel Surcharge Courier Papp Charge Recipient ERIC G

Aug 12.200209:59 Al L.DIAZ 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

paii PRP. Prepaid Prepaid MAPCO. Collect Coln Guararteed Funds COO. Prepaid Cash COD. Prepaid MAPCO. COO. Peeped PraPCO. 0:04c1 MAPCO. ECOD. Pieper" ALOWCO. ECOD. Cartel MAPCO. PRP. Raped AseaPCO. Guarani/6d Funds 0313. Prepaid aaPCO. Cash COD. Prepaid Bit 3ra Sam DI 3rd Pony. ArbaPOD Oil

EFTA00217929

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Sender Recipient Senfte Type FedEx Pfio6ty Overnight Package Type FedEx Envelope Zone 6 Packages 1.0 Ca. 0.5 kgs Delivered Ocl 17.2002 0927 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transpcvtalion Charge ERIC GAMY EPSTEbN INTEREST 457 MADISON AVE 4TH RR NEW YORK

.0 Ca. 0.5 kgs Delivered Ocl 17.2002 0927 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

OO. Prepaid PRP. Prepaid Prepaid MAPCO. Calm' Coln Oucuarteed Funds COO. Prepaid Can coo. Roped MAPCO. COO. Peeped 146,PCO. Caw MAPCO. ECOD. Pieper" AseaPCO. ECOD. Colon AttirPCO. PRP. Ponied AseaPCO. Guarani/ad Funds COG. Prepad 0403PCO. Cash COD. Prepaid 8134 Party Bil 3rtIParty. AttraPOD

EFTA00220010

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vered Service Area Code Signed by Bundle ID 1 5.0 Ds. 2.3 kgs Jan Oil 199909A7 Al W.CIOULdi 000 FEE. Iniemal Use 0007245002996, 1 Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Courier Pickup Charge Recicient ERIC GANY J EPSTEIN & CO INC 4

FEE. Iniemal Use 0007245002996, 1 Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100

FedEx Envelope Region 5 Pieces 1 Weighl 0 Delivered Jan 07. 1999 1128 Service Area Cede Al Signed by L.SCHOEMACKER Bundle ID 000 ROE. Pieper use: 00070,33:347346S Sender LARRY VISOSK J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Courier Pickup Charg