Document Mentions (3 shared documents)

EFTA00798039

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86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 35

358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96.

IDGE MA 02138-1802 106. Cecile Deon • ST THOMAS VI 00802 107. Tommy Mottola PALM BEACH FL 33480-3012 108. Mike Sanka 449 S BEVERLY DR STE 101 BEVERLY HILLS, CA 90212 109. S/A Witness #105 110. William "Bill" Rile CORAL SPRINGS FL 33076 111. I toward Rubenstein 1345 AVENUE OF THE AMERICAS NEW YORK,

EFTA00219535

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osts. Package senl from: 33480 rip code Distance Based Pricing. Region 6 Tracking ID 817997094719 Sender Service Type FedEx Priority Overright JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weighl 5.0 Es. 2.3 kgs Deliver

nder Service Type FedEx Priority Overright JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTE

e Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP Zone 8 457 MADISON AVE 360 NORTH CRESCENT DR Pieces 1 NEW YORK NY 100224W9 US BEVERLY HILLS CA 90210 US Weight 0 Delivered May 09.200108:51 Transportation Charge 1725 $ervice Discount -2.76 Area Code Al Fuel Stscharge 0.58 Signe

EFTA01314988

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der ReopeN Sella Tape FedEx Nally OvenVont JOHN ALESSI ERIG GARY Package Type Customer Packaging JEFF

l costs Package sera from 33483 np code Onions° Based Pricing. Region 6 Tracking ID 817997094719 Sender ReopeN Sella Tape FedEx Nally OvenVont JOHN ALESSI ERIG GARY Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTCIN 6 CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW Y

age Tyre Fed& Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP 2one 8 457 MADISON AVE 380 NORTH CRESCENT DR PeCOS 1 NEWYORK NY 100224809 US BEVERLY HILLS CA 90210 US Weighl 0 Delivered siayoe.20010Sal Transponaecn Charge 17.25 Sanwa Discount 2.76 tuna Code Al Fuel Surcharge 0.58 Smiled by