Document Mentions (3 shared documents)

EFTA00219433

3 mentions1 same-page

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Orig./Desk Pieces Weight Delivered Signed by Customs Entry Dale LNAMAR 1 4.0 ca. 1.8 kgs Feb 21. 2001 09A2 Total Charge .Dt/BUS Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALBERTO PINTO 100.00 Feb 19.2001 USD $ 100.00 Pi

1. 2001 09A2 Total Charge .Dt/BUS Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

e Orig./Desk Pieces V/eighl Delivered Signed by Customs Entry Oale amerr 1.3 to. 0.6 kgs Feb 21. 2001 18:36 D.BLYDEN Feb 21.2001 Sender ERIC JONY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Sucharge RecioieN JEANNE BRENNAN FMANCIAL TRU

EFTA01314921

3 mentions1 same-page

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e Ong.tlest. LW/PAR Pieces 1 Vfteght 4.0 lbs.1.81198 Delivered Feb 21.200109:42 Signed by .DUBUS Customs Entry Dale Feb 19.2001 Semler JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6809 US Transcortalen Charge Receent ALBERTO PINTO HOTEL DELA VICTOIRO 10000 Total Charge

S Customs Entry Dale Feb 19.2001 Semler JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Ong.tlest. Pieces Wcoght Delnered Signed by JRB.STT 13 Ite. 0.6 kgli Feb 21. 2001 19:39 0.64-YDEN Customs Entry Date Feb 21.2001 Sender ERIC JONY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK HY 10322-6809 US Transportation Charge Discount Fuel Surcharge Recoent JEANNE BRENNAN FPIANCIN- T

EFTA01319055

3 mentions1 same-page

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e alrbll Mr correct pieces. weight and service. Any change made ere refs:Mad n the invoice amounl. PRERATED Sella Recpent Traskng O 806881488678 JOHN ALESSI ALBERTO PINTO Service Type FedEx Intl Prong JEFFREY E EPSTON HOTEL DELA VICTOIRO Package Type Customer Packaging 457 MADISON AVE II RUE CI ABO

TED Sella Recpent Traskng O 806881488678 JOHN ALESSI ALBERTO PINTO Service Type FedEx Intl Prong JE

es. weight and service. Any changes made are re-foaled n the invoice amount. Trading 0 8265035042972 Sella Rector* Semite Type FedEx kill PrIonty ERIC JONY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST CCAIPANY INC Zone 1 457 MADISON AVE 6100 RED H000 01R Ong.tlest. JRB