Document Mentions (3 shared documents)

EFTA01317413

3 mentions1 same-page

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&GRIFFIS Bundle 10 000 Sender Racipienl JOHN ALESSI ERIC ()ANY JEFFREY E EPSTEIN J EPSTEIN INTERES

Zone 6 Paces 1 Weight 5.0 W. 23 kgs Delivered Feb 203, 2002 11%0 Sense Area Code Al Boned by &GRIFFIS Bundle 10 000 Sender Racipienl JOHN ALESSI ERIC ()ANY JEFFREY E EPSTEIN J EPSTEIN INTEREST 457 MADISON AVE 457 MADISON AVE NEW YORK NY 10022.6841 US NEW YORK NY 10022 US Transpartabal Ch

790318588569 Serve° Type FeÆx 2Clay Package Type Customer Packadrhe Zone 2 Pieces Wpghl 5.0 Vas. 2.3 kgs Delvered Feb 25.200210:23 Service Area Cope AA Signed by E.SRAFTEN Bundle ICI 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transporlaban Charge dietove Rec

EFTA01314607

3 mentions1 same-page

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e to relied current market oandoons as they rabic le fug cogs. Package sent from: 33461 Tip code Distance Based Prising. Regan 5 Sender Recipient JUAN ALESSI PEG UGLAND J EPSTEIN 6 CO INC N A PROPERTY INC 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 NEW YORK NY 1002243939 US NEW ALBANY OH 43354 US Tra

ce Based Prising. Regan 5 Sender Recipient JUAN ALESSI PEG UGLAND J EPSTEIN 6 CO INC N A PROPERTY INC

ivered Jul 31.2000 11:12 J EPSTEIN 8 CO PC 457 MADISON AVE NEW YORK NY 10022480 US Transporlacn Charter 8.32 Sanwa Address Correction 10.00 Area Cope 2R Fuel Surcharge 013 Signed By 2579930 Bundle 0 000 Total Transportation Charges USDS 18.65 Fearx etorivi Us> 2ICQS802303119961A13 CONFI

EFTA01317466

3 mentions1 same-page

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eight 5.0lbs.2.3 kge Delivered Mar 29. 20020957 Service Area Cede Al Slgnedby L DIAZ Conde ID 000 Surtharge M 0.50%te Me slipmert Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6043 US Transco:dada, Charge Discount Fuel Surcharge Courier PickupCharge Recgrerg ERIC

00 Surtharge M 0.50%te Me slipmert Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

1153 Sawa TiVe Fedix Porgy OierribgN Package Type FedEx Envelope Zone 8 Pi coo S Weight 1.0 lbs. °Sites Delivered Mer 21.2002 13:19 SONIC° Area Cope Al Smned by B.OVINO %Mg 0 000 surcharge or 0 50% le this shipment. Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10