Document Mentions (3 shared documents)

EFTA01315380

3 mentions1 same-page

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lbs. 2.3 kgs Delivered Jan 06.1999 09,17 Sernce Area Code Al Signed by W.DOULIN Bondi: 0 000 FedEx Kemal Live 000724S10.02996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Caudal Pickup Charge Recioienl ERIC OANY J EPSTEIN 8 CO INC

dEx Kemal Live 000724S10.02996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY

e Summary Shipper Orleinal Number of Airbllls 18 Transportation Charges 267.96 Special Handling Charges 9.00 Total USD $ 276.95 Number of Arens 18 Total Charges USD S 276.95 Recipient Number of AMA& Transom'tenon Charges 91.50 Special Handling Charges 6.00 Total USD S 97.50 Numb

EFTA01315419

3 mentions1 same-page

Page ?Same page

x 111(01111 UP11:0144023.404546.1_ Senior JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY

50109.23 kge Delivered May 21. 199910:01 Service Ana Code Al Signed by LDIA2 Bunchy ID 000 Feet x 111(01111 UP11:0144023.404546.1_ Senior JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranspMallon Ours* Courier Pidwp Charge Recipent GIE MARINES1 J EPSTEIN & CO INC

e Summary Shipper Original Number of AI/bills 10 Transportation Charges 369.35 Special Handling Charges 0.00 Total USD 5 389.35 Number of Arens 14 Total Charges USD $ 389.35 Recipient Number of AMA& 2 Transportation Charges 482.65 Special Handling Charges 48.50 Total USD 5 531.3

HOUSE_OVERSIGHT_019111 - HOUSE_OVERSIGHT_019202

4 mentions

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similar story. ther believe their girl. Officer arents. Ergo, Mary must be tell- ta sweet, high, halting

Page HOUSE_OVERSIGHT_019195

will soon as we're done. Okay?” the gentleman was having a he’s trying to call and be told what was going on as | “investigated that case. Bu Man, Juan Alessi, for the the time. So I’m sure had stolen a gun and $: HOUSE_OVERSIGHT_019194 --- PAGE BREAK --- CHAPTER I8 05 h police officers execute a scan

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Page HOUSE_OVERSIGHT_019196

BREAK --- —— James PATTERSON palm Beach PD and prevailed upon him to have the investigation called off. Epstei tte, he explained, and n had met Alessi at a luncheone Alessi had agreed to pay back the money. At the time, it made no sense to prosecute: Epstein was a busy man. He was going to get his

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