Document Mentions (4 shared documents)

EFTA01315155

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orient Service Type FectEx Prienty CNernighl Package Type Pests Envelcre Zone 8 Pieces 1 Weight 1.0 me. 0.5 kgS Def vend Aug 18. 200111:20 DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlaben Charge JEFF SCHANTZ GO MANDELAY BAY HO 3950 LAS VEGAS BOULEVARD SOUTH

e. 0.5 kgS Def vend Aug 18. 200111:20 DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

ht 1.0 me. 0.5 kgS Def vend Aug 18. 200111:20 DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW Y

ernighl Package Type FedEx Envelope Zone Pine* Weight 1.0 Pas. 0.5 kgs Delivered Aug 21. 2001 09:53 Service AM COOS AA Signed by E.YOUNG Sonde ID 000 alZar ERIC GARY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tranaperlellen Charge Discount Fuel Surcharge UMW NANCY

EFTA01320065

4 mentions1 same-page

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podaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.57 MADISON AVE 4TH FL NEW

3 Sender Reddest Service Type FedEs lay OAREN INDYKE Package Type Cuslorner Packarg JEFFREY E EPSTEI

podaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.57 MADISON AVE 4TH F

re on Me. Trading ID 837133952392 Service 711/9 FedEx Express Saver Package Type Cogency Pad aging Zone 8 Packages Weight 14.0 lbs, 6.4 kgs Sonde( Roc ere JEFFREY E EPSTEIN Delivered Feb 04.2005 1208 Transpanalicn Charge 33.90 Svc Area 3R Fuel Surcharge 2.75 Signed by Courier Pickup

EFTA01314270

2 mentions1 same-page

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148742 Sender Service Type Fe&x PrenlyOvernigN DARREN PC MOYNE various Time Fedex Eneekce NYSO LLC Z

3113M Pant. Waive Apptlmmem 511310 Party Apeorrenern B113rd P.M.Pull:4C* 81Ideopenl SlIdeopenl. AuK.00 SlIdeopenl. Boozier, (mond. B4I Reopen, Sonde. MI Reopani.euloPCO tombs. MI Reopani. Spleen Dale Conan. SS Redeem Gyp Colon. Bu Peopeni.AusPC4) NW Colon. B ll Peopeni.S0neVe Apponlneni Bn Re