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IONAL JET INTERIORS 2one 2 Rowe US RONKOAKOMA NV 11779 US Weight 5.0 lbs. 2.3 kgs Delivered AP( BC 2001 1009 Transportalicn Charge 21.00 Sanwa Cuscount -2.10 Area Code AA Susi Surcharge 0.76 Signed by Bond* O 000 Total Charge USD S 19.66 Dropped off: Apr Ott 2001 Payer: Shipper
14946 Invoice Number: Invo:ce Date: Apr 16.2001 Account Number: Par: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber or Airdrie 16 Transportation Charges 343.00 Base Discount -37.04 Wow Handing Chwges 42.23 TOTAL USD S 348.19 Number of Altbills 16 Total Charges U
Arbil 814493670926 Sanwa Type FedEx Pnctily OvemoN Package Type FedEx Pak Re9on 3 Pieces Weird 3.0 lbs. 1.4 kgs Delivered Sep 01,199909#2 Sanwa Area Code Al Signed by J. EPSTEIN Bona ID 000 Foafx IttomulUto 24525371004542/ .02 §229r LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE
FTA01315657 Invoice No: Invooce Date: Accciam Number: Page Sol 6 Reference Summary Sep 12. 1999 NO REFERENCE INFORMATION Original Number or Airdrie 7 Transportation Charges 121.70 Special Handing Clasps 0.00 Total USD S 121.74 Number of Altbills 7 Total Charges USD S 121.74 TOTAL AI
Arbil 4841698934 Sanwa Twe FedEx Pnorily Oyemght Package Type FedEx Box Regen 6 Paces 1 Weight 4.0 lbs. 1.8 kgs DRivered Sep 02. 19991027 Sanwa Area Cede Al &gned by D.GASECLI Bindle ID 000 FeaCx ~mail/ye 2460916183414(e_r Sender JOHN ALESSI J EPSTEIN 6 CO PC 457 MADISON AVE NEW Y
nvoice No: 7-724-80128 Invo:ce Date: Sep 12. 1999 Acccisni Number: Page 3 of 6 Reference Summary NO REFERENCE INFORMATION Original Number or Airdrie 7 Transportation Charges 121.74 Special Handling Charges 0.00 Total USD S 121.74 Number of Altbills 7 Total Charges USD S 121.74 TOTAL
Entities connected to both Sanwa and Airdrie

NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
Eric Trump
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Memphis
LOCATION
Juan Alessi
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Ralph Lauren
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David Rodgers
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Ronald Reagan
PERSONW.DOULIN
ORGANIZATIONArbil
LOCATIONPackage Tyco
ORGANIZATIONConde
PERSONLAUREN MINTIER
PERSONAccount Number-
ORGANIZATIONJ. KELSON
PERSON