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el costs. Package sent from: 33480 rip coda Distance Based Pricing. Region 6 812733572992 Sender Redolent Service Type FedEx Priority Overright JOHN ALESSI ERIC GASSY Package Type FedEx Box J EPSTEIN & CO tic J EPSTEIN & CO Region 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022480
olent Service Type FedEx Priority Overright JOHN ALESSI ERIC GASSY Package Type FedEx Box J EPSTEIN &
ndard Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weighl NIA Its Delivered Aug H. 2000 12:57 Service Area Code Al Signed By K. SPANN Bundle ID 000 Fates Hernial Uso 2241642MC031234502 Sender YASMIN J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 10022-6809 US Trreispottalion
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Fuel Surcharge Saturday Delivery Recicient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62
ANTOINELLE ALLANDE J EPSTEIN & CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Saturday Delivery Recicient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62 1.66 10.00 Total Transportation Charges USD $ 53.28 Picked up: Aug 14, 2000 Payor: Shipper R
ay Package Type Customer Packagng Region 8 Pieces 1 Weight 3.0 lbs. 1.4 kgs Delivered Aug 11. 2000 12.57 Service Area Code 2R Signed By K. SPANN Bundle ID 000 FOE. Islam/el Use: 22517ST/00:0i 2002/ j02 Sender HELEN KIM J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transp
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r ANTOINEU.E ALLANOE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportavcn Charge Fuel Surcharge Saluiday DelmrY Recipient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62 1.88 10.00 Total Transportation Charges uSOS 53.25 Picked up: Aug 14, 2000 Payor: Shipper Re
Fuel Surcharge Saluiday DelmrY Recipient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62
09 US Weighl 3.0 lbs. 1.4 kgs Delivered Aug 11. 20001257 Transeortuce Charge 11.02 SONCO Fuel Surcharge 0 USD 44 Area Code 2R Signed By K. SPANN Y Total Transportation Charges 1146 Bundle 0 000 Fotax IrtomelUso:22517517W0012002, ,02 CONFIDENTIAL SDNY_GM_00347990 EFTA_00220682 EFTA013
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Mutual Connections (14)
Entities connected to both Juan Alessi and K. SPANN
Jeffrey Epstein
PERSON441 w/ Juan·3 w/ K.
FedEx
ORGANIZATION244 w/ Juan·3 w/ K.
NEW YORK NY
LOCATION207 w/ Juan·3 w/ K.
Memphis
LOCATION135 w/ Juan·2 w/ K.
David Rodgers
PERSON112 w/ Juan·2 w/ K.
Ralph Lauren
PERSON101 w/ Juan·3 w/ K.
MO
Mosso
PERSON46 w/ Juan·2 w/ K.
LK
LAUREN KWINTNER
PERSON34 w/ Juan·2 w/ K.
SHERMAN
PERSON18 w/ Juan·3 w/ K.
MA
Matadi
PERSON10 w/ Juan·2 w/ K.
KELLY SPANN
ORGANIZATION9 w/ Juan·2 w/ K.
TR
TIM RITCHIE
PERSON8 w/ Juan·2 w/ K.
J EPSTEIN & CO PC
ORGANIZATION7 w/ Juan·2 w/ K.
cLvrent
ORGANIZATION2 w/ Juan·2 w/ K.