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Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx Box J EPSTEIN 8 C
fuel cogs. Package sent from: 33080 zp code Distance Based Prong. Reason 6 Plebe 817997093208 1201er Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 6 057 MADISON AYE 057 MADISON AVE Pieces 1 NEW YORK NY 100224809
000 J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022-6809 US Transparlahce Chary Fuel Surcharge Recipient KELLY SPANN 21.80 0.86 Fedex ItsonialUto 308199100(07 CONFIDENTIAL USD$ 22.46 SDNY_GM_00342051 EFTA_002 14746 EFTA01314694 Invoice No: Invoice Dale: Account Number: Page 8 of 9 P
he third business day tar all regions. Distance Bailed Pang. Regain 6 RELEASE SIGNATURE CN FILE Attar 818455009190 en' ANTOINETTE Senler Redd JOHN ALESSI Sois103 Type FedEx Express Saver Package Typo Customer Packaging J EPSTEIN 8 CO INC 158 EL GALLOWAY Region 6 457 MADISON AVE PADA BEACH FL 33
818455009190 en' ANTOINETTE Senler Redd JOHN ALESSI Sois103 Type FedEx Express Saver Package Typo C
aging Region 4 Peon Weight 2.0 lbs. 0.91 kgs ONIvenkl Jul 18.2000 13:10 Sento Area Code Signed By Bond* I0 Rm KARL FieflAANN 000 Fedex ItsonialUto 20035 0037292 02 Sendai KARL HOFMANN J EPSTEIN a CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transportation Chart* Fuel Surcharge Recioie
P/A the third business day tor all regions. Distance Baud Pang. Regon 6 RELEASE SIGNATURE ON FILE Serbia 818455005190 Resider,' Sei de OlrNETTE JOHN ALESSI SeNce T199 FedEx Express Saver AN Package Typo Customer Packaging J EPSTEIN A CO INC 558 EL GALLOWAY Region 6 457 MADISON AVE PALM BEACH FL 3
ia 818455005190 Resider,' Sei de OlrNETTE JOHN ALESSI SeNce T199 FedEx Express Saver AN Package Typo
Region 4 PeCOS 1 Weight 2.0 lbs. 0.91 kgs ONIvereel Ail 18.2030 13:10 Sonic. Area Code Signed By Boothe 10 Rm KARL HOFMANN 000 Fedex ItsonialUto 20035 0037292 02 Sendai KARL HOFMANN J EPSTEIN a CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transportation Charge Fuel Surcharge Recioie
t 5.0 lbs. 21 kgs Delivered Jan 10.2001 10:18 Sanwa Area Code Al Signed By L.DIAZ Sundt ID 000 Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transco:Mace Charge COUrlet MOOD Chaff. Fuel Surcharge Rectieni ERIC GANY J ESPS
Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY
e Charge uSD 5 20.70 Service Fuel Surcharge 0.83 Area Code Al Signed By SDAVIOSON Total Transportation Charges 21.53 Bundle 0 000 Fedex ItsonialUto 0113393211,0007299 Payment Type Detail Subtotal USC S 305.82 CONFIDENTIAL SDNY_GM_00348213 EFTA_00220905 EFTA01318934 Invoice No: Invo:ce D
ectieeni Sanwa Tspe FedEx Pncely Overnight JOHN ALESSI ERIC GANWG Package Type FedEx Box J EPSTEIN 8
uel CORS Package sent from: 33461 se cede Distance Based PrOng, flagon 6 Adel 814493669657 Sender Rectieeni Sanwa Tspe FedEx Pncely Overnight JOHN ALESSI ERIC GANWG Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO INC Regon 6 457 MADISON AVE 457 MADISON AVE ROOS I NEW YORK NY 1002240
Coyle( INCIWI) Charge 0.00 Area Code Al Fuel Surcharge 1.66 Signed By W.00UUN Sonde 0 000 Total Transportation Charges USD $ 43.28 Fedex ItsonialUto 349063634100072% CONFIDENTIAL SDNY_GM_00348150 EFTA_00220842 EFTA01318880 Invoice No: Invoice Date: Account Number: Page 5 of 6 Payment Typ
Entities connected to both Juan Alessi and ItsonialUto

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NEW YORK NY
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