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e 10 fuel Cogs. Dislance Based Prong. Region 3 RELEASE SIGNATURE ON FRE kr1:41 824463008750 Sender Recipienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN a CO INC THE PRIZE FOR PROMISE Regon 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Paces 1 NEW
markel condemns ce they ruble la fuel costs. Distance Based Meng. Region 2 Arbil 824354727768 Sender Recipienl Same: Type FedEx Preely OvermaN DARREN K INDYKE JAMES ROHDRIG ESO Package TYPE. FedEx Envelope J EPSTEIN 6 CO INC 107 LAKE AVE Region 2 457 MADISON AVE TUCKAHOE NY 10707 US Pima 1
pienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTE
05.2001 10:16 Transponancn Charge USD 5 12.39 Sanwa Fod Surcharge 0.50 Area Code AA Signed By RPLATT Total Transportation Charges 12.89 Sundt. IO 000 reetx Kornaitree 0031824.19030I2cy Dropped on: Jan 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu
manual cond4ons as they rotate 10 fuel cone. Distance Based Prang. Reggie 5 Arta 824355148170 Sender Recipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPSTEIN 8 CO INC MORGAN STANLEY DEAN VATTER Flagon 5 457 MADISON AVE Paces 1 NEW YORK NY 1
nder Recipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPST
ecipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPST
03.20301028 Transporlahce Charge 917 Serece Fuel Surcharge 0.39 $ Area Code Al Signed By 0 JOHNSCN Total Transportation Charges USD 10.26 Sundt:re:I 000 Fads Irony, Use 30630567110031224 CONFIDENTIAL SDNY_GM_00348092 EFTA_00220784 EFTA01318830 Invoice No: 5-632-99387 Invoice Date:
e Ki fuel COS% Distance Based Prong. Region 3 RELEASE SIGNATURE ON FILE Artill 824463008750 Sender Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTEIN 6 CO INC THE PRIZE FOR PROMISE Region 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pecos 1 NE
pient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTE
der Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope
Package Type Customer Pas aging Region 6 ROOS 1 Weight 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
Weigh Delivered Sernce Area Code Signed by Bundle WA Pas Ma/OS.199909AB Al ACONROY 000 Fedex ammo LK. et270744a.0062I, Sander Recipient DARREN K INDYKE SCHRAFTS PHARMARCY J EPSTEIN 8 CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaace Charge 9.24 Total Transportation Charges uSDS 9.24
LK. et270744a.0062I, Sander Recipient DARREN K INDYKE SCHRAFTS PHARMARCY J EPSTEIN 8 CO WC 457 MADIS
edex ammo LK. et270744a.0062I, Sander Recipient DARREN K INDYKE SCHRAFTS PHARMARCY J EPSTEIN 8 CO WC 45
rily Overnight Package Type Feat' Pak Regon 7 keen Weight 1.0 lbs. 0.5 kgs Delivered May08.199911:17 Se«. Area Code AA Sone:l by 712519 Sundt: ID 000 Fates kcemaiUto once passe, .02 Sender RecgienI SHANNON JEFFREY EPSTON J EPSTEIN 8 CO INC 358 EL SIVLA WAY 057 MADISON AVE PAW BEAC
IMO:reborn to transfer funds Or Mamt a! to any aCCMinits1 cant m the sahonzation Wi writi n -lions tawny OF mai argneture(s) of the enders' nod Darren Indyke 1-28.2015 Signature Nora Herne Date Signature Prim Name Oct. III I LOA III III iorwm.o I 775112110i CONFIDENTIAL - PURSUANT TO FED. R. CRI
ny OF mai argneture(s) of the enders' nod Darren Indyke 1-28.2015 Signature Nora Herne Date Signatur
ons tawny OF mai argneture(s) of the enders' nod Darren Indyke 1-28.2015 Signature Nora Herne Date S
es indicated below to: OTC.Cx Name of Receiving Firm. Account Name. Acosurt Number. ON/Sariboir-acarin. OlalSinitior.5& ;My at Receiving him Sundt? Authodzeton The isrlirsiaren hereby requests that Mg aulhOntetiOn bet Me Standing authorization The unliersigrel understands and agree) that INS au
. Can. Dameelc 021 Cent Damask COG COD. Caaa. Darren 031 EC00. Coln. Domealc 032 Cash CCO Coln Dem
nsportation Charge 45.60 Sernce Decoum .4 50 Area Code Al Fuel Surcharge 1.01 Sono by W.DOULIN Total Transportation Charges USD S 41.51 Sundt: ID 000 Payment Type Detail Subtotal USD $ 41.51 CONFIDENTIAL SDNY_GM_00346622 EFTA_002 I 93 14 EFTA01317847 Invoice Number: 4-397-85573 I
nder Recipient Service Type FedEx 2Day STANNON DARREN PELLA Package Type Perks Pak J EPSTEIN a CO PC
NEW YORK NY 100224839 US Weight 5 OW. 23 kgs Oelivered Nov 15.203009,ga Serece Area Cede Al signed By P.LEMAG Total Transportation Charges Sundt: ICI 000 Transparlahal Charge Fuel Surcharge 83.60 1.22 FedEx keernalUze 32.31379180C073COU USDS 31.82 Picked up: Nov 15.2000 Payer: Shippe
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