From: Sent: To: Subject: of the FedEx records last name is or and her phone number is (this may be an office number, not ce phone number). They also show another corporate name: "Max Hotel Services Corp." They show' phone number for Epstein and Eric Gany as They have an Imail address for as: and show her phone number as The notes show that the Max Hotel Services Corp credit card was declined and then they shos n a with company name "NYSG LLC" They want us to be more specific about individual shipment records. so we will have to comb through what they gave us to identify specific shipments. lam running to lunch but will be back this afternoon. Thanks. I Marie VillafaAa Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone Fax 1567 08-80736-CV-MARRA F014622 EFTA00223766





