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_GM_00330758 EFTA_00203484 EFTA02729014 MAIL & DELIVERY SERVICES Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue FedEx Post Office 401 West Tel: South County Road Palm Beach, FL MAINTENANCE Air Conditioning Cassidy Air Conditioning 501 Fern Street West Palm
Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing George Taxi Service/Limo Dan Tischen FedEx aMonday & Thursday) Recycling Every Thursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet
TA02729008 Palm Beach Contractors General Flun:ohm Customer Service representative Electrical Reel Power Inc Hui\ Lenny (electrician) Gates Samco Systems Sam (owner) Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone outlet kitchen are
2 mentions1 same-page
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el: Arrange through. Locksmith Wilson R wan L k mi hs West a m eac , L 33401 Tel: Painter Tel: Bill EFTA01721016 MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beach, L Tel: MAINTENANCE Air Condition
(C) (F) EFTA01721012 Palm Beach Contractors General Plum Mg Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contro pwhen round light is on Front gate switch: just above the telephone outlet kitchen area Gar
2 mentions1 same-page
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• Pair of scissors. • Scotch tape. • Shipping tape. • Photographic print paper. • Personalized notepads, cards, envelopes (Call to order). ■ FedEx and parcel slips. ■ Disposable cameras. ■ Film for cameras. 2/14/2005 CONFIDENTIAL SDNY_GM_00173075 52 EFTA_00 I 94730 EFTA01305043 MAIL
Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandaliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1
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Mutual Connections (125)
Entities connected to both FedEx and Samco Systems
Jeffrey Epstein
PERSON3,388 w/ FedEx·9 w/ Samco
NEW YORK NY
LOCATION1,788 w/ FedEx·2 w/ Samco
Ghislaine Maxwell
PERSON908 w/ FedEx·8 w/ Samco
Lesley Groff
PERSON732 w/ FedEx·2 w/ Samco
Eric Trump
PERSON547 w/ FedEx·4 w/ Samco
NYSG LLC
ORGANIZATION494 w/ FedEx·2 w/ Samco
LV
Larry Visoski
PERSON466 w/ FedEx·3 w/ Samco
David Rodgers
PERSON302 w/ FedEx·2 w/ Samco
Zorro Ranch
LOCATION255 w/ FedEx·2 w/ Samco
United States
LOCATION201 w/ FedEx·3 w/ Samco
LH
Larry Harrison
PERSON177 w/ FedEx·2 w/ Samco
LB
Leon Black
PERSON159 w/ FedEx·4 w/ Samco
Alfredo Rodriguez
PERSON142 w/ FedEx·2 w/ Samco
Julie K. Brown
PERSON140 w/ FedEx·2 w/ Samco
Alan Dershowitz
PERSON132 w/ FedEx·4 w/ Samco
Joi Ito
PERSON112 w/ FedEx·3 w/ Samco
Joe Biden
PERSON89 w/ FedEx·7 w/ Samco
Samantha Power
PERSON89 w/ FedEx·5 w/ Samco
Palm Beach
LOCATION76 w/ FedEx·3 w/ Samco
West Palm Beach
LOCATION65 w/ FedEx·2 w/ Samco