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. Dormott 032 COO COD. Corea. Dcmosio 033 Guaranteed Funds COO. Gataxi. Domestic 136 °mord Prolmer. AR Return 408 Guaranteed Funds COO. Napa. Donna: 409 Cosh COD. Read. Domestic 410 haPCO. COD. Propel& Domain 411 MAPCO. COD. Conact. Danielle 412 AseaPCO. ECOD. Prepaid Demotes 413 AraPCO
Invoice Number: 4-395-01037 Invoce Date: Sep 27. 2002 Account Number: Page: t of 6 FedEx Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Se
2 mentions1 same-page
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Demmac 412 knoPCO. ECOD. Piepsd. Domeatic AIS /1403PCO.Guanwicrod Funds COD. Ppd. Dorn 418 Am/P00. Cmh CCO. Propid. Domesge 417 &I 3rd Party. Donna 418 Ba Ord Pasty. ~POD. %maiło AIS &I 3rd Party. COD. Oral< 420 &I 3rd Pony. autor", Emir. COD. Dem. 421 Ba Ord Parvy. Cad, 000. Domen[ 422
Invoice Number: 4-963-84641 Invace Date: Dec 05. 2003 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary De
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50D. Preyed. Csreax 016 CCO. Pried. Drone 017 (000. Preps( Drains 010 FedEx Gourd PRP. Precoa erases 019 Ps1Paid.00014414 020 AsaPOD. WIN". Donna< 021 C48441. D40.01.04 131 &caw 31C1PCsay, Rom Miaow 136 Owe. Prepack tee Rakes 137 Cone. Prepack Notre Mame, 465 Coannlped Funds 000. Peepe
Invoice Number: 4-963-06250 Invoice Date: Nov 21. 2003 Account Ntwnber: 2292.0750.4 Page: 1 o14 FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary No
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ce Chart SERVICE CODES FedEx Ground 015 AN:POD. Precut Darnethc 016 CCO Amab. Domalc 017 (000. Preyed. 0:matc 010 FedEx Gourd. PAP. Preped. Donna 019 Pie9a0.1Doencalc 020 .4A:41013. Calm_ Cloeneme 021 Ca7Kl. Domestic 030 OM. Colal. DanesiC 031 (000. Collect Carreto< 032 Cain CCO. CO
Invoice Number: 4-254-21730 Invoice Date. May 24. 2002 Account Number: Page: 1 oil Fedex Tax i0 71.0127007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: Invoice Questions? NYSG LLC FedEx Account Services 457 MADISON AVE N
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Mutual Connections (127)
Entities connected to both Donna and NYSG LLC
NEW YORK NY
LOCATION12 w/ Donna·548 w/ NYSG
FedEx
ORGANIZATION16 w/ Donna·494 w/ NYSG
Jeffrey Epstein
PERSON107 w/ Donna·390 w/ NYSG
Ralph Lauren
PERSON14 w/ Donna·309 w/ NYSG
DI
Darren Indyke
PERSON11 w/ Donna·204 w/ NYSG
Pittsburgh
LOCATION7 w/ Donna·156 w/ NYSG
JPMorgan Chase
ORGANIZATION3 w/ Donna·159 w/ NYSG
HB
Harry Beller
PERSON3 w/ Donna·140 w/ NYSG
LK
LAUREN KWINTNER
PERSON4 w/ Donna·138 w/ NYSG
Memphis
LOCATION4 w/ Donna·121 w/ NYSG
Alaska
LOCATION5 w/ Donna·120 w/ NYSG
Eric Trump
PERSON17 w/ Donna·102 w/ NYSG
Newark
LOCATION2 w/ Donna·88 w/ NYSG
Ghislaine Maxwell
PERSON31 w/ Donna·52 w/ NYSG
MF
Maria Farmer
PERSON12 w/ Donna·65 w/ NYSG
Parry
PERSON5 w/ Donna·60 w/ NYSG
Marc Rich
PERSON22 w/ Donna·42 w/ NYSG
Pittsburgh PA
LOCATION2 w/ Donna·62 w/ NYSG
Puerto Rico
LOCATION3 w/ Donna·50 w/ NYSG
Richard Kahn
PERSON3 w/ Donna·50 w/ NYSG