8
Shared Docs
8
Same-Page
8 / 8
Mentions
457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-111-54845 1144-2081.6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217379 Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2O02 Account Number: 1144.2081.6 Pa
ar Gaut Goods 4 Semites Tax • CST Canass iunnanzed and Sinew Tax • HST Gaut Outtec $,Ys Tee • DST Ro:co, on Nei new., Ooon Cod Cadre Surcharge Conic' noted Returns Panne Carr:41.146rd Returns PaCrago 2.44.2%6x8 Consol 0464 Ttetirns Par44ade 4.64 4xlecl 2 Oonsciaama Returns Pa:raga 6.2410 64100E
YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-156.99882 USD $ 331.13 luilduhudill diudid h ull FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217449 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 2 of 10
ampo Gauls Goods 6 Greece Tax • CST canal Furman:ad and Samoa Tax • HST Grads Ouse Sales Tan • 057 Re:erred 'let rim", Goan Cad CadreSurcharge Conic' Oa'ad Bytom; PC4A7a11 Can:cleated Returns deluge 242,1. 2x6411 Conic' OWed netumn dadrade 4.%8.4x8412 Can:cleated Ratans Pao age 641Cell Can:cl
0022-6843 Invoice Number Account Number Amount Due 4.157-35704 USD S 399.41 II•••II•••II•I••III••••I••III•••I•••II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 111111111II III EFTA00217465 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 2 of 12 Ad
uge Grads 00013 6 Samece Tax • CST canast Hyman:co are Some* Tax • HST Cowls Outtec SS. Tax • OST Ro:er,od slot Rein C•oon Cal Doane Surcharge Conic' eated Relums Pte tag Canscidated Returns P. ago 2484 Conic' dated Return PaCgode 4.44 44412 Canscidated Returns Paoa90 POMO Estelle Canscidated
Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-202-08391 USD S 339.18 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217535 Invoice Number: 4202-08391 Invoice Date: Apr 15.2002 Account Number: MEN= Page: 2 of
HST Gods Ousec Sale. Tex • GST Ro:e or1 kt news C•eon Cud Dodo, Surcharge Conic' dated Returns PC4)6, 41 Co,scidated Returns PaCugo 2644.2x08 Conic' dated felons Padrape 4.4x8.44.12 Co,scidated ROWms PaeStagli 6.1.)110 Soled 6 Co,scidated Returns Padua* thilCal2 I Chil 2,it6 Conic' dated Rotum
457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-250.65822 1144-2081.6 USDS 91.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217595 Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account Number: 1144-2081.6 Pag
CaWAI Cools 6 Geneve Tax • G57 Canaas Furman:4d and Senbe Tax • HST Grads Ouphec Sales Tax • 05T Ro:orioa Nei Return Oen,: Cad Dodo, Surcharge Conic' oated Rattans PC4,17a9 Can:chute° Returns PaCugo 24,0 - 2x08 ContolOoten Betvms PaCgage 4.4 x6 44,12 00%Eldit0d Retires PaeStagif 646)110 &deaf
.1.1 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Amount Due 4.165.59601 USD 844.35 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217526 Invoice Number: 4-165-59601 Invoice Date: Apr 05.2002 Account Number: Page: 2 of 5 A
s Gauss Culls S Sends Tax • CST °most Furroorams aril some* Tax • HST Griefs Ouehec Saes Tee • OST R.:cried Het Rein Cdan Cad Cecina Surcharge Conic' dated Rotuma PC43(749 Conscidated Returns P. age 24,0 2x6x8 Conic' oaten petunia Pd rage 4.48.4x8412 Conscidated Return:. Footage Aram &deaf Con
457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-251-40661 1144-2081.6 USD 3177.73 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217621 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2O02 Account Number: 1144.2081.6 Pa
Grads Goods 6 Smite, Tax • CST Canada rurrnarized and Samoa Tax • HST Grads Outtec SaVe Tee • 05T Reran od alt new, C•oat: Carl Deana Surcharge Conic' dated Rehm; Pal tag Canreidaura Returns Pacrage 2x2e4 2x6x8 Consoloated Return PaCrage 4.44 4e12 00%EldatOd Rotuma PaeStagif &deaf Cansetamod R
Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-251-79539 USD S 334.60 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217632 Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 2 of 13
Grads Coors 6 Semeee Tax • GM c>•441 Hixreernos are 50(480 Toe • HST Grads Outtec Sales To, • OST Ro:ori ea Het Am", C•odi: Cad Dodo, Surcharge Conic' oated Nikons PC4317a9 Can:chum° Returns Paduge 242e4 2x6x11 Consclooted Itetirms Par,age 4.06 4x841 2 00%Eldit0d Rolums PaCtigif 646)110 &deaf C
Entities connected to both Memphis and Conic

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSON
Juan Alessi
PERSONMosso
PERSON
Alaska
LOCATIONNYSG LLC
ORGANIZATIONLarry Visoski
PERSONDarren Indyke
PERSONLAUREN KWINTNER
PERSON
George W. Bush
PERSON
Zorro Ranch
LOCATION
Julie K. Brown
PERSONLarry Harrison
PERSONFedEx Express Saver
ORGANIZATION
ERIC GANY
PERSON