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.510-70083 Invoice Dale: Dec 19.2003 Annetta Number Page: 5 of S FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Aw.P00. Preyed. Gregg 016 CCO. Prece0. Osmond 017 (000. Peeped Grotto 010 FedEx Ground. PAP. Pined. Orretec 019 PoGaid.Doenosse 020 Asa POD. CaIn Doensoc 021 W
Invoice Number: 1-510-70083 Invoice Date: Dec 19.2003 Account Number: Far: tot 5 FaCkx 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 De
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86-92384 Invoice Date: Dec 06.2002 Accoura Number Page: 4 0(4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atn:15OO. Pieced. Gregg 016 coo Aevwd. Osmond 017 E000. Prepack Gonadic 018 FedEx Ground. PAP. Precut Crew 019 Peopuici. Dorn lc 020 Aux1100. Calm_ Doenamc 021 C
Invoice Number: 4-486-92384 Invoice Date: Dec 06.2002 Account Number: Page: 1 o14 FedEx Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary D
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4-819-38157 Invoice Date: Aug 18.2003 Accomb Number Page: 4 of4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AtmPOD. Proved. Gregg 016 CCO. PrepoKl. Domosic 017 (COO. Peeped. 0:medic 010 FedEx Ground. PAP. Precool Cretan 019 ondlaid.Doenefic 020 AsaPOD. Calm. Domeme 02
Invoice Number: 4-819-38157 Invoice Date: Account Number: Page: 1 014 Feder Tax10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Sniping Address: Wen I I C Invoice Summary Aug 18, 2003 Invoice Questions? Contact FedE
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. Danouic 424 all Rodpont COD. COMOSSC 425 811 ROdpent Gan111003 Funds COD. Dam. 426 811 Rodpent Cash COD. 13/43 427 Atn#00. Cash COD. toted. Gregg 424 AtnaP00.0turaneeed Fads COO. Ceapcl. Dom 429 (000. Bd 3d Pees Orem 430 Atn:P00.000. Bd 3d Parry. Dorrotac 431 AuloP00. ECCO. DI 31.8 Part
eraiteresnsxrpieeirmonmenetee Remittance Advice Your payment Is due by Dec 28, 2002 229207504487307912200000080600 SP 01 000031 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4.487.30791 USD $ tl K:6 11.11 11..1
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: 4.915.43122 Mame Dale: OCI 24. 2003 Meotta Number Page: 4 014 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AvGPOD. Priced. Gregg 016 COO. Precazd. Domesic 017 (00D. Peeped. Csrettc 018 FedEx Ground. PAP. Pripet Orman 019 Poniard, DOrnorac 020 AuxPOD. coma. Owosso 021
Invoice Number: 4-915-43122 Invoice Date: Oct 24.2003 Account Number. Far: 1 o14 FadEr 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 Oc
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1.12508 friVO:Ce Date: Dec 26.2003 ACCOurll NuAbet: Rage: 5 of 5 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AvnPOD. Proved. Gregg 016 CCO. Priced Comedic 01? (COO. Prepad. Gregg 010 FedEx Ground. PRP. Pripet Ociotac 019 Prollad.0001.414 020 Aux.P00. Caw. Doman 021 Ca
Invoice Number: 1-511-12508 Invoice Date: Dec 26.2003 Account Number: Par: 1 o15 FeCtEx 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 De
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nvoice Date: Art 12. 2002 ACCOunl Minter. 2202-0750-4 Page: 4 014 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POO. Precut Gregg 016 COO. Pte.:ad Osmium 011 ECOO. ProP041. Oredtc 018 FodEx Gourd. PAP. Preco cc Crew 019 Posoad.Domcd1c 020 .438.00. Vac_ Comm< 021 Cobo
Invoice Number: 4-165-95930 Invoice Date: Apr 12. 2002 Account Number: 2292.0750-4 Page: 1 de Fees Tax tO 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 Ap
2 mentions1 same-page
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eagent AiaPCO. Danauk 424 80 Reagent CCO. Owasso 425 80 Reagent Gan" $1003 Funds COD. Dan. 426 ad Anonym Cash Cal Own 427 AmPOO.C.WICOD. COW. Gregg 42$ AuPP00.0turannaed Feeds COD Ccelect Dim 429 ECOO. Bel ad Pony. Der em 430 AusaP00.000. Bd 3ro Parry. Ocenac 431 AsaPOD. ECOO, as 314 Part
Invoice Number: 4-254-55314 Im•Mce Date: May 31. 2002 Account Number: 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: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary M
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Mutual Connections (128)
Entities connected to both Gregg and NYSG LLC
NEW YORK NY
LOCATION13 w/ Gregg·548 w/ NYSG
FedEx
ORGANIZATION13 w/ Gregg·494 w/ NYSG
Jeffrey Epstein
PERSON28 w/ Gregg·390 w/ NYSG
Ralph Lauren
PERSON9 w/ Gregg·309 w/ NYSG
DI
Darren Indyke
PERSON6 w/ Gregg·204 w/ NYSG
Pittsburgh
LOCATION6 w/ Gregg·156 w/ NYSG
Alaska
LOCATION17 w/ Gregg·120 w/ NYSG
Memphis
LOCATION10 w/ Gregg·121 w/ NYSG
Eric Trump
PERSON17 w/ Gregg·102 w/ NYSG
MF
Maria Farmer
PERSON11 w/ Gregg·65 w/ NYSG
Parry
PERSON11 w/ Gregg·60 w/ NYSG
Ghislaine Maxwell
PERSON17 w/ Gregg·52 w/ NYSG
Pittsburgh PA
LOCATION4 w/ Gregg·62 w/ NYSG
NY SG
ORGANIZATION3 w/ Gregg·55 w/ NYSG
Puerto Rico
LOCATION4 w/ Gregg·50 w/ NYSG
Marc Rich
PERSON7 w/ Gregg·42 w/ NYSG
FedEx Excess
ORGANIZATION2 w/ Gregg·46 w/ NYSG
RS
Rabin Sender
PERSON3 w/ Gregg·40 w/ NYSG
George W. Bush
PERSON11 w/ Gregg·31 w/ NYSG
DC
Dale Conan
PERSON3 w/ Gregg·38 w/ NYSG