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Service Type FedEx Express Saver G MAXWELL AMEN WARDY INC Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US Weight 25.0 lbs. 11.4 Jigs Delivered Sep 12. 2002 1223 Transportation Charge 46.65 Service Oiscounl -4.67 Area Cede AM Decl
voice Number: 4-396-27871 Invace Date: Sep 16. 2002 Account Number: MUMPIIMIN Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 16, 2002 Invoice Q
sac 428 AvOoPCO. Guaranteed Funds COD. Gonad. Dom 429 ECOO. 8113rd Party. Demesne 430 Avb7PCO.CCO. 811 3rd Petty. Domestic 431 AseaPCO. ECOD. 86 3rd Party. Demos& 432 ALOWCO. Cash COD. 81318 Pony. Danoalt 433 MAPCO. Guaranteed Funds COD. 13113rd Party. Dom. 434 ECOO. Ell Rccipani. Domestic 435 A
2 mentions1 same-page
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e Number: 4-346-70066 Invace Date: Aug 16. 2002 Account Number: 2292-0750-4 Page: 1 of 4 FedErt 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 Aug 16, 2002 Invoice Questions?
Damosac 428 AveoPCO.Guaranleed Funds CCD. COWL Dom 429 ECOO. 13113rd Party. Damesse 430 AraPCO.CCO. 8113rd Petty. Domestic 431 AseaPCO. ECOD. 86 3rd Party. Domestic 432 44031.00. Cash coo. Bil 3rtiPany. Domosirt 433 AUSPCO.Guaranleed Funds COD. 13113rd Party. Dorn. 434 E0313. Ell Rd: opera. Domest
2 mentions1 same-page
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Invoice Number: 4-580-35678 Invace Date: Feb 07. 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 Feb 07, 2003 Invoice Questions?
Damosee 428 Av0oPCO. Guaranteed Funds COD. COWL Don 429 ECOO. 81130 Party. Damesse 430 AvraPCO. COO. BG 9rd Patty. Dement° 431 AseaPCO. ECOD. 86 3rd Party. Domestic 432 AutoPCO. Cash CCO. 81318Pady. Damage 433 Ate)PCO. Guwanleed Funds COD 13113rd Party. Dom. 434 ECOO. 811R4OPeol. Dornestle 435 A
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Mutual Connections (14)
Entities connected to both NEW YORK NY and 86 3rd Party
Jeffrey Epstein
PERSON6,484 w/ NEW·2 w/ 86
FedEx
ORGANIZATION1,788 w/ NEW·3 w/ 86
Ralph Lauren
PERSON590 w/ NEW·2 w/ 86
NYSG LLC
ORGANIZATION548 w/ NEW·2 w/ 86
Pittsburgh
LOCATION422 w/ NEW·3 w/ 86
Alaska
LOCATION319 w/ NEW·3 w/ 86
LK
LAUREN KWINTNER
PERSON207 w/ NEW·2 w/ 86
DO
Domenic
PERSON84 w/ NEW·2 w/ 86
Hawaii
LOCATION47 w/ NEW·2 w/ 86
CA
Calvet
PERSON42 w/ NEW·2 w/ 86
DC
Dom Conan
PERSON37 w/ NEW·2 w/ 86
Conic
ORGANIZATION35 w/ NEW·2 w/ 86
DO
Donnie
PERSON28 w/ NEW·2 w/ 86
Rockmart
LOCATION16 w/ NEW·2 w/ 86