3
Shared Docs
3
Same-Page
3 / 3
Mentions
ON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.763.64218 USD S 225.06 Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339204 EFTA_00211899 EFTA01312848 Invoice Number: 1-763.64218 Invoice Date: May 17. 2004 Account Number:
00. Pond 405 Concory COO.Orepoci 410 AuleP013. GOO. Plead 412 AuleP013. ECCO. Prepaid 415 .4a4900.0sarairel Fads COD. Prepaid 418 AuleP013. Garay COD. Fnpa 417 3441 Perri 941ng 418 a Pay Mary. AuloPOD 419 3rd Pap (441...000 420 &ElPiny Bang. Cemented Rods COO 421 a Par Salo. Omar COD
10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1.751.99648 229207504 USD $ 6.69 11.11 ILdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345196 EFTA 00217888 EFTA01316883 Invoice Number: 7-751.99648 Invoice Date: May 17.2004 Account Number. 2
ds 000. head 400 Currency COO.Preped 410 .421,00. COD. Peeped 412 .421,00. ECCO. Puna 415 Aux.00.0sarmacIFisitis COD. Propai$ 416 .421)P00. Garay COD. Prepaid 417 a Pero Oda 410 3441Peny AuloPOD 419 3441Parn 811a.030 420 361 Pay Nog. Guaranteed Fads COO 421 3rd Pang MIN. Canonry COD
VE FL 4 NEW YORK NY ICO22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1-712-14737 USD 5334.76 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345117 EFTA 00217809 EFTA01316830 Invoice Number: 1-712-14737 Invoice Date: Apr OS. 2004 Account Number:
unds 000. heat, 409 Currency C00.9repecl 410 Au*P00. COO. Plead 412 .491,00. ECCO. Napa 415 .4a4900.0sataraglEvids COD. Propaid 418 Au*P00. Garay COD. Racal 417 301 Pang Ma 418 340Pany Oda. Aulo900 419 340 Pap 841a.000 420 301 Pay &la. Guaranteed Fads COO 421 3r6 Pay MIN. Ornery COD
Entities connected to both Pittsburgh PA and Garay

FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Alaska
LOCATION
George W. Bush
PERSON
Mao Zedong
PERSON
George Soros
PERSONJEGE, Inc.
ORGANIZATIONCune-cy
PERSON