5
Shared Docs
5
Same-Page
5 / 5
Mentions
9611 Distance Based Pricing. Zone 2 Tradang ID 828724484494 Senibe Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 2 Pieces 1 Weigel 1.0 lee. 0.5 kgs Delivered Feb 13.200208:59 Sahib. Area Code M Signed by 0:SUTTON Bundle ID 000 Sender LAUREN KWINTNER NYSG LLC 457 MAD
10:18 AA C.SNYDER 000 &ei LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 6.94 Total Transportation Charges USD 6.94 Picked up: Feb 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fog. hµenY Use 00+95080
Package Type FedEx Pak J EPSTEIN & GONG 358 EL BRILLO WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weigel 1.0 bs. 03 kgs Delivered Ocl 21. 2000 10:04 Transportation Charge 20.92 Service Fuel Swcharge 0.84 Area Code M Saturday Delivery 10.00 S
/ Sender LAUREN MINTER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Fuel Embargo Rt•cipiwtt PEG LIGLANO NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ 1289 Picked up: Oct 31. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
REFERENCE INFORMATION Distance Based P6cing. Region 8 Airtill Service Type FedEx Slandatd Overnight Package Type FedEx Pak Region 6 Pieces 1 Weigel 3.0 tn. 1.4 legs Delivered Aug 31. 19991020 Service Area Code AA Signed by A.ELLISON Bundle ID 000 FadE' imomoi us* 24506900029921 ,02 Se
2512O337OCCE5r: Sender LAUREN KWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 12.39 Tote! Transportation Charges USD S Reference Detail Subtotal USD 12.39 121.74 EFTA00220335
Horn: 33461 ZC Cale Oslance Based Price% Region 8 Arbil 464169%30 Service Type FellEx Primly Ovemigll Package Type Fedex Box Region 6 Paces Weigel 5.0 lbs. 2.9 kgs Delyate Aug CO. 199909:03 Senn:e Area Code Al Signed by w.DOULti Bundle ID 003 Pe*. Imolai the: 02153448104501._u Sender
o 021600622,00623.±_ Sende: ERIC GANY J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 100224809 US TransporlaTion Charge Recipien1 PEG UGLAND NEW ALBANY PROPERTY INC 1092 Total Transportation Charges USD 10.92 Picked up: Jul 30. 1999 Payor: Slapper Reference: NO REFERENCE INFORMATION °islam* Bastø Prong. R
late in fuel costs. Distance Based Pricing. Region 2 MOM 8260:6481535 Service Type FedEx Expess Saver Package Type FeolEx Pak Reg on 2 Paces Weigel 1.0 Ds. 0.5 kgs Delivered Dec 15. 200309 58 Servos Area Colo AA Signed By K.BEACH Bundle ID 000 FedLr fir's Use, 35•2729700313822, Sender
7, Sender LAUREN KYPPINER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Fuel Surcharge Theorem PEG UGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ 12.89 Picked up: Dec 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharg
Entities connected to both Weigel and NEW ALBANY PROPERTY INC

FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Juan Alessi
PERSONNYSG LLC
ORGANIZATIONMosso
PERSONLAUREN KWINTNER
PERSONFedEx Express Saver
ORGANIZATION
Zorro Ranch
LOCATIONDarren Indyke
PERSONLarry Visoski
PERSON
Alaska
LOCATIONDomestic Services
ORGANIZATION
David Rodgers
PERSON
ERIC GANY
PERSONSanwa
ORGANIZATION