7
Shared Docs
7
Same-Page
7 / 7
Mentions
0.3 kgs Delivered Mar 28. 2003 09.55 Svc Area A2 Signed by G.NITEWELL FedEx Use 08826885048391r_ surcharge ol 4.50% lo this shommi. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Fuel Surcharge Recicienl PEG UGLAMD 6.94 0.31 Total Transportation Ch
. Domeoue 423 Bil nonie* AulannO. Damek 429 F030. B113.'0 Party. Domowe 430 AvisoPCO. 000. Bil 40 Pary. Oemeof 431 AsaPOD.ECOD. Bp 3ed Party. Domenie 432 AursoPCO. Cia CCO. B13rE Pany. Dameęlie 433 /4.021.00.Guanwlood Funds LOD. FM ag Party. Ø. 434 ECOD. BilRmpml.Oometoc 435 AobFO0.000.911
r Ra d Service Type FedEx Priority Overright Package Type FedEx Pak Zone 8 Packages 1 Weight 6.0 Os. 2.7 kgs Delivered Mar 15. 2003 11:56 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge LARRY VISOSKI 40.50 Svc Area AA Discount 4.06 Signed
om000c 423 Ent noopient AutenCO. Damek 429 E030. 0113d Party. Domosec 430 AvisoPCO. COD. 811 40 Pady. Demeof C 431 AstzPOD.ECOD. Bp 3m Party. Domenie 432 AvisoPCO. Con CCO. SI ard Pady. Damtelie 433 ALMPOD. Guarani/ugl Funds COD. MI 3.0 Party. Ø. 434 ECOD. Bil Rapml Domęczę 435 ALMPOD. 000.
Zone 6 Packages Weighl Delivered Svc Area Signed by FedEx Use 1 5.0 lbs. 23 kgs Apr 22. 2003 1331 AA C.PHILLWS 11120919012117SL Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Transponagen Charge Fuel Stecharge Residential 044i:eery Recipient CARYL PHILIPS 12 95 M
ild D:momc 412 AiraPCO. ECOD. Napad. Domenbe 415 AJCPCO.Guanwicrod Funds *ZOO. Ppd. Dart 418 AvroPCO. Cmh CCO. Nytid. Danmsk 417 M 3rd Party. Domenie 418 Bl Ord Pasty. AiroPOD. DaTmslic AIS 0413d Party. COD. Ordild CO 0413d Party. aurar4cod Ft.rds COD. Dcm. 421 Brt Ord Pasty. Cent 000. Doma
. 0.5 kgs Delivered Sep 12.200309:31 Svc Area Al Signed by G.SEKYERE FedEA Use 25410020048391/_ surcharge ol 3.50% to This shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Fuel Sticharge Recipient JACKIE MASON LIMITED BRANDS INC 694 0.24 To
Aia.POD. %male AIS Ed 3rd Party. COD. Orest< CO Ed 3rd Pany. Du utor", Furie COD. Defie 421 Bil Ord Pasty. Cod, 000. Domator 422 Ed Rdeacm. Domenie 42.3 BI rheopient AulaPCO. Durnie 429 E030. Bil ard Party. Domowe 430 AuroPCO. 000.131i 4d Pady. Doniesie 431 AsesPOD. ECOD. Ba 3m Pany. Doma
rea A2 Signed by 0.0AKLEY FedEA Use 28921038608390_ 6r/charge ol 4.93% to Mis shpmenl. Sender aR t PEG UGLANO N A PROPERTY INC 6.94 0.31 LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Srecharge Total Charge USD 7.23 Picked up: Oct 16.2003 Payor:
ue 423 BI Reopionl. AuloPCO. 0074,51c 429 E0313. Elli 3rd Party. Domowe 430 AunoPCO. 000. Ril 40 Partg Demeof 431 AanPOD. ECOD. Ba 3rd Party. Domenie 432 AunoPCO. Cera CCO. NI 34 Party. Damman 433 A...~00.Cluanwieed Funds COD. MI Yd Party. Ø. 434 ECOD. Bil Rapml. Domstic 435 AseaPOD. 000. B
. 0.5 kgs Delivered Nov 05. 2003 09.48 Svc Ana A2 Signed by 0.04KLEY FedEA Use 308148720408391C surcharge ol 3.00% to This shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100028843 US Transportation Charge Fuel Stscherge Recipient PEG UGLANO NEW ALBANY PRIDPERTYING 6.94 0.2
Domeauc 423 Bil nonie* nolanCO. Cianasbc 429 5030. BO ard Pany. Demasec 430 AueoPCO. 000. Dii 40 Pady. Dornede 431 44~00. ECOD. 04 ard Party. Domenie 432 AueoPCO. Cen CCO. &I 3rd Party. %mage 433 A4021.00.Cluanwlood Funds COD. B113.0 Party. Ø. 454 EC00.131IRkkieul. Damask 435 AsOaPOD. 0013.
e 4 Packages Delivered Svc Area Signed by FedEx Use 2.0 lbs. 0.9 kgs Nov 13. 2003 1022 A2 0.0AKLEY 316137930090221_ Total Charge Semler LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Strcharge Recipient PEG UGLAND NEV/ALBANY PROPERTY INC 9.75 0.2
fil. Domauc 123 BI %Ment AuloPCO. Od-mav 139 EC,313. DII 3rd Pany. Domowe 130 ArePPCO. 000. Mi 40 Pady. Otaaf 431 540>POCI.ECOD. Bp 3ed Pany. Domenie 132 AMPCO. Cera CCO. 813rE Pany. %mage 433 astaPOD.Cluoianlood Funds COD. MI 3.0 Party. Dom. 434 ECOD. 1311RaVoni. Dompap 435 5403POCI. 000.
Entities connected to both LAUREN KWINTNER and Domenie

FedEx
ORGANIZATION
Ralph Lauren
PERSON
NEW YORK NY
LOCATIONNYSG LLC
ORGANIZATION
Jeffrey Epstein
PERSON
Memphis
LOCATION
Pittsburgh
LOCATION
Alaska
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONFedEx Express Saver
ORGANIZATIONWeigel
PERSONLarry Harrison
PERSONIi Fce
ORGANIZATIONLarry Visoski
PERSONSonia
PERSON
Federal Reserve
ORGANIZATIONSemler
ORGANIZATIONWeill
PERSON