11
Shared Docs
11
Same-Page
11 / 11
Mentions
ade are reflected in the Invoice amount Release signalise on No. Tratlang i0 825138580481 Sande( Redolent Service Type FedEx Priority Overnighl LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Pak NYSG LLC 358 EL BRILLO WAY Zane 6 457 MADISON AVE PALM BEACH FL 33460 US Pieces t NEW YORK NY 10022
Invoice Number: 4-026-74743 Invoice Date: Nov 16.2001 Account Number: Page: 1 o13 FedEM Tax tO 71-0427007 NY SG 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 Invoke Summar
FedEx Envelope Zone 4 Pieces Weigh 1.0 lbs. OS las Delivered Feb 12. 200210:18 Semite Area Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224643 US Transpartalicn Charge Reconne PAUL BURKHARDT NEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE
Invoice Number: 4-117-41304 Invoice Dale: Feb 22..2002 Account Number: Page: I o13 FedEx Tax ID NY SG 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 Summa
eloce Zone Pieced. Weight 1.0 Pas. 0.5 kgs Delivered Mar 26. 2002 13:36 Sentioe area Code AA Signed by G.NIGHTVME Bundle ID 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge ReOPent PEG UOLANO NEW ALBAY PROPERTY WC 6225 WEST CAM
NY SG 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 Invoke Summery Apr OS, 2002 Invoice Number: Invoice Dale: Account Number: Page: 1015 Apr 05. 2
DI and MA service areas. Distance Based Nervy Zone 5 Release senator° on lie. Tradting ID 828724483156 &Dar Eesiesal Service Type FedEx 20ay LAUREN KWINTNER AGNES O'CONNELL Package Type Fectx Envelope NYSO LLC 3175 ASHLAND AVE imp m Zone 5 457 MADISON AVE LA GRANGE L 60525 US imi Peek, I NEW
0.2002 Account Number: Page: 1 o14 Facts Tax tO 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 Aug 30.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F
t 1.01bs. 0.5 lies OelNered Op 11.2001 09 05 Service Area Code Al Signed by 3765346 Bunde 10 000 excearge 01 000% te nie shiamert Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6643 US Transrenaticn Charge Fuel Surcharge KARL SCHWABE 3870 HCNEY HILL LANE DAYTONOH 45405 US 1
Invoice Number: 5-97943587 Invoice Date: On 19.2001 Account Number: Page: 1 o14 Fedex Tax 10: 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 PAST DUE Billing Account Shipping Address: Invoice Questions? NY SG LLC 457 MADISON AVE FedEx Acco
FedEx Envelope Zone 4 Pieces Weigla 1.0 lbs. 0.5 las Delivered Feb 12. 200210:18 Semite Area Code siredin C SNYDER Conde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224843 US Transparlalicn Charge Rampant PAUL BURKHARDT tEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE
Invoice Number: 4-11741304 Invoice Date: Feb 22..2002 Account Number: Page: 1 of 3 FedEs TV( ID NY SG 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 Summa
Delivered Service Area Code Signed by Bundel0 1.0Ibs, 0.5 kgs Mar 15. 20021008 M G.MGHTNELL 000 surcharge ol 050% to me sae:imam Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100226643 US Transronabm Charge Fuel Surcharge Reopen PEG UGLAND NEW ALHANY PROPERTY INC 6525 EWST CAMPU
Invoice Number: 4.165-23881 IMMO° Date: Mat 29, 2002 Account Number: Page: I ol 5 Fedex Tex tO 71-0•27007 NY SG 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 Summa
nd service. Any changes made are reflected in the invoice amour«. Tradeno ID 828724413524 Sa rder Reactant Service Type FedEx Priarty Ovemighl LAUREN KWINTNER CHRIS GAZE Package Type FedEx Envelop: NVSG LLC 8102 WHF-ATLEY COURT Zone 6 457 MADISON AVE BOYNTON BEACH FL 33436 US Packages 1 NEW YORK
Invoice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Number: 2292.0750-4 Page: 1 015 FedEx Tax ICY 714427007 NY SG 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 Summa
market conditions as mey relate to fuel costs. Distance Based Pricing. Region 4 Trading 10 Senile( Reorient Service Type FadEx Priorly Overnight LAUREN KWINTNER KARL NOON Package Type FedEx Emolope NYSO LLC ONE WHITEBARN ROAD Zone 4 457 MADISON AVE NEW ALBANY CH 43059 US Pieces 1 NEW YORK NY 100226
NY SG 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 Oct 12, 2001 Invoice Number: Invoice Dale: Account Number: Page: 1 ol 3 Oci 12
plied a fuel surcnarge to the snicinvynt Distance Based Peeing. Zone 4 Trackno ID 825766936092 Sender Pecan Service Type FedEx Aiafly Oveinght LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW
NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6809 Billing Account Shipping Address: NY SG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 09. 2001 Invoice Number: Invoice Date: Account Number: Page:
Entities connected to both LAUREN KWINTNER and NY SG

FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSONNYSG LLC
ORGANIZATION
Jeffrey Epstein
PERSON
Memphis
LOCATION
Alaska
LOCATIONDarren Indyke
PERSON
Pittsburgh
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Zorro Ranch
LOCATION
Juan Alessi
PERSON
Parry
PERSON
David Rodgers
PERSONDomenic
PERSONNEW ALBANY PROPERTY INC
ORGANIZATION
Federal Reserve
ORGANIZATIONWeigel
PERSONSanwa
ORGANIZATION