10
Shared Docs
10
Same-Page
10 / 10
Mentions
d lo. are owned by. and are payable to FedEx Express. To *near* propormet pease return ins pennon. your payment to FaiEx. FloaOo 00 n tabgo or reel Mosso III*0 lain crock payable,. FeSEx- n co, conte el oflees. check ere r compete fen, on renww ode Remittance Advice Your payment Is due by Jul 31. 2
4117730.06391C Sender LAUREN ‚WINDIER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Tranapellaten Cbaroe Fuel Surcharge AMMO PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAP/PUS OVAL SIE 165 NEW ALBANY OH 43064 US 694 0.52 Total Charge USD Shipment Detail Subtotal USD CONFIDENTIAL 7.06 33.15 SON
arges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 40.67 11.29 51.90 51.90 Remittance Advice Your payment is due b
shpinerti Sender LAUREN KWIMINER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Swtharge Recipient PEG UGUMOD NEW ALBANY PROPERTY INC 8.94 021 Total Transportation Charges USD $ 7.15 Picked up: Nov 30, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rcelEx Whine Oat
pecial Handing Charges Total Charges USD.S. TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 28.05 1.48 29.53 29.53 Remittance Advice Your payment is due by
shynnenl Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel Surcharge Recipient. PEG UGLAW NEW ALBANY PROPERTY INC 6 94 0.03 Total Transportation Charges USD 6.97 Picked up: Mar 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infetnal tto
Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE _USD S To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. 11 Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 23.28 0.24 23.52 23.52 Remittance Advice Your payment is due by
pmenl. Semler LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge RecicieN PAUL BURKHORDT NEW ALBANY PROPERTY INC 9.60 0.10 Total Transportation Charges USD 9.70 Payment Type Detail Subtotal USD $ 23.52 11111111 I 11111111111 II I EFTA00217533 Invoic
arges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* or fold. 11 Foe coonge oi note, thec P.n.(' rd convict, Ionn on went., ock 34.20 10.15 44.35 44.35 Remittance Advice Your payment
shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel St/charge Recipient PEG UGLMOD NEW ALBANY PROPERTY INC 6 84 0.03 Total Transportation Charges USD 6.87 Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Mena Uso:09
arges Special Handing Charges 45.51 387.06 Total Charges .USD.0.. 432.57 To ensure proper ctodk rano return this Onion a*h Your MOWN to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Nov 07. 2000 114 14208156322071135004325755 SP 01000001 97702 A 'I ASNGLP Imilli
Sender JEFF SCHANTZ J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recicient PAUL BURKHARDT NEW ALBANY PROPERTY INC 20.70 0.83 Total Transportation Charges USD $ 21.53 EFTA00219144 Invoice No: 5-632-20711 Invoice Date: Oct 23.2000 Account Number: Page
arantees. please IfeSit tedex.com Or call us at 1.800.Go.FedEx (800-463-3339) To ensure proper ctodk rano return this Onion a*h Your MOW. to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Jan 02. 2001 1144208156783621604001384121 SP 01000001 97702 A 'I ASNGLP Imillimi
7f Sender LAUREN KWIN1NER J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient PEG UGLAM9 NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD $ 12.89 129.05 Dropped off: Dec 07, 2000 Payor: Recipient
s Special Handing Charges 10.00 249.71 Total Charges .USD.5.. 259.71 To ensure proper ctodk rano return this Onion Wen Your Portiont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 19.2000 1144208156337756218002597134 SP 01000001 97702 A 'I ASNGLP Imillimil
_ Senile; LAUREN MINTER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Stet:barge Redolent PEG U&ANO NEW ALBANY PROPERTY INC 1229 0.50 Total Transportation Charges USD $ 1209 Picked up: Nov 21. 2OOO Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suretthrge
Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD To ensure proper credit pins. MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tonge el aDTen, thmkMl a-cl lo•rn on wee", Ids Remittance Advice Your payment is due by May 26. 2001 Important Ser
ID 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel SLrcharge Recipient PEG UGLAM3 NEW ALBANY PROPERTY INC 15.50 0.82 Total Charge USD $ 16.12 Picked up: Apr 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetlEit Memel Uso:123.3140301
n Charges 121.74 Special Handing Charges 0.00 Total Charges 121.74 To ensure proper ctodk rano return this portion Wen Your POTIO•rof to hdfx. Mosso do not staple at fold. Remittance Advice Your payment is due by Sep 27. 1999 1144208177248012820001217496 SP 01000001 97702 A1 ASNGLP Irroliller
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
Entities connected to both Mosso and NEW ALBANY PROPERTY INC

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