6
Shared Docs
6
Same-Page
6 / 6
Mentions
Invoice Number: 1-894-71604 Invace Date: Jul 09. 2004 Account Number: Page: 1 of 3 FedEx Tax NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.
Type FedEx Pak Zone I Orig4Dest. maisrr Packages 1 Weighl 3.8 Ds Delivered Jul 08. 2004 14A8 LAUREAR KUINTNER NVSG LLC 457 MADISON AVE NEW YORK NV 100224243 US Transportalion Charge CECILE OE JONGli FNANCIAL TRUST CO INC 13100 RED HOCK OUARTER B3 ST THOMAS 00802 VI 8733 Signed by A.REDU
Invoice Number: 7-639-09197 Invooce Date: Sep 24. 2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3
arily DARREN MDYKE JOHNNY CRAMPI Package Type FedEx Pak NVSG LLC SECOND CITY CAPITAL PARTNER S 2 Zone A 457 MADISON AVE Ong.tClest. JRGYDT NEW YORK NV 100224843 US Packages 1 Weighl 0.8 ma Denver«, Sep 22. 200410:15 Transpottalion Charge .i5 25 Signed by S.BERRY Fuel Swcharge ' Discounl
Invoice Number: 8-825-16920 Invooce Date: Oct 07. 2005 Account Number: Page: 1 of 3 Fear( Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.
ipient LAUREN KWINE NVSG LLC MANE JOSEPH EXPERTON CABINET EXPERTON SEPRI Zone ongroest. Packages Weight 0 ammo 1 0.5 Ds 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge 31.50 Delivered Sep 30. 2005 11:10 Fuel Swim:fir 2.57 Signed by M. EXPERTON Discount -11.75 Customs T
Invoice Number: Invoice Date: ai 09. 2004 Account Number. - Page: 1 o13 Fe0Ex Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. M-F 7-6 (CST) Fax: Internet: www.ledex.corn
age Type Fe0EK Pak Zone I Orig./Cod. JRESTT Packages I 'Negri 3.84s Delya.0 Jul C6. 2004 I4Á8 LAUREAR KUININER NYSO LIG 457 MADISON AVE NEW YORK NV 10022.6843 US Trensponalon Charge CECILE DE JONGH FINANCIAL TRUST CO INC 6100 RED HOOK QUARTER ea ST THOMAS 00802 VI 67.33 Signed by A.REDUG
is due by Dec 22. 2001 40.67 11.23 51.90 51.90 229207504027696956900000519043 SP 01 000031 97702 A 1 ASNGLP IurlllirnlI..... MALI illAIALIAI NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due 4027.69695 USD 551.90 FedEx P.O. Box 1140
red Send«, Nee Code Signed by Beside ID 2 1 Oha. 0.5 Mae Nov 23. 2001 11:32 AA LSPECTOR CO3 10D21 JEFF SCHANTZ NVSG LLC 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge Fuel Surcharge &Real STANGELEER SONS HEATING CODING 1079 FRONT STREET UNIONDALE NV 11553 US r. 5.30 r. 0.
Invoice Number: 4-915-50560 Invoice Date: Oct 24.2003 Account Number: 2292.0750.4 Page: 1 o13 FeCtEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3
ode Remittance Advice Vow payment is due by Nov 08. 2003 229207504915505608400000240422 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NV 10O22-6843 Invoice Number Account Number Amount Due 4.915.50560 2292-0750-4 USD 524.04 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CO
Entities connected to both NYSG LLC and NEW YORK NV

NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
Ralph Lauren
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATION
Memphis
LOCATION
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATIONFedEx Tax
ORGANIZATION
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION
New York City
LOCATIONFuel Strcharge
ORGANIZATION