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Invoice Number: 4.302.81583 Invoice Date: Jul 12, 2002 Account Number: 2292-0750-4 Page: 1 of 4 FeCtx Tax* 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 Invoke Summary Ju
S 490 491 492 493 494 4% 4% AubPOD. Petted COO. Peeped ECOD. Prepad PAP. Pmpaad Prep% Aux4100.Cdloa Cased Cravanio4d Funds COD. Resod Cain CCO. Prq>ad AtnaP01). COO. Peeped AtnaP00. Celled AtnaP00. ECOO. Peeps MA*00. ECOO. COW MA POD. PRP. Prowl Mn POD. Guaranteed Finds COD. Pic %d Au
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Invoice Number: 4-254-21730 Invoice Date. May 24. 2002 Account Number: Page: 1 oil Fedex Tax i0 71.0127007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: Invoice Questions? NYSG LLC FedEx Account Services 457 MADISON AVE N
reped. Donna 019 Pie9a0.1Doencalc 020 .4A:41013. Calm_ Cloeneme 021 Ca7Kl. Domestic 030 OM. Colal. DanesiC 031 (000. Collect Carreto< 032 Cain CCO. COM, Omega 033 Cuaranleed Funds COO.COlect Demean 136 Caro. Prepad Net Aeltrn 4134 Gal/LINO] Fund 000. Pupa& Ilmeak 409 Cain CCO. Propal3.13
2 mentions1 same-page
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NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary No
491 492 433 Aus:POD. Moped COD. Proisaid Prepaid AmPOD.Cenect Cored micentome Crowe. 9,0 Party. Reline lAtragor Oravania2 Funds COD. Proved Cain CCO. Prepaid .417,00. COD. Pinned .417,013. Oa/ma Finds COD. Rased AmPOD. Cash COD. Prepaid 8113rd Party are Faro. AuioPCO 803re Parry. COD 8030 P
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t fe. crenaed aness. eked, fire an, cc aim tn* on rant.* oat Remittance Advice Your payment Is due by Dec 14, 2002 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.486-55100 LISD 5 17.22 11.11 II I
0)2 Cain COO. COM, Cornea< 033 Oaranleed Funds 000. COW Orneen 136 Onsad. Prepack Ate" Atropy 409) GAF aniaxi Funs COD. Peeped. Danctilk 409 Cain CCO. Propad• Darestic 410 AmoP013. COD. Proved. Dcmittliz 411 AmoP013. COD. 091)sa Dotrasac 412 Ausd>00. ECOO. Amu,. Oorreoc 413 Aus#00. ECOO. Co
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Mutual Connections (31)
Entities connected to both NYSG LLC and Cain CCO
NEW YORK NY
LOCATION548 w/ NYSG·7 w/ Cain
FedEx
ORGANIZATION494 w/ NYSG·7 w/ Cain
Jeffrey Epstein
PERSON390 w/ NYSG·4 w/ Cain
Ralph Lauren
PERSON309 w/ NYSG·2 w/ Cain
DI
Darren Indyke
PERSON204 w/ NYSG·2 w/ Cain
Alaska
LOCATION120 w/ NYSG·7 w/ Cain
Pittsburgh PA
LOCATION62 w/ NYSG·2 w/ Cain
Parry
PERSON60 w/ NYSG·4 w/ Cain
DC
Dale Conan
PERSON38 w/ NYSG·2 w/ Cain
DO
Domenic
PERSON36 w/ NYSG·2 w/ Cain
SO
Sonia
PERSON23 w/ NYSG·2 w/ Cain
Account Nut
ORGANIZATION22 w/ NYSG·2 w/ Cain
Patty
PERSON14 w/ NYSG·2 w/ Cain
Santa Area
LOCATION9 w/ NYSG·2 w/ Cain
Ceiba
ORGANIZATION8 w/ NYSG·2 w/ Cain
FadEx
ORGANIZATION7 w/ NYSG·2 w/ Cain
David Rodgers
PERSON7 w/ NYSG·2 w/ Cain
CC
Cain COO
PERSON4 w/ NYSG·4 w/ Cain
PR
Priam
PERSON5 w/ NYSG·2 w/ Cain
PI
Pipaid
PERSON5 w/ NYSG·2 w/ Cain