3
Shared Docs
3
Same-Page
3 / 3
Mentions
d party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Giffin° PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebil
avec 410 AsaPCO. 000. Propid. Wrome 412 AinoPCO. ECOD. Read. Dementia 415 4403PCO.Guanwicrod Funds 000. Pø. Dom 416 AvroPCO. Cmh CCO. Preold. Domesiie 417 211 3rd Party. Dormux 418 Ba Ord Pasty. ~POD. %maiły AIS 0413d Party. COD. Drat< 420 3rd Pony. autor", Was COD. Dem. 421 Ba Ord Pasty.
d party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Giffin° PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebil
memc 410 ~PCO. 000. Propold Caresic 412 AueoPCO. ECOD. Napad. Dometeic 415 ~PCO.Guaranicrod FundsCO(3. Ppd. Dani 416 AvaPCO. Cmh CCO. Preold. Domesiie 417 Ell 3rd Party. owocna 418 B1 3m Pasty. ~POD. %mak Alg Ell 3rd Party. CO3. Drat< CO B1 3m Pony. Gultirecod Emir. COD. Defie 421 Bil Ord
d party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Giffin° PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebil
mamy 410 ALMPCO.CCO. Propod. Domme 412 048>PCO. ECOD. Neptki. Domostw AIS ALMPCO. Guanwlood Funds COD. Pgd. Dan 418 AvO>PCO. Cmh CCO. Rapord. Domesiie 417 BI 3ro Party. Dornomc 418 B1 3d Pasty. AiroPOD. Domeeic Alg BI 3rd Party. COD. Domoolc CO B1 3d Pany. autar4cod Ft.rds COD. Dcm. 421 51
Entities connected to both Giffin and Domesiie

FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Pittsburgh
LOCATION
Ghislaine Maxwell
PERSON
Alaska
LOCATION
Memphis
LOCATION
CECILIA STEEN
PERSONNYSG LLC
ORGANIZATION
Eric Trump
PERSON
Ralph Lauren
PERSONLarry Visoski
PERSONIi Fce
ORGANIZATION
David Rodgers
PERSONWeill
PERSON
Zorro Ranch
LOCATIONWeigel
PERSONLarry Harrison
PERSONLAUREN KWINTNER
PERSONDomowe
ORGANIZATION