3
Shared Docs
3
Same-Page
4 / 3
Mentions
ddl 662 1113 834 ICS CBE 687 Nepal, $9141ipe. Pentad EveAro. AuloPOD.Proos0 ES Pupae! Ewrim, Somme*. Propod Data Conan. PaloPCO. Papal Data Conan. Primad Os. Conon. Srolum. P,op Aoornrenl. Auk.CO. Nero,/ bosom.* Preyed AdAA AcaP00. Anmod AAA Square. Rapid Ewrog. 449.0P00. Rapid Evtreq. 44
44,UPOD an 3rd Pans AmtP00 DI 3r0 Poly. MIA SOWS, Ewe al Ad Pony. AO,A hooP00 Ewe% al Ad Pony. AAA Synolom Derr Conan. &I 80 Part,. Amt kmPOD Data Conan, Eli 3KIParts. calif &rata BI Ro0911e4 BI Roopix1.keloPCO BI Roasix1. 51palwo Evenn2. Pal Aecomr. Everm2. BI Accomn. AotoPOD Evenn2. Aecomn. a
27 Transportation Charge Service Fuel Surcharge flea Code AA Signed by C.SNYOER Total Transportation Charges BlndelD 000 Moat PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43064 US sax axe uSD 6,87 Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMA
em.° Propad &gnats". Peeped AsnoP013. Prepaid Evenig.. Prepaid Evening. &grease. Prepaid Data cotton. riatoPCO. 9rcpaid Dole Certain. Prepaid Data Conan. Brake°. Prepaid rceoinantm.AuloPCO. Proceed Appointment Prepaid MAI ANWOD. Presurd Acta Senator*. Preps Evening. Ad WOD. Prepaid Evening. but
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
Pant BUN 3,410artir Sire. AuloPOD 3N1Pany Slog. Drove 3rd 0.0 Slog. Even.; 3M Par:FS:rig. Even," P4t0P00 3M Pay Blew Evarind Semen 3M Pay DIN. Data Conan 3M Party&IBg. Dam Conon. N40403 3M Pr/ Slog. Dee Cele. Scree 344 Pr/ 4457oninsel WPM' 340 Pr/ Slog. 0457onirreni Deem. AumPOD Oil Repel Oil Re
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
Entities connected to both Data Conan and NEW ALBANY PROPERTY INC

FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
Jeffrey Epstein
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATIONSanwa
ORGANIZATION
Eric Trump
PERSONLAUREN KWINTNER
PERSON
Juan Alessi
PERSON
Ghislaine Maxwell
PERSON
Alaska
LOCATIONLarry Visoski
PERSONMosso
PERSON
Zorro Ranch
LOCATION
Ronald Reagan
PERSON
Federal Reserve
ORGANIZATIONNY SG
ORGANIZATIONSemler
ORGANIZATIONSonia
PERSON