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changes made ale reflected in the invoice amount Traoben8 IO 828724483936 SBMer Reorient Service Typo FedEx Priorty Overnight JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Pak HYSO L/C NEW ALBARY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST COMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100225843
te. J.n 28.2002 Account Number: Page: 1 of 4 FedEx Tax JO 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 Invoice Summary Jun 28,2002 Invoice Questions? FedEx Account Services Phone. IIMM.F 7.6 (CST)
2 mentions1 same-page
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Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224643 US Transpartalicn Charge Reconne PAUL BURKHARDT NEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Total Transportation Charges USDS 614 Picked up: Feb 12.2002
Invoice Number: 4-117-41304 Invoice Dale: Feb 22..2002 Account Number: Page: I o13 FedEx Tax ID NY SG 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 Invoice Summa
2 mentions1 same-page
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a Code siredin C SNYDER Conde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224843 US Transparlalicn Charge Rampant PAUL BURKHARDT tEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Total Transportation Charges USD S 6.94 Picked up: Feb 12.20
Invoice Number: 4-11741304 Invoice Date: Feb 22..2002 Account Number: Page: 1 of 3 FedEs TV( ID NY SG 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 Invoice Summa
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2 mentions1 same-page
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r 2.00% to INS Mlønsent Sender LAUREN KWNTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224143 US Transponallon Charge Fuel Surcharge Recision( PAUL BURKHARDT N A PROPERTY NC NEW ALBANY 011 43054 US 635 0.11 Total Transportation Charges USD 6.48 Picked up: Aug Ca 2002 Payor: Shipper Reference: NO
_ '2 Account Number: Page: 1 01 4 Fedex Tax tO 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 Invoice Summary Aug 16. 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax
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Mutual Connections (43)
Entities connected to both PAUL BURKHARDT and NY SG
FedEx
ORGANIZATION35 w/ PAUL·62 w/ NY
NEW YORK NY
LOCATION33 w/ PAUL·61 w/ NY
NYSG LLC
ORGANIZATION21 w/ PAUL·55 w/ NY
Ralph Lauren
PERSON23 w/ PAUL·40 w/ NY
Memphis
LOCATION16 w/ PAUL·31 w/ NY
Jeffrey Epstein
PERSON19 w/ PAUL·22 w/ NY
Alaska
LOCATION8 w/ PAUL·25 w/ NY
DI
Darren Indyke
PERSON7 w/ PAUL·26 w/ NY
Parry
PERSON5 w/ PAUL·19 w/ NY
LK
LAUREN KWINTNER
PERSON10 w/ PAUL·11 w/ NY
Eric Trump
PERSON10 w/ PAUL·9 w/ NY
Federal Reserve
ORGANIZATION5 w/ PAUL·12 w/ NY
DC
Dale Conan
PERSON4 w/ PAUL·9 w/ NY
Zorro Ranch
LOCATION8 w/ PAUL·4 w/ NY
DO
Domenic
PERSON4 w/ PAUL·7 w/ NY
RS
Rabin Sender
PERSON4 w/ PAUL·7 w/ NY
Sanwa
ORGANIZATION4 w/ PAUL·7 w/ NY
Pittsburgh
LOCATION5 w/ PAUL·5 w/ NY
NEW ALBANY PROPERTY INC
ORGANIZATION2 w/ PAUL·8 w/ NY
Ghislaine Maxwell
PERSON7 w/ PAUL·3 w/ NY