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cription DUP Duplicate Suing PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rabin Sender RTA Rabin Third Party include Third Party's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
2797193MS= 019 roes 007 10.0 707 0.11074 7.10 CONFIDENTIAL SDNY_GM_00341107 EFTA_00213802 EFTA01314051 Invoice Number: 4635.22969 InVO:Ce Dale: Mar 31. 2003 ACC01Y11 Minter 1144-2081.6 Page: SO(0 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AvI:1500. Proem,. Ore« 016
2 mentions1 same-page
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iption DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg xenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
yment Type Detail Subtotal LSD$ 6.91 CONFIDENTIAL MINIMUM SDNY_GM_00346193 EFTA_002 1 8885 EFTA01317572 Invoice Number: 4-212.35326 IFIVO:Ce Dale: Ap 19. 2002 ACCOusll NuMbef: Page: 4 018 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Av8.150D. Preyed Orettc 016 COO. Oftp
2 mentions1 same-page
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ription DUP Duplicate Bdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
Type Detail Subtotal USD S .uSD S CONFIDENTIAL 7.30 29.70 SONY_GAI_00346385 EFTA_002 19077 EFTA01317710 Invoice Number: 4-303.20339 IFWO:Ce Dale: Jul 19.2092 ACCOtill NuAbet: Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atd:P00. Preget Clarnettc 016 CGO Re
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2 mentions1 same-page
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cription DUP Duplicate ailing PND ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Party's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
es USD 23.61 Shipment Detail Subtotal USD 170.36 CONFIDENTIAL SDNY_GM_00347463 EFTA_00220155 EFTA01318429 Invoice Number: 4826.48967 IFWO:Ce Dale: Aug 04.2003 ACCOura NUffilaer 1144-2081.6 Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ays:P00. Prepack Oreatc
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Mutual Connections (35)
Entities connected to both Rabin Sender and Ce Dale
FedEx
ORGANIZATION175 w/ Rabin·11 w/ Ce
NEW YORK NY
LOCATION165 w/ Rabin·10 w/ Ce
Jeffrey Epstein
PERSON136 w/ Rabin·7 w/ Ce
Ghislaine Maxwell
PERSON59 w/ Rabin·5 w/ Ce
Ralph Lauren
PERSON50 w/ Rabin·3 w/ Ce
NYSG LLC
ORGANIZATION40 w/ Rabin·4 w/ Ce
Memphis
LOCATION38 w/ Rabin·5 w/ Ce
Alaska
LOCATION38 w/ Rabin·5 w/ Ce
Parry
PERSON32 w/ Rabin·6 w/ Ce
FedEx Excess
ORGANIZATION30 w/ Rabin·2 w/ Ce
David Rodgers
PERSON25 w/ Rabin·3 w/ Ce
DI
Darren Indyke
PERSON24 w/ Rabin·2 w/ Ce
Sanwa
ORGANIZATION23 w/ Rabin·3 w/ Ce
LV
Larry Visoski
PERSON22 w/ Rabin·3 w/ Ce
Zorro Ranch
LOCATION22 w/ Rabin·2 w/ Ce
Fe£x
ORGANIZATION18 w/ Rabin·5 w/ Ce
SG
Sgned
PERSON15 w/ Rabin·3 w/ Ce
DC
Dale Conan
PERSON14 w/ Rabin·4 w/ Ce
Federal Reserve
ORGANIZATION13 w/ Rabin·3 w/ Ce
FedEx Ground Services
ORGANIZATION10 w/ Rabin·2 w/ Ce