3
Shared Docs
3
Same-Page
3 / 3
Mentions
1) (42) (44) (45) (46) (47) (48) (49) (XI) dx/ 153) 0.00 (Colecl on Deb•oryi EAcknosoni cii Dramy> Cal Tag Overså» ar CombhodUngin and GM Dadwad vatre AdOccs Gnomon Hatarelma Mokal ~malle Priml ol Dobory ankes noncno Ovatsido Exim Sowo Foce ogaratry t. 150 ltd EleSone COD.. 24 b
ease CO.D. Mamce Cosh CAD. H9h Denar Purga Cad, C0.0. Ldna 011bronco Owo.. Premie/ Cidirtny Achaniape Obar RWE' 14ama Dekory Forcod Apporn- cr FuolSurchargo 0.~to >10Y Combrod lange. ord Git/. OeenRa> lOr MLmgM ~W >13er COmbevel lange. ord Surokencetal odmo@ %ciupo Omam Canada %cdl 6 %Nim Tax • OST
IDeleirea OTHER CHARGE CODE DEFINITIONS (1) 0.00 10anl an Del,..eryi (2) AO.D. EAchnoSeni ol 13~~ (2) Cal Tag (4) Oven«. ar CombhodUngin and GM (5) Dnia« VW» (6) ~as Gorrecan (7) iltuardca ~twa (8) ~malle Ned ol Domy Adcikaal Handag DO) Ovanizo Odm Sanne Fao (II) Overeer > 150 t
7) Cal. COD. li* 0~4y Grioroe (28) Cali COD. Faro Danam Owo: (29) Propel a Cielimy Adronlage Cher (30) ~Ex Home Dolary Forma Aloorr,-.1 (35) FuolSurchargo ev~te > 10Y Combi« lengle ord Gia (37) Marco a. Kir Ufmth OB) Cna« >13er Combi« lengle ord Gia f39) 54aParrama Omroce Penge Chana (40) Canad
145) (47) (48) 149) ISO) 151) 152> 153) 154) 0.00 (Goleci on Del,..oryi AO.D. EAdino•Soni re Doimy> Cal Tag Ovonåso ar CombhodUngin and GM Diennisi vege ~tao Ccovocion klanutImm lakal ~malle Noel ol Odmy ankes tIonclima Ovatilio Exim Etno> Fori cisareage s mes. Eleeryone 000.. 2
i casn CO.D. Mamo Cer> CAD. ligi Desser Cher Gasli CO.D. Exina 011lorenoaCeuto.. Reel e/D(4Mo AcIninimm Chor FOKĘ144mo DolocryForcod Apporn- cr FuolSurchargo 0~48 >10Y COmlonxIlenge. tyd Gin. Ovorsizo IOr MLmyM ~ise >15d Grenene lange. bdGim Wolcencetal Oms« nacierp ClIage Canada GoØ6 %Nim Tax • OST
Entities connected to both Ghislaine Maxwell and FuolSurchargo

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Eric Trump
PERSONLarry Visoski
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATIONLAUREN KWINTNER
PERSONIi Fce
ORGANIZATIONDomowe
ORGANIZATIONNim Tax • OST
ORGANIZATIONOrd Poret Retem
PERSON