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efta-01313382DOJ Data Set 10Other

EFTA01313382

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313382
Pages
9
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-156-63908 Invoice Date: Mar la 2002 Account Number: Page: I o19 Fixes T8X io 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Mar 18.2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mvetledex.com FedEx Express Services Transportation Charges 236.10 Base Discount -26.07 Special Handling Charges 4.78 Total Charges USD.S.. 214.81 TOTAL THIS INVOICE LSD S 214.81 You saved $26.07 in discounts this period! IplllllIIIIUIUIII To answer proper credit, please return this portion with ytw r p ay— v r ro !cob. fleas. do nor sink or fad. Remittance Advice Advice Your payment is due by Apr 02. 2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.63908 USD S 21,161 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339969 EFTA 00212664 EFTA01313382 Invoice Number: 4-156-63908 Invoice Date: Mar 18. 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. RSA Rebid Sender RTA Rebid Third Party include Third Parry's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FI0. Fed1K Federal EXpress Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': MOMS: AMJSINC City: State: Bp: ( Far Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00339970 EFTA 00212665 EFTA01313383 Invoice Number: 4-156-63908 Invooce Date: Mar 18. 2002 Accent Number: Par: 3 019 FetlEx Express Payment Type Summary Shipper OHgdW Number of Meanie 8 Transportation Charges 140.50 Base Discount -15.65 Special Bandung Cewees 3.33 TOTAL USD $ 128.18 Number of Altbills 8 Total Charges USD 128.18 Recipient Humber of Meanie 4 Transportation Charges 38.65 Base Discount -0.70 Special Bandung Ch✓ges 1.05 TOTAL USD 3536 Number of Altbills 4 y r Total Charges USD $ 35.56 y r Third Party Humber Of Meanie 2 Transportation *mopes 54.75 Base Discount -5.68 TOTAL USD 51.07 Number of AltbIlIs 2 Total Charges USD $ 51.07 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 214.81 CONFIDENTIAL SDNY_GM_00339971 EFTA 00212666 EFTA01313384 Invoice Number: 4156.63908 Invoice Date: Mar 18.2002 Account Number: Page: 4 off, FedEx Express Payment Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from: 87505 zp code Distance Based Prong. Zone 7 InlarelShp iM Sender Rec ent Tracking ID 790334698992 ZORRO RANCH CIM Unice rum FedEx Standard iNemighi JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FedEx Pak 457 MADISON AVE 457 MADISON AVE Zone 7 NEW YORK NY 100224841 US NEW YORK NY 10022 US Aeon Weigh 1.0 lbs. 0.5 icor Transronace Charge Delivered Met 08.2002 1224 DSC0ure Samoa Fuel Surcharge Area Code Al Signed by W.D0uum Total Transportation Charges euncesi0 000 22.25 0.10 USDS 20.12 Picked up: Mar 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs Kemal Mee 52374464004024V Fuel Surcharge. FedEx has applied a fuel surcharge o10.50% le this shipment. Distance Based Prong. Zone 4 FedEx has audted this airbill br coned pees:. vroghl. and service. Any changes made are reflected in the "mice email% We Cal0Jlated your charges based on a dmensenalwaghl ol 13.0 bs..113* x 14' x I CF.divided by 194. InlernalShp Sender Recioienl Tracking ID 790336965925 MARC LUNOBERO Service Type FedEx 2Day JEFFREY E EPSTEIN N. A PROPERTY Package Type Customer PaCkaging 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces Weighl 10.0 Pa 4.5 kgs Iran:seriatim Charge 19.00 Delivered Mr 11.20021002 Decourr. Service Fuel SurCIVege 0.09 AMON° AA Signed by D.OAKLEY Total Transportation Charges USD S 17.10 Sumba° 000 Picked up: Mar t I. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 52.9341918400200V Fuel Surcharge FedEx has applied a fuel surcharge el 0.50%Iothis thirmeni Dislance Based Pricing. Zone 2 InlarelShp Sender Recioienl Tracking ID 790339425416 ERIC DANT MI Sanwa Type FedEx Standard CNernighl JEFFREY E EPSTEIN 505 CARR ROAD Package Type FedEx Envpope 457 MADISCel AVE WIL1AINGTON OE 19809 US Zone 2 NEW YORK NY 100224843 US Ames Weighl 1.0 lbs. 05 kgs Transp:onalicn Charge Delivered Mr 12.20020935 Discount Service Fuel Surcharge Area Cole AA Signed by F.YINOUNCI Total Transportation Charges Bundle ID 000 CONFIDENTIAL 11.25 -1.60 0.05 USDS 9.50 SDNY_GM_00339972 EFTA 00212667 EFTA01313385 Invoice Number: 4-156-63908 Invoice Date: Mar 18.2002 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Cede* knead Use: 523921000020101 Fuel Surcharge • Fe s heS amwed a fuel surcharge or 0.50%10 t4$ Pigment Distance Based Pricing. Zorn 0 Weather delay. Thunderstorm. IntometShip Sender Reagent Tracking 10 792499849569 PEG UGLANO Service Type FedEx Priory Ovemiele JEFFREY E EPSTEIN N. A. PROPERTY Fading* Type FedEx Envelope 457 MADISON AVE Zone 0 NEW YORK NY 100226803 US Pieces Weight 1.0 Pas. 0.5 kgs Transporlation Charge 1525 Delrolore0 Mar 12.200213:46 Disown -2,44 Service Fuel Surcharge 006 Area Code AA Signed by G.NIGHTWELL Total Transportation Charges USD S 12.87 Bundle ID 000 Picked up: Mar 12.2002 Payor: Shipper Reference:NO REFERENCE INFORMATKX4 reah use:szaarnicitiv_P_ Fuel Surcharge FedEx has embed a hal surcharge of 0.50% to Pis shprror4. Thedo:every Cemmenleol ler FedEx 2day to homes or Private iresSences (Includng hemp daces) e 7 P.M. the second businessdaybe Al. 1.2. AA. A3. MI. PM. 01 and RM service areas. Distance Based Pricing. Zone 6 IntometShip Trading ID 792710457561 ServIC. Type FedEx 200 Fading. Type FedEx Envelope Zone 6 Pecos Weght ID be. 0.5 cep &Oar JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6543 US Transportation Charge ESSIRSOI PAULA EPSTEIN 9.00 DoIncered Mar 10.200210:58 Discount .090 Service Fuel Surcharge 0.01 Area Code 2R RcedenTal Deivety 1.35 Signed by REPSIEN Bundle ID 000 Total Transportation Charges USD $ 9.49 Picked up: Mar 12.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fat reurrtu Use. ononszol 574 Fuel Surcharge - FedEx has arched a hal surcharge of 0.50% to ths shared Package seN from: 33480 zb code Distance Based Pricing. Zone 6 Tracking ID 826048129796 Sender Reagent Service TAW FedEx Priory Overnighl Fading* Type FedEx Pak Zone 6 Pieces 1 Weight 50 be. 2.3 agar Dolnrered Mar 13.200210:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transponalion Charge ERIC GAMY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 35.75 Service Discount -1.55 Area Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Couner Pclurp Charge 0.00 Bundle ID COO Total Transportation Charges USD S 32.33 CONFIDENTIAL SDNY_GM_00339973 IIIMIIIIIIIIIIII EFTA_00212668 EFTA01313386 Invoice Number: 4-156-63908 invoice Date: Mar 18. 2002 Amara Number: Page. 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeS eternalUse 5231000:001112,_.02 Fuel Surcharge. EWE, has wire a luelsurchuge et 0 50% to tMs shpmeni The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng lame off cast is 7 P.M. the second busness day kit AI. AZ AA. Al. AM. PM. 01 and MA serve, areas. Distance Based Preeg. Zone 6 Release serialise on lie. Interneeek) Reteient Sender Tracking ID 7%312337096 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN MB EL BRLLO WAY Package Type FedEx Envelope 157 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Pieces Weir 1.0 be. 0.5 kW, Transponaton Charge SOO Delvered Mar 15.2602 ISS Discount -0.90 Servo& Fuel Surcharge USO $ 0.04 Area Code 2R Residenbal Delivery 1.35 Spred by E.PSTEIN Bundle ID OCO Total Transportation Charges 0.40 Picked up: Mar 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Rd& Kral Usa:S2 LOUSY C Fuel Surcharge. Foe, has sealed a fuel surCharge 010.93% to INS ShIpMent Distance Based Prices. Zone 2 IntemetShip Tracking ID 793500197511 Service Type FedEx Priority OtemIgle JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 2 NEW YORK NY 10022.6843 US Pieces WHOU 4.0 be. 1.tt lee Tian1909a:On Charge Delvered Mar 15,200209:38 Groatel Service Fuel Svcearga Area Code A2 Signed by S.BRCCK Total Transportation Charges Bundle ID 000 Rees:lent CHARLES MILLER MILLER & RAVED 19 CC USD $ 17.19 Payment Type Detail Subtotal (SD 128.18 Picked up: Mar 01, 2002 Payer: Recipient Reference: JEGE PAPERWORK Fes. ImomolUso:04310735107169 Distance Based Prices. Zone 3 PRERATED Sender Recipient Tracking ID 493721654750 TERRI CAPRILES tARRY IAORRISON Service Type FedEx Express Sang FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type FeclEx Pak Zane 3 PieCee Weigle 4.0 lbs. IS legs Tramponaton Charge 8.55 Oelvens0 Mar05. 2CO2 1009 OISCOur9 -0.86 Service Area Code AA Total Transportation Charges USD $ 7.60 Signed by R.PITCHER Bundle ID 000 CONFIDENTIAL SDNY_GM_00339974 EFTA 00212669 EFTA01313387 Invoice Number: 4-156-63908 Invoice Date: Mar 18.2002 Account Number: Page: 7 oIg FedEx Express Payment Type Detail (Original) Picked up: Mat 01.2002 Payor: Reciplent Reference: JEGE CUST GOOD W012727 FedEx trimme Ute 04310735307eivi Distance Based Hand. Zone 3 PRERATED Tuend ID 493721694782 Service Type FedEx Express Samt Paptage Type Custoner PaCke0ing Zone 3 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delkered Mal 05. 2002 10 09 Service Atea Cede AA Signetl by R.PITCHER Bunde ID 000 Sender TERRI CAPRILES FLICHT STAR AIRCRAFT SVCE ING Transpartalicn Charge DSCCunt Rocpent LARRY MORRISON JEGE INC 8.05 -0.81 Total Transpodation Charges USDS 7.24 Picked up: Mai 05.2002 Payor: Recipient Rat erence: FAS RESPONSIBIUTY INVOI FedEx Interne Ute 0.1310735133002:j Fuel Surcharge • FedEx has applied skal surcharge ol 0.50% te the :nie Distance Based PnCing. Zone 3 PRERAIED Trecking ID 493721895079 Service Type FedEx 20ey Packer Type FedEx Pak Zone 3 Plot« 1 Weight 1.0 Ute. 0.5 kgs Delhered Mai 06. 200210:19 Service Atea Ca» AA Signetl by R.PITCHER Total Transpodation Charges Bunde ID 000 gifte TERRICAPRILES RIGHT STAR AIRCRAFT SVCE ING Transportabon Charge DSCConl Fuel Sutane:9a LFeaLr: LARRY MORRISON JEGE IKG 8.25 0.04 MP USDS 7A6 Picked tip: Mar 12.2002 Payor: Reciplent Reference: NO REFERENCE INFORMATION redEx Intone Lise: 07300348000233tte2 Fuel Surcharge • FedEx has applied a hugl surcharge ol0 50% To the shicenert. Distance Based Nee. Zone 5 Retease enanus ei hie Trecken ID 827712109983 Se iE de Service Type FedEx Sandard Overnight T RITCHIE Paptage Type FedEx Envelope LIMITED INC. THE Zone 5 PIBOBS 1 Weight 1.0 lbs. 0.5 kgs Dellvered mar 13. 2002 1052 Service Aren Ca» AA Signed by 2579934 Bunde ID 000 Tranwortation Cargo Discount Fuel Swetlana Resdenilal Delivety Recoont DAVE ROOGERS 14.00 -224 0.06 135 Total Transporlation Charges USD! Payment Type Detail Subtotal USD $ CONFIDENTIAL 13.17 35.56 SDNY_GAl_00339975 EFTA 00212670 EFTA01313388 Invoice Number: 4156.63908 Invoice Date: Mar IS. 2002 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 28.2002 Payor: Third Party Reference: OFF WIT FOR JEDE ASSCOC FedEx Inemal Use 04.310735HOI5422, Distance Based Pneng. Zone 5 PRERATED Sender Recipient Tracking ID 493721694738 TERRI CAPRILES KELLY IACDOYLE Serece Type FedEx Pnceily Overnight FLIGHT STAR AIRCRAFT SVCE INC ADVATAGE AIRCRAFT Package TYPO Customer Packaging Zone 5 Haws 1 Weight 11.0 M. 5.0 kgs Transportaben Charge Delivered Mr 01.2002 1000 DeCeur4 Scree* Area Code Al Total Transportation Charges Sens ay M.0011EN Runge ID 000 49.50 .4.65 USD ti 03.65 Picked up: Mar 01.2002 Payor: Third Party Reference: JEGE PAPERWORK COMPS Feex Kemal Use 04310731detteiej_ Distance Based Preng, Zane 3 PRERATED Tracking ID 493721694819 Sonic* Type FedEx 2Day Package Type FedEx Eneepe Zane 3 Peoes 1 Weight 1.0106.0.5 kge Dedveeed Mar 04,20021220 Sews Area Code Al SWIM tiy P.CALEDER Ourde ID 000 Sender TERRI CAPRIL ES FLIGHT STAR AIRCRAFT SVCE INC Transporlake Charge Discount D.03 necixera DAMEL SYSTEMS. INC 8.25 Total Transportation Charges USD$ 7.42 Payment Type Detail Subtotal USD $ 51.07 CONFIDENTIAL SDNY_GAI_00339976 EFTA 00212671 EFTA01313389 Invoice Number: 4-156-63908 Invoice Date: Mar It 2002 Account Number Page: g 019 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AuloPOD.Preprod.Oomealc 016 COO. P111:1751 Orem 017 (COD. Preprod.OcInealc 016 FenlEx Gov.& POP. Preyed. Drastic 019 P14110/2. Cloireide 020 0444110D.Colocl. Moos% 021 Calca.Oomosic 030 CCO. C40x.t Commie( 031 (COD. Coted. Oreac 032 Cash COD. Oleo. Orem 033 Gusonteed Nolo COD. Cote.. Oreac 136 OrOund.Preroactek4 Reurn 408 Guaratmed Funs COD. Proaaid. Commit 409 Cain COD. Propod. DanosiX 410 easPOD. COD. Prepaid. Domoslc 411 easPOD. COD. Colocl. Doneslic 412 Ao1oPOD. (000. Priced 0:mosac 413 Ao1oPOD. (000. Collect Comm% 414 0.910P00. PAP. Premed. Correa% 415 AoloPOD.C.Jorerlet0 Fords 000. Ppd. Dom. 416 A*4490D. Gun COO. etcpa)l CiceresSe 417 BI 30 Pany. Domosic 418 8130 Pany. Aux.P013. Danouk 419 (41 9t1 Pany. COO. Domino 420 (413nlearly.0wronlet0 Funds 000. Dan. 421 (41 3n1 Pany. Cash CCO. Orme 422 BIRemml. Drive% 423 Bll WOWS. AuosFOD.DomosIc 424 81 SNOWS. COO. Danout 425 B1 SNOWS. Guaramod Fun34 COD. Crow 426 DI SNOW.* Cash COD. Dun. 427 AutoPOD. CEO. COO. Centel. Comefic 426 AutoPOD.Oarenlm0 Funds COO. Collect Dorn. 429 MOD. 8113r0 Pam. Dcmeslc 430 AuloPOD. COD. B8 3r0 Pony. canine 43! AuleFOD. 80013. 8113d Poly. 00760c 432 4.014F0D. Caul COO. 8130 Pany. Downie 433 Au14F01)..20.anniocciFuns COD. MI 3rd Pony. Don 434 ECOD.811111400447 Domoslt 435 AµnPOD. C00.08 Remem Domenc 436 AµnPOD. (COD. B1 Reoven) Dmeax 497 AµePOD. Cash CC0.191Ampec4. Done% 433 AuloPOD.Cuvonlm0 Fords COD. Be Reopen,. Dr. FedEx International Ground 022 4a0P070. Noosed 023 COO. P11600 024 (COD. Prepad 025 PPP. Preyed 026 Priced 027 44490D.Caoci 028 Calca 478 Guaramod Furs COD. Prop/id 479 cosh COD. Propod 403 AuloPOD. COO. Prios0 491 AtAoPOD.Colecl 402 AuloPOD. (000. Priced 483 444oPOD. (000. Cdlect 4(41 4444900.0RP. Promo 405 A*A4POD.Gataalooa Funs 000. PI00013 466 .M4000.0.10 COD. Propaq 497 013.0 Pony 406 1919,0 Pant AmPOO 409 01 30 Pony. COO 490 al 9.4 Pony. Oareraeca Funds COD 491 en aid Pant Cases COO 492 DI Rocipioni 493 DI Rocipion1. AuosPOD 494 DI Roc0001. CCO 495 al Reg:4mi. Guororoted Fumes COD 4% al Reg:4mi. Cosh COO FEDEX HOME DEUVERY SERVICE CODES 800 004 808 010 814 818 820 824 828 COO 834 835 836 837 838 839 840 911 042 850 (GI 852 853 054 855 856 857 854 859 860 961 962 063 064 965 866 869 870 871 072 073 074 075 876 877 878 879 800 (131 862 883 884 885 886 067 ktoPOD. Pupas Pnvon1 SM11010.4e. Prevaa Evenng.Ato:OCO. Priced Evon.)9.994paa &ono.. Spawn PIONS Clow Cortatt. /10.41POD. P03080 Dow Galata Pupae' Dole Conan. SonNure. Proped fraleancei. Ao1oPOD. Peeped frworimerl. Pr crod 90711AtiloPCO. Preto ASA SignaLro PrOpicl 0.4009..14.11POD. Proosid 0.4049. AcIJI 510,40mo. Peeped Dale CortaH. Pan $0s0P00. Prcpaid Owe Cerom. Ac1711Sirtnire.P.coag fteporeneet 44ut Sway,. Atimd Pepocence4. Ae.ePOO. Peeped so 3rd es09 BS 341 Party•Aulo POO BS 301 Party.S1roxto 0.4049.811343 Parry 69009.0113rd Pam. AuloP00 C74979. 0113rti Pani.$48.altse One Certan. 1118 9,0 Pony One Certan. 8030 aarly. AnoPCO OweCeram Or 9,0 Pony. Sqn are /1•100flonani. 8130 Patsy Ars7071.11014. 8130 Pany. AuloP013 BS 301 Party. /WI A*A4POD 003rd Party. 90.11 510nalure Evenn9.8113d Pay. MN AceoP00 Evenly. CMad Pay. Mtn Sentare Owe Comm 1110 9,0 Pony. Arkll Aulo000 Dale Coca.% BE 30 Pany. *WI Seralwa BE Boc474/0 BO 1400430/6 4,6,013 BO ROCOI/ux Sgrauto Event,. 011Reapom Event,. BM Reaper4 Avro0C0 Event,. B ll Reaper4 Synare Owe Carom BP An•en Dale Omni. BE ROGOW.. kooPOD Dale Caul% BE ROGOW.. Sgnacia4 A(ponimorw. BI ROGOW, Agponiononi. 8l Reopen. A0toPOD O0 17K407.4 An Aut4)00 BP ilecoiert MON S.-terse Evenng.811Depoem A0.0 Aimee* &snap. Elli Rocipem Pan 5‘7.8wo O010 001.1K BS RozOlots. MUT AncP00 Dale Gault% BO 944010/4.143.413800140 Ias roman. DI Floosori. Ana Sionoxto Paormen. Pal Atcvsert 4.00 Atog>C0 ZONE DEFINITIONS 2.6 OtaundSwa:Q cr 9 San*, to Hun", )0 San*, to Rem Aco it Sernoe to 04/10 17 &Mum Naska 22 SocicovArin 23 Sonicorecm elosha 25 Sonleo *cm Alaska 51 6 54 Sem*, to Ceram, 92 6 96 Scow Ban 11040. k0e4rreoi OTHER CHARGE CODE DEFINITIONS 0 (3) (4) 15) (6) 13) os) 0 nH Ol 512 (13 (14 nS 06 t20 al az (24 as (26 (24 09 00 (3 02 03 (34 (3 6 (36 00 (3 CH (40 (4) (42 (43 (44 (46 (471 (48 (49 00 (5 (12 03 (54 C.O.D. (Colleci on Cleennr) 0.0A (Acknos*Ogetraolei Delray) Cul Teo Gems a Sr Comt.ned Lan2than0 fen 134ttvati vast Adams Carocinn 1147.00:4411Mional hAorrwoc Pm/ of DelHay 04Peonol 11411 SP Omura ErnBenne Fee Oneseort a 150193 Occeons COO. 24 Pews Elowoor COD. 48 roues FeaEx Oroal 940044181 FOE, &and 940044141. Beal 1101 Anon Tronsmoson Fee Forgx$0narem,rne °Ovary Feat x Dale Cavan tame Oekeef FedEx ftcoortrnentabrne 04404411 FoclEx Evans Kuno Dwary Fo0Ex Homo Dolnary Postiormal FoclEx stale Dolmaly 1400104mal.Ruwal Cash cap Chow Cagle° D 114' Densfy C90rge Cash COD Ear* 011ererce Darya Prod al Delve," 4.4749143,0,0 90 FedEx Home Oelvery ram, Scoonirreni Fo0Ex Homo Dolwry Sachse04 or of Saw* Ss FoclEx Homo Dowry Stacniego Hozaidous !Woad Fo0Ex Homo Dalmxy Swam", • Ovor 70 Poulin. FodEx Homo Dowry Surchatto • COD Package Fuel Strive,' Cveesee a lOr Conwed 1.0. 111. 8.1 On^ Omuta a 100'.1.4r90 Omar, a 13(7 Carved troth and Dr' SUP*Mlifilal °sum Passage amp. Corrado 000006 SoMoos Tat. CST Corado Huntor.240 and &stk. Tae • HST Canada Oultat Soles 145.051 nesonea Hof Pew. Cm.' Gerd Wove &schwa, Conschsve0 Relums NIA*? Conowsuoa Rain Pao...Go24x.. • 20041 Coraciousa Roln Pa:5404 45456.4x8112 Coraciousa Retwra Pa9Lago6•SxiO. 6510516 Comc10019:11teurns Pecker 0•10‘12 • 10.1206 Conx1.18w164406 6.96,apt Fal Cone Coneohnied rienons Oversize Pack070 Cone Reserved Scanty Surtna.04 CONFIDENTIAL SDNY_GM_00339977 IIIIIIIIMIIIIIII EFTA 00212672 EFTA01313390

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