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efta-01313482DOJ Data Set 10Other

EFTA01313482

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DOJ Data Set 10
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efta-01313482
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EFTA Disclosure
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Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 1 ol 12 FedEx Tax ity 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 Summery May 20,2002 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwttedex.00m FedEx Express Settee Transportation Charges 789.50 Base Discount .84.74 Special Handling Charges 44.66 Total Charges LSI1S. 749.42 TOTAL THIS INVOICE .LSD S 749.42 You saved $84.74 in discounts this period! To ensure proper credit, please mum this portion with your poymont to Feat Please do rat staple or fold vw,p,v a art:, thetAwlarlIcrcltfr S:r 011'eor.!! 96, Remittance Advice Your payment is due by Jun 04. 2002 114420814203934957500007494246 SP 01 000031 97702 A 1 ASNGLP Imillimil ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.203.93495 USD $ 749.42 hilliltilmilill I Imilitillillilliamlitillisilmil FedEx P.O. Box 1140 Mempbs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340145 EFTA 00212840 EFTA01313482 Invoice Number: 4.203.93495 Invade Date: May 20. 2002 Account Number: Page: 2 01 12 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation eFFORE 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebel Recipient Include Recipient's Account No. RSA Rebel Sender RTA Rebel Third Party Include Third Party'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 I visit our Internet site at vevay.ledex.com or register for FIO. 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 Morass: Apt./ Suite: State: Dp: Prune: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340146 EFTA 00212841 EFTA01313483 Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 3 of 12 FedEx Express Payment Type Summary Shipper *IOW Humber of *Malls 13 Transportation Charges 331.25 Bate Discount -38.47 Spada Handling Charges 28.44 TOTAL USD 327.22 Number of Airbllls 13 Total Charges USDS 327.22 Recipient Humber of Meals 2 Transportation Charges 28.00 Bate Discount -154 Special Handling Charges 1.80 TOTAL USDS 24.16 Number of Media 2 Total Charges USDS 24.16 Third Party Humber of Neils 5 Transportation charges 426.25 Bate Discount 42.63 Special Handling Charges 14.42 TOTAL USDS 398.04 Number of AlrbIlis 5 Total Charges USDS 398.04 TOTAL AIRBILLS 20 TOTAL CHARGES USDS 749.42 CONFIDENTIAL SDNY_GM_00340147 EFTA 00212842 EFTA01313484 Invoice Number: 4203.93495 Invert. Date: May 20. 2002 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 08.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal i3017624(00230Le Fuel Surcharge FedEx has applied a fuel Package sent from: 33461 me cede Distance Based Prong. Zone 6 Tracking ID 826691901600 Sewer Tape FedEx Pnonly oraregat Package Type FedErr Envelope Zane 6 Places 1 Weight 1.01001.05Dge Delivered May09. 20320902 Samos Area Code Al Signed by S.ORIFFIS Bundle 0 000 Surcharge el 2 00% le this sNprnenl Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transpeauce Charge Discount Fuel Surcharge Recipiem CIMBERLY FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 10022 US 16.00 0.27 Total Transportation Charges USD S 13.71 Picked up: May 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rune. Prairral lfrAr 131165720 DX62, Fuel Surcharge. FedEx has applied a fuel surcharge 01 2.00% le this gement Oisiance Based Prong. Zane 8 Tracking ID 828694901911 SeNee 219e Feder Pncirig Ovemght Sender Recision, C FOLEY Package Type FedEx Envelope JEFFREY E EPSTEIN =MI Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh! 1.0 lbs. 0.5 kgs Delivered May09. 20020857 Transperlaem Charge 17.25 Sanwa Dacount -2.76 Area Code Al Fuel Surcharge 0.29 Signed by C.OAVIS Residonlial °decry 1.15 Bond* 0 000 Total Transportation Charges USD S 16.13 Picked up: May 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fads karma Um: IMitlesailM514..02 Fuel Surcharge FedEx has applied a fuel Distance Based Prong. Zola 7 Rogase eignarure on file. surcharge el 2.00% le this shipmeni Tracking ID 833694901922 Sanwa Tom Fed& Pneriiy Oremght Package Type FedEx Box Zone 7 Peen Weigh 3.0lbs. 1.4 kgs Delivered May09.22021323 Er J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mem Charge Roc oral ZORRO RANCH 49 2ORRO RANCH RD STANLEY NM 87056 US 31.75 Sanwa Discoure -3.18 Area Cede RM Fuel Surcharge 0.67 Signed by 7279236 Reedeetei DeDeary 1.35 Bona 0 000 Delnog Area Surcharge 1.60 Total Transportation Charges USOS 31.00 CONFIDENTIAL SDNY_GM_00340148 EFTA 00212843 EFTA01313485 Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 5 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 08.2002 Payor: Shipper Reference: PASSPORT FedEx irons Use: 130179690002.»ij_ Fuel Surcharge • FedEx has WI" a hiel Fedor sent Iron: 53405 zipcode Deana. Based Pacing. Zone 6 Trading ICI 633994961066 Senate Type FedEx Prloray Ovenion Package Type FedEx Envelope Zone 6 Pieces MON Delnered Benno° Nee Code Signed by Bundle ID 1.0 be. 0.5 Was May 09.200209:02 Al S.GRIFF1S 000 surcharge 04 2.00%10 INS 01Pmera eS der L MORFUSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transporlahan Charge Discount Fuel Surcharge Reece:nil CIMBERLY NY STRATEGY 457 MADISON AVE ON FL NEW YORK NY 10022 US 1600 .256 027 Total Transportation Charges USD 13.71 Dropped on: May 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F . away We 1312269401574 Fuel SUIChefQ0 • FOCIEX has appleo a luel fallenarfall Of 2 00%10 On Ogren Packer senl Iron: 10021 zip code Distance Based Pticing.Zons 6 Traclong ID 627465832265 Service Type FedEx Priority Overnight Package Type Customer Packagrig Zone Pieces Weight Delivered Service Nee Code Signed by Bundle ID 6 1 4.0 M.1.8108 May 10. 200210:12 AA M.KELLY 000 22.1A21 G LAZWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpodahan Charge Discourn Fuel Surcharge Resdercal Delvery Repent G MAXAWELL 358 EL BRILLO WAY PALM BEACH Fl 33480 VS 3326 -333 P60 136 Total Transportation Charges CONFIDENTIAL USD 31.87 SDNY_GM_00340149 IIIIIIIIIIIIIIIII EFTA 00212844 EFTA01313486 Invoice Number: 4-203.93495 Invoice Date: May 20. 2002 Account Number: Page: 6 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kerns Um: tar t4029001303L.02 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00%10 thiS eNcmeni Package sent from: 87505 sp code Distance Based Prong. Zane FedEx has audted this airbill for carted paces. weight. and service. Any changes made as reflected in tie awoke amo4M. Release signature on Ale Tracking ID 827487052476 Sender &SSW Sanwa Type FedEx Standard Overnight 2ORRO RANCA J EPISTEN Package Type FedEx Pak JEFFREY E EPSTEIN 368 EL BRLLO WAY Zone 7 457 MADISON AYE PALIA BEACH FL 33480 US Pieces 1 NEW YORK NY 100228843 US Weight 1.011N, 05 kgS Delivered May 10.20321820 Transpartalion Charge 22.25 Smite Barnum -2.23 Area Code AA Fuel Surcharge 0.00 Signed by J. EPSTEIN Resicienlial Delivery 1.35 Bundle ID 000 Total Transportation Charges USD 21.77 Picked up: May 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rao Irounal Uso 131259210.00m I Fuel Surcharge FedEx has applied a fuel Package sent from_ 87056 sp code Distance Based Prong. Zone 7 Tracking ID 827487062487 Sernce TWO OWE" 2Doy Package Type FedEx Pak Zane Pieces 1 MOM 1.0 IDS. 05 kOS Delivered May 10.20321158 Same Area Code Al Signed by J.HARPER Bundle ID 000 Surcharge 012 W% t0 this SNpmeril Sender IU.EGSLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transconaben Charge DSCOunt Fuel SurCharge PaCipsecil CPA ILLEGIBLE 457 MADISON AVE 4TH FL NEVI YORK NY 10022 US 9.50 -0.95 0.17 Total Transportation Charges USD 8.72 Picked up: May 09.2002 Payor: Shipper Reference: DOCUMENTS FedEx lemma Use: 13526362(103230._.02 Fuel Surcharge. FeclEx has applied a fuel surcharge of 2k:0%1othis shipment. Dielence Balled Prong. Zone 6 Release 'paw. on Me. Tracking ID 828694901760 Sender Reck:tient SehiCa Type FedEx Pnenly OiremgN Package Type FedEx Envelope Zane 6 Pieces 1 Weight 1.0 lbS. 0.5 kge Delivered May 10.20021007 C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transparlaign Clue1)9 LARRY VISOSKI 1131 PINE POINT ROAD WEST PALM BEACH FL 33404 US 16.00 yews Discount -2.56 Area Code AA Fuel SurCharge 0.27 Signed by 14794574 Residential Delivery 1.36 Bundle ID 000 Total Transportation Charges USD 15.06 CONFIDENTIAL SDNY_GM_00340150 EFTA 00212845 EFTA01313487 Invoice Number: 4.203.93495 Invoice Date: May 20.2002 Account Number: Page: 7 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Memel the:13628342001Maii_ Fuel Surcharge. Fees has ~bed a rue' surcharge et 2.00%10 MS MOrnent Distance Based Pricing. Zone 8 Tracking ID 828694901771 Sender Service Type FedEx Pik:way Overnight C FOLEY Package Type CuStOmer Packagng Zone Pieces Weight Delerered Service Area COS Signed by Bundle ID 1 10.0 lbs. 4.5 kgs May 10.200209:01 Al .MECINA 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranepertation Charge Discounl Fuel Surcharge Sedum( GHISLANE ~WELL GUEST/THE PENINSULA HOTEL 9882 SOUTH SANTA MONICA BYLO BEVERLY HILLS CA 90212 US 5250 .525 995 Total Transportation Charges USD$ 4820 Picked up: May 10, 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx Flew. use 1352~001514._ AT Fuel Surcharge FedEx has applied a luel surcharge el 2.03% to this sherront. 1st Memel May 11.2082 a11201 AM. Distance Based Pricing. Zone 6 FedEx nas audited tie Arbil kt <One« pieces. weight and tonics Any changes made ale reflected in the Invoice amount TnaclOng ID 828694901980 Service Tyco FedEx Primly Ovemight Package Type FedEx Pak Zone Pieces 1 Weight 20 He 0.91108 Delivered May 11.200211:58 Service Area Code AA Signedby 712519 Bunde ID 000 J fflef EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Dan:m(238,n Charge 018COunl Saturday Deevery Fuel Surcharge Resdercal Oelvery fi957.12201 J EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2730 um ime -275 1900 050 iss ffl Total Transportation Charges USD$ 36.80 Picked up: May 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& ism um:52355741501591Q02 Fuel Surcharge. FedEx has applied a luel surcharge of 2.00% to Ilis shprront. Omance Based Pricing. Zone 7 Release signalure en lib. IrearnetShp Seeder TnadOn0 10 790525237111 Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 7 NEW YORK NY ICO22-6843 US Pieces Weight 2.0 I». 0.9 WWI Delivered May 15.200213:37 Service Area Code RM Signed by 7279363 Bunde ID 000 Transportation Charge Discounl Fuel Surcharge Residential Delvery Delivery area Surcharge Reap eel 49 ZORRO RANCH ROAD STANLEY NM 87066 US 2650 -28S 051 135 LSD Total Transportation Charges CONFIDENTIAL USD$ 2t01 SDNY_GM_00340151 EFTA_002 12846 EFTA01313488 Invoice Number: 4203.93495 !mime Date: May 20. 2002 Account Number: Page: 8 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kornaiuse 523612446032221j Fuel Surcharge FedEx has applied a Nal Dislance Based Prong. Zone 4 Intrxre191P Tracking ID 791838069013 Samoa Tape FedEx Standard Civemipm Package Typo FedEx Envelope Zone 4 Places 1 Weight 1.0 IPS. 0.5 kW. [kayoed Mai 15.203210:17 SeroCe Area Code M Signed by D.OAKLEY Bundle 0 000 surcharge 012.00klethia sNpmMl Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:Maw Charge Discount Fuel Surcharge Renoir's PEG UGLAND N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43354 US 13.50 -2.16 0.23 Total Transportation Charges USD S 11.57 Picked up: May 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION SAE, Purrs) Or..s S2373SS24 ascot Fuel Surchalge FedEx has abroad a fuel surcharge 012.00%iothIs Harem Dislance Based Prong. Zone 3 InIerretIShp Sender Recioienl Tracking ID 782034860028 RUSSELL SEITZ Sernce Ns* FedEx Pnceily °vermeil JEFFREY E EPSTEIN LAWRENCE 204 Package Type Cudemer Pad aging 457 MADISCN AVE CAMBRIDGE MA 02138 US Zone 3 NEW YORK NY 100224843 US Places 1 Weight 35.0 be. 15.9 kgs Transpanalgo Charge 53.25 Delivered May 11.26021025 Discount .5.33 Sonia Fuel Surcharge 0.96 Area Code Al Signed by C.M000Y Total Transportation Charges USD S 48.88 Bundle 0 000 Payment Type Detail Subtotal USD S 327.22 Picked up: May 06.2002 Payer: Recipient Reference: ZIP DISKETTES. FROM TERR NOE, Prerra) use 03%73)37 07.62. Fuel Surcharge. FedEx has WOW a NV Dislance Based PrOng. Zoo 8 PRERATED Tracking ID 613725520255 UW0 TWO FedEx Pnedly CnremON Package Type FedEx Envelope Zone 8 Places 1 Weight 1.0 Itra. 0.5 kOS Delivered Mr/07.20321007 Serace Area Code M Signed by R PITCHER Bundle 0 000 surcharge 012.00% to this ON011401 Soar ESTHER LEON UNrYERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 TUCSON AZ 857054097 US Transporiaan Charge Discount Fuel Surcharge Reycool LARRY MORRISON N9(18JE JEGE INC 1514 PERIMETER ROAD WEST PALM BEACH FL 33406 US 17.25 -2.76 029 Total Transportation Charges CONFIDENTIAL USD S 14.78 SONY_GM_00340152 EFTA_00212847 EFTA01313489 Invoice Number: 4-203.93495 Invoice Date: May 20. 2002 Account Nut: Page: 9 ol 12 FedEx Express Payment Type Detail (Original) Picked up: May 13, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION re*. Kenouse: $35o5738>ooma. Jed Fuel Surcharge FedEx hal ePPIC4 a fuel sun:Twee of 2.03% 10 INS shpmenr The delivery commitment for FedEx 2day to homes or pnvate residences lIncludng lame &fees) is 7 P.M. the :mord bustles: day for Al. AZ M. AS. AM. PM. 01 and RM senrise areas. Distance Based Priem,. Zone 5 FedEx has audited this Still let correct cones. ineght. ark service. Any changes made are reflected in the make amount. Release signature on rte. Tracldng ID 827723350538 Sender &Batt Service Type FedEx 20ay Package Type FedEx Pak Zone 5 Paces 1 vier lats. OSIXIS Delvered May 14. 200210:54 DAVE RODGERS LIMITED INC, THE 4387 INTERNATIONAL CiTWY HNOR 5 COLUMBUS OH 43219.3817 US Tian:iceman:in Charge DAVE RODGERS 7318 HEATHLEY DR LAKE WORTH FL 33467 US 8.75 Service Discount -0.88 Area Code 2R Fuel Surcharge 0.16 Signed by 2579934 Residence Delivery 1.35 Bundle ID 003 Total Transportation Charges USD S 9.38 Payment Type Detail Subtotal USD S 24.16 Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Pose inwrai 1.1.0 081351784 DIVA Fuel Surcharge • Fedtx hali soled a fuel suwieree or 2 03% to INS Moment. Distance Based PACO°. Zone 7 FedEx has audited this artill ler [coed paces. *eght. and service. Any changes made are reflected in the rrycne amount. We Calculated your charges based on a dmensionahweN of PTO be.I9* x 14' x ir. chided by 194. PowersNp Sender Redolent Tracking ID 613133152154 Service Type FedEx PriOtly OcemIght Package Type Cuslorner Packaging Zone 7 Paces CARL HCUGH JEPPESEN SANDERSON 6961 S OUENTIN ST ENGLEWOOD CO 801124946 US 1131 PINE POINT ROAD RODGERS DAVID MR. LARRY VISOSKI WEST PALM BEACH FL 33404 US WOOL 12 0105.5.54e Transpodaton Charge 62.25 Delvered May 07, 200209:53 OISCOlill 423 Service Fuel Surcharge 1.12 Area Code AA nasesenset tvareq 1.35 Signed by LVISOSKI Bundle 10 003 Total Transportation Charges USD S 58.49 CONFIDENTIAL SDNY_GM_00340153 EFTA_002 1 2348 EFTA01313490 Invoice Number: 4-203.93495 Invoice Date: May 20. 2002 Account Number: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION FeeEx Kemaluse Oto3SI744015441V Fuel Surcharge. FedEx has applied a gel surcharge 012.00%10 this sNament Dislance Based Prong. 2one 7 FedEx has !waled thiS SAM sor coned pews. weight. and gawk*. Any charges made we reflected In re invoice amconi we caloilated your charges based on a dmensonalweghl of 15.0 las..19'xtrallY.clivided by 194. Powershg Sender Roggen Tracidng ID 613333152165 Sanwa Type FedEx Pnally OyerngN Package Type Customer Packaging Zone 7 Pieces 1 Weighl 11.0 me. 5.1) kgS CARL HOUGH JEPPESEN SANDERSON 6961 S CUENTIN ST ENGLEWOCO CO 80112-3946 US Transco:Waco Chigge 1131 PINE POINT ROAD RODGERS DAVID UR LARRY VISOSKI WEST PALM BEACH FL 33404 US 64.50 Delivered May07.21020951 Decoure .6.45 SerNOS Fuel Surcharge 1.16 Area Code AA Rau:1mgal Delivery 1.35 Signed by L.VISOSKI Bundle 0 000 Total Transportation Charges USD 8 60.56 Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fedex SternalUse 0813.517240193S, Fuel Surcharge • FedEx has applied a fuel Surcharge 01210%10 this sNameni. Dislance Based Prong. 2one 7 Fad& has audted this airbill or carted paces. vreghl. and service. Any changes made are regecled in the irwoice amount We ca/Culate0 yaw charges based on a dmensional weight 0115.0 tys..19. x f S K 10-.010:140 IN 194. Powershg Sander F1/4 41010111 Tracking ID 613333152187 Sews Tow Fedex PrOnly Overn0111 Package Tyco Customer Packaging Zola 7 Paces 1 Weight 11.0 me. 5.0 kgS CARL HOUGH JEPPESEN SANDERSON 6961 S CUENTIN ST ENGLEWOCO CO801124946 US Trawl:on/gm Charge 1131 PINE POINT ROAD RODGERS DAVE PAR. LARRY VISOSKI WEST PAUA BEACH FL 33404 US 64.50 Delivered May07.30320953 D4COur4 4.45 Sonia Fuel Surcharge 1.16 Area Code AA ReSklallial ORSON 1.35 Signed by L.VISOSKI Rona 10 000 Total Transportation Charges USD S 60.56 CONFIDENTIAL SONY_GM_00340154 EFTA 00212849 EFTA01313491 Invoice Number: 4-203.93495 Invoice Date: May 20.2002 Account Number: Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 07, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION r yeEy intemu Use:00351796M sew "Ce Fuel Surcharge EINIEK INN applied a Iv& surcharge 012.00%10 WM diPment Octane.: Based Pricing. Zone 7 Peke» senate on me. Powershp Seder Reorient Traciung ID 613333153698 Service Type FedEx Primly OyemieN Package Type Customer Packagng Zone Knee 1 Weight 55.0 lbs. 25.0 kgs CARL HOUGH JEPPESEN SANDERSON 6961 SQUENIN ST ENGLEWOOD Co 901123946 US Transportation Charge 1131 PINE POINT ROAD R000ERS DAVID MR. LARRY VISCGKI WEST PALM BEACH FL 33404 US 144.50 Debiting May 08.200210:14 DieCounI -14.45 Service Fuel Surcharge 2S0 Area Code AA Reirdergial Delver? 135 Signed by 14794574 Buride ID 000 Total Transportation Charges USD 134.00 Picked up: May 07, 2002 Payor: Third Party Reference:NO REFERENCE INFORMATK/N resh been.] Use:041351796eMe& ~ Fuel Surcharge - FedEx has applied a lual Durance Based Pricing. Zone 7 Release signature on lib. Pormarshp Trading ID 613333153702 Service Type Feder Priorty Overnighl Package Type Customer Packagng Zone Pieces 1 Weight 30 OHM 13 649 surcharge e42.00% to Ms sheirronL CARL HOUGH JEPPESEN SANDERSON 8961 S CLIENT,/ ST Et4GLEWOOD CO 80112-3946 US Tramporulion Charge &MED 1131 PINE POINT ROAD R000ERS DAVID MR. LARRY VISOSKI WEST PALM BEACH FL 33404 US 9050 Delivered May 08.200210:14 Discount .9.05 Service FUel Surcharge 1.63 Area Code AA Resdenual Delver? t Signed by 14754574 Sonde ID 000 Total Transportation Charges USD 84A3 Payment Type Detail Subtotal .. LSD 398.04 CONFIDENTIAL SDNY_GM_00340155 EFTA_002 285 0 EFTA01313492 Invoice Number: 4-203.93495 OIVO:Ce Date: May 20.2002 Accoum Hunter: Page: 12 01 12 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 491:1500. Precut Orettc 016 COO. Fetvext Oomeelc 01? ( 000. Preyed. Owned,. 018 FedEx Ground. PAP. Pipet Ormac 019 Propel. Damcalc 020 AmP013. Calm Comm< 021 Cobol. Domaine 030 CCO. Coloci. DanesiC 031 8000. Cdlect Oorreusc 032 Cain COO. COM. Omen< 001 Oaranked Fords 000. Celled Comm< 134 Onsrd. Peeped. Net Delp)) 4114 Gmanimi Funcb 000. Flood. Oreille 404 Cash CCO. Propel; Doermgc 410 AmP013. COO. Prom]. Dumstic 471 AmP013. COD. Collect Dorresse 412 Ausd>00. ECOO. Fecoul Oorredic 473 AuseP00. ECOO. Celled. Ibmoslx 414 AuseP00. PAP. Premed. Domeslc 415 AuseP00.0turereeed Futle COO. PM. Dort 418 2.s POD. Cade COD. Peeped. Demme 477 13113/6 Pant. Dynastic 418 41113/91Pant.AMPC0.130ertrac 414 8113,0 Pare/. COD.Oomeslc 420 8111rd Para. Ousenlecd Fordo COO. Dorn 421 8111rd Para. Can COD. Comeelc 422 81111edpem Oomesic 423 MI Rodger& AmP00. Danouk 424 MI Rodger& COD. Comos1C 425 MI Rodger& Gmanlopi Funds COO. Dan. 428 MI Rodger& Cain COO. Dom 427 AmP00. Can COD. Colon. Owned,. 428 AuseP00.0uwaneeed Pod, COO. COM. Wm. 429 8000. Bn 3d Pony. Oreeoe 430 Awe:PO(1.000. Bd 3r0 Pr,. Donee< 431 AuloP013. ECCO. EWA 3,0 Party. Damcalc 432 AuloP013. Caen COD. 41111,1 Party. DamosiA 433 AuloP00. Guaranteed finds COD. 98 30 Party. Oam. 434 4000.911 Maori. Drastic 435 AuseP00. COO. Bel Reopen,. Dernesly 43$ AuseP00. ECOO. DO Recome. Oren, 437 AuseP00. Can COD. 811Aecoem Deme414 438 Aust00.0uwarteed Pod, COO. BO Remen. Own FedEx International Ground 022 023 024 025 026 027 028 478 479 440 461 462 aea 484 485 486 487 168 4111 490 491 492 493 441 4% 4% AmPOD. Proad COO. New, E000. Peeped PAP. P440181 Pressed AmPOO. CAM Caw Ormanieed Funds COD. Propod Casa CCO. Aqua AuseP00. COO. Peeped AuseP00. Celled AuseP00. ECOO. Feccead AuseP00. ECOO. Ceded Aux.P00. PPP. Peeped AmP00. Guaranteed FAIOS COD. Propee2 AmP00. Caen COD. Peeped 44 3A1Partl 1)113,d Para. AllloP00 8631E Peery. COO SO 3,0 Parry. Ouserletd Funds COO 803,0 Parry. Can COD an Redeem an Redeem MAPCO an Redeem CCO 811 Reopen Gannleed Funds 000 8101edpam Coza CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 804 810 814 818 820 824 624 630 $34 $35 936 837 938 839 840 84, 842 $50 851 852 853 854 655 854 657 654 859 860 881 462 463 864 8135 866 869 870 871 872 873 874 875 876 877 878 879 840 441 $42 883 884 885 886 1937 ta4PCO. Aged Perm), Sgnarie Amu/ Sonny. AuloPCO.PNceq Prepati Etantte. Soduoso.Prooada Dale Cartain—MMOO. Pogue, Dab Conan. Prepaid Delo Csnan. Senate. PNceed AMAreni AceeP00. Peeped Ploans*ent Pmodd Atm AumPOD.Pmodd kW Signature. flood Emrtg.MulP013. Peopod Emrtg.Mul Sgnaom. Prepaid DAD Cahn. /WI AhuloPCO. Papua Delo Ceetan 40.4i Somme. Prepod ADP:wren, MAI Samalm. Propad Amcor/rent 40.41PCO. Amu, 8113E Pat, 91114 Pan. A4o PCO 9113.4 Pant. Eignalm Emote°. 6113roPgt (more. 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We:44811NQ 25 Some. We:448110th 518 64 Sem°, b Canccb 928 96 Seneca fro. Munn 1044errec0 OTHER CHARGE CODE DEFINITIONS III COO. (Colo.-la, Oelvegy) 121 8.0.0. lAdmoneedwneet el Delver," 131 Cal Tog '.4I Ornate 5 Sr Contne4 Uread, and (Yr,. :51 DOM'S Vonae Si Panes Common :7, Mazaidous Mixotial :81 Ammose Nodal Odieely :91 Addlona) llontang [10) Ompze fees Some, Fee 1) Ortnegm e 150101. [12) Elecuenc c.o.o.. a Inors :13) EMaronic COD-48 Mrs :14) FedEx Ground Flosidenoal :15) PadEx Ground Resigarilial . RMI [16) Ml Return Trantmetne Fee 20) FedEx Osman Ilona Deludy 21) FedEx Otte Conon Herne DeheNT 22) FedEx opponoreni lynx DcOMY 23) FedEx Evpirm Home Odom 31) FM& Ham Dairesy ResiMolial 25) FoadEx Mile Dells O Rosiaolial . SAM 26) CON C.00. Charge 27) Cash 0.0.0. No Oenede CINNe 28) Cad, C.0.0. Den °Werra Clove 29) Prep/ a Orrery Athantlige Pone 30) Fodtx lire Dandy Form, Pcporemeet 30 FiedEA wane Dolfroty &rehear . Out a Sonia Area 32) Foals Rail Dolfroty &rehear • Humbus ilmial 33) FOE» Kra 11414.4ty &rehear . Oar 70 PourM 31) FedEx Kra Maim Sarchop • COD Package 35) Fuel Strdarge 36) Omen. a 104' Comdr.:11447P teed 0441. 3T) Omen. a 104' on Lengin 38) Omen. a It Cernbred144711 teed 04.18 39) Sup:IcommalOmpaoPoMage Cnam 40) Canna Goode 8 Sonicos Tat. DST 41) Canada Hannontged and SAM. Tax . HST CO Canala Ontec Sake Tea • OST 43) knave" 44) Nei Rom 45) Ceede Cord (Wine Su,d‘orge 146) Censo10M0 Raw,. Payam 147) ConStaldaced Amens Packme 2(244 .2.8.8 148) ConStaldaced Rooms Packme 4x4x6 - 4.1h1 2 let COnStaldaced Ratans Pack.age 6x6x10 . fal0x16 150) Consoldse0 Aeon Package 11910x12 . 10.12.11. 151) Consoldse0 Aeon Pablo re CArge 152) Consoldse0 Aeon Orertue Padtare 0 ,5". 153) Aaiun,' Manager 164) Socuay Swoons CONFIDENTIAL SDNY_GM_00340156 EFTA_002 I 285 I EFTA01313493

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