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efta-01313714DOJ Data Set 10Other

EFTA01313714

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313714
Pages
10
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 1 o110 Fed6x Tax ICY 71-0•27007 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 Sep 30,2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.tedex.00m FedEx Ewen Services Transportation Charges 286.35 Base Discount -34.76 Special Handling Charges 19.49 Total Charges 271.08 TOTAL THIS INVOICE .1180 $ 271.08 You saved $34.76 in discounts this period! TM FedEx Gravid accorses referenced in this mike have been transferred arid assigned lo. we owned by. and we payable to FecEx Express. To ensure prow credit please Mum this portion ntith your payantotto Feat Neese do nor sup!, or fold. Please mks per Meet payable to Fed& r<, chanoeci*Ote•si ctecio-ve on 'err," ode Remittance Advice Your payment Is due by Oct 15. 2002 114420814397075567800002710809 SP 01 00000197702A 1 ASNGLP Iu,IIIIwIIuu,Idul,l JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 4.397.07556 USO $ 271.08 hid Mil. Ails' donnas. thlislill Hill Huhn FedEx P.O. Box 371461 Patlsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340550 EFTA_00213245 EFTA01313714 Invoice Number: 4-397-07556 invoice Date: Sep 30. 2002 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': MOTHS Apt.! Suite: City: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340551 EFTA_002 13246 EFTA01313715 Invoice Number: 4•397-07556 Invoice Date: Sep 30.2002 Account Number Page: 3 of 10 FedEx Express Payment Type Summary Shlpper Original numeer ot Aleals 13 Transporteden Charges 270.35 Baue Discount -32.20 39 «IS Handling Omen 19.15 TOTAL USD 257.30 Number ot AlrbIlis 13 Total Charges USD 257.30 Recipient Number of Ahtals Transportellen Charges 16.00 Base Discount -2.56 eigig Handling Charges 0.34 TOTAL USD$ 13.78 Number ot AlrbIlis 1 Total Charges USD S 13.78 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 271.08 CONFIDENTIAL SDNY_GM_00340552 IIIIIIIIIIIIIIIII EFTA_002 II 3247 EFTA01313716 Invoice Number: 4-397-07556 Invoice Date: Sep 30. 2002 Account Number: Page: 4 o1 1D FedEx Express Payment Type Detail (Original) Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Kemp Use: mei 0.2080320eLnie Fuel Surcharge FedEx has OPPlied a fuel el atlempt Aug 21. 2002 at 02 05 PM. ReOpIeN not airiness dosed. Oislance Based Prong. 2one 4 surcharge 012.00%101MS thipmeril Tracking ID 007429948853 Sender Recipient Service T199 Fedex Pnonty Overnight Package Type FedEx Envelope 2one 4 Pieces Weigh' 0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US %nap:imam Charge JAMES Pi Al leWAY 15.25 Delivered Aug 22. 200213AB Service Chscour4 Fuel Surcharge 0.28 Area Code PM ROSICIOntral Crelhltry 1.35 Soned by S.ATTAWAY Ocher/ Area Surcharge 1.50 BorKhe ID 000 Total Transportation Charges uSDS 15.02 Picked up: Sep 18.2002 Payer: Shipper Reference: N908JE FedEx keemal Use 20)13646401106Le Fuel Surcharge- ESE), has applied a fuel surcharge of 2.50% le this sNpment Package sent from 33461 zp 0000 Oislance Based Prong. 2one 2 Tracking ID 82869001602 Sonic* Type FedEx 2Day Package Type Fedex Envelope 2one 2 Pieces Weight 1.0 lbs. 0.51p Oelivered Sep 19. 20021330 1212Sr LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transco-Wen Charge 8691Mil M.AuRiCE HUFFMAN DANIELS SYSTEMS 4101 RAVENWOOD RD SUITE 404 FORT LAUDERDALE FL 33312 US tea Sanwa Discount .0.80 Area Cede Al Fuel Surcharge 0.18 Spred by A.BATCHELOR Bundle ID 000 Total Transportation Charges USD 7.38 Picked up: Sep 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FS& from° use: assommorms._e Fuel Surcharge Fedex NIS tippled a Nei Package sent from:10021 zp code Distance Bailed PnCing. Zene 3 surcharge 012.50% 10 this SNpmeril Tracking ID 835377097351 Smear Recbleni Service Type FedEx Standard Ovemighl Packa00 TYPO Customer Packaging 2crie 3 PONS Weight 10.0 lbs. 4.5 kgs Delivered Sep 19. 20021000 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge NICOLE .A.INKER/AANN HARVARD BUSINESS SCHOOL 45 HARVARD WAY BAKER HALL BOSTON MA 02163 US 24.75 Sanwa Deteure -2.48 Area Code Al Fuel Surcharge 0.58 Sooncel by R.ALMEICIA Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 22.83 CONFIDENTIAL SDNY_GM_00340553 EFTA_002 13248 EFTA01313717 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F eclEit Inkercil Use 264060fleelS74,2T5 Fuel Surcharge. Fedex haS applied a Nel surcharge 04 2 50%10 Kos *Mama Package sent from: 33493 zip code ()stance Bated Pricing. Zone 6 Weather delay Thunderslorm. TradOng ID 626048130013 Service Type FedEx Primly OvernIghl Package Type FedEx Box Zone 6 Pieces Weghl 20.0 lbs. 9.1 kgs Delreered Sep 20. 200211:45 Service Area Code Al Signed by W.DOULIN Benda ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Couner Pickup Charge Reopen ERIC GAMY EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 7100 .7.10 .60 0.00 Total Transportation Charges USD 65.50 Dropped oft: Sep 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reshunkmar Use 264e4Neans 310( Fuel Surcharge FedEx has applied a luel surcharge el 2.50% to Ills shprronL Package NM Iron: 57505 zip Cede Delano: Based Pricing. Zone 7 Trachng ID 627487052524 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone Pieces 1 Weight 1.0 t. 0.5 kgs Mirrored SOP 20.200209:18 Service area Code Al Signed by W.DOULIN Sande ID 000 &SW SHAMCN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discounl Fuel Surcharge J EPSTCN &LEGIBLE 457 MADISON AVE 4TH FL NEW YORK NY 10022 US imp imp 2225 .a23 0.50 Total Transportation Charges USD 20.52 Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeelEa I Use: 26.11994500021tai Fuel Surcharge Fin& ha4 applied a WI Package senl from: 3341111 zip code Deance Based Pacing. Zone 5 Tracing 10 127487160124 Service Type FedEx Primly Ovenighl Package Type FedEx Envelope Zone 5 Nett% Weghl 1.0 lbs. 0.5 kgs DelVered Sep 20.200210:26 Service Area Code Al Signed by C.DAY Bundle ID 000 surcharge el 2 50% to INS MIOrnant Sender LARRY VISOSIO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpcflation Charge DISCounl Fuel Surcharge Ccunor PC/v..0 Charge Reagent TRACY CINO UNIVERSAL AVIATION 8787 TALLY HO HOUSTON TX 77061 US 15.50 -245 0.33 0.00 Total Transportation Charges CONFIDENTIAL USD 13.35 SDNY_GM_00340554 EFTA_002 13249 EFTA01313718 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Accotni Number Page: 6of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 19, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION neer otempuse gemegegroamea Fuel Surcharge - FedEx has melon a heel surtharge 01250% 10INa shipmenl Package sent horn:16021 pp code IN attempt Sep 20.2002 al 1201 AM. Distance Based Pricing. Zone 6 Traddng ID 835377097340 Sender Redden! Serve% Type FedEx Priority 0/engulf MAXWELL PETER RATHOELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE PieCeS 1 NEW YORK NY 10022-6843 US Weghl 1.06s. 0.5Iogs Delver% Sep 20. 20020930 Traoeponaton Charge 16.00 Service Discos -2.66 Area Code A2 Fuel Surcharge 0.34 Signed by 11862276 Courier Adage Charge 0.00 Bundle 10 003 Residenbei Delivery 1.35 Total Transportation Charges USD $ 15.13 Picked up: Sep 20.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Forma Wand Use 423210057,0110a, .02 Fuel Surcharge • FedEx has appf ad a Mel surcharge of 2.50% ha this shpmenl. The delivery Commitinen1 tor Feder 2day %homes or pnvate residences /blowup home etficep is 7 P.M. the second tuSinee$ day IC( Al. AZ AA. A3. AM. PM. DI and RM service areas. Distance Based Pricing. Zone 2 Release signature on lie. InternetShip Sender Reagent Tracking ID 7%073436954 Service Type FedEx Way Package Type FedEx Envelope Zone 2 Pieces Weir 1.0 W. 0.5 age JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlaton Charge PETER SCHLEICHKORN CORPORATE EXPRESS 7 BRADFORD PLACE MELVILLE NY 11747 US 8.00 Oetvered Sep 23.20021225 Discount 0.80 Service Fuel Surcharge 0.18 Area Code 2R Residenhal Delivery 1.35 Signed by 13517101 Bundle 10 003 Total Transportation Charges uSOS 5.73 CONFIDENTIAL SDNY_GM_00340555 EFTA_002 B250 EFTA01313719 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEitInkenel Use 2164(tMK4024e, Fuel Surcharge • FedEx has (WIWI a Nel surcharge Ot 2 50%10 INS M1Pment Paduage sere from: 33461 zip code Defame Based Pacing. Zone 6 Trading ID 628694901613 Service Type FedEx Standard 0..mghl Package Type FedEx Envelope Zone 6 Pieces Weight Delivered Servla Area Code Signed 01: Runde ID 1.0 be. 05 MOS Sep 23.200209:19 Al S.GRIFFIS 000 Se der LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226543 US Transpcdatian Charge Discounl Fuel Surcharge Couner PCkue Charge Recipent MR EMC GANY JEGG INC:NY STRATBBY 457 AMMON AVE 4TH FLOOR NEW YORK NY 10022 US 1420 -227 030 000 Total Transportation Charges USD S 12.23 Picked up: Sep 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa..4. ',Iona Use 4234 25CO211 Fuel Surcharge FedEx nep /*plea a Wel surcharge 0: 2.50% t0 the Wyman Drawee Based Pricing. Zone 3 IrternetShip Sender Recusant MOON* rairosiaosn CHERYL WHELAN Service Typo FedEx Standard Overnight JEFFREY E EPSTEIN MASSACHUSETTS INSTITUTE OF TE Package Type FedEx Envelope 457 MADISON AVE 77 MASSACHUSETTS AVEMJE Zone 3 NEW YORK NY 1CO22-6643 US CAMBRIDGE MA 02139 US Pieces Wavy 1.0 tre 0.5 kgS Transoonanon Charge 12 50 a. Delteered Sep 24. 200213:44 Oiscourl 200 = Service Fuel Surcharge 026 1= Area Code Al Signed by K. LAVIN Total Transportation Charges USD S - 10.76 a Bunde ID CO3 CONFIDENTIAL a SDNY_GM_00340556 EFTA_002 I 3251 EFTA01313720 Invoice Number: 4-397-07556 'Mite Date: Sep 30. 2002 Accotni Number Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION refer eternaluse oassactsseesev_xe Fuel Surcharge. Feder has VON a fuel surcharge Of 2.50% to INS shpment The delivery commitment for FedEx 2day to homes or pnvate residences lIncludng kerne off cos) is 7 P.M. the record busness day (Of AI-AZ AA. Al. AM. PM. 01 and RIA service areas. Distance Based Nancy Zone 6 FedEx has audled this airNll lei refract pieces. ineght. ark service. Any charges made are reflected in the make amount. Release senattge on Ile. IntemetShIp Traddng ID 791940698166 Service Type FedEx 2Oay Package Type Customer Packaging Zone 8 MHOS Weep 3.0 lbs. 1.41gs Delvers:I Sep 26.2002 1053 Service Area Code 2R Signed by 712519 Bungs di 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US &D SO JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US Transportation Charge 12.00 ONCOunt -1,20 Fuel Surcharge 0.27 nesisenne DOlueni 1.35 P4OlOonal Handing Surcharge 5.00 Total Transportation Charges uSOS 17.42 Dropped et Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeE. I I %be: czeinesaxelp_i_ Fuel Surcharge FedEx has appf ad a lt,el :WC/12/900f 2.93", to this shpmenl. Distance Based Pricing Zone 3 IntemetShip Sender Patch:lent Tracking ID 792108450536 JOHN KERRY Service Type FedEx Standard Oveinght JEFFREY E EPSTEIN 424 C STREET NE Package Type Feuer Envelope 457 MADISON AVE WASHINGTON DC 20002 US Zone 3 NEW YORK NY 10022.5843 US Pieces 1 Weigel 1.0 lbs. 0.5 kgs Transponaton Charge 12.50 Detverecl Sep 25. 20021322 Discount Service Fuel Surcharge 0.26 Area Cale At Slued by J.EPSTEIN Total Transportation Charges USD $ 10.76 Bundle IO 000 CONFIDENTIAL SDNY_GM_00340557 EFTA_00213252 EFTA01313721 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 9 ot 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION resEx mew use: 4237/14350/175j02 Fuel Surcharge FedEx has toted a Nel surcharge or 2 50% to Otis Moment The delivery commitment for Express Saver Packages to homes or ',male resdences (MOAN home offices) a 7PAI the third &mules: day Ia al regions. ()stance Based Pricing. Zone 6 Facts has audited ths arlall Ia correct pieces. might. and sante. Ant changes made are reflected in the invite anvil. We calculated youe charges based an a dimensional begs or 21 0 Ite 24'x II* x 15% (Weed by 194. Release signature on lib. terne4Ship 61:2225I Tradong 10 791941023959 JEFFREY E. EPSTEIN Service TYPO FedEx Express Saver JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type CUSIOMO1Packagsig 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 1022.6843 US Pieces Weight 140 tbs. 6.4 kgs Transportation Charge 36.40 Delivered Sep 27. 2002 II :04 Discount -1.84 Service Fuel Surcharge DB6 Area Code 3FI ReSCIOC,:tal Delver/ 135 Signed by E PSTEIN I Bwide ID CO3 Total Transportation Charges USD S 36.77 Payment Type Detail Subtotal LSD S 257.30 Picked up: Sep 25, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION riviE. Intim/ Use: 2680299.00023:Q_ Fuel Surcharge FedEx has awning a Nel surcharge of 2 50% to insopmen Package sent Iron: 33487 zip code Oegarte Based Pricing. Zone 6 Tradong IC 834068480347 Service Type FedEx Priem Overnight Package Type FedEx Envelope Zone Neon Weight 1.0 N. 0.5 kgs Dowered Sea 26. 2002 09:18 Service Area Code At Signed by W.DOULIN Sunda ID COO Sen d Transportation Charge Discount Fuel Surcharge Came( P.Chue Charge Reopen LAUREN KV1NTNER EPSTEIN INTEREST 457 MADISON AVE 4711FL NEW YORK NY 10022 US IMP nos -256 6.34 D.00 Total Transportation Charges USD$ 13.78 PaymentType Detail Subtotal LSD$ 13.78 CONFIDENTIAL SDNY_GM_00340558 EFTA_0011 3153 EFTA01313722 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Accouni Number Page: l0 of 10 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AimP00. Precut Dovettc 016 CCO. Parag. °omens. 017 £000. PrePod. Ctmedic 010 FedEx Ground. PAP. Precut Crew 019 Peoodd. Domcd1c 020 Aus:POD. Vac_ Comm< 021 Cobol. Dornout 030 CCO. Caw. Danes13 031 (000. Coiled Nereus< 032 Cain COO. Cam. OornevIc 033 Oaranleed Funds 000. Cake Comm< 136 Oand. Prepack Net Aean ad GA6alood Fune 000. Flood. 11,4ailic 409 Oath CCO. Propati. Meese. 410 AmPOD. COD. Pr000d. D:mosuc 471 AmPOD. COD. Casa Dorresse 412 Aust00. ECOO. Arad. Nevoid 413 Aus,P00. ECOO. Cc4N-1. Domesin 414 AussPOD. PAP. Preroad. Domeslc 415 AinsP00. Gunned FuVe COO. PO. Cam 416 knoP00. Cash COD. Pe pad. Damson 477 allied Pant. Dynastic 418 allied Paa.PaioPC0.13cennsc 419 1303rd P.a. COD.Oomeslc 420 13113rd P.a. Gun4oed FundsCOO. Dorn 421 0113rd P.a. Cash COD. Comm,. 422 13111ledoem Domes.. 423 811 Rodpent AussF013. Danouk 424 811 Rodpent COD. Damn,. 425 811Rodpent Gan" $1003 Funds COD. Dan. 426 811 Rodpent Caul COO. Dorn 427 AmP00. Can COO. toted. 0:mettc 424 Aus,P00.0uwanbad Furls COO. Coded. Dom. 429 E000. Bd 3rd Pons Orem 430 AussPOD.000. Bd 3rd Pit,. Dont.< 431 AuloP013. ECCO. EWA 310 Party. Doencd1c 432 AuloP013. Cam COD. all ins Party. D3niosiX 433 AuloP00. Guaranto4d Parld4 COD. Ell 341 Party. 03m. 434 8000.B11 Roosioni. Dynastic 435 AussP00. 000. Lid Redolent Doenenc 421 AussPOD. ECOO. DO 0.4039H. Oren. 437 AinsPOD. Cash COO.1311Aecoem Oomeeld 43$ Aint00.0uwarteed Fwd. COO. BO 0.049:44. Own FedEx International Ground 022 023 024 025 026 027 028 478 479 480 481 482 463 484 485 486 487 488 490 490 491 492 493 441 4% 4% Au3POD. Proad COO. Pam., E000. Peeped PAP. Pawl Peerood Aus:POD. Cdloa Cacti Ostanieo3 Funds COD. Propod 070 CCO. Prcpazi AussPOD. COO. Peeped AussP01). Collect AussPOD. ECOO. Amid AinsPOD. ECOO. COW AlasPOD. PRP. Pia9aid Au8P00.0saraltood Fla' COD. Prolalea 831)1400. Can COD. Pipaid 8113rd Pod 13113,41 Perry. AilloP00 13113,0 Pony. 000 SO 3ed Port/. Ousaletd Funds COO 5113rd Parry. CashCOO Ali Roapom BII Rodpent AIAPCC BII Rodpent CCO 13111ledoem Oaranleed Funds 000 131111edoem Cod, CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 614 858 820 824 $29 $30 /134 $35 936 937 838 839 840 84, 642 $50 851 852 853 854 4155 656 857 859 859 960 96! 862 863 864 865 866 869 870 671 672 673 674 675 876 677 878 679 4160 $82 883 884 885 896 107 ta4PCO. Aged Peeps. Sdnome. Amu/ Senn,. AuloPCO. Peeps., Propati E.0nr4. Sophikso.PrOpadd Dale Cariain.AuloP00. Aged Dab CMkn. Props Doe Conan. $72nare. Peeps., Apiarflen1 AutP00. Peeped Paaam*ent Peeodd Acka AllioPOD.Peeodd Add Signature. flood E•4414)3/143114013. Peeped Emnr4. Mut Sgna.040. Propatl Dab* Caulk /WI AhuloPCO. Papua Doe Oman. 40.0 Sadao. Peeped AO4C.freni Ackli 94-9-dium. Peeved /warren, 4041PCO. Peep's, 13113,0 all Id Puri. Auto PCO all Id Pam. Sionaluto E.aOeg. NI 3rd Pwly (mord. BA 3,0 Pr's*. PaoPOD E•enr9.B13,0 8418 Soviwe Dole Cennn (mord Pali Dole Cerise,, Boons Psi/. AtimPOO Cale Cessn. Bu orePony. Sadkre 8063nntora 9113,0 Patsy Apxinntent 9113(0 Party. PaloP00 allied Pam. 4.048 ksoP013 13113,41Parry. Aqua Sons. Err"). Ba 3rd Pony. 40.41AvroPC4) Err"). Ba 3rd Pons 40.41$72notre Dole Calan.13113rd Pony. Atha 880800 811Rocip4oi all Rocionni..400PCO 811Rocip4mi. Soon Even79. Bd Ammo, Err"). Bd Redolent AllioP00 Emory. Bd Redolent Swain Dole Calan.1311Reapem Oain Certain. all Rodpem..4.00PCO Cabo Certain. all Rodpem. Sqnalao 818350111418 Ell Rodpem AipsInne4B111:10dpent /943POD Oil Reopen,. MAI AutoPOD Oil Reopen,. Atli, Savium bean,. 811 Redolent buy AcosPOO Eoson9.Ba Flooplool.Mul Spasm. Dale Conain. 811 Rodpem. hail ihatcP0.7. Cabo Gavin. 811 Rodpent /WI &Voila APICIflitetTI all Rodpent *ail &rain Awareni 91110eapani 80.0 AuloPCO ZONE DEFINITIONS 28 G•os 4 88...88 48 Con: gin,. sw4s, 9 Stray *Nan. 70 Sinn. n Kw,. Ann 14 SensohOYu 17 Sonic. 10 Alkilta 22 Santo *min Naska 23 Sonic. Ka) Alaska 25 Semen K44.411710 51684 Senica beano:14 926 96 &mos from Nano 10e4ento) OTHER CHARGE CODE DEFINITIONS III COO. Orono, 0.71Yogy) 21 A.O.O. lAdinow.e t ol Delyn, 131 Cal Tog AI Ordaze a 84" CarOne4 terid• ird C.,., 31 00dar4dVarua Si Padoss Common :7, mazanous 1.1.84fial :81 Ammo. Prod el Odivent :91 Addioni. IlentlIng [10) Oman Exlra Somas Fee [11) Ortaught . 150101. [12) Eleonnc c.o.o.. a Inure :13) Etyma lc 0013..48 Nun 34) PodEx Ground Rosidonual 35) PedEx Ground Rasidanhal . Pen [16) NIl Return Trantensta, Fee 20) FodEx Sava. lOre Delray 21) FodEx Otte Conon Home DeINNY 22) FodEx Apponirreni leave Delmont 23) FoadEx Evan% Hoene Dolony 31) Fad& Hance Wide/ Ratilpolial 25) FoadEx HMO MONO Ratiaolial . Sail 26) Call) C.00. Chary) zn Cash 0.00. let Oent4NCiver 26) Cash C.0.0. Ern Orreetede Chow 29) Proof a Delay Advantage Carr 30) FodEx Ian. Delray Focused Peportmen 30 FedEA Rain DolkaySarclusto . On or Santa Alta 32) Foals Rau Ddls4 Sarchwoo • Hazinbusila19141 33) FOdEx 14:4na Dawe Sarchwoo . 0,9i 70 Pour48 31) POdEx 14:430 Dawe &Kiwi* • COD Package 35) nail &POW,. 36) Ortaze a IDE Comdr.:11mA teed Onus 37) Ortaze , I% ,n Lengin 36) Omani a It Carboy:11.mA teed Onus 39) Suggcrisoilial 0.424020Pozkaqo Cnapo 40) Canada 04014 8 Sonicas Tae. OST 41) Canada Haniontligl and Sonia) Tax . HST 42) Cans* Ontec Sak5 Tw • OST 43) Reamed 44) Nei Rom 45) Geed< Coed (Wine Suave°. 146) Cony:Added Ammo Poyng 147) ConS014114d Ratans Packa44 2c244 -249.8 WA ConS014114d Ratans Packa4o 44446 - 44902 HZ COnS014114d RaDensPock.k0o 8):43‘10 • 6x10x16 ISO) Cony:Added Reams Package let10512 • 10.12)1 4 151) Cony:Added Ammo PeClage re Oar 152) Cony:Added Noon. °maze Padtape Ch:ry. 153) Roans Ilmoper 154) Sscuay Sun:Amp CONFIDENTIAL SDNY_GM_00340559 EFTA 00213254 EFTA01313723

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21p

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