Case File
efta-01313724DOJ Data Set 10OtherEFTA01313724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313724
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-397-85573
Invoice Date:
Oct 14. 2002
Account Number:
1 of 9
FedEx Tax 10
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Billing Account Shipping morass:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Questions?
FedEx Account Services
Phone.
M-F 7.6 (CST)
Fax:
Invoice Summary Oct 14. 2002
Internet:
ww.v.fedex.com
FedEx Express Services
Transportation Charges
301.70
Base Discount
33.94
Special Handling Charges
36.58
Total Charges
USD.S..
304.34
TOTAL Tema INVOICE
LSD $
304.34
You saved $33.94 in discounts this paned!
IIIIIIIIIIIIIIIIII
The FedEx Groin] a:cowls referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FedEx Expos:
To town proper credit Mau Mum this porriat sith your paymootto haw.
Phrase donor set* or fold. Please make your check payable to has
ciwweci ant,' (tea, i-trear4 crioWe e.m on mwt.etnie
Remittance Advice
Your payment is due by Oct 29. 2002
SP 01 000001 97702 4 1 ASNGLP
..... isissisi
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6543
Invoke
Number
Account
Number
Amount
Due
4-397.85573
USD $ 304.34
Hill
Die l'
FedEx
P.O. Box 371461
Pittsburgh PA 152507461
CONFIDENTIAL
SDNY_GM_00340581
EFTA_002 13276
EFTA01313724
Invoice Number: 4-397-85573
Invoice Date:
Oct 14. 2002
Account Number:
2 of 9
Adjust
FAX TO
Tracking NoJAirbill 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry' 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
visit our Internet site at www.fedex.com or register for FIO.
FedkK
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:
Apt./ Suite:
State:
Bp:
Phan.) I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340582
EFTA_002 13277
EFTA01313725
Invoice Number: 4-397-85573
Invcoce Date:
Oct 14.2002
Account Number:
3 of 9
FedEx Express Payment Type Summary
Shipper
Original
Number of Mottle
Transportation Charges
256.70
Base Discount
-29.44
Special Handling cheese
35.57
TOTAL
USD
262.83
Number of Alrbilis
11
Total Charges
USD $
262.83
Recipient
Number of Ainatis
Transportation Charges
45.00
Bate Discount
.4.50
Special Handling chews
1.01
TOTAL
USD$
41.51
Number of Airbllls
1
Total Charges
USD $
41.51
TOTAL AIRBILLS
12
TOTAL CHARGES
USD
304.30
CONFIDENTIAL
SDNY_GM_00340583
IIIIIIIIIIIIIIIII
EFTA 00213278
EFTA01313726
Invoice Number: 4-397-85573
[mace Date:
Oci 14. 2002
Account Number
4 of 9
FedEx Express Payment Type Detail (Original)
Dropped off: Oct 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rect. merral the entomsol
_
FIJOiSISChatie • FetlEx has appird a reelsvicharee or 2.50% to INs ehpmenl
Package sent born: 33461 if code
Distance Based None. Zone 6
IntemetShp
Sender
Tradeng
10
790606208535
Sen oe Tffte FedEx Priority OremioN
JEFFREY E EPSTEIN
Package Type FedEx Box
457 MADISON AVE
Zone
8
NEW YORK NY 10022.8843 US
Pieces
1
Weg.
2.0 lbs. 0.9 logs
delve e0
OC1 03.2002 09:47
Service
Area Code
At
Signed by
S.GRIFFIS
Total Transportation Charges
Bunciie IC
OCO
Tramponton Charge
Discount
Fuel Surcharge
EPSTEIN INTERESTS
457 MADISON AVE
NEVI YORK NY 10022 US
27.50
-2.75
0.62
USD 5
25.37
Picked up: Oct 03, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeTE. reseal~ 2(0229)»oolt.te
Fuel Surcharge • FedEx has appted a lues curdle/go of 2.50% lo this shprnonl.
The (misery commmem tor cosEx amy to homes or privet. residences 'Malang home dices' is 7 P.M. Me second buSeeee day lor AI. A2 AA. A3 AM. PM. DI and RM servoe areas.
Package sent Iron: I CO21 so cede
I sl Sloane Ocl 07. 2002 at 01:34 PM.
Recotent not Mil:witnessdoffed
Dame. Based Rene. Zone 8
Tracking ID
835377097329
Sender
Reciden
Some. Type FedEx 20ay
Package Tye: Fa
x Pak
Zone
8
Pieces
Ivor
3.0 be. 1.4 Kea
Oelvered
Ocl 08.2002 09:36
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100228843 US
Trews/Mahon Charge
1300
Sen ce
Discourn
.1.30
Area Code
2R
Ordered vame Charge
2.50
Seem by
CDAVIES
Fuel Surcharge
0.29
Dec veme
USD400.00
Coulee FICI043 CNN»
0.00
Bundle 10
000
Residents Delivery
1.35
Total Transportation Charges
UW $
15.81
CONFIDENTIAL
SDNY_GM_00340584
EFTA_002 13279
EFTA01313727
Invoice Number: 4-397-85573
Invoice Date:
Oct 14.2002
Account Number:
5 or 9
FedEx Express Payment Type Detail (Original)
Dropped on: Oct 04, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Free Winne Use:5230699500157.1CL
Fuel Surcharge FedEx has applied a tuel surcharge or 2 50%lo Ors Pigment
Deane, Based Pricing. Zane 6
FedEx nab audited the AMIN& cored eon. weight and service Any melee made are reamed in die Invoice amount
InternetShip
Traciong ID
791950635390
Serves Type FedEx teem Overnighl
Package Type FedEx Pak
Zone
6
Pieces
Wegrat
2.0 iss. 0.9 kgs
Delivered
Oa 05 2002 11:37
Service
Area Cede
AA
Signed by
.EVELYN
Bunde ID
000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Tranrecelatian Charge
DISCOunl
Saturday Ocavery
Fuel Surcharge
Residential Delvery
Reopen
JEFFREY E. EPSTEIN
358 EL BAWD WAY
PALM BEACH FL 33480 US
2730
-276
1300
032
135
Total Transportation Charges
USD$
3622
Dropped on: Oct 04.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Winne Ute: snorsocescacr_
Fuel Surcharge FedEx has applied a Kiel surcharge of 2.50% to Ihs sharer*.
Distance Based Pacing. Zone 6
InIerne4SN0
Trading ID
791950795118
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone
Pieces
Weight
1.011as, 0.5 kgs
Delivered
Oa 07.2CO2 1423
Service
Area Cede
AA
Signed by
LUELICK
Bundle ID
000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transportation Charge
01800unl
Fuel Surcharge
USD gt
r.
1420
IMP
-227
030
Total Transportation Charges
1223 ffl
Dropped on: Oct 04, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fees
Um: 52309740000252L/
Fuel Surcharge FedEx has applied a Kiel
Distance Based Pricing. Zone 8
IMernetSNp
TracIang ID
792113466464
Service Type FedEx Priarty Overnighl
Package Type FedEx Envelope
Zone
8
Pieces
Wegrat
Defreered
Service
Area Code
Signed by
Bunde ID
1
1.0 lbs. 0.5 kgs
°CWT.2002 08:48
Al
N.LEMUS
000
surcharge or 2.50% to INethOment
Semler
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Tranrecelatian Charge
Disceuni
Fuel Surcharge
Reopen
ADMISSIONS
EMPOFtER'S COLLEGE
1607 El WILSHIRE BLVD.
SANTA MDM/CA CA 90403 US
1725
-278
336
Total Transportation Charges
CONFIDENTIAL
USD$
SDNY_Grvi_00340585
EFTA_002 B280
EFTA01313728
Invoice Number: 9497-85573
invoice Date:
Oct 14, 2002
Account Number:
6 of 9
FedEx Express Payment Type Detail (Original)
Picked up: Oct 04, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feder Kemalvet 202100790,01574v
Fuel Surcharge. FedEx has applied a Mei Surcharge ol 2 50Ye le this shipment
Package sent from: 10021 zp Dade
Distance Based Pridng. Zone 6
Tracking ID
835377097311
Sender
Sernce T1Pe Feder Primly OMMON
Package Type Feder Box
JEFFREY E EPSTEIN
358 EL BALLO WAY
Zone
6
457 MADISON AVE
PAW BEACH FL 33480 US
Places
1
NEW YORK NY 10022.6843 US
Weight
7.0 Ito. 32 kgs
°Mimed
Oct 06.2002 1127
Dungannon Charge
41.50
Same
Direcoura
-4.15
Area Code
AA
Saturday Delivery
10.00
Sons by
.EVELYN
Fuel Surcharge
0.93
Bona: 0
000
Cattier Pickup Charge
0.00
Residential Whom
1.35
Total Transportation Charges
USD
09.63
Picked up: Oct 07. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FoadEx Komi Use. 523187551101596502
Fuel Surcharge FedEx has applied a fuel surcharge at 3.0016 to this shipment
Distance Based Peeing. Zane 7
Rerease 'gnaw. on Me.
InicyreiShp
Sender
Rai
Tracking ID
7900%789349
%We T1Pe FedEx PricrIty CreemOht
JEFFREY E EPSTEIN
49 ZORRO RANCH ROAD
Package Type Customer Packaging
457 MADISON AVE
STANLEY NM 870% US
Zane
7
NEW YORK NY 100226843 US
Ascot,
1
Weight
4.0 lbs. 1.1 kgs
delivered
Oct 08.2002 1220
Transperlallal Charge
Demount
3425
Sanwa
Fuel Surcharge
0.92
Area Code
RM
Reeklenbal ONIvery
135
Sons by
7279326
Delver), Area Surcharge
1.50
Bundle 0
000
Total Transportation Charges
USD
30.59
Picked up: Oct 07, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Kemal05e 52.1233:404CO230V
Fuel Surcharge. FedEx has applied a fuel surcharge or 3.00% to this sNpnenl.
Distance Based PnCing. Zane 6
IntrynalShO
Tracking ID
791952200365
Seruce Type FedEx Pnaily Oremoht
II I
JEFFREY E EPSTEIN
ReCI0101
Package Type FedEx Envelope
Zone
6
457 MADISON AVE
NEW YORK NY 10022.6843 US
Moon
1
Weight
1.0 lbs. 0.5kgs
Transportation Charge
16.00
()Myers
Oct 08.2002 0923
Sanwa
Discount
Fuel Surcharge
0.40
Area Code
AA
Sgned by
B.SMITH
Total Transportation Charges
USD
13.84
Burgle 0
000
CONFIDENTIAL
SDNY_GM_00340586
EFTA_002 I 3281
EFTA01313729
Invoice Number: 4-397-85573
Invoice Date:
Oct 14.2002
Account Number:
7 or 9
FedEx Express Payment Type Detail (Original)
Picked up: Oct 07.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Marna Use 21201005000208
Fuel Surcharge. FedEx has appletl a Net surcheme 04 3.00%to ITN Opment
PaGage sent Dorn: 10001 zip code
()stance Based Pitting. Zone 0
Trading ID
628694902046
Service Type FedEx Moray Overnight
Package Type FedEx Envelope
Zone
Pieces
Weight
Delivered
Service
flea Code
Signed by
Bunde ID
Oct 08 2002 08:57
Al
L.CHIL06
000
Serder
LAUREN KWPITNER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transportation Charge
Diecount
Fuel Surcharge
Recipient
PASSPORT SUPERVISOR
PASSPORT SERVICE LOCKBOX
500 ROSS ST RM 154067
PITTSBURGH PA 15219 US
1525
•243
028
Total Transportation Charges
USD S
13.19
Picked up: Oct 07.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fo.£.1niona use 2a31 5239)014
Fuel Surcharge FOCIEM has appleci a vol
I
starchy(?) o: 3 00% tO dysshpment
Packer sent Dorn: 10021 zip code
Deanne Based Pacing. Zone
FedEx has audited His tartan la correct pieces. anigN. and sonic*. Any charges made are reflected in the invoice amount.
Trading ID
635377097307
Service Typo FedEx Standard Overnight
Package Type FedEx Pak
Zone
Pieces
Weight
Delregred
Service
Area COS.
Signed by
Bunde ID
1.0 Pas. 0.5 kgs
°CIO& 2002 09:39
Al
0.00%
000
&Oar
GiASLAiNE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
Discount
Fuel Surcharge
Caner POMO Charge
89211211t
CASEY WASSERMAN
9975 SANTA MCNICA BLVD
BEVERLY HILLS CA 90212 US
an
22 75
-228
061
DAD
Total Transportation Charges
USD $
21.08
Dropped oft: Oct 08, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FalEs I
Lisa: 2.3010I 101574CJ_
Fuel Surcharge. Fedex has NNW a Nei surcharge 013.00%Kr INSRIPrnent
Package sent from: 33401 zip code
Doane Based Pacing. Zone 6
Trading ID
837574509142
Service Tyco FedEx Prkirty Overnight
Package Type FedEx Pak
Zone
Pieta
1
Weght
10 lbs. 0.9 kgs
Del/NW
°CIO% 2002 09:16
Service
flea CON.
Al
Signed by
W.DOULIN
Bunde ID
000
SIM
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
Diecount
Fuel Surcharge
Racppnl
THE VILLARO HOUSE
457 MADISON AVE
NEW YORK NY 10022 US
27.50
-275
0.74
Total Transportation Charges
Payment Type Detail Subtotal
USD $
.USD
CONFIDENTIAL
25.40
262.83
SONY_GM_00340587
EFTA_002 13282
EFTA01313730
Invoice Number: 9497-85573
invoice Date:
Oct 14, 2002
Account Number:
8 of 9
FedEx Express Payment Type Detail (Original)
Dropped off: Oct 03.2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fete Kemal uae Mgt 342001574V
Fuel Surcharge. FedEx has applied a ruel surcharge 012.50%10 this shipment
Package sent from: 33400 sp cede
Distance BASS Pricing. Zane 6
Tracking ID
837574511446
SeniCe Two FedEa PrIerity oyeryggN
Sender
Package Type Feder Box
358 EL BALLO WAY
EPSTEIN INTRIST
Zone
6
PALM BEACH FL 33480 US
057 MADISON OTH FL
Pieces
1
NEW YORK NY 10022 US
Weight
8 Olt*. 3 6 4/5
Delivered
Ocl 04. 2002 0920
TransFortach Charge
45.00
WOO?
Driteure
450
Area Code
Al
Signed by
WOOULIN
Sundt: 13
000
Fuel Surcharge
1.01
Total Transportation Charges
USD S
01.51
Payment Type Detail Subtotal
USD $
41.51
CONFIDENTIAL
SDNY_GM_00340588
EFTA_00213283
EFTA01313731
Invoice Number: 4-397-85573
Invoice Date:
Oct 14.2002
Account Number
9 °ID
FedEx Ground Reference Chart
SERVICE CODES
FedE,c Ground
015
81doPCO. Prefod.Oretoe
016
COD. Prepsd.Comesic
Oil
EC®. P1/41:081.0retoo
018
Fe£. Ground. PAP, Pdood. Domed
DI9
Propad. Deøde
020
AuloPCO. Ceiloct Comedic
021
Col« Do•rosilc
COO
COD. area. Dorrouic
031
EC00. Coke,, Comedic
032
Corn COO Colts. Dedxolz
033
Gowaneed Puna COO. Crect.Oornerc
136
Gran Repot Nei Return
ioa
GuarinloodF8nds COO. Pupal:80~c
*39
Cash CCO. Prepaid Deemte
410
AukdiCO. COO. Pt0pod. Damao
411
Auk d1/420. COO. Caltla.DomosIc
412
Aula000. WOO Prepad.Cornes18
413
AulaPCO. WOO e.t.d. Ckmetae
414
AulaPCO. PRO. Prepad. Orede
415
AulaPCO. Guarned Fars COO Pend. Dorn
416
AuloPCO. Cash COD, Rapod. Darer
417
ad 3rd Parl/. Darold:
415
$11113rdParl/. 4.8coPOD. DomosIc
419
803rd Pa" COO. Damede
420
803rd Pad/. Gaverod Anse COO. Dorn.
421
13d 3rd Pan,. Cash COD. Domesic
422
80 Reopen,. Dornede
423
Eld %odd" AuloPCO. 1344r2xao
424
ad doopdoi. COD. DomosIc
425
811 doopdoi. Guiranlood Funds C00.134".
426
1311doopdoi. Cash CCO. Dorn
427
AulaPCO. Cosh COD. Odlect Dreeac
428
AulaPCO. Guarned Fwd. COD. Cotes. C1/4288
429
ECCO. DI 31/4I Pliny. Comedic
43)
AulaPCO. COO. DI 3rd Parly, Dom
431
AuloPCO. ECOD. fill 3rd Pant. Darer
432
AuloPCO. Cash COD.603rd Pant. Doeragle
433
AuloPCO. Guarnod Funds COD. Ell 349 Pang. Dam.
434
ECOO. DI teepee. Derome
135
AulaPCO. CCO. DI Accents. Graeae
436
AulaPCO. (COO 811 Reaper:1 Oomeele
437
AulaPCO. Cosh COD. Bd Reopen,. Clorneslic
436
AulaPCO. Gowned FordsCOD CHIRecipent Corn.
FedE,c International Ground
iiM§iiigi&fflAgM§§§5&
Aui:P00.1848ad
COD. Prepare
ECOO. Read
PAP, Peped
Prepad
AuloPCO. awn
Cobol
Guar/Mood Funds COO. Roped
Cash CCO. Propaid
AulaPCO. CCO. Prepaid
AuPPCO. Coda"
AuloP00. MOD. Pepso
AulaPCO. ECOD. Cola*
AuloPCO. PAP. Propad
AuloPCO. Guarnod Reds COD. Prepaid
AuloPCO. Cade COD. hopad
13413rd
P.
803rd Parry. AvioPOD
I3d 3rd Pad/. CCO
13113rd Pad/. Guaranteed RPM C0D
13113rd Pad/. Cash COD
1311Roopiofil
all doopToollialoPOO
all RoopIoni. COD
1311 deopent Guseneed Funds COO
$4. rayon« (a" CC»
FEDEX HOME DELIVERY SERVICE CODES
860
1104
810
814
818
620
624
836
830
834
835
835
837
819
839
640
641
642
850
851
862
853
854
855
856
857
851
859
893
861
662
633
634
1565
165
165
870
871
en
873
874
675
876
877
878
879
830
ml
662
163
164
815
836
337
AUIOPN. Prooaii
Prepaid
Dydive.Prerodd
Evenro AriePOD. Revd
E‘8858. Po:8821
Evor8rio. Sonia". Prop/id
Dam Conan. PailoPOD, Prophiid
Dam Conan. Prop/id
Dace Geer. Drive. Preppd
canadrent nui:PCO. Nero
8orporreni. Nerd
ado A.4 ,00. Peeped
but Sonia" PropaZi
Ev4r:88 errieco. Rapry
Ev4req. Adak Slarwo. %load
Data Conan. MLR 44.8•POD.Propadi
Date Canon. Add. Dondure. Prepaid
APPonPreni. Mtn prolog/. Preyed
AcroomPreni. ~POD. Prepaid
DI 50 Parly
1134 Poly, Ma POD
DI 5d Pali,. Spnaeuro
Ev4r:88 DI 3rd Pany
Evd-rd.130 38I Pony. 8~00
Eve8rd. DI 38I Pony. Syfe
DM Cron. De 3rd Pant
Date Canon. DI 30 Part/. AutoPOD
Da Cagan. Da 30 Pelt Swoon
App8olmool. Elli 3n1 Pa.7,
Ilppaalenool. ail In, P:47/. At•loPOD
DI 30 Pony. Ati.8.48;84,00
30 Pony. •1/4 81130no828
(~9. DI 3n:irony. At84I hiloPCO
(~9. DI 381 Pony. A811 S~e
Da» Canton. 1430 Pt" Actit Avl:P00
Data Conan. NI 3d Parts. Adus SOnatra
11 Roopliel
Bil Roop884.IldloPCO
Bil Roop884. 54»alwo
Evenn2. Pal Ratpot
£vicenz. DI Paparv. AutoPOD
Eve n2. Pal Reopen. D9,Wime
Dam Canon. DI Iketpeni
Dam Conan. NI Poopdni.IldloPCO
Dam Conan. NI Pooplani. 54/81.8
Ap»olfreni. Bil Reapha.ni
Apppnwdnl. BR Rodpanty. kAPOO
Bel Rear" Apve AceePOO
DI Reopen. but Doman
Eveerq. DI Dem ea. Mull AtilDPCO
ES
DI Raptor.. 441un 55na8r8
Dam Conan. NI Rappøl. Mdl AtaoPOD
Dam Conan. NI 18:808ol. bun Signaon
Ilppo4drreolElli Reelpkni. MIA 519noluro
5090nrent 811 Depoem. Adel AvioPOD
ZONE DEFINITIONS
2'8
Own Sane* 48 48niduo.4 slot'.
SOMR IO Howor
10
%nice 10
Ano
14
Soma loO01
17
Saideo lo /18Wia
22
Soidou 81888 Kaska
23
SAMM trom 41.88.1
25
Soidou Trom Alaska
515 54 Semee lo Csnocl.
925 FF Service Korn Han. IDeleded)
OTHER CHARGE CODE DEFINITIONS
13
lA
1
I7
IB
1101
1111
112)
031
04)
115)
1161
1201
1211
1221
123)
1241
125)
1261
1271
1281
1291
1301
'311
i321
i33)
1361
1351
1371
1391
t39)
140i
MI)
1421
1431
1441
1451
1461
1471
1481
1491
1901
(Si'
1521
1531
I54)
COD. (Coln
DekerY1
ADD. (AØnHapi neend Orr'
CH Tag
Ornate
84" Grened loan and One
Dackvod Vat..
Sass Conch»
Fluirdous Main
Put male Prool (4 Coker,
Mdbontelllandr,
Overpre Edm Sent. Pe
Ovenkorl > ISO In
Eltdacno C.O.D.. 24 haws
Elicano C.O.D.. al hour
FixE2 &add Rosdordal
FP£r Goa Posdnal • Rural
Nel Anwn harndon Fee
Reif. Sonar, Ilos Degfrent
SSE. Dale Conan Ilane Denver/
Fee. Pirponimee8 Herne DenterY
F1/4252 Erwin; Homo Dalwry
%Sr Ildro Didary Res168981
FOE* Hed Dainty Res168981- Plural
Cud C OD 0646
Came OD. løb Deno, Over
Came 0D. Ent Warr Charge
Rød ac Dehery mamba Cane
Fads Here Dray Fenced Apporntnent
FOE* Homo Deibory Swehargo Cy, <1 %Mc. Aloe
FodEt Homo Dithoey Su818nim 1442486484 Mound
FodEs Homo Deibory Surlargo • 08.8 70 Poun:8
FodEs Homo Deibory Su81,8niio • COD PacM9a
Surflane
Overpee > l or 0:mboeclteroD and Gm
Overpee > lOtr e
5.
Came > ',X Craned lenr and Ctrth
Supplorronlal ~slur Package Outgo
Canada Goods 850MMA Tao. OST
Canal Hannonizod add 548<co 74F • H57
Gonad Caner Seim Tr • OST
%err
*4 noun
e Cate Cara Surnone
Conr810811/47 At4sm Polytag
Ce.m.old~ Ro8n8 Packai4 22224 • 22525
Consold~ Flo8tra Parkas 4.4r6ø 425512
Consold~ %Ira Pakale6.800 • 52151/416
Como+ Onsee Demers Pais‘82e 8051/412 • 1081206
C481820alee Palens Pat$,Sr rHerorge
Calt01011,t0 Anms <brae enetage Orr
Returns Manager
Sound? Samhipo
CONFIDENTIAL
SDNY_GM_00340589
IIIIIIIIIIIMIIII
EFTA_002 13284
EFTA01313732
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