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efta-01314206DOJ Data Set 10Other

EFTA01314206

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314206
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: 4-780-11445 Invoice Date: Jun 23. 2003 Account Number: Page: 1 ol 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 23, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportabon Charges 439.95 Base Discount -50.72 Special Handling Charges 20.35 Total Charges USD.5.. 409.58 TOTAL THIS INVOICE LSD 409.58 You saved 550.72 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in tits cassis* have been transferred and assigned to. are ovmed by. and are payable to FedEx Excess. To *ma* peoporatet pease (Okra IIIS potion wits your paymenl 10 FotlEx. Mazur do noc 0100 or kilt Pleat...MOW yeur cnocknayablo to FoSEx- ro, swos cr one's. max 'we ire ampere ha, on reverse ado Remittance Advice Your payment is due by Jul 08. 2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.11445 USD $ 409.58 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341317 EFTA_002 140 12 EFTA01314206 Invoice Number: 4-780-11445 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 2 of 10 $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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Parry 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 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account listed below: r- Physical Address E Blling Address 1 Moiling Address Account Numbs: Name: Address' Apt./ City: Stale: Dp: Phone: ( Fax: I Aulhothing Signahn: CONFIDENTIAL SDNY_GM_00341318 EFTA_002 140 I 3 EFTA01314207 Invoice Number: 4-780-11445 Invace Date: Jun 23. 2003 Mecum Number - Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Shipper Original Number of 5Npments 19 Transportation Charges 421.95 Base Discount -47.84 Special Handing Charges 18.42 TOTAL USD S 392.53 Number of Shipments 15 Total Charges USD S 392.53 Recipient Number of 5Npments I Transportation Charges 18.00 Base Discount -2.88 Special Handing Charges 1.93 TOTAL USD S 17.05 Number of Shipments 1 Total Charges USD S 17.05 TOTAL SHIPMENTS 16 TOTAL CHARGES USD S 409.58 CONFIDENTIAL SDNY_GM_00341319 IIIIIIIIMIMIll EFTA_002 14014 EFTA01314208 Invoice Number: 4-780-11445 Invoice Dale: Jun 23.2003 Account Number: Page: 4 01 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 013.50% to this encrneal Distance Based Prong. Zone 6 Package Sent from 33480 CO code FedEx has audted this shipmen for coned padopas. weight and semce. Any changes made are reflected n the invace amount. Traddng ID 837574511440 Sender Redolent Serdaa T1910 radix Priority Cverright Package Type Customer Packaging Zone 6 Packages 2 Weight 5.0 lbs. 22 kgs penmen Jun 03.200309:16 PATRICK SCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpartaign Charge EPSKEN INTEREST 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 60.50 Svc Area Al Discount 4.06 Sgned by &GRIFFIS Fuel Surcharge 1.91 FedEx Use 15316247013157W Courier Pickup Outgo 0.00 Total Transportation Charges USDS 56.35 Picked up: Jun 12, 2003 Payer: Shipper Reference: JE Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to :his 'bonen,. Distance Based Prong. 2one 8 segEs has audted this SNVAIMI for coned packages. Weight and SON103. My changet, made are Waded Ill gee Invddr amount intesnalShp Recblent Tracking ID 790809293260 JOSH EVANS SOWS TM/ Perks EXprees Saver JEFFREY E EPS1EIN 8491 FOUNTAIN AVE Package Type Feels Pak 457 MADISON AVE FL 4 LOS ANGELES CA 90069 US Zone 8 NEW YORK NY 100224842 US Packages 1 Mighl 1.0 ItiS. OS kOS Transporter/CO Charge 9.40 Delivered Jun 16,2003 1159 Discount .cti4 Sc Area Al Fuel Surcharge 0.30 Signed by Y.KUNG FedEx Use 32350813607179C Total Transportation Charges USD S 826 CONFIDENTIAL SDNY_GM_00341320 EFTA_002 140 I 5 EFTA01314209 Invoice Number: 4-780-11445 Invoice Date: Jun 23. 2003 Accourm Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Sof 10 Picked up: Jun 12. 2003 Fuel Surcharge. Feces has spited a fuel surcharge et 3 50% to INS shpment Octane: Based Pricing. Zone 8 Thedelivery compliment for Express Saver Packages 10 hOTOS Of mese residences lIncludng Nome Orates) e 7PM the cord business day ler an regent Package sent horn: 10021 rip code Release eIgnakse on Ina Tradung ID 837133955553 Sender Service Type Fate Express Saver Package Type Fate Envelope Zone Packages 1 Waghl 1.0 W. 0.548 Def vaned Jun 16. 2003 11:14 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcncton Charge 4337 MARINA CITY DR E145 MARINA DEL REY CA 90292 US 9.40 Svc Net 3R DISCount .094 Signed by ANDREA MITROVICH Fuel Surcharge 0.30 Fete Use 1531729406083502 Cooler PiCkug Charge 0.00 Reeglentlal Oelvery 1.40 Total Transportation Charges USD 10.16 Picked up: Jun 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces hasappled a fuel surcharge Or 3 50% to Ins ebullient Detance Based Pricing. Zora Weather delay • Tiundersione. Trading ID 837169364657 Se0400 Tyre Fetes PriorityOvernight Package Type Facts Envelope Redolent PAUL BURKHARDT NAPI Zone 4 457 MADISON AVE FL 4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100226893 US NEW ALBANY CH 43054 US Waghl 1.0 Es. 0.5 kgs Delvered Jun 13. 2003 10:92 Transperlason Charge r t 1190 Svc Asea A2 Disooull .2.54 Signed by KOROVES Fool Sixth:We 0.47 Feces Use 16324786000020W Total Transportation Charges USD 13.83 Picked up: Jun 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces hasappled a Wel surcharge et 3 50% to INS snpment Distance Based Pricing. Zone 8 Package sent Iron: 33480 zip code TraclOng ID 637574509094 affair Redo OH Service Type Fe&x Prianly Overnight PATRICX 0 EPSTEIN INTERESTS Package Type Fe&x Envelope JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISON AVE R. 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 be. 0.545 Deivered Jun 13.2003 09:23 Transpcncton Charge 16.60 Svc Nea Al DieCount .266 Signed by &GRIFFIS Fuel Surcharge 0.49 Fe0Ex Use 163128360.00230f_ COuner PitkuP Charge 0.00 Tots Transportation Charges USD S 10.03 Payor: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL SONY_GM_00341321 EFTA_002 140 I 6 EFTA01314210 Invoice Number: 4-780-11445 invoice Dale: Jun 23.2003 Account Number: Page: 6 of 10 FetlEx Express Shipment Detail By Payment Type (Original) Dropped o11: Jun 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% leaks eNtmeni Dislance Based Prong. 2cne 6 Package sent from' 10021 Ze) Code Fed& has audted this sternenl ter cored pacers. weight and seines. My chance's made are reflected in the invace ampule. We ea/dilated your charges based one dmensional weight 0123.0 tiS..35" K 25' K S, dMded by 190. Tracking ID 834703507327 Sender Sitt4S201 Sernce Type FedEx Pnceily Overnight Package Type Customer Packaging Zone 6 Packages 1 Weigh 5.0 lbs. 23 kge Delivered Jun 18.2003 11:15 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transport ten Charge PAUL PUESING LEISURE 8 LIFESTYLE VENTURES 2600 FAIRMOUNT BERNWARO HOUSE DALLAS TX 75201 US 77.75 SW Area Al D4COurr. -7.78 Signed by A.WALTER Declared Value Charge 2.50 Dec. Value USD 500.00 Fuel Sureneeepe 2.45 FedEx Use 164I6357013I571/ Total Transportation Charges USD S 74.82 Picked up: Jun 16, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% le this entrain Dislance Based Prong. 2one 2 IniernalShp Tracking ID 791411868363 Unice Type Feats PrICrity OyermoN Package Type FedEx Envelope Zone 2 Packages 1 TEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US SAW JONIKA OAKES 328 NORTH SALFORD STREET PHILADELPHIA PA 19139 US Weight 1.0 lbs. 0 5 kgS Tramp:Maw Charge 13.80 Delivered Jun 17.2003 1000 Discount .2.21 Svc Area Al Fuel Surcharge 0.41 Signed by K.OAJCES Residential OollYvy 1.40 FedEx Use 52324440000186i Total Transportation Charges uStt 13.40 CONFIDENTIAL SDNY_GM_00341322 EFTA_002 14017 EFTA01314211 Invoice Number: 4-780-11445 Invorce Date: Jun 23. 2003 Accours Number: plipl Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 16. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge 40Es hid espied a rust surcharge or 3 50% to this shpment Dclarce Based Pricing. Zone 8 Pe:Rage sent from: 33480 2Ip code FedEx has audiled this shpment for cerrocl packages. weight. and service. Any changes made are reflected in the invoke amount. THOU ro310 837574509083 Sender Redolent Senlee Type FedEx Priority Overnight Package Type Pectic Pak Zone Packages I Weight 3.0 lbs. 1.4 kgs Delvered Jun IT. 2003 D9:14 P °CNN JEFFREY E EPSTEIN 457 'SAMSON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge EPSTEIN INTERESTS 457 MADISON AV 4TH FL NEW YORK NY 10022 US 31.75 Sue Area Al Disc.:Ant -3.18 Signed by S.FUENTES Fuel Surcharge 1.00 reser Use II3707603(POI574t Courier Pickup Charge 0.00 Total Transportation Charges USD 20.57 Dropped on: Jun 16, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SVCIlafge • Feces has appled a fuel surcharge of 3.50% to this shpment Distance Based Pricing. Zone Package Sere from: 33461 Hp Cede FedF-x has audited this shpment kr cared packages. weight. and service. Any changes made we reffecled in the smoke amount. We calculated your charges based en a dimensional weight of 260 ts..1D x 17* x 17% derided by 194. Trade® ID 838295055913 Seance Type FedEx Standard Overright Package Type Customer Packagng Zone Packages I Weight 19.0 lbs. 8.6 kgs Delvered Jun 17.200311:48 Sue Area A2 Signed by M.F0FtNWALT Feces Use 167156354,014I5i Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportzeson Charge Disoetnl Fuel Sixth:We Redolent MEPAIRE INC MEDSPACE INC 23610 N 20TH DR STE ID PHOENIX A285027 US 81.00 -8.10 2.55 Total Transportation Charges USD $ 75A5 Dropped on: Jun 17, 2003 Payer: Shipper Reference: CHECK Fuel Surcharge Feces has areled a fuel surcharge Of 3.50% to ths shpment Distance Based Prking. Zone 8 IntemetShip Sender Traclong ID 792910648420 Service Type FedF-x Standard Oversight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AYE FL 4 Zone 6 NEW YORK NY 10022-6843 US Packages 1 WiNght 1.0 to, 0.5 KOS Delvered Jun 18. 2003 09:05 Svc Nee A2 Signed by V.STAFFORD Feces Use 523502660,00244, Total Transportation Charges Transportavon Charge Discount Fuel Surcharge Recipent HACKL POP. CONSTRUCTION CO 1331 CENTRAL TERRACE LAKE WORTH FL 33403 US 14.75 -2.38 0.43 CONFIDENTIAL USD 12.82 SDNY_GM_00341323 EFTA_002 140 I 8 EFTA01314212 Invoice Number: 4-780-11445 Invoice Dale: Jun 23.2003 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jun 18.2003 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has OPPlied a Net Dislance Based Prong. 2one 4 we/nosy Tracking ID 791615157130 Senice Twe FedEx EXpreSS Saver Package Type FedEx Envdepe 2one 4 Packages 1 Weight 1.0106. 0.5 kgS Delivered Jun 20.2003 0955 Svc Area A2 Signed by J.GROVES FedEx Use 52363640040631/ Surcharge 013.50% le this suseleal JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transphila0C0 Charge Discount Fuel Surcharge Retbient PEG UGLAND NA. PROPERTY 6525 WEST CAIAPUS OVAL NEW ALBANY OH 43054 US 7.85 4.79 0.25 Total Transportation Charges USD 7.31 Dropped off: Jun 18.2003 Payer: Shipper Reference: BOOK Fuel Surcharge. FedEx has applied a fuel surcharge 013.50X. ID this sNpment. Distance Based Prong. Zone 4 FedEx has audios' this shipment for correct paOKages. weight, and semce. Any changes made are reflected in to ionise ameunl. IntaretShp Tracking ID 792270632563 Sanwa Twe FedEx Privily Ovemoht Package Type Fed& Pak Zone Packages Weight Delivered Svc Area Signed by FedEx Use 4 1 1.010S. 0.5 kgS Jun 19.2003 0925 Al S.DAVIDSON 52365751001534V_ IBM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transp0rl60on Charge Discount Fuel Surcharge Redden! LES WEXNER THE MITE° THREE MUTED PARKWAY OAHANNA OH 43230 US 22.00 -2.20 0.69 Total Transportation Charges USD 20.48 Picked up: Jun 18.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pndrig. Zone 6 Package Sent from: 10025 zip code Tracking ID 837133955564 Service Twe Fed& Privily OvemON Package Type Fedex Envelope ane 8 Packages Weight 1.0 lbs. 0.5kgs Delivered Mn 19.2003 10:11 Svc Area Al Signed by L.HILL P:4E), Use 16911896040230/ surcharge 013.50X. to this sNpmeni en r J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 100224843 US Transpanaign Charge Discount Fuel Surcharge COWIN Pickup Chat'. Pecleieril PAUL DUSING LEISURE II LIFESTYLE VENTURES 2600 FAIRMOINT REPNWARD NOUSE DALLAS 7X 75201 US 16.60 4.66 0.49 0.00 Total Transportation Charges CONFIDENTIAL USD 14.43 SDNY_GM_00341324 EFTA_002 140 I 9 EFTA01314213 Invoice Number: 4-780-11445 Invoice Dale: Jun 23. 2003 &cowl Number: Page: 9 of IC FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jun 19, 2003 Payer: Shipper Reference: JE Frei Surcharge. Feces has appled a fuel Durance Based Pricing. Zone 4 InternetShip Trading lD 791616043620 Service Type FedEx PrregyOvernighl Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.0 be. 0.5 MIS Detvered Jun 20. 2003 09:29 SYC Nee Al Sired by &DAVIDSON Fe .x Use S23821860:00206, Surcharge St 3.50% to INS Shpnient Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Trantinclation Charge Discount Fuel SWCharg0 Redolent BRUCE SOS THE LIMITED. INC. 3 LIMITED PARKWAY GAIIANNA OH 43230 US 1590 0.47 Total Transportation Charges USD 13.83 Picked up: Jun 19, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has emoted a tool surcharge of 3.50% to this shpment. Dstarce Based Pricing. Zone 6 Package sent from: 33480 zip code FetlEs has audited the ShIreent kr cacao packages. weight and service. Any changes made ere reflected In me info:Poe amount. Tracking 10 837574509072 22.00 Waal Service Type Facts Prenty Overnight T ICHIU ENSTEIN INTEREST Package Type Frets Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISON AVE Fl. 4 NEW YORK NY 10022 US Packages NEW YORK NY 100226843 US 20 UK 0.9 age DeIvered Jun 20. 2003 09:29 Transpenteson Charge 28.75 Svc Area Al Discern 2.88 Sired by S.GRIFFIS Fuel Surcharge 0.91 Fece Use 1700818somisisi Came( PC/w0 Charge 0.00 Total Transportation Charges USD 26.78 Shipment Detail Subtotal USD 382.53 Dropped off: Jun 16, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel surcharged 3.50% to ars shpment DOSACO Based Pricing. Zone 8 - Tracking ID 822504565669 Service Type FecIF-x Prenty Overnight Package Type Fedex Envelope Zone Retie it GRANT FLETCHER LARRY VISOSKI SAFE BOATS ient 1131 PINEPOINT RO 8800 SW BARNEY WHITE RD WEST PALM BEACH FL 33404 US Packages wave 1 1.0 Es. 0.5 kgs PORT ORCHARD WA 98367 US Delvered Jun IT. 2003 09:52 TrantOrtalen Creme 18,00 Svc Area AA Deanna .2 88 Signed by LVISCGKI Fuel Surcharge 0.53 Fe£x Use I671296508X252/ Residential Oetvery 1.40 Total Transportation Charges USO 17A5 Shipment Detail Subtotal USD 17.05 CONFIDENTIAL SDNY_GM_00341325 EFTA_00214020 EFTA01314214 Invoice Number: 4.780.11445 Ine0:Ce Dale: Jun 23. 2003 ACCOteel Nunter: Page: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AIXPOD. Precool Clameaic 016 CCO. Paw,. Diametric 01? (COD. Pipped Dcmaaic 018 FedEx Ground. PAP. accao Drama 019 Prepaid, Dominic 020 AsaPOD. Caw. Demme 021 Calad. Dania& 131 Coroal. 3rd Pans Solved Manna( 13$ Coen. Premed. Ile Roam 137 Geowd. Premed. Nora Nannal 469 Cavanlot4 Fora 000. Noma. Clzmaaic 400 Can. COO. P111:001. Ormsby 410 AsaPOD. COD. Proved. Dynastic 412 AsaPOD. ECCO. Propad Domatic 415 AsaPOD. Cluaranmaci hods CCO. Po. 0Cen 416 AsaPOD. Cash COD. Piqua. Domcolc 41? (1113ecl Pang. Drastic 419 en 3rtl Perry. rvilor00. Nynex, c 419 011 ad Pam. COD.Oomestic 420 DO ad Pang. Otalettl Funds COO. Own 421 13113M Pant. Cash COD. Comma 422 811Rodperrt Dawdle 423 SIIRadperrt AvoPOD. Dynastic 429 (000. NI Pre Nee Demme 430 AtecP00. COD. NI artIPatz. Orratbc 431 AaP00. ECOO. Se 3rd Pany. Demme 432 Atn:POD. Coe. COD. 803rd Pane. Woven 433 AsaPOD. Guiranourd Flails COO El ad Party. Com. 434 8000. BR Paola.% Dynastic 43S AusPOD. COD. NI Poolaol. DmosiX 436 .4a2,00. ECOD. DS Rocaoy. Donate 43? Amee00. Cash COD. till necoorn Commie 439 AteeP00.0earaneree Fads COO. BO Aecpeet Own 1.3.9 Centre Prepaid Garaltal Fords. (COO FedEx International Ground 022 023 02$ 02? 029 135 479 479 480 ASS 46? 499 468 490 491 492 493 AsaPOD. hoped COD. Propakl Prepaid Atn:POD. Cake Cotes InIcanaxwol Groat ad Party. Reams anon Cuatanloo3 Funk COD. Proved cam One. Pupate Aus:POD. COD. hoped AunPOD.GuaranaNcl hods CCO. Prt0.121 AtexPOD. Cm. COD. Prima SO 3rcl PIM CM ere Parry. AeoPOD SO ere Parry. COO 8113M Parry. Dui/Mood Funds COD 803rd Pany. Cr..11 COD Meemmem Meemment Aux ,013 FEDEX HOME DELIVERY SERVICE CODES 900 904 809 $10 814 SIB 820 824 929 630 934 936 842 850 al 862 $53 854 $55 $56 867 8S8 859 660 $49 970 971 672 873 874 875 676 677 $79 $79 taa:PCO . Papa Perez, Sprays, Pmpycl Erenrg. AeoPCO. Pecan E I Watla Propati Etant.a. Sorakom.Propad Dale Camay AuloPCCI, Pupate Dale Chan. Prepaid Dale Clean. Senate. Memel Am. rola ant Atre#00. Preptee Ateormem Femme Name Deere.” Pay. Antos Winer Homo Dermy. Propo0. Flamm& Ilanaqai 80 ad Pant 81114 Pant. aao POD 81114 Pant. Swann (ming. Bn 3rd early tin 3rd Panµ AtrePOD (ming. Bn arti Pees Demme Dale Crean, CM Prel Pot/ Dale Conan. 13113.0 Prot./1440PC° Dale Cando fillard Pay. Sepolura Ataxilmatt Ell ad Parry ArpartneM B0113,0 Pang, AteoPOD SO Reopen, 11111.eopent AtmeCO 11111.e.oent Senate (erro. al Reopen! Enankt0. Paosaal.ilaloPCO Evantv. Peopiem. Meeks. Cease Conain.811Pospem Oat. Cerean.811rexeoem.AtmeCO Cale Cerean.811rexeoem.Senare PaypoolneM 0111240P4M Agroommem Pewee AtrePOD ZONE DEFINITIONS 0.1 Otani Say otanya Ca,a44 24 Goad Sense 49 mil 9o:us.rv!sandl 74 Gomel Sense 49 DaM9Y:us 9 Sento Pitmen 10 Santo lo Pays:. R.:0 14 Santo lo04to 17 Santa lo Alaska 22 Sonia *Inn Nast/ 23 Sow, PrnAluae 23 Senretcrn Musty 51 It 54 Senna hCanefs 329 96 Senna Po-r. moan, IDANyee OTHER CHARGE CODE DEFINITIONS a In I4p :GI :8, :91 :10) Li I) :la 13) 14) 16) 20) 20) 21) 22) 23) 24) 25) 26) 271 26) 29) 30) 35) 36) 37) 36) 39) 45) 141) I42) 144) 146) 145) 148) 149) ISO) 151) RA 153) COD. (Cohn en Oteeery1 MOD. I/4in 441abernen IDdver Col Tag Ceorsin y at Cattood LanyY Declared Vtiuo Ackaoss Coneceon Hazardous iMron AvZman Proof al (henry Addional llrMng Ortatoza fee Seem Fee CarootaMy I SO les. aparcoic C.O.D.. 24 hetes aparcoic C.0.0..48 lass FedEx Ground Reudeebe FedEx Ground Rauckobal litsW Nimes Meer Transmoson Fee FedEx Semen ere Dewey FatlEy Dam Conan Mane Daisy FatlEy Peponenem Mane Daisy FadEx EyaMnp Homo Dalouy FatlEy Myna Datosy Rasiaollal FedEx lime Dewey needeniel • Awe Can. C.0.0. Otene Can. C.O.D. eel Oenve eta" , Can. C.O.D. Fen Cre'ermo: c e - Moot ol lataty Athonwto C FatlEy Myna Daisy Form: .• Foal Sumnargo Ossiza a Mr Correinonoram arc Can Ortatoza s 1C6' ,n tenpin Oriatoza Comdr.:11mA and Dinh Surieereeme Oversee Package Orme Cane* Goods 6. Melees Tax -CST Gina sa Hanyontaad Soros Tax .11ST °mesa Cuable 94134 Tax CST Nal Rasa Crete Care OtelneSowearge ConsoIesee Roomy Poyme Consokbeed Ammo Package 2Pf4. MOO Conso19Sol Rearm Package 4N[ 6. 4.6112 Conso19Sol Rtarr4 Package 6x8110. 811016 Consoldma9 Rams Pock.). at10812 . 1002.16 Consotamea Rams Package Fa Chop Comolamad Ramos Omar* Patio.* ammo Niers user CONFIDENTIAL SDNY_GM_00341326 EFTA_002 14021 EFTA01314215

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