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efta-01314390DOJ Data Set 10Other

EFTA01314390

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DOJ Data Set 10
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efta-01314390
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10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-922-07061 Invoice Date: Oct 07.2003 Account Number: Page: FedEs Tax ID: 1 of 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Oct 07, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M•F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 580.45 Base Discount -63.05 Special Handling Charges 77.48 Total Charges 1JSD.9.. 594.88 TOTAL THIS INVOICE JJSD 3 594.88 You saved $63.05 in discounts this period! The FedEx Ground accounts rat arced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* prow <wit pbaso ielurn Hr period wlh your paymenlioFedEx. Nunez noc 0510* dl 104. Mese gnaw 'tut snook payable to FosEx- 11 for Chanpe d eflem. male 'we r ampere 'Ca, on revere side Remittance Advice Your payment Is due by Oct 22. 2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4-922.07061 USD $ 594.88 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341609 EFTA_002 14304 EFTA01314390 Invoice Number: 4-922-07061 Imm:ce Date: Oct 07. 2003 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation rtFRIRE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Expresd Please indicate change In address for the account x listed below: r- Physical Address E taming Address 1 Mailing Address Account Number: NW*: Address: Apt./ City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341610 EFTA_002 14305 EFTA01314391 Invoice Number: 4-922-07061 Invooce Date: Oct 07. 2003 Account Number: - Page: 3of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents Transportation Charges 189.95 Base Discount -23.99 Special Handling Charges 39.57 TOTAL USD S 205.53 Number of Shipments I 1 Total Charges USD S 205.53 Recipient Number of sNernents Transportation Charges 25/5 Base Discount -2.53 Special Handling Charges 0.80 TOTAL USD S 23.52 Number of Shipments 1 Total Charges USD S 23.52 Third Party Number of sNernents 2 Transportation Charges 3.65.25 Base Discount -36.53 Special Handling Charges 37.11 TOTAL USD S 365.83 Number of Shipments 2 Total Charges USD S 365.83 TOTAL SHIPMENTS 14 TOTAL CHARGES USD S 594.88 CONFIDENTIAL SDNY_GM_00341611 UMINIIIIIIIII EFTA_002 14306 EFTA01314392 Invoice Number: 4-922-07061 Invoice Date: Oct 07. 2003 Accotni Number Page: 4 of 10 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 26.2003 Payer: Shipper Reference: STEPHANE Fuel swenarge • FedEx nos applon a fuel surcharge 01150%10 INS stipmenl Distance Based Priceig Zone IntemetShO Tracking ID 793422143650 Senna° TWO FedEx Pronty Oremgre PeCkage Type FeoEx Pak Zone Packages W016011 2.0 OS. 0.9 KOS Oelvered Sep 27.20031033 Svc Area AA Signed by C.MAXWELL FedEx Use 520531421,1315741_ Sender GLIISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Traniponation Charge Onorrunr Saturday Delroni Fuel Surcharge Resicienber Dcoyery 28.75 -2.88 12.50 0.91 1.40 Total Charge USD 4008 Picked up: Sep 26.2003 Payer: Shipper Reference: JE Fuel Soranne EWE, hal apple0 a fuel sumh&ge or 3 5014 io INS shpment Distance Based Priceig Zone 3 IntornetShip Sender Tracking ID 791012875103 Servo& 'rive Fedex Standard OvenVOI Package Type FedEx Envelope Zone 3 Packages Wegte 1.0 les. 0.5 kgs Oelverod Sep 29. 200309.46 Svc Area Al Signed by IATOOMEY FedEx Use 520567011,00211C Total Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trenworienon Charge Discounl Fuel Syclname PROFESSOR ANDREW STROMMER DEPARTMENTOF PHYSICS . HARVARD UNA/ CAMBRIDGE MA 02138 US 12.80 -2.05 0,38 USD 11.13 Picked up: Sep 29.2003 Payer: Shipper Reference: LESLIE Fuel 5ortharge FedEx has %pled a Wel surcharge 01350% to INS shpment The delivery COmmtVnen1 tor FOOE, 2day 10 rOmes Or pnvERe reSi0OnC*61InClICIng borne olloas) ps 7 P.M. Me second busness day tor Al. A2 AA A3. AM. PM. DI end RM serves areas. Distance Based Pik% Zone 2 IntometShip Seeder Recipient Tracking ID 791014357545 JON1KA OAKES Service Type FedEx 20ay JEFFREY E EPSTEIN RelFaCle bee FedEx ErcireHre 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 10022.6843 US Packages I W04U 1.0 OS. 0.51‘96 °elven:4 04 01.2003 11:31 Svc Area 2R Slimed by A.OAKES FedEx Use 520772031,01106L Ttenspertaton Charge Ozoeunl Fuel Surcharge Rentlonbar Delivery SAO -020 an 1.40 Total Charge CONFIDENTIAL USD S ass SONY_GM_00341612 EFTA_002 14307 EFTA01314393 Invoice Number: 4-922-07061 Inyo:ce Dale: Oct 07. 2003 Accounl Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29.2003 Payor: Shipper Reference: JE Fuel Surcharge - FEE x has appled a fuel Distance Based Pricing. Zone 6 InternetShip Tradong IO 792338181708 Service Tyre AMU Standard Overnght Package Type Customer Peduldng Zone 6 Packages Weight 12.01b5.5.51198 Delvered Sep 33.200011:37 SYC Agee AA Signed by PAGARCIA Fedex Use 520032641:013711 Surcharge Or 3.50% to Ins shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE R. NEW YORK NY 100224843 US Trantinnation Charge Diseatnl Fuel S✓chage Redolent OR. BRUCE IAOSKOWIT2 1411 NORTH FLAOLER DRIVE WEST PALM BEACH FL 33401 US 50.50 -5.05 1.59 Total Charge USD S 47.04 Picked up: Sep 29.2003 Payor: Shipper Reference: BELLA Fuel Surcharge . Foo£x has appled a luel surcharge of 3.50% to this shpment Detente Based PriCing. Zone 6 IntemoShlp Traclong ID 792338345911 Service Type Fedex Way Package Type FadF-x Envelope Zone PaCkargeS Waghl 1.0 los. 0.5 kgs Delvered OS101.2003 11:05 Sue Area AA Signed by PA KIEL Fe£x Use 520838951:01112f Total Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlseson Charge DISCOunt Fuel Strcharge MOB ALL TERRAIN OF FLORIDA LLC 6753 GARDEN ROAD WEST PALM BEACH FL 33404 US 9.60 "a 4.96 0.30 USD $ 8.94 r me Picked up: Sep 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx has appled a fuel Distance Based Pricing. Zone 8 Release signalise on Trade® ID 537169384977 SINVIN Tyre Fedex Standard OVOrriohl Package Type FeclEx Envelope Zone 6 Packages Weight 1.0 tit 0.5 kgS Delvered Sep 33. 200012:08 SYC Area AA Signed by L WINTER Fetes Use 272235610.9024402 Surcharge Or 3.50% to Ins shpment leerier LAUREN KVANTHER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100228843 US TranspcdaYon Charge Diecounl Fuel Strcharge Read:real Delvery ggsgtesi FRANCIS WARD 14.75 0.43 1.40 Total Charge CONFIDENTIAL USD S 14.22 SDNY_GM_00341613 EFTA_002 14308 EFTA01314394 Invoice Number: 4-922-07061 Invoice Date: Oct 07. 2003 Account Number: Page: 6 0110 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FC4E4 has tippled a fuel Dislance Based Prong. Zone 2 Package Sent from: 33461 Zip Code Tracking ID 839/370971052 Sonia TM, FOOEx Pnally OirOmb3N Package Type RAE" Envelope Zone 2 Packages 1 Weighl ID IDS. 05 kOS Delivered OM 01.2003 09:12 SW Area Al Signed by (WANNER FedEx Use 2731%6OOOO18Se surcharge of 3 5O,41othis SN000.11 Sendai LARRY VISC6KI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224845 US Transperlatice Charge DISCOuil Fuel Surcharge ReckeienI TOM MID NIGHT EXPRESS 2600 NE 5TH AVE POMPANO BEACH FL 33064 US 13.80 -221 0.41 Total Charge USD 12.00 Picked up: Oct 01, 2003 Payer: Shipper Reference: PAY SLIPS Fuel Surcharge FedEx has applied a fuel I/Mance Based Pnong. Zeno 7 Release Signature on Me. surcharge of 3,50% ID this shipment InIerroIShp Sender icienl Tracking ID 790424887948 Sanwa Nee FedEx fl ay Package Type FedEx Envelope Zone 7 Packages 1 Weigh, 1.0 MS. 0.5 kgS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US TranSpOrlatkri Charge n ROC 10.10 Delivered Oct 03.2003 1255 Delnery Area Surcharge 1.76 Svc Area Rai D4cour4 -1.01 Signed by 7279236 Fuel Surcharge 0.52 Feder Use 520928762)01113102 Total Charge USD $ 11.16 CONFIDENTIAL SDNY_GM_OO341614 EFTA_002 14309 EFTA01314395 Invoice Number: 4-922-07061 Invoice Dale: Our: 07.2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) 01 10 Picked up: Oct 01. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge Fedex has arpled a fuel surcharge 013 50% to Ins shpment Distance Based Peking. Zone 6 1st atleMpl Od 02.2003 al 10'09 AM. Recipient not inbusiness chased Shpmenl delivered to address other than recipient's Intorno/6Np Tradong ID 790917868289 Service Type FeclEx PriantyChternight Package Type Fedex Envelope Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 Etekggl JOYCE AliCHAYLUK Zone 6 Packages Weight 1.0 lbs. 0.6 kgs NEW YORK NY 100224843 US Transpcdahan Charge 16.80 Delvered Oct 03.2003 12:53 Discount -2.66 Sec Area AA Fuel Surcharge 0.49 Signed by M.SCHOENBROT Resdantlal Detvery 1.40 Fe£x Use S20157031:00230.04 Total Charge USD 1523 Dropped off: Oct 02, 2003 Payer: Shipper Reference: HELEN Fuel Steenweg Fedex smarsilee a fuel Distance Based Peking. Zone 2 intemetShip Tradong ID 790919692203 SINvite Type Fedex Standard Oversight Package Type FecEx Envelope Zone 2 Packages 1 Weght 1.0 106, 0.5 kge Doh vaned OcI 03, 2003 10:43 Sec Area A2 Signed by R.MANSON Fedex Use 520355303.80200/ Surcharge 013 50% to INS Shprilent JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-5843 US Trantpcnation Charge Dimwit Fuel Surcharge Ward RYAN DIONNE C(OJASNA PCIANA 8 LAWRENCEVILLE ROAD PRINCETON NJ 08540 US Total Charge USD Picked up: Oct 03. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex nesawed a Nei Distance Based Peking. Zone 2 Surcharge 013 50% to INS Shpnlent Tracking 10 437169384690 Sender Recipcml Se4409 TYPO Fedex Preinty Overnight LAUREN KWNINER NELSON SHANKS Package Type FecEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 be, 0.5 KOS Def./erect OcI 04, 2003 10:36 Transpcdation Charge 11.80 Sec NN A2 Discount -2.21 Signed by N.SHANKS Saturday Delivery 1250 Fete Use 276271790000186' Fuel Surcharge 0.41 Rescianeal Delve" 1 40 Total Charge USD 25.90 Shipment Detail Subtotal USD 205.53 CONFIDENTIAL SDNY_GM_00341615 EFTA_002 143 I 0 EFTA01314396 Invoice Number: 4.922.07061 Invoice Date. Oct 07.2003 Account Number: Page: 8 01 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 02, 2003 Mayor: Recipient Reference: NO REFERENCE INFORMATION Feel SWtheige • FedEx has applied a fuel etwtherge 01350% to me enlemera Disler*: Based Peeing. Zone 8 FedEx has audited me emprnent Ice correct packages. weight and senice. Any <flanges made are reflected in me invoice arroure. Trading Er 837574586353 Sender Receient Service Type FedEx Standard Ceramic* Package Type FedEx P* Zane 6 Packages 1 Weight 20105.0.9k* Delivered Od 03.203109:28 EOSALIA FREDMAN 358 EL BAILS) PALM BEACH FL 33480 US Transeertaban Charge CATHERINE OENBY EPSTEIN INTEREST 457 MADISON AVE 0TH FL NEW YORK NY 10322 US 25.25 Svc Area Al DISCCtell -2.53 Signed by EAYALA Fuel Surcharge 0.80 FedEx Use 275195670013711 Courier ', Owe Charge 0.00 Total Charge USD $ 23.52 Shipment Detail Subtotal .. .IISDS 23.52 Picked up: Sep 23.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Swear* FedEx hag melee a fuel Recharge of 3.50% to me element. Distance Based Peeing. Zane iho delvory commitment cor Exams Saver Packages to homes or Ovate resbiences (Including home aces) is 7PM me tied tannins day br all regions FedEx has wailed the Sheiteete lot coned packages.flighl. and service. Any Menges made are reflected in me mince amens Trackng ID 842284196337 Send* iteCO*01 Service Type FedEx Express Saner ISABEL FRIEDMAN LUDIANT FRIEDMAN Package Type Customer Packaging Rale Method Hundred* Zone 8 Pedlars 0 Transpartalian Charge 340.00 Weight 200.0 in. 90.9 kger Discount -3000 Delivered Sean.. 200314:40 Fuel Surcharge 10.71 Svc Area 3R Cater Pickup Charge 0.00 Signed by R.FRIEOMAN ReSelenlial Delsrery 560 FedEx Use 266134880071W Add*** Handling &ocher* 20.00 Total Charge USD $ 342.31 CONFIDENTIAL SDNY_GM_00341616 EFTA_002 143 I I EFTA01314397 Invoke Number: 4-922-07061 Invoice Date: Oct 07.2003 Account Number: Page: 9 or 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. RicrEs haSaN3104 a fuel surcharge Of 3.50% to NO StIptnOnt Distance Based Pricing. Zone FOOEX has audited tie StIpttignItOt COMM packages. weight and service. Any changes made we reflected In the 0(00 amount Traslung ID 037574507919 Sender Recipenl Service Type FOOEs Standard Omyright MICHAEL FREDMAN CATHERINE BERLIY Package Type FedEx Pak EPSTEIN INTERSTATE Zone 457 MADISON AVE 4TH R Packages 1 NEW YORK NY 10022 US Weight 20 1:10. °SIKH Dotvered Scp 30.200009:24 Transperlaian Charge 25.25 SYC Nee Al Discotm .2 53 Signed by &FUENTES Fuel Surcharge 080 Face Use 272119037001371/ COW., P44040 Charge 003 Total Charge USD S 23.52 Shipment Detail Subtotal USD S 365.83 CONFIDENTIAL 111111Il011llllll SONY_GM_00341617 EFTA_00214312 EFTA01314398 Invoice Number: 4-922-07061 Invoice Date: OCI 07. 2003 ACCOtill Nu0169C Rage: 10 of I0 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av1,00. Preyed. 0rrethc 016 CGO wild. Dommic 01? (000. hoped. Dcmedic 010 FedEx Ground. PRP. Roped Orem 019 Postlaid.DOmosIc 020 AsaPOD. Cdspa. Clorrom 021 °MCI. 11:MOSEIC 131 prom. 3r$PCsay, Rostra Miaow 134 Gown. Prepack Nee Room 13? MM. Prepack Poem Mame, 494 Gawked Funds 000. Peeped. Ckmedic 499 C41$ COO. PRIN701. Onion 410 AsaPOO. COD. Propod. OO4.1431k 412 .4mPOD. EOM. PropaklOomstic 415 AsaPOD. Ouarancood Ftnds COD. Ppd. Don 416 AsaPOD. Cash COD. P100110. DomosIc 41? OR 3rd Pang. Dcmestc 410 en 3rd Pan,. PaloP00. Ornenc 419 0113d Parry. C00. Demeslc 420 (NI 3rd Pony. Cannock Funds COO. Own 421 all 3rd Pang. CM COD. Domosic 422 all Roapont Dorton.< 423 all Redeem AsoP00. Dunosnc 429 (000. &I 3NP Pony, Orman 434 AMPOO. COO. &I 3r0 FWD. Dmnbc 431 Atn,P00. ECOO. DP 3rd Pasty. Domenic 432 Ato:P00. Can COO SIP 3ril Pasty. Domegn 433 PuloP013.0uaranmod Ftnds COD. DI Int Party. 04m. 434 WOO. BR Roopioni. Domestic 435 .4.421013. COD. all Raopiam. DsmosIX 436 kasPOD. ECOD. DO Rodger/. DomosSo 437 Ant00. Cash COD. SO Ravens Oommle 138 A=P00. Cinema,' Faros CC*. B0 Recant Own 09 Gpid. Preen Corned F‘rds. WOO FedEx International Ground 022 023 026 027 029 135 478 479 480 48S 414 46? 468 469 450 491 492 493 Pus:P013. Propod COD. Propaid Prepaid Ato,P00. Calm toted I/Irmo:on Gretna "a Pany.Reitsns 1.1/Parr Cuatanion Funds COD. Propod WN CCO. Prcpain Pus:POD. COD. Propod PussP013.0uarancood Fads CCO. NONA AMPOO. Can COD. nomad 4113rd PM 0113d Pony. AutoP00 13113rd Pony. COO an 3rd $4/7j. Oumantood Funds COO 3ed Pang. Cash COD 810benem all Rodpora MAPCO FEDEX HOME DELIVERY SERVICE CODES SOO 404 000 610 814 818 820 824 $20 630 $34 $36 842 1860 661 862 $53 454 $55 $56 867 868 869 660 $49 470 $71 672 873 874 875 $76 $77 $70 479 ta4PCO. Payed Omen Selman. Mimed (neon,. 42)101101). Pnexnd EIWW40. Mead Etane.4. Soralum.Pmaid DAM Conain..knoPC13. Prcpaa Dab Gavin. Prepaid Dale Galan. Syrian. P/tcanl Apearrment AcrzPOO. Peeped Poponrem Raped Home °Seg. 3ed Pony. Deems etwerica Homo DOInoly. Piopod. Rooms Manioc 8113/01 Parry 8113.4 Pm. aao POD 8113.4 Pant. Swann (ming. Bel 3rd Pony (ming. Bel 3rd Pony. AceaPOD (ming. Bel 3rd Pony. Sufware Dab Cann. CM 3rd Pang Due Certain. EM 3rd Pm. PaloPCO Delp Certain. 8113rd Pant. Seaman PONWInOnt B11341 Party Apearrrnern 01134 Pony. &WACO 811 Reopen, SIP Reorient Ato:PCO SIP Rappel. Snooks, Emnrg. &I 0...00nl Evanr.a. &1 Roopioni.PuloPCO Eamteg. &I Floopasol. Waage. Mo Conan. all Redeem Ode Cann. SO rampart An/PCO 0o1e Cann. 0.111eopem. Synove Apronment SIP Reopen Anonment SIP Reopen. AcrdP00 ZONE DEFINITIONS 0.1 Cimid Savo* Inna Ca,ada 24 Craton Senee46em 0LAn.wtsanlI 741 Own Some 49 em emus ngts 9 Senica b Km) 10 Soic. b Ns's 1:14.) 14 Sont:o OM 17 Soni:o *Alaska 22 Soni:o .thn Nasha 23 Senna or, Alston 25 Sywe er5 Alaska 515 54 Senna 1,Conols 92696 Senna no, Min) I0)0mm. OTHER CHARGE CODE DEFINITIONS In 12) In IS) IS) :GI :9, :91 :10) Li I) LIZ) :13) 14) I>) -n6) 2) 21) 2.2) 23) 24) 25) 26) 271 291 29/ 30/ 35) 36) 37) 36) 09) OD) 141) 142) 144) 145) 144) 147) 144) 149) ISO) 151) 162) 153) 154) C.00. (Coteci on Oehery1 A.O.D. Odin mbd2erraet I DeIncer) Col Tog Oansim a at Canetod Lent at. DoclarodVauo 40:oess Gamer) Hazardous lAsten$ AvZmolc Proof 01 Odirery AddIonat Henley Ormze Ulm &wee Fee Or»a9Mo 1 SO les. Ewa:rank COD.. 2.1 Muck EIDarcnic C.0.12.48 Mrs FodCx Ground Pelf FeeCx Ground %wombat . Rwa %Moms 1.1/Parr Twines= Fee FodEx Sigmas, 11re Delmay FodEx Dace Colon Hone Dwsy FodEx aimnImani Homo Dalvoor FodEx Evawq Homo Csolvant FodEx Mono Dalvoor RosiSminl FedEx Mane Wenn Repacalal • AM Can C.0.0. Wale Can 0.00. No Denny C55, 51 Can C.O.D. Ewa Carew', Cr... - P100101 Wary Mammon FodEx Hams Dallont For .• Fuel Statham* OstrIa0 a WE Cocrianod Loop we 04in Ormze x 103' on Lengn Orne 5 ixr Comdr.:P1mA and GM Surpememal Overage Peckage Or me Canon Goods a Souses Fax -CST Canna Homontaod Soros Tax. MST Canna Motet Sabo TAX CST Nol Room Credo Card °Kinn Sumnarge Consonsea Name Pawn Conn1esen Ammo Package 24144 Conmidared Rearm Paclage 4»146 .4%0112 Consoldstea Rooms Package [email protected]&16 Consoldawd Rw.n6 Package 841Ox12 . 1002.16 Consolasead Paeans Package FA Caws Consolasue Flaws Onsrsizo PaMato ammo Reims 14/nager Canaan OrteM Inntiod Wry/ CONFIDENTIAL SDNY_GM_00341618 EFTA_002 143 I 3 EFTA01314399

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