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efta-01317803DOJ Data Set 10Other

EFTA01317803

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317803
Pages
11
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: 4.396-27871 Invoice Date: Sep 16.2002 Account Number: 1144.20866 Page: 1 ol 11 Pea, Tax tO 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 Summary Sep 16. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportabon Charges 428.40 Base Discount -48.58 Special Handling Charges 26.94 Total Charges USDA. 406.76 TOTAL THIS INVOICE LSD S 406.76 You saved $48.58 in discounts this paned, IIIIIIIIMMIIII TM FedEx Groin] accowils referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FecEx Expos: To eosin proper credit please mum this portion with your paymotto Fed& Pins. do nor set* oiled. Please mate your Mack payable to Fax I for c+5 ,SIts1 Cft7Cli Pere andcrpieW Irmo. mwve ode Remittance Advice Tour payment Is due by Oct 01,2002 114420814396278717700004067698 SP 01 000031 977024 1 ASNGLP lissilliostil ..... 'Weld IDA ilisliollosilllissilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.396.27871 1144-2081-6 USD $ 406.76 11.11 ILEA FedEx P.O. Box 371461 Plusomet, PA 15250.7461 CONFIDENTIAL SDNY_GM_00346552 EFTA_00219244 EFTA01317803 Invoice Number: 4-396-27871 Imm:ce Date: Sep 16. 2002 Account Number: 1144.2081.6 Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 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 panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents 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 at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E draping Address Account Number: 1144-2081-6 Nan*: Morass: Apt./ Sum: City: Stare: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346553 EFTA_00219245 EFTA01317804 Invoice Number: 4-396-27871 Invoice Date: Sep IS, 2002 Account Number: 1144.2081.6 Page: 3 of 11 FedEx Express Payment Type Summary Shipper Original Humber of *Wells IT Transportation Charges 407.40 Bate Discount 46.48 Special Handling Charges 25.12 TOTAL USDS 386.04 Number ot lis 17 Total Charges USD S 386.00 Recipient Humber of Neils Transportation Charges 21.00 Bate Discount 4.10 Special Handling Charges 1.82 TOTAL USE) S 20.72 Number of Alrbilis 1 Total Charges USD S 20.72 TOTAL AIRBILLS 18 TOTAL CHARGES USDS 406.76 CONFIDENTIAL SDNY_GM_00346554 IIIIIIIIIIIIIIIII EFTA 00219246 EFTA01317805 Invoice Number: 4396.27871 Inyotce Date: Sep 16. 2002 Account Number: 1144.20814 Page: 4 0111 FedEx Express Payment Type Dale (Original) Plcked up: Sep 04.2002 Fayot: ShIpper Reterence: NO REFERENCE INFORMATION Feetx KemalVo, 25015977001327/1 Fuel Surcharge- FedEx haSeemee a Hel Package sent 'rom: 10021 se code Distance Base Anone. Zone 4 Tracking ID 835377097410 Sertira nse FedEx Standard Overnighi Package Type Pipez Pak Zone 4 Pace: 1 Welphl 2.01110. 09 kirs °Nive; cd Sep 05 20020952 Serna Area Code A2 Signe0 by 0.0AKLEY Buck:1131D 000 SurChalyr 012.50% le MIS /3401001 Sonder E SIWAONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 1002243845 US Transi:ramure Charge 04COurr1 Fuel Surcharge Couder Pickup Charge Recaaien1 MARC LUNOBERO NA PROPERTY INC 6625 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43354 US 20.50 @.05 0.46 0.00 Total Transportation Charges USD 18.91 Picked up: Sep 05. 2002 Payor: Skipper Reterence: NO REFERENCE INFORMATION FedEx Mural U:e .2<elon,o 01574 Fuel Surcharge F00EX has wplled a tuoi Package cent 'rom: 33480 Ap code 1/818000 BaSO0 Preng. Zone 6 Trading ID 826048130046 Senice Tm* Ferler PricAly OyerreaN Package Typo FedEx Box Zone 6 Pinces 1 W010111 2.011:04. 0.9 FOS Oelivered Sep 06. 20020958 Semer, Area Code Al Sons by A,RAMOS Bur4le ID 000 Surcharge 012.50% le tels sNment Jenner JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224841 US Transparlaken Charge DiSCOUre Fuel Surcharge Coller Pickup Charge ERIC GANY EPSTEIN INTEREST 457 MADISON AVE NEW YORK NY 10022 US 27.60 -2.75 0.82 0.00 Total Transportation Charges USD 25.37 Dropped on: Sep 05. 2002 Payor: Skipper Reference: NO REFERENCE INFORMATION FedE, Puma Usa 25019051001391 02 Fuel Surcharge. FedEx has eauried a Hel surcharge ot 2 50% Io ais enveneni Package sent 110T'87505 Zel 11009 Distance Band Prong. Zone 7 Release gaufrure on nis Trac/ana ID 827487052502 Senwe Tm* FedEx Standard °vernier aS . Package Type FedEx Pak Zone 7 1F10008 1 Weighl 1.0 lbs. 0.5 km ONIvered Sep 06. 20021058 Serece Area Code AA Sgned by E.PSTEIN &mea 10 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportton Charge ONNety Dccourc Fuel Surenrege %Malet"' JEFFREY EPSTON 358 EL BRILLOWAY PNJA BEACH FL 33490 US 22.25 1.35 -2.23 0.50 Total Transportation Charges CONFIDENTIAL UW 21.87 SONY_GAI_00346555 EFTA_002 19247 EFTA01317806 Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: 1144.2081.6 Page: 5 of 11 FedEx Express Payment Type Detail (Original) Dropped off: Sep 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FectEx Initmal the: 250193411001393Q Fuel Surcharge - FedEx hag applied a kiel surcharge of 2 50%10 WS ahlement Padmpa seal kom: 87505 zip code Deana. Based Pricing. Zone 7 Trading ID 827487052513 Service Type FedEx Standard °rangy Package Type FedEx Pak Zone 7 Pieces weight la be. 0.5 log Delivered Sep 08. 20020927 Service Area Code Al Signed by &RAMOS Suede 000 Serder JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlation Charge DieCounl Fuel Surcharge Reagent ERIC (ANY EPSTON INFORESTS 457 MADISON AVE 4711FL NEW YORK NY 10022 US 2225 223 050 Total Transportation Charges USDA 20.52 Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fu.4. enema use. snals•suco2s2 Fuel Surcharge. FectEx nas oohed a fuel surcharge et 2 50%10 the Pigment Disarm Based Pricing. Zone 8 IrearnetSHp Trading IO 790051870121 Service Type FedEx Priority Overnighl Package Type FedEx Envelope Zone Pieces Weight Delivered Service Area Code Signed by Runde ID B 1.0 M. 0.5 kgs Sep 09.200209:42 Al P.PFtUETT 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 18022-6843 US Transtionaiton Charge Discount Fuel Surcharge Redden) SYLVIA KRUG PRUDENTIAL CA REALTY 9898 WILSHIRE BOULEVARD. 3RD F BEVERLY HILLS CA 90212 US 1725 al .276 a 036 Total Transportation Charges USDA 14.85 a Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. inning Use 4234263t£01574, as Fuel Surcharge. FeCIEM has applied a Nel surcharge 012 50%10 INS ~melt °stance Based Pricing. Zone 6 Release *truly* on lib. IrternetSHp Trashing ID 790052230507 Service Type FedEx Priority Overnight Package Type FedEx Box Zone 6 Partes 1 Weghl 90 lbs. 4.1 kgs Delivered Sep 09.20021)9:21 Service Area Code AA Signed by 014 FILE Bungle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transecdation Charge Discounl Fuel Surcharge Residential Delvery Reorient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 46.00 480 08 1.35 Total Transportation Charges CONFIDENTIAL USDA 45.63 SDNY_GM_00346556 EFTA 00219248 EFTA01317807 Invoice Number: 4396.27871 Invoice Date: Sep 16. 2002 Account Number: 1144.2081.6 Page: 6ol li FedEx Express Payment Type Detail (Original) Picked up: Sep 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef% Kemal Use 423491.04011121_.00 Fuel surcharge. FedEx has applied a fuel surcharge of 2 50%10 thiS Shipmenl 151 Memel Sep 09.2002 al 02:12 PM. Reopiera not ntueness Meet Distance Based Prkang. 2ene 6 inierneiSho SR8Cer ROCitleAt Tracking ID 792101420767 Sanwa Type FedEx 2Day Package Type FedEx Envelope Zone 6 Places 1 1.011:18. 0 5 kOS Weigh' JEFFREY E EPSTEIN 467 MADISON AYE NEW YORK NY 100224643 US Transponascn Charge DORON OF1R 9.00 Delivered Sep 10.200211:11 Decoura -0.90 Senice Area Code A2 FuelSSurcharge Surcharge 0.20 Residential Cidnery 135 Signed by 0.0P IR Bunch, 0 000 Total Transportation Charges USD 6 0.65 Picked up: Sep 09.2002 Fuel Surcharge. FedEx has applied a fuel surcharge 012.50%10 this sNpmeni Package sent from 33461 se cede Distance Based Prong. Zone 6 moun7 FedEx has salted this GAMOW correct pieces. weight. and service. Any changes R1800 are reflected in the irimiceArie Tracking ID 826048130024 PA Sanwa Type FedEx Nally Cvernght RaCk800 Type Fog, Pak Zone 6 Pieces 1 Weight 1.0 lbs. 0.5 legs Deilvered Sep 10.20020937 E SIMMONS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mew Charge 24.50 Sanwa CMCOurrI -2.45 Area Code Al Fuel Surcharge 0.56 Sgned by Cowie. Pickup Charge 0.00 Pond* 0 000 Total Transportation Charges USD S 22.60 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kaunalUso 251228670.01574. CONFIDENTIAL SDNY_GM_00346557 EFTA_00219249 EFTA01317808 Invoice Number: 4-396-27871 Invoice Date: Sep IS. 2002 Account Number: 1144.2081.6 Page: 7 of I I FedEx Express Payment Type Detail (Original) Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& home Use: 254052290CM nu_ Fuel Surcharge Fedex heS addled a Nel surcharge re 2 50% tO INS sAPrned Package sent Dane 10321 zip code Deane& Based Pricing. Zone 7 FedEx has audited Ms aibll Ice correct pieces. weird. and service Any changes made are refracted :n the elver° amount. Traciang W 635377097395 Sender Reorient Service Type FedEx Expect Saver Package Type Customer Packaging Zone 7 Neon 1 Weght 25.0 lbs. 11.4 kgs Detested Sep 12. 20021223 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US TrarrepOnalion Charge AMEN WARDY INC 46.65 Seeviza Discount 467 Area Code AM Oedared Value Charge 650 Signed by GREG Fuel Surcharge LOS Dec. Value USD 1.300.00 CPAS, Pckup Charge 0.00 Bunde ID CO3 Total Transportation Charges USD 4933 Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx maw Use 2546229007167 Fuel Surcharge FedEx has MAW a Nel surcharge 04 2 50%10 tie Orkent Package sent horn: 10021 zip code Datam Owed Pricing. Zane 2 FedEx has audited Iris add tor coned pieces. wegN. and service. Any changes made we resided in the Invoice amount We calculated yaw charges based en adimensional midi of 13.0 lbs..2Ce x 15Th EXdivided by 194. Trading ID 035377097400 Seeder Reopen! Service Type FedEx Express Saver S P RICHARDS Package Type Customer Packaging JEFFREY E EPSTEIN S P RICHARDS Zone 2 457 MADISON AVE Pieces NEW YORK NY 1CO226943 US Weight IIIDItts. 45 kgs Deleared Sep 200211:04 TrampOnalion Charge 12.75 a $enxice Discount -1.21 Area Cade A2 Fuel Surcharge D29 Signed by D.WOROEN Cower Pckup Charge DAD Bundle ID 000 Total Transportation Charges USD$ 11.76 Dropped on: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlomal use roimsociot wet r Fuel Surcharge FedEx has applied a duel surcharge el 2.50% to to shwrent. °stance Based Pacing. Zone 2 TraMtre ID 837169384039 Sender Recident Service Type FedEx Priarty Overnight JEFFREY E EPSTEIN EUGENE NUM Package Type FedEx Pak 457 MADISON AVE HARRISON CONFERENCE CENTER AT Zane 2 NEW YORK NY 100226843 US DOSORIS LANE Piton 1 GLEN COVE NY 11542 US Weght 2.0 te, 0.9 kgs Delreered Sep 10.200210:21 Transportation Charge 1150 Service Discount -1.65 Ma Code AA Fuel Surcharge D.37 Signed by S.TARIF1 Bwide ID CO3 Total Transportation Charges USD S 15.22 CONFIDENTIAL SDNY_GM_00346558 EFTA_00219250 EFTA01317809 Invoice Number: 4-396.27871 Invace Date: Sep 16. 2002 Account Number 1144.2081.6 Page: 8 cl II FedEx Express Payment Type Detail (Original) Mcked up: Sep 09.2002 Fayot: ShIpper Reference: NO REFERENCE INFORMATION roof.% Kemal use 2550I827860230V Fuel Surcharge. FedEx Fias *pied a fuel surcharge ot 2 50% le mis sNpneni Dislance Band Pricing. 2one 6 Tractdng ID 837169385090 Sander Reeicient Sermon Type FedEx Pnonly OternoN BELLA KLEIN DORON Oral REMY» TYPO FedEx Enve1000 JEFFREY E EPSTEIN Zone 6 457MADISON AVE Pieces 1 NEW YORK NY 10022.8843 US Weighl 1.0 lbs. 0.5 lues Denvered Sep 10. 20020931 Transperlaign Charge 16.00 Senwe Discount -2.56 Area Code A2 Fuel Surcharge 0.34 Sgned by D.OFIR Residcalial Oelhery 1.15 Bund/010 000 Total Transportation Charges USD 15.13 Picked up: Sep 10.2002 Peyre: ShIpper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 255164216 00197 Fuel Surcharge. FedEx has appied a fuel surcharge ol 2.50% Io this sNcenere Package sent 'rom' 10021 zo code Dislance Basti Pasing. bane 3 Tracking ID 835377097384 Sonder Recioienl SOMCO 1.104 FOE" Pnedly Cifernight EOWINA SIMMONDS CHRISTOPHER DAVIS Package Typa FedEx Envelope JEFFREY E EPSTEIN 83 VISAS& PASSPCRTS INC 2one 3 457 MADISON AVE 3240 WLSON BLVD 150 Rem NEW YORK NY 100224843 US ARUNOTON VA 22201 US Weighl 1.0 lbs. 0.5 kgs 0onooreo Sep 11. 20020922 Transe:0nm Charge 14.50 Senwe Discount .2.32 Area Code A2 Fuel Surcharge 0.30 Signed by M.HORTON aura ID 000 Casier Pickup Charge 0.80 Total Transportation Charges USD 12.18 Ficked up: Sep 11.2002 Fayot: ShIpper Reterence: NO REFERENCE INFORMATION rodEx nome Use: 42326052600241/.02 Fuel Surcharge. FedEx has appied a fuel surcharge 01 2.50% Io this sNp-nere Distance Baud enang. Zone 7 Release lignante on Internel910 nar Rec Tracking ID 790059018825 Sima T194 FOE( Pnedly OirernION JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NU 87058 US Zone NEW YORK NY 100224843 US Pieces 1 WeighI LM& 0 5 ke Transe:0nel Charge 16.75 Daivered Sep 12.200211:15 Discourt -2.68 Sonies Fuel Surcharge 0.35 Ares Code RAI Re:44011N Oelnery 1.35 Sonee Dy 7279236 Delnery Ares Surcharge 1.50 Bure:021D 000 Total Transportation Charges USD 17.27 CONFIDENTIAL SDNY_GAI_00346559 EFTA_0021925 I EFTA01317810 Invoice Number: 4-396-27871 Invoice Date: Sep IS. 2002 Account Number: 1144.2081.6 Page: 9 of 1 FedEx Express Payment Type Detail (Original) Picked up: Sep 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. unkw.s use 423276226CO25O_•_ Fuel Surcharge. Fe0Ex hey tippled a Nei Sorenerge 01 2.50% to the shProant Octanes Based Pricing. Zone 7 InilernetSgp Sender Trading ID 790059427280 Service Type FedEx Standard Oiemont Package Type FedEx Envelope Zone 7 Pieces Weight Delmore! Sento Area Code Signed by Binge ID 1.0 10e. 0.5110$ Sep 12. 200210:17 AA P. BRUNEU.0 CO3 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226943 US Trantgegatken Charge Discount Fuel Surcharge Reagent MURRAY GELUAAN SANTA FE INSTITUTE 1399 HYDE PARK ROAD SANTA FE NU 87501 US 14 75 .236 03' Total Transportation Charges USD $ 12.70 Picked up: Sep 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.tinunoi use 42x2462601 Fuel Surcharge . FedEx nes espied a fuel serene/Me a 2 50% tO INS aggroOl8 DWarce Based Pricing. Zone Release soave on Ilse. In:erne:Stip Traci") ID 790081695510 Service Type FedEx Priorty Overnight Package Type Customer Packagng Zone Pieces Weight 15.0 lbs. 68 kgs Delmere0 Sep 13.200209:24 Service Area Code AA Signed by 712519 Sunda ID 000 INS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge OlscOunl Fuel Surcharge RceclaNal Delyery Reagent JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US Total Transportation Charges USD $ 6225 -623 140 135 58.77 Picked up: Sep 12.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION rece. 'myna! use 423•45267 COM _,_ Fuel &oche/00 Fe0Ex hes apple0 a fuel Octane° Based Pricing. Zone 6 Interne-Ship Trading 10 791204307692 Service Typo FedEx Priorty Overnight Package Type FedEx Envelope Zone Pieces Weight 1.0 M. 0.5 kgs Delivered Sep 13. 200209 53 Service fl ea Code AA Signed by M.BROWN Bundle ID 000 surcharge 0: 2.50% to ihs Vintner* Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reagent DOTTIE WILSON PALM BEACH NATIONAL SAW 125 WORTH AVENUE PALM BEACH FL 33480 US 16.00 -256 034 Total Transportation Charges Payment Type Detail Subtotal USD $ LSD $ CONFIDENTIAL 13.78 386.04 SDNY_GM_00346560 EFTA_002 19252 EFTA01317811 Invoice Number: 4-396.27871 Invoice Date: Sep 16. 2002 Account Number: 1144.2081.6 Page: 10 of 11 FedEx Express Payment Type Detail (Original) Dropped off: Sep 09, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION ("coEx awns Ow 2S3024t0001535502 Fuel Surcharge. FedEx has waned a fuel surcharge 012.`50% le this sNprnenl. Dislance Based Prong. Zone 4 FedEx has audied this ablator coned [Aces. weight and sconce. Any changes made we rellrAlcd In fie invoice amount Release ognasure on Me. Tracking ID 827487160135 Sender Recloienl Seimce Tape Fedix Pncdly OienUaht Package Type FedEx Pak Zone 4 PicoeS Weigh 1.0 lbs. 05 p DENISE SMITH Transconabon Charge LARRY VISOSKI 21.00 Delivered Sep 10. 20021024 Dracour4 .2.10 Sanwa Fuel Surcharge 0.47 Area Code AA PeNlkkielgai Dalivery 1.35 Sagned ty S.1G ON PAK &incite ID 000 Total Transportation Charges USD S 20.72 Payment Type Detail Subtotal USD S 20.72 CONFIDENTIAL SDNY_GM_00346561 EFTA_00219253 EFTA01317812 Invoice Number: 4-396-27871 Invoice Date: Sep IS. 2002 Account Number: 1144.2081.6 Page: 11 11 of FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AoNPCO. Pmed. Demean 016 COD. Prepaid. Commie Oil €000. Prele74. Crean 0115 Fel& GANS. PRP, Pond Commie 019 Prepaid. Dame= 020 AoloP013. Cabo. Dane 021 Corea. Dwrosec 020 COD. Calm. Dotronc 031 ECCO. Colon Domosic 032 CostoCCO. Cohn. Dcmosin 033 GoaramixdFuns COO. COM. Oornesic la, Clown Preen:tan Return 806 Guataitiod Funds COO. Papa Dcerealc *39 Cash CCC. Papa. Donna 410 Ao1aPCO. COO. Prepaid Ocerogic Aft AolaPCO. COO. Cattlet. Dawdle 412 AuloPCO. (COD. notion Comesic 413 AulaPCO. WOO Cotes. 0:meen 414 AukOCO. PRP. Peeped. Csreax 415 AuSaPCO. Gowned Tina COD, Ped. Don 416 AulaPCO. Can 03D. Propad. Danasia 417 BR 3rd Parry. Denote: 418 81134d Parry. NAPOD. Doencalc 419 8113rd Parry. COO. Dreax 420 Sil3telPerly. Gowned Tuna COO. Dom. 421 Sil3rciPatif. Con COD. Domesic ea 811 Reopient Darnes4 423 fillitoopioni. MAPCO. Oceraxac 424 fillitoopioni. COD. Doencalc 425 811Roopioni. Owes tend Funds COO. Own. A26 811Roopioni. Cash COD. Dom 427 AukeCO. Con COD. Cahn. Drew CO AnnICO. Gunned Tuna COD. Cote& Mai. 429 ECCO. 8130 Pasy.Oomenc oa) An:000. COO. &I 3d Psis. Conan 431 AulaPCO. ECOD. 8113 rd Parry. Dwnesit 432 AoloPCO. Cast, 030.1311 3rd Pary. Darrel& 433 AoloPCO. Gowned Furds COD. 81131,1 Parry. Dept 434 EGO°. D. laccOiconi. Doerogic 435 An:OCO. COO. DI Amgen. Drone 436 An:OCO. (COD 811Aeopem. Dante 437 AukeCO. Con COD. an Aeoponi. Domenic 436 AuSaiN30. Gowned Tina COD. 1311Aeopont Dom. FedEx International Ground litAA4iiiiiffiO.O11g§§ESE AugP00. Puped COD. Procne ECCO. anon PAP, Penrod Peeped AubPCO. Cal= Collect Coarse/a:IFNI& COO. Prepaid Cash COD. Propeid AuloPI30. COO. Prevail AulaPCO. Cokes MAPCO. (COD. peeped AulPCO. (COD. Caged MACO. FRP. Piapad AubPCO. Gowned Furs COD. noon MAPCO. Cain 030. Repaid 8153rd Pan, 8n3ro Pal. AveoPOD WOW Posy. COO 8153rd Pan. Gowned Tuna COO tiii3tel Pent. Can COD all Rappiaol all Rappioni. Aub100 all Fteapioni. COD WI Reopen,. Gtunalecd Funds COO WI Revert. Ca. CO0 FEDEX HOME DELIVERY SERVICE CODES 860 804 606 810 814 818 120 524 826 830 834 835 836 837 8111 839 640 134I 642 810 651 852 553 854 855 856 857 858 159 860 861 653 653 864 865 869 166 870 871 872 873 874 675 876 877 878 879 1430 ddl 682 1183 1184 1155 886 667 AutoPOD. Pigged Preyed Swalwe. Peeped Cetera. AoloPOD.Prepsd Ewe% Prevail EworeN. Sauna*. Repaid Dam Conan. MAPCO. Propeid Dam Calaa. Pranced Dse Cenen. Sq'olwe. Peeped sonmiteni. AAP®. Dens Aopsoerent Peeped Aduft MAPCO. Peeped Adds Santo. Raped F,treq. ActotP013. Raped F,treq. Acton Spoon. Prepaid Data Conan. bun NAPOD. Prepaid Ds. Conan. MN Sionmee. Renard AppooPrent ANA Drawee. Peeped Apple Peen. An/WOO. Peeped NI Ad Pony Oil 3d Pwly, Moe POD • 3ciPaly. Sombre F,treq. DI 3441 Party Evern2.130 Ad Pony. AMPOO femora. al Ad Posy. Sonnee Ow Colon. Di 3ro Pore Don Colon. BA3d Pant. AaAoPOD WA Celan. &13d Perry, Dwain Apotamooi. all Jed Pali Apparamootall 3ra Pier. NAPOD B11 3NIPwly. AtLI:AuNPOO 3r0 Peony, MIA Somme (Nam DI Ad Pony. A0.41 AoloP00 Ewen,. al Ad Pony. AAR $42r4lwe Date Celan. &13rd Pal. Ant AP POD Dam Cense. 8.11 Ad Parry. Adut Saran NI &N eat, ▪ Roapara. NAPO° ▪ Roapara. &wawa Evenne. DI Ampere Evegwo2. DI Aeccuerl. AoioPOD Evem.2. al Rennet Donne Ds. Coney. In Wynn Dam Conan. NI Reopar,I. NAPO° Dam Conan. NI Reopani. Siwelwe Apixoweni. all Rocipimi Apparolerent all Reepani. MAPCO NI Reopen. but MAPCO 844 Reopen. Aden Demote (nem. en Onset. Acton MAPCO Ennio. Dl Rocipara. AAA Spara.re Dam Conan. Ea anoint bar AutoPOD Dam Conan. Ea Raopani. Mai Sgnaan noomorms. ell Radon% Pain Senator* APPOePneot 811 RAN ent Ad41AotoPOD ZONE DEFINITIONS 28 Ground Save* 48 ouNiquea slam Sena to Ilya, IS Sena to Nano Rico 14 Senna loOteu 17 Sonic. la Malta 22 Sonic. *Thin Minna 23 Sonic. loom Maui 25 Unice Iron Maui 51 6 54 Senna lo evade 9269$ Since inn /Ione tOoknon OTHER CHARGE CODE DEFINITIONS 13 la IS 13 IB 1101 tl 1131 1131 1141 1101 101 1211 1221 t221 1291 taaii 251 261 1201 '201 1291 1301 1321 1331 1331 1341 051 1371 1371 1391 t391 eiM 1421 1421 1431 (441 1431 1471 1471 1481 1491 1301 011 1521 1531 1641 COD. (Cons in Orinta &OD. IAOro.WM•nend (flown OS Tag OTerose a Or Contnecl noon an Om, Donlon Sabo Soso Conn.° Haurclaus Mani AuSameic non et Cohen, been& limn, OTorose Cnn Senn. he °ninon a ISO In &own COD- 24 haws Filmic COD.. 48 haus FAR. Gaon Rocidordal Fo£e Crowd Roeder/Jai • Rural Nel Anon itareelsoon Fee Fed& Draw, Ilene De ten Fee' One Conan Inn Donon Fos& Peporenm Denny Face Encamp ono Oatoate FodE4 Hors Darery Readalial FOES Hors Dadreey ReadaNial Rural Cash C OD Can CubC.0A limn Decals Chow CaenC.0D. Eno Cieneve Owne Prod ea Dehlary Adraniage Cowie Fes. (Ire Noon/ Teen., nvoinneM FOES Hare Dal.ocy Swtkarge • Cul a Santo Moe FORA Harr* (Whore Swtkanao • Rumba, Wane. FOES Harr* (Whore Swtkanao • Oar 70 Pounds FAR. Hare (Whore Swtkanwo • COD Padua, Fuel Umbrae (norm a I06 Craned Lents andCann Orem° a int m Won °Tonne a in' Goitres Ursa and Orb Supplwrontal Monde Pathan Outgo Canada Goods 6SOMmo Tae. DST Canada intro:an and Sono Tag . HST CARD Oat. Sake Ta. • DST Amami Nel Ant. Dean Coro Donn Donors/ Connosito intro Papa: Canuida140 Nowa Paaale 2.244 . Mal Cansaldwed l Ron Pakele 44446 .4402 Unwind Nora Pakele 6,6410 .641(4416 Centel OWN Ilters PetS,e7e 8,10812. 10:412x16 CdeecidaN0 Rel.ren Panne FA Gage Conentinto Ann Dame Peckno Pew Return Menge, Samar Dacron CONFIDENTIAL SDNY_GM_00346562 IMIIMMIIIIII EFTA_002 19254 EFTA01317813

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