Case File
efta-01317803DOJ Data Set 10OtherEFTA01317803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317803
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.396-27871
Invoice Date:
Sep 16.2002
Account Number:
1144.20866
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
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
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
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
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
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
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
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
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
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
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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