Case File
efta-01318615DOJ Data Set 10OtherEFTA01318615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318615
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Number.
Nov 10. 2003
1 ol 10
FociEx Tax ID: 71.0427007
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 Nov 10, 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
Transportation Charges
725.70
Base Drsccunl
-76.88
Special Handling Charges
42.29
Total Charges
USD.5..
891.11
TOTAL THIS INVOICE
LSD
691.11
You saved 576.88 in discounts this period!
The FedEx Ground accounts referenced in this mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* proporciatit pbaso (Mum iris porion wilt yaw payment 10 FodEx.
Rio:mob n 55100 of 1C4. Mosso gnaw 'Our chock plyablo to Fo£x
ii co, cVnpe win's. check Iwo ire ccmpbte fen, on reverse ode
Remittance Advice
Your payment Is due by Nov 25. 2003
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD 5691.11
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00347744
EFTA_00220436
EFTA01318615
Tracking No.+Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoce Date:
Account Number:
Nov 10. 2003
2 of10
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 eating
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Partys 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 she 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 E Billing Address
I
Mailing Address
Account Number:
NOM):
Morass:
Apt./ Suite:
Stale:
bp:
PhOne' I
Fax:
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347745
EFTA_00220437
EFTA01318616
Invoice Number:
Invece Date:
Account Number:
3 of 10
Nov 10.2003
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Water of SNpments
8
Transportation Charges
170.55
Bass Discount
-30.27
Special Handling Charges
9.01
TOTAL
USDS
249.69
Number of Shipments
8
Total Charges
USDS
249.69
Recipient
Number of SNpments
3
Transportation Charges
303.45
Bose Discount
-31.43
Spacial Handling Charges
20 Di
TOTAL
USDS
292.06
Number of Shipments
3
Total Charges
USDS
29206
Third Party
Number of SNpments
3
Transportation Charges
151.70
Bose Discount
-15.18
Spacial Handling Charges
12.84
TOTAL
USD
t49.36
Number of Shipments
3
Total Charges
USDS
149.36
TOTAL SHIPMENTS
14
TOTAL CHARGES
USDS
01.11
CONFIDENTIAL
SDNY_GAI_00347746
111111101110111
EFTA_00220438
EFTA01318617
Invoice Number:
'ovate Date:
Account Number:
FedEx Express Shipment Detail By Payer Type (Original)
Nov 10. 2003
4 of 10
Dropped off: Oct 29, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feder has
pled a fuel sun:barge 01450% to this shipment
Distance Based Pricing. Zone 6
Package creM Iron: 33461 20 axle
Tracking ID
Sender
Pacipenl
Seat* Type FeclEx Standard Ovensr
DAVE RODGERS
Package Type CuSlemer Padragin3
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
Zone
8
457 MADISON AVE FL a
457 MADISON AVE
Packages
I
NEW YORK NY 100226843 US
NEVI YORK NY 10022 US
WOO
100 lin. 4.5 kgS
Debeered
On 30.2003 11:58
Svc Ana
At
Signed by
S.FUENTES
Fedex Use
30212248P0 137t1_
Transportation Charge
45.75
Discount
-4 58
Fuel Surcharge
1.85
Total Charge
USD S
03.02
Picked up: Oct 30, 2003
Payer: Shipper
Reference: ORANGE
Fuel Surcharge • FedEx has asphodel's& surcharge of 4.50% to this shipment.
The delivery Comma teal tor FedEx 20ay 10 homes or over. residences Revival's° home oncesl is 7 P.M. the second busness day lot Al. A2. AA. A3. AM. PIA. ol and BM serves areas
Distance Based Pricing. Zone 8
InternetShg
Sender
Recicienl
Tracking ID
Samoa Type FedEx 20ay
Package Type Cush:met Packaprg
Zone
6
Packages
I
Weir
4 0 Ps. 1.8 kgS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Transponaton Charge
MICHAEL FRIEDMAN
356 EL BRLLO WAY
PALM BEACH FL 33480 US
14.10
Onward
Nov 03. 200311:11
Oiscowa
1.41
Svc Area
2R
Fuel Surcharge
0.57
Snead by
FLFRIEDMAN
Residentml Delivery
140
Feet( Use
52420852006068e_
Total Charge
USD S
14.66
Picked up: Nov 03. 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has espied a !Lel surcharge of 3.001/4 I01Ns Onarneni
Pstance Based Peking. Zone 6
Package WM Iron 10021 26, Cale
Tradung ID
Service Typo FedEx Prom). Overnight
ReciPeal
GARY NASH
Package TYPO Customer Packe002
Zone
6
Packages
I
Wecghl
20.0 lbs. 9.1 kgs
I/Owed
Nov 04. 20030854
JEFFREY E EPSTEIN
457 MADISON AVE R.
NEW YORK NY 10022-5843 US
Transponation Charge
TLC CONSULTANTS
72.75
Svc Area
A2
Discounl
.728
Sened by
J KAPIR
Feel Surcharge
1.96
FedEx Use
307173010015742_
COWINROW Charge
0.00
Total Charge
USDS
67.43
CONFIDENTIAL
SDNY_GM_00347747
EFIA_00220439
EFTA01318618
Invoice Number:
Inv040 Date:
ACCOuril Number:
FedEx Express Shipment Detail By Payor Type (Original)
Nov 10.2003
5 Of I0
Picked up: Nov 03. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FooEx nes agoled a fuel %nein. Of 300% to the shpment
Distance Based Pricing. Zone 6
Package NM IrOm: 33460 Zip Cede
Tradong ID
SeNICe Tyre FedEx Standard Oveneght
Package Type Customer PaCkagng
Zone
6
Packages
2
Weight
10.1)lbs. 4.5 kge
Delvered
Nov 04.200011:06
Sac Ana
Al
Signed by
&FUENTES
Fe0Ex Use
307029090:01371/
Sender
JEFFREY E EPSTEIN
452 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Transpateson Charge
MO/urn
Fuel Surcharge
COuner PRJuJO Charge
Recier
EPSTEIN INTEREST
457 MADISSON AVE 4TH FLOOR
NEW YORK NY 10022 US
6500
-6 50
1.76
0.00
Total Charge
LIS° S
60.26
Dropped on: Nov OS, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fete( nes aNged a fuel surcharge of 3.00% to Ihs shpment
Distance Based Pricing. Zone 8
Package sent from: 90046 zip code
Tradurre ID
Swine Type Forts: Priority Overnight
Package Type Pectic Emrelaps
Zone
Packages
I
woo
1.0 Pas. 0.5 kgs
Delvered
Nov 88. 2000 09:19
Sec Agee
Al
Signed by
S.FUENTES
FecEx Use
30923217660252/_
Sender
JEFFREY E EPSTEIN
452 MADISON AVE Fl. 4
NEW YORK NY 10022-6843 US
Transpolation Charge
DISCOunt
Ftiel StFCharge
Recipenl
JEFFREY EPSTEN
EPSTEIN INTEREST INC
457 MADISON AVE 4TH FLOOR
NEW YORK NY 10022 US
imp
16.00 -
4.88 mr
0.45
Total Charge
USD S
15.57 =
Picked up: Nov 06, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - Fecex has ageled a fuel surcharge of 3.00% to Ins shpment
Deana Based Facing. Zone 4
Feats has audited the shpment for cared packages. waghl. and service. Any changes made are rellecled in the 'make amount.
IntemetShip
TefedOng ID
Service Type Facts Standard Overnight
Package Type FedEx Pak
Zone
4
Packages
Weight
1.0 to 0.5 kCIS
Delvered
Nov 07.200309:50
Set Nee
1.2
Signed by
ENIGHLAND
Feder( Use
525156910001327i
Sender
JEFFREY E EPSTEIN
452 MADISON AVE Fl. 4
NEW YORK NY 10022-6843 US
Transpcdceson Charge
Disarmer
Fuel Sucharge
Recipenl
PEG UGLANO
N.A. PROPERTY
19.50
-1.95
0.53
Total Charge
CONFIDENTIAL
uSDS
18.08
SDNY_GM_00347748
EFTA_00220440
EFTA01318619
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payor Type (Original)
Nov 10. 2003
6 of 10
Dropped off: Nov 06.2003
Pam.: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a tuel surcharge 01 3.00% to this sNameni
Distance Based Prong. Zone 7
Package sent from:87056 zp Cede
Tracking ID
SONO, T1Pe FedEx Pacelly Overtp,
PaCka00 TYPO FedEx Envelope
Zone
7
Packages
1
Weighl
1.0Ibe. 0.5 kgs
Delivered
Nov07.20330907
SvC Area
Al
Signed by
S.GRIFFIS
FedEx Use
310212930002411
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transparbece Charge
DISCOur4
Fuel Surcharge
Reccient
ERIC CONY
EPSTEIN INTRESTS
457 MADISON AYE 4Th FL
NEW YORK NY 10022 US
17.45
-2.79
0.44
Total Charge
USD
15.10
Picked up: Nov 06, 2003
Fayor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Pricing. Zone 8
Package sent from: 33461 zp code
surcharge of 3.00% ID this sNpment
Tracking ID
Sender
Recioienl
SeT003 T1Pe FedEs Priority Ovemght
Package Tyre FedEx Envelope
Zone
8
Packages
1
Weighl
1.0 lbs. 0.5 lass
Deaveted
Nov07.20)30045
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Tramp:MOM Charge
INS SAN BERNARDINO
INS
18.60
Svc Area
A2
Discount
2.68
Signed by
&MILLER
Fuel Surcharge
0.45
FedEx Use
310084390002521_
COWS Pickup Outgo
0.03
Total Charge
uSDS
15.57
Shipment Detail Subtotal
USD
249.69
Picked up: Oct 27.2003
Payer: Recipient
Reference: DISKETTES
Fuel Surcharge • FedEx has applied a fuel surcharge el 4.50% ID this
Dislance Based Prong. 2one 8
PRERATED
Tracking ID
Service Type FedEx Pncoly Overnight
Package Type FedEs Envelope
Zone
8
Packages
I
Weighl
1.0 lbs. °Slap
Dellveted
OCI 28.2003 0935
Svc Area
M
Signed by
R.PITCHER
FedEx Use
0740499321302521
Moment
Transparlabon Charge
Demure
Fuel Surcharge
Recioienl
LARRY MORRISON,N908JE
JEGE. INC.
18.00
-2.88
0.88
Total Charge
CONFIDENTIAL
uSDS
15.80
SDNY_GM_00347749
EFTA_00220441
EFTA01318620
Invoice Number:
Invoice Date:
Accoum Number:
FedEx Express Shipment Detail By Payor Type (Original)
Nov 10.2003
7 of 10
Picked up: Oct 27. 2003
Payor: Recipient
Reference: COLLECT
Fuel Surcharge. Fectx hasappled a fuel surcharge of 4.50% to dos element
Deane* Based Pricing. Zone 5
The delivery comrnitriont for Express Saver Packages to homes or private residences 'inducing home Oboes) e MAIN ONO business NY to al re0i3rd•
We calculated your charges based on a dimensional weight et 610 105..6E: x 2r x 7.dk cled by 194.
Release Wrest.. on 169.
PenversIsp
Sender
af11223I
'Padang ID
633316185932
Service Type FecEx Express Saver
Package Type Customs:. Packagng
Zara
Packages
I
Werghl
54.0 lbs. 24.5 kgs
PATTY ANNARIW
DALLAS AIR/ADTIVE
Transperlseson Charge
LARRY '1150510
77.45
Delvered
Oct 29.2003 11:CO
Svc Area
3R
DiSCOunt
Fuel Surcharge
3.14
Signed by
14794574
Resident/al DelverY
1.40
Fe£x Use
074623613:0717102
Adcadial Hanging Surchefga
5.00
Total Charge
USDS
7914
Picked up: Oct 27. 2003
Payor: Recipient
Reference: COLLECT
Fuel Surcharge • Feet x hasappled a fuel surcharged,' 50% to Ns shpment
Detarse Based Pricing. Zone 5
FedEx has audited Pas sill:anent for tarred packages. weight and service. Any changes made are reflected in the inroice amour4.
We calculated your charges based on a clImensenal Night 0184.0 lbs .26' x 25' x 25% tended by 194.
Release signature en lib.
Powerstrp
Traclong ID
633316185966
211.1219,
PATTY ANNARIW
Reopen'
Sen,100 Type FedEx Rriailly Overnight
DALLAS AIRMOTIVE
LARRY VISOSKI
Padcage Type Customer Packagng
Zone
5
Packages
1
Weight
56.0105.25.5 kg*
Delvered
OCI 28. 2003 10:19
Transportation Change
Discern'
268 00 r,
20 so
Svc Area
M
Fuel Surcharge
8 42
Signed by
14794574
Reacembal Delvery
140
Fecex Use
0746236160195202
Total Charge
USD $
197.02
Shipment Detail Subtotal
USD S
292.06
CONFIDENTIAL
SDNY_GM_00347750
EFTA_00220442
EFTA01318621
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payor Type (Original)
Nov 10. 2003
8 0110
Picked up: Oct 27, 2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Peas hall applied a Nel surcharge ot 4 50% to this shraval
Distance Based Prong. Zane 7
Reisase en/nature on Me
Powershb
Tracking 10
639902918172
Seance Twe FedEx Pettily CaremoN
Package Type Customer Packaging
Pace
7
Packages
Sender
Recbieni
PAT SLAY
JEPPESEN SANDERSON
RODGERS DAVID
Weight
12.0 Pas. 5.5 kgs
Transpartaken Charge
59.25
Delivered
OM 28.2003 1004
D4court
-5.93
Svc Area
AA
Fuel Surcharge
2.40
Signed by
2579934
Residential Delivery
1.40
FedEx Use
0739706150159602
Total Charge
USD g
57.12
Picked up: Oct 27. 2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. F0C1Ex has frothed a fuel surcharge 014.50% lo this entatol
Distance Based Prong. Zane 7
Release signature on rile
Powership
Tracking ID
639902948209
Sanwa Twe Pada Prieriiy Overnight
Package TYPO Customer Patiseging
Zone
7
Packages
I
§INLer
PAT SLAY
JEPPESEN SANDERSON
etratital
RODGERS DAVID
Weigh
8.0 lbs. 3.8 kgs
Transpartaken Charge
47.75
Delivered
Oel 28. 2003 1004
Discourt
4.78
Svc Area
AA
Fuel Surcharge
1.93
Signed by
2579934
Residential Delivery
1.40
FedEx Use
07397091601594132
Total Charge
USD g
46.50
CONFIDENTIAL
SONY_GM_00347751
EFTA_00220443
EFTA01318622
Invoice Number:
Invcace Date:
Account Number:
FedEx Express Shipment Detail By Payor Type (Original)
Nov ID 2003
got 10
Pkked up: Oct 30. 2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feet( has noted a fuel suicher09 of 4.50% t0 des shipment
Detance Based Pricing. Zone 6
The cloven. commmiont tor Expos. Saver Festoon to homes or ornate tesdences lInClUdng tans Mee s TPAI me mud business day Io al ragera.
Intomcehip
Sender
Recipenl
Tregung I0
792359925.568
Sen404 Type redEr Express Saver
Package Type Cuslcmer Packagng
Zone
6
Packages
Weighl
25.OIbs. I1A kgs
AVAL ARIXel
ARA1ON & GILPAORE INC.
Transparatran Charge
R08ERT ASSET
44.70
petered
Nev 04.200311:16
Discount
4.47
Sec Ana
3R
Declared Value Charge
2.60
Signed by
MASSEY
Fuel St4Crerge
1.81
Dec. Vale
USD 250.60
Conner %rue Charge
0.00
Feux Use
52422506007175'_
Reverse De very
1.40
Total Charge
USCI
45S4
Shipment Detail Subtotal
USD
149.36
CONFIDENTIAL
IIIIIIMIIIIIIII
SDNY_GM_00347752
EFTA_00220444
EFTA01318623
Invoice Number:
Invoice Date:
AccoiaM Number
FedEx Ground Reference Chad
Nov 10.2003
l0of 10
SERVICE CODES
FedEx Ground
015
Ate:POD. Preyed. Oredic
014
CCO. Priced Domeeic
017
(COD. hoped Oredic
010
FodEx Omni PAP. Atmd. Dro.oc
019
Pohlad, Doosofic
020
Aus:41013. Calm. Dermot
021
Caocl. Danoslic
131
Orcanti. 3rd Pads Delved Whose
13$
Ceetncl. Preac: 04N Aeluin
137
Ceara Prepack Deere Manner
404)
Gawked Fords COD. Peeped. Dmedic
409
04111 COO. Dr41:e/I. Dreeee
410
Aus:POD. COD. Proved. Domestic
412
Aus:POD. ECCO. Propai. Demotic
415
Aus:POO.Duatanosel Ands COD. Pp; Oath
416
Aus:POD. Cash COD. 11100110. DernosIc
417
CHI 301ParD. Dameslc
410
en 3NI Pang. AbIoP00. Nemec
419
(01301Pareg. COD.Oomeslc
420
Oil 30I Pang. OesinleeS Fends COO. Dom
421
all 301Pant. Cash COD. Cloroome
422
all Redeem Doroofic
423
all Redeem AmP013.11:4aosec
429
(COD. B113,0 Parly, Orates
430
AulePOD. COD. (1413r0 FWD. Orretne
431
AulePOD. (COO. OP 3r0 Pony. Domesic
432
AulePOD. Cash COD. 803rd Pony. Dameslc
433
AuloP013. Guano.," Finds COD. Da lid Pony. Oom.
434
FOOD. an Rooplool. Domestic
435
AuloP013. COD. MI Roopasol. DunesiX
436
AunP013. ECOD, Eta Rockier:. Dorreao
437
Atn#00. CashCOD. 811Reccern Commie
43$
AV POD. Cinema,' Fu-.0, CC*. Be Recrpert Dom
439
Gera. Prepack Corned Fu-cls. (COO
FedEx International Ground
022
023
02$
027
02$
135
478
479
480
485
483
44$
469
490
491
492
433
Aus:POD. Propeol
COD. Propaid
Preyed
Ain:POD. WW1
Cenci
InIconswel Crowd. 3d Parly.Aeltsns Iknager
Oustahloo2 Funds COD. Proved
Cash CCO. Prcp41:1
Aus:POD. COD. Propeol
Aus:POD.GumincoodPuitis CCO. PropaR1
Atn#00. Cash COD. Pried
811301Parti
SII 301ParD. /o0oP00
803rd Parry. COD
811301 Pony. Guiehloo0 Funds COO
811301 Pang. Ord, COD
811Rodpoto
811Rodpont Aus:POD
FEDEX HOME DELIVERY SERVICE CODES
000
404
000
810
814
818
820
824
020
$30
$34
$36
842
850
851
852
$53
$54
$55
$56
857
858
859
$49
870
$71
872
873
874
875
876
877
870
879
AwcP01). Paood
Preps.,
sroase.Prerou0
E•enrg. kdoP00. Amax,
0.014. Propaid
Ewetv. Siobaltwo.Pro90.2
Dab Canal& AuloPCCI. Prcpaid
Dab Congo. Prepaid
Dale Golan. Syrian Arad
Apeonreni Atn#00. Preps
"Waren, Prepa0
Nome DelkeN.3r0 Pally. Nouns etsheier
Homo Dangly. Proped. Flooirs Manager
8113M Pont
811301 Pant. Ado POD
811301Pani. Sigealuro
(marg. Bd 3r0 Pedy
(marg. Bd 3r0 Pony. AtesPOD
(marg. Bd 3r0 Peony. Defiance
Dale Calan.8113N1 Pang
Dale Certain. all 301Paro.AaloPCO
Dab Certain. all 3M Pam. &pair,
Pa:40mm BO 3rti Puny
Apporrrnern B113,0 Party. AldePOD
811fteopenl
811fteopent AtiKOCO
811fteopent$0nakze
(marg. BII Reopen,
E•ton0, all Roollasol.AuloPCO
E.te)o, BII Floosnol. Waage.
CWo Conan, 811Rodpom
Cate Cedon.8110eopeni. Avs:PCO
CeIeCalion. Be Reopen. $.2ninve
AppwrInent (411 Reopen
AppeurInent (411 Reopen. Atn:POD
ZONE DEFINITIONS
0.1
dam" Savo* rn:N Cave
24
Crowd SW** 40 COM gp:4, ,w.t5andl
Id
Crowd Serve a6 COMSW:us 3Wts
9
Sena b Kan.
10
Sento b Put.x.R.:o
14
Sam: 4 *Oat.
17
Soni:o *Manus
22
Soni:o mInh >hula
23
$e, re Po, Mithe
25
&owe err.A1sthe
51 IL 54 Senre hCanaea
92696 Senn. ern 1.04h, lEhotree
OTHER CHARGE CODE DEFINITIONS
In
12)
131
4p
:51
61
Ii
0)
L
191
i I)
LIZ
13)
14)
15)
2)
21)
22)
23)
24)
25)
26)
249
29)
30)
36)
3S)
37)
38)
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CO D. ICole:I m Oeberyi
A.O.D. 14.04n Weerrhnt 01 Ds4vere)
Col Too
°anon a 84' Cohboo0 tan
Declared Varuo
Ackeess ConeOnn
mazartbus Matenal
AvZman PrO0i el (Wary
Acidlonal tieing
Ortotoze Odra Semen Fee
Ostels0.01, ISO In.
21:comic C.O.D.. 24 lain
BD.:WONG C.0.12.48 Was
Fedex Grain, rbnickebal
FedEx Grain, Fewdectel litsW
reiltsns lAseern Transineson Fee
FedEx Ognshre Itme Dehiery
FodEx Duo Conan Mane Dairy
FodEx 44:00.11mooi Mane Da/tory
FodEx Ewan; Norte Colony
Raz 14:4nolkOnoyleoseSpolla
FedEx Ilene Drive Readenlal • Ara
Cash C OD Ovree
Cash C OD lir °entre! eta"'
Cash C OD. brie C•Perece, Cr.-
11100101 Gary Aromaart
Raz Hon. Dell,
Forces Az,.
Fool StatNargo
Orrin a Wer Careened Loop aro 04111
OrWtae a 10E on Lengin
Ortotoze x far Cc/abr.:I Lenjel and Gate
Surgemenial Overage Peckage Chine
Cana* Goofs I Croces lax -OST
Canna Harrtaellitid Soros Tax .11ST
Canna CuabaC Sassy Tax. CST
Nul Raurri
Credo Card (Wine &rename
COMOIOSe0 Reeser Payas0
Consokbre0 Revere Package 24,44 2•1140
Conso1Ose0 Rearm Package 4444 4,4%12
Consolevea Rte Are Package 68410 -841000
Coosolci.vod ROati. Package 8410x12
Corns:40mM Rdaaant Package FA Chap
Consolaahad Amos Onuses* Pechora Chap
Relurnsiknar
Canatein Drooled Ischad Dane
CONFIDENTIAL
SDNY_GM_00347753
EFTA_002 20445
EFTA01318624
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