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efta-efta01313785DOJ Data Set 10CorrespondenceEFTA Document EFTA01313785
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-447-00847
Invoice Date:
Nov 04. 2002
Account Number:
1 ol 11
Fees Tax ID 71-0•27007
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 Questions?
Contact FedEx Revenue Services
Phone.
M-F 7.6 (CST)
Fax:
Invoice Summary Nov 04, 2002
Internet:
vnw..ledex.00m
FedEx Express Services
Transponabon Charges
42370
Base Discount
-4313
Special Handling Charges
35.01
Total Charges
414.78
TOTAL THIS INVOICE
_USD $
414.78
You saved $43.93 in discounts this period!
IIIIIIIIIIIIIIIII
TM FedEx Gravid accormits referenced in this mike have been transferred and asegned to. we owned by. and are payable to FecEx Exceess.
To ensure prow credit pleas* retetat this portion atith your paroctotto F•ax.
Pins* do nor sup4 or fold. Please mate your Mack payable to Hat
ice C.13/1,t•
,Stest
-.to,
c:crpItt s:r—, on tier., pot
Remittance Advice
Your payment Is due by Nov 19. 2002
114420814447008477100004147893
SP 01 0004:0197702A 1 ASNGLP
lin III LIM ..... 1.1.1111 ill ill eel deo II. esillmilm I
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6643
Invoice
Number
Account
Number
Amount
Due
4.447.00847
USD $414.78
FedEx
Pt,. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00340660
EFTA_002 13355
EFTA01313785
Invoice Number: 4-447-00847
Invoice Date:
Nov Oa. 2002
Account Number:
2 of r1
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
RFFORE 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 ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rabin Sender
RTA
Rabin 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
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:
n
Physical Address E Billing Address
1
Mailing Address
Account Number:
Name
Address:
Apt./ Suet.
State:
Peelle: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340661
EFTA_002 13356
EFTA01313786
Invoice Number: 4-447-00847
Invoice Date:
Nov 04. 2002
Account Number:
3 of I I
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Humber of Shipments
IT
Transportation Charges
374-20
Bin. Discount
Special Handling chews
31.01
TOTAL
USD S
367.15
Number of Shipments
17
Total Charges
USD S
367.15
Third Party
Humber of Shipments
2
Transportation Charges
49.50
Bat. Discount
.5.87
Special Handling Climes
4.00
TOTAL
USD S
47.63
Number of Shipments
2
Total Charges
USD S
47.63
TOTAL SHIPMENTS
19
TOTAL CHARGES
USD S
414.78
CONFIDENTIAL
SDNY_GM_00340662
n
n
u
u
m
m
n
i
EFTA_002 13357
EFTA01313787
Invoice Number: 4447.00847
Invoice Date:
Nov 04. 2002
Account Number:
4 01 11
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 16, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx hail applied a run Surcharge 01300% 10 thiS mermen'
Dislance Based Prising. kale 8
Package sent from: 10021 Zg code
Tracking ID
828034210422
Sender
Rational
Semee TWO FedEx Demos Sayer
Packa00 TYPO Customer Packaging
2ene
8
Packages
1
Weight
100 me. 4.5 kga
Delivered
Oct 18.2002 0905
0 MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transpaname Charge
CUSTOMER RETURNS
CARUSHKA INC
7716 KESTER AVE
VAN NUYS CA91405 US
24.40
Svc Area
A2
D4COur4
.2.44
Signed by
C.NEVITT
Fuel Surcharge
0.88
FedEx Use
20209346007179C
Courier Pickup Charge
0.00
Total Transportation Charges
USD S
22.62
Picked up: Oct 17, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has appiled ate.' surcharge 013 Or% to :Ns ermeneni
Dislance Based Prong. 2ene 6
Package sent from. 10021 zp code
Release Signature on Ale
TracJdng ID
828034210341
Sender
Redden'
Sanwa Type FedEx Standard Ovemighl
Package TYPO CUE401110( Packaging
Zane
6
Packages
1
Weight
10.0 Pas. 4.5 kgs
Orillvere0
00118. 2002 11:19
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Tramp:Malian Charge
DR PERRY BOYRD
3636 SOUTH OCEAN BLVD
BOCA RATON FL 33467 US
43.50
Svc Area
A2
Discoura
.4.35
Signed by
0 BARD
Fuel Surcharge
1.17
FedEx Use
2951170704)1371102
Courier Pickup Charge
0.00
Residential 00livery
1.35
Total Transportation Charges
USD
41.67
CONFIDENTIAL
SONY_GM_00340663
EFTA_002 I 3358
EFTA01313788
Invoice Number: 4-447-00847
Invoice Date:
Nov 04.2002
Account Number:
5 of
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 17. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Swohetge FedEx haS 49144 a Nel surcharge or 3.00%to dos Pigment
Dctarco Based Pricing. Zone 6,
PaCMage gem Item: 33461 zip Cede
1st attempt Oct 111, 2802 a106:59 AM.
Recipient not Inthrainess Weed.
Tracaang M
837574510878
Snider
Redden)
Service Type FedEx Fist Crowned
EPSTEIN INTEREST
G MAXWELL
Package Type Customer Packaging
JEFFREY E EPSTEIN
116 EAST 65TH STREET
Zone
6
457 MADISON AVE
NEW YORK NY 10021 US
Packages
NEW YORK NY 10022684.9 US
Weight
10.1)11». 4.5 kgs
Delivered
Oct 16.2002 10:11
Transpcdation Charge
75.00
Src Area
Al
Fuel Surcharge
225
Signed by
v.SAGUC40
Carrier Pckup Charge
0.00
Feder Use
2910839200001408
Resiclen:al DOIVefy
135
Total Transportation Charges
USD $
78.60
Picked up:Oct 25.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx ha appled a Wet surcbsgo of 3.00% to Ihs Own-rant.
°stance Based Pricing. Zone 8
Interne4SN0
Seeder
Reopent
Tradbng ID
790125850570
JEFFREY EPSTEIN
Service Type FedEx Prloray Overnight
JEFFREY E EPSTEIN
SEL AIR HOTEL
Package Type FedEx Pak
457 MADISON AVE
701 STONE CANYON ROAD
Zone
NEW YORK NY 100226803 US
LOS ANGELES CA 90077 US
M
Packages
1
M
Weight
2.0 10e. 0.9 1828
TranSgalatIOn Charge
29.00
Dolivored
Oct 26,2002 09:55
DiSCounl
-290
a
Src fl ea
A2
Saturday Ocavery
10.00
Signed by
IAMORAN
Fuel Surcharge
0.711
FedEx Use
5232148520161W
Total Transportation Charges
USD
36.88
Picked up: Oct 28.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% to His ailment.
DM(.00 Based Pricing. Zone 2
internmSNp
Tracking ID
7901268197303
Senice Type FedEx Standard Overnight
Package Type FedEx Envelop,
Zone
2
PaCkagee.
1
Weight
1.0 Ito. 0.5 kgs
Delivered
0(829.2002 D9:59
Svc Arna
Al
Signed by
RRODRIGOO
FeSEx Use
5233660528020W
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 18022-6043 US
Transportation Charge
DitiCounI
Fuel Surcharge
ROCaliant
BARBRO EHNBOM
220 EAST 72ND STREET
NEW YORK NY 18021 US
1125
-1.80
026
Total Transportation Charges
CONFIDENTIAL
USD $
9.73
SDNYGM00340664
EFTA_00213359
EFTA01313789
Invoice Number: 4-447-00847
Invoice Date:
Nov 04. 2002
Account Number:
goitt
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 28.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a tuel surcharge 013 00% to this shipment
Dislance Based Pricing. 2one 7
The &Peery cornmitmera for Express Sayer Packages to homes Or private resiciences IInCUOlrg horse °MOM Is 7PIA the NM business day SOr all regions.
Release pram on Me.
InternelShP
Sender
Rnitifrnt
Tracking ID
790618430890
Sanwa Type FedEx Express Saver
Package Type FedEx Envelope
Zone
Packages
1
Water,'
1.0 IDS. 05 kgs
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6643 US
Transp:orlaacn Charge
49 ZORRO RANCH ROAD
STANLEY NM 87056 US
850
Delivered
Oct 30.2002 1167
Discoure
0.68
SYC Area
3R
Fuel Surcharge
0.24
Signed by
7279236
Residential Delivery
1.15
FedEx Use
523378432,00034a)2
Oeinery Area SU(Charge
I.50
Total Transportation Charges
USD
11.01
Dropped on: Oct 28.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% le this shipment
Distance Bailed Pacing. Zone 8
Release 'gnaw. on Me.
Tracking ID
837169384197
Sender
Recmtent
Sera. T1Pe Feat( Pnonly Overnight
Package Type FedEx Envelope
2one
8
Packages
Weight
1.0 lbs. 05 kin
Delivered
Oct 29.2002 0968
0 MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 108224843 US
Transppriaign Charge
17.25
Set Area
Al
Discount
-2.76
Signed by
M. FAIRCHILDI
Fuel Surcharge
0.43
FedEx Use
3021785008025202
Reeklential Delivery
1.35
Total Transportation Charges
USD
16.27
Dropped on: Oct 28.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel
Distance Based Pricing. Zone 8
Tracking ID
837169384201
Service Twe FedEx Pnceily Onamght
Package TYPO FedEx Envelope
2one
8
Packages
Weight
ONIewed
Svc Area
Signed by
FedEx Use
1.0 lbs. 0.5 kgs
OM 29. 2002 10:43
Al
T VERIA
302178500130252/
surcharge 013.00% Ionia omen
Sender
C MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224543 US
Tramp:Men Charge
Discount
Fuel Surcharge
ReCtient
DR GERALD EDELMAN
NEUROSCIENCE RESEARCH FOUNOAll
10640 JOHN JAY HOPKINS DR
SAN DIEGO CA 92121 US
17.25
0.43
Total Transportation Charges
CONFIDENTIAL
USD
10.92
SDNY_GM_00340665
EFTA_00213360
EFTA01313790
Invoice Number: 4-447-00847
Invoice Date:
Nov 04. 2002
Account Number:
7 of I I
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Oct 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has arched a fuel surcharge 04 3.00% to INS shOrnent
Distance Based Pricing. Zone 7
Trading 10
637169384223
Sender
Service Typo FedEx Priority Overnight
G
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
7
457 MADISON AVE
Padages
1
NEW YORK NY 100226643 US
Weight
Delivered
Svc Area
Signed by
FedEx Use
1.0 Pas. 0.5 cgs
Oct 28. 2CO2 11:55
MI
J ANOERTON
30217650000241M
Transpcnation Charge
Discount
Fuel Surcharge
Reciprent
.1,20 PAGANO
434 EAST COOPER 201
ASPEN CO81611 US
16.75
-261
0.42
Total Transportation Charges
USD
14.49
Dropped oft: Oct 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SvicnenN FedEx has erplbed a Nel
Detance Based Pricing. Zone
eurChNtie 013.00%10 INS eReWrare
Trading ID
637169394234
Sender
Reopen
See** Type FedEx Morey Overnight
$ MAXWELL
DANNY HIU.IS
Package Type FedEx Enmalopa
JEFFREY E EPSTEIN
10064 TC4.CA LAKE AVE
Zone
457 MADISON AVE
NORTH HOLLYWOOD CA 91602 US
Packages
1
NEW YORK NY 100226843 US
Weight
1.0 lbs. 0.5 cgs
Delivered
Oct 29.2002 09:30
Transportation Charge
1725
Svc Area
A2
Discount
-an
a
Signed by
MFAULKI
Fuel Surcharge
0.43
FedEx Use
30217650000252/
Residential Def very
1.35
Total Transportation Charges
USD
1617
Dropped oft: Oct 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a luel
Delano& Based Pricing. Zone 6
Trading ID
637169384245
Service Type FedEx Priority Overnight
Package Type FedEx Emelopa
Zone
6
Packages
1
Weight
1.0 lbs. 0.5 cgs
Delivered
0c029.2002 0527
Svc Area
A2
Signed by
IA RAMOS
FedEs Use
3021765000023008
surcharge of 3.03% to Wiz shipment.
2.0SLY
0 MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Discount
Fuel Surcharge
EWE'
WARREN EISENSTEN
2157 BUCLANGHAM RD
RICHARDSON TX 75061 US
16.00
-256
DAD
Total Transportation Charges
CONFIDENTIAL
USD
1324
SDNY_GM_00340666
EFTA_002 13361
EFTA01313791
Invoice Number: 4447-00847
Invoice Date:
Nov 04. 2002
Account Number:
Boni
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 28.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has OPPled a fuel
Distance Based Prong. Zane 3
Tracking ID
837169384304
Service Type FedEx Prienly Chernght
Package Typo FedEx Envelope
Zane
3
Packages
Weighl
Delivered
Svc Area
Signed by
FedEx Use
1
1.0 lbs. 0.5 kgs
OC1 29. 2002 1022
Al
G.SCUSA
302178500.00197/
surcharge 013.00% IO this shipment
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 100224841 US
Transportation Charge
Discount
Fuel Surcharge
Redden'
ALAN DERSHCAVIT2
1575 MASSACHUSETTS AVE
CAMBRIDGE MA D2133 US
14.50
-2.32
0.37
Total Transportation Charges
USD S
12.SS
Dropped on: Oct 28.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fool Surcharge. FedEx has applied a tuel surcharge 013.00% le this sNpment
Distance Based Priang. Zane 6
Package sent I row 33480 Zip Code
FedEx has audted this shipment for correct packages. weight and some*. My changes made are reflected n the invace amount.
Tracking ID
837574510867
Sender
Recipient
SaMOtt T)pe FedEx Priority Oremohl
M
Package Type FedEx Pak
JEFFREY E EPSTEIN
VILLARD HOUSE
Zane
6
457 MADISON AVE
457 MADISON AYE
Packages
I
NEW YORK NY 100224843 US
NEW YORK NY 10022 US
Weighl
1.0Ibs. 0.51up
Delivered
OC1 29. 2002 09:i4
Svc Area
Al
Signed by
W.DUOUN
FedEx Use
30201483001571/
Tramp:Ann Charge
Dement
Fuel Surcharge
24.50
.2.45
0.66
Total Transportation Charges
USD S
22.71
Picked up: Oct 29, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx haS EPOS a fuel
Distance Based Priang. Lone 6
Intern:15hp
Tracking ID
790619515605
Ser.107 Tbge Fag, SlarKlattl Ovenighl
Package Type FedEx Envelope
Zone
6
Packages
1
Weight
1.0 IDS.
05k95
Delivered
OcI 30.2002 1428
Svc Area
AA
Sped by
D.WICKS
FedEx Use
52353696200244r
Surcharge 013.00% to this shipment
Sender
JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 1002248/3 US
Transportation Charge
DecoLat
Fuel Surcharge
Recbienl
14.20
.2.27
0.36
Total Transportation Charges
CONFIDENTIAL
USD S
12.29
SDNY_GM_00340667
EFTA_00213362
EFTA01313792
Invoice Number: 4-447-00847
Invoice Date:
Nov 04.2002
Account Number:
9 °III
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 30.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx hey awls a fuel surcharge d 3.00%10 INSPIPmed
Dr.tance Based Pricing. Zone 2
The <lovely ccarnmeni for Express Saver Packages lo lanes or pnvate residences (India:kg home otlices) Is 7PM the MVO business day Kral regain
Inleine4SNp
Sender
Recipent
Tradong ID
791220469494
Service TYPO FedEx Express Saver
Package Type Customer Packadng
Zone
2
Packed.
Weight
2.0 las. 0.9 kgs
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transporiation Charge
DEL MCLESPION
SAFARI TELECOM
6 ARROW ROAD
RAMSEY hU 07446 US
7.80
Delivered
OcI31. 2802 15:31
Discount
.076
Svc Area
3A
Fuel Surcharge
025
Sighed by
R.WALLS
Residential DeiVerY
135
FedEx Use
52371561207187/
Total Transportation Charges
USD
8.58
Picked up: Oct 31. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEr his applied a luel Surcharge C4 3 00% to thaiShOment
DClarCe Based Pricing. Zone Et
I st enema' Nov 01. 2002 at 1230 PM.
Recgieni rot inbusiness closed.
IntemeiShip
Freeland ID
790130037949
Service Type FedEx Standard Overnight
Package Type Customer Packagng
Zone
Packages
WeIghl
2.0 In. 0910S
Delmared
Nov 01.200217:11
SYC Nu
Al
Signed by
G.GAMBUCCI
FedEx Use
52384463201415M
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 180226843 US
TrensporlatIon Charge
Discount
Fuel Surcharge
ReSCIOC,:tal Delve?
2550
-255 !en
135
Total Transportation Charges
USD S
24.99
Picked up: Oct 31.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx haS applied a luel
Dr.tance Based Pricing. Zone 2
InterneiShip
nation° ID
790130272569
Se vice Type FedEx Standard Orernght
Package Type FedEx Envelope
Zone
2
Packages
I
Weght
1.0Pd. 0.5 kgs
Deldered
Nov 01.200212:30
Svc fl ea
Al
Signed by
W.WILIINA
FedEx Use
523849051.002061
surcharge or 3.00%10 MSRIPmed
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transporiation Charge
Discount
Fuel Surcharge
Flecicient
STEPHANIE
PITERNATIONAL FREIGHT LOGISTIC
4 WILLIAM STREET
LYNBROOK NY 11563 US
1125
-1.80
D2B
Total Transportation Charges
USD S
Shipment Detail Subtotal
USD
CONFIDENTIAL
9.73
357.15
SDNY_GM_00340668
EFTA 00213363
EFTA01313793
Invoice Number: 4-447-00847
Invoice Date:
Nov 04. 2002
Account Number:
lOof 11
PedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 21, 2002
Payer: Third Party
Reference: ZIP DISKETTES. FROM TERR
Fuel Surcharge FedEx has applied a fuel surcharge of 3 00% to this sNcmeni
Dislance Based Prong. Zane 8
Resease egnecure on Me
PRERATED
Sender
'tracking ID
613725594349
ESTHER LEON
Samos Two Fee Standard OvernIOM
UNIVERSAL AVIONICS SYSTEMS
Package Typo FedEx Envelope
3280 E UNIVERSAL WAY BLDG 1
Zone
8
TUCSON AZ 857065032 US
Packages
Weight
Delivered
Svc Area
Sped by
FedEx Use
1.0lbs. 0.5 kgs
OG122.2002 1107
M
3855998
0358734400026602
Transco:oaten Chary
Discount
Fuel Surcharge
ReaklenlIal Oeneery
Reccient
JEGE INC
CO DAVID ROOGERS
73111 NE-ATM-EY DRIVE
LAKE WORTH FL 33487 US
15.25
0.38
135
Total Transportation Charges
USD
14.54
Picked up: Oct 2t. 2002
Payer: Third Party
Fuel Surcharge. FedEx has copied a Nei surcharge ol 3 00% to this 8Nreed
Chslance Based Prong. Zone 7
Release nonagon, on role
Poriersh0
Tracking ID
622791816380
Service Type FedEx Pnerily Ocemohl
Package Tyre Customer Packaging
Zone
7
Packages
I
Weigh
4.0 lbs. 1.8 kgs
Sanear
MIKE AND PAT
JEPPESEN SANDERSON
6961 S OUENTIN ST
ENGLEWOOD CO801124946 US
Transportation Charge
fiftfaall
1131 PINE POINT ROAD
RODGERS DAVID
MR. LARRY VISOSKI
WEST PAW BEACH FL 33404 US
34.25
Delivered
Oci 22. 2002 10:12
Discount
903
Svc Ares
AA
Fuel Surcharge
0.92
Seined by
14794574
Reaklenbal 001Nery
1.35
FedEx Use
08135210901598132
Total Transportation Charges
USD S
33.09
Shipment Detail Subtotal
USD $
47.63
Reference: NO REFERENCE INFORMATION
CONFIDENTIAL
SDNY_GM_00340669
EFTA_00213364
EFTA01313794
Invoice Number: 4-447-00847
Invoice Date:
Nov 04.2002
Account Number
t t of I I
FeclEx Ground Reference Chart
SERVICE CODES
Fed& Ground
015
AutoPCO. Nest Erosion
016
COD. Preset Comeslc
Oil
€000. P46314. Osman
016
FS& Gard.PAP. Amu,. Domenic
019
Peeped. Dsosit
AuloP00. Cals.Domenic
021
Corea. Domestic
020
COD. Caoo. Desna
031
ECCO. Gotta Domenic
032
Cash CCO CORI Crest<
033
Guys- Med tuna COO. COM. Domenic
136
Groton Rest Pens Maser
•34
Guaralood RAM COO. Pros). Deers1e
*9
Cash CCO. Propakl Desalt
410
AuSoPCO. COO. Rope); Doembe
Aft
Au1oPCO. COO. Otei.Domosle
412
ASP®. (COD. Preset Oomefic
413
Aul,PCO. (COD. Cola,. DomeMe
414
Aukili30. PRP. Preset Domette
415
AubPCO. awned Fwd* COD, PS, Dom
416
AMOCO. Cost, ODD. Pmpod. Demear
417
81134d Pan/. Demote:
416
8834d Pan/. MaPOD. DomosIc
419
8113rd PS/. COO. Drethe
CO
8113rd Pony. Gustmeed Flee* COO. Dom.
421
843rd Pont. Cain COO. Domenic
422
Si) Reopens. Dominic
423
ail Pooplool. liaMPOD. Ocereido
424
811144roplool. COD. Commie
05
811Rooplool. Guirallood Funds COO. Os
.126
811Rooplool. Cash CCO. Dom
427
AubPCO. Cain COO. Callst Oreenc
CS
AubPCO. Downed FunlaCOD. Coact. Os.
ea
ECOO. 8135 Pony. Domenic
4.3)
AubPCO. COO. DI ad Pony. Docrenlc
431
AuloPCO. ECOD. 81136 Pant. Demear
432
AuloPCO. Cost, 030.13113M Pam. Doemiae
433
AuloPCO. Guirsiod Furds COD. 81136 Pang. Ds.
434
CLOD. al AccOMM. Doembe
435
AubPCO. COO. al Beeper.. Donee
436
AubPCO. (COD. 811 RecipoM Domenic
437
AubPCO. Cain COO. Bo Resent Dxneslc
a
ASKO. Downed Fisk COD. Oil Aeopent Com.
Fed& International Ground
IAIAA4iligi&ffifiC.C4Ig§§ESE
Aui:P00. Recod
COD. Peeped
ECCO. Peeped
PAP, Premed
Peeped
AMOCO. Coils
Carom
Guaralocd Funds COO. PropM3
Cash CCO. Propakl
AuloPCO. COO. Pieced
AuPPCO. Cornea
ASP®. (COD. Presel
AtOoPCO. (COD. Caged
AMOCO. FRP. Rapid
AuloPCO. Guirsiod Furs
D. Peopaki
AuloPCO. Cain 030. Proved
ON 3rd Pant
843rd Pont. AotoPOD
843rd Pont. CCO
843rd Pony. Gusweeed 'Ind.COO
843rd Pont. Cain COO
BI Roopliol
BA RooSol.AuloP00
811144oSol. COD
Sol Reopen!. Ounrieed Funds COO
130 Accost. CS, COD
FEDEX HOME DELIVERY SERVICE CODES
830
3
04
00
610
814
818
/100
824
626
836
834
835
835
837
818
839
640
641
642
MO
*Si
852
863
854
856
856
857
850
860
860
861
102
*3
8$4
1936
865
866
870
871
872
873
874
875
876
877
878
879
MO
*I
662
688
833
685
665
*7
AuioPOD. Propoi
Prepeo
arolipe. Premed
(eeerq. ASPOD. Peeped
Evarria Presal
Evorria Sigmas. Peeped
Dam Colon. AuloPOID, Papal
Ds Colon. Proved
Din Cement anis. Peeved
Averment. ASP®. Pres.,
Averment Peeped
A&O AsP00. Peeped
Mae Somas Prost,
Fwearq• 4.0.413CO. Prost,
Eweria 4.0.t Was Propad
Dam Colon. Mull AsPOD. Preload
DS Cedar. Mul Delmore. Previte'
APPonisnl. Adtll DDSs. Peeped
Avoonisnl. AdtAPOD. Peeved
941 3d Pony
a13.4 Pans Am POD
•
Pons Somas
E,treq. a136 Pony
Everm2. a13d Pony. AMPOO
(vemrq. al ad Pony. SiIneure
OS Conon. Di! 3r0 Pent
Cute Conon. &13d Pont. AutoPOD
OS Conon. 94430 Poly. anus
Aspaalmool. 81136 Pry
AppoinImool.841 36 Ping. AmoPOD
•
3rel Pans ASO AmcP00
B11 3d Pony, AAA 513noise
Evems3 al 30 Pony. 40-ii AmoPOC,
Evemn2. al ad Pony. 40.11 Swart
Ds Cedar. Di 3FO Port,. AS% AimPOO
Dim Colon. &13d Panp. Adut Wain
Oil Roos4e4
BD Roo, MI. AlaloPCO
▪
Roov4e4. 5‘palwo
Evemin2.191 Peeps
Everm2, al Atcoien. AutoPOD
Evemin2.191 Deepen. DDSs
Date Coney. Set Reopen
Dam Conon. NI Soo:S. AlaeloPOO
Dam Conon. NI Soo:S. WM.,*
Apixolera.M. Oil Rocip4.41
AsonIrsi. Oil Ro0o4ol. 431:P00
Bit Reopen. Mut AuoP00
Reopen. Ado agnavre
Evers. DI Aecpeel. AOSAMPCO
Ewalt* Dl SKIMS. Aden Sisva4
Dam Conon. Oil Sopa:mi. Mai AtaoPOD
Dam Conon. Ea amp4ol. Mai Sanas
Aifornsol.811 Rocalami. MM Signalum
APOoniment 811 Reopen!. Atha AuloPOD
ZONE DEFINITIONS
2.8
Crowd Sento 48 o:n:quoA vas
Sonic, io Host
10
amine it Petit As
14
Sonic, io Gel
17
Unity lo ASIA
22
SW. • 0-m Ataska
23
Unity Tram 'USA
25
Unity Iron Mooka
51 6 54 amine to Croft
926 96 amine iron Hogs 10eimed)
OTHER CHARGE CODE DEFINITIONS
12
13
lA
15
171
IB
IB
001
VII
oh
0
51
51
1101
1201
611
1221
1231
taaii
125
1271
)
671
1281
1291
1301
1311
021
1331
1341
1351
1361
1371
391
091
1411
1411
1421
1431
1441
1451
1471
1471
1481
1491
ism
611
621
631
1541
COD. (Cohn! o, Coteiy1
4.0 O. 1443.roaclemmern c1 Dees")
Cal Tag
°venom A Or Coffered tsunami OS
Waved Veld
Mass Coomion
Haurebus Maulal
Aubmedc PloolN Coimi7
Addionollforcircp
°venom EgIni Serene Fee
Gyemeri
ISO to
Ekcisice 00.24 hairs
Elisole COD.. 46 hen
RoSe Grosi Roodotaal
RoSe Grosi Poodonal. Rueal
Return Manner Trensmon Fee
Fed& Swops Ilse OSP"
Fee' OM Canon llos °Orrery
Foe Poponimer4 lire OtOreiY
Face Erwin; Homo Dalms
Fm Hoe Doiniey RoOdalial
Foxe Homy Doiniey RoOdalial Floral
Cash C OD Cris*
Cash C.0 O. li lt Demoiy ens,
Cub C.00. (. eDlMwee Charge
Pled ea Elelyery Womble Cho,*
FM& lire Dentery kneel Apsnmern
Fo3E4 Homo Dabory Swevorgo Cu el Simko Am
Foxe Hose Deans Swevorgo Hazonleco Wks.
Fo3E• Homo Do/bury Swevorgo Com 70 Poumb
Foxe Hose Deans Swevorgo COO Peeks,
Foci apcionle
Orem°
Caromed loop end GM
Orteace> I Ot n Ltrglh
Gomm A IV Craned Lorca end GM
asloirstal Ovoisin Palos Outgo
Canola Goods 6SOMbe Tae. DST
Caeeds leamsizod anti SaNte Tax • HST
Coro* (Seem Sake Ts. • OST
Geoerted
F4nvm Danner
Gest Care Doane Soren°
C4nmaumen Iletrns Pans,
CeanCidaV Flown Pactsmo 2.244 • MA
CeanCidaittl Flown Pacmo 4.4.6 0 416112
CeanCidaV RoLtra Pacamo 6.6.10. 6410416
Cenciass Porn Pa cs‘me /300c12 . 10 02316
C'on's, doled Rehm. Pa Our 1110,ole
Cont.:40S Revco <hems Package Mime
$193MarogorReeum Manner
Socudet Sufthltr
CONFIDENTIAL
SD NY_G M_00340670
IIIIIIIIMIMIll
EFTA_002 13365
EFTA01313795
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