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efta-efta01313833DOJ Data Set 10CorrespondenceEFTA Document EFTA01313833
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.494.19676
invoice Date:
Nov 25.2002
Account Number:
I of 10
FedEx Tax 10: 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 Nov 25. 2002
Invoice Questions?
Contact Fed Ex Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wwitledex.com
FedEx Express Services
Transportalion Charges
317.85
Base Discount
-37.18
Special Handling Charges
43.93
Total Charges
324.60
TOTAL THIS INVOICE
DSO
324.60
You saved $37.18 in discounts this period!
IIIIIIIIMIIIIIII
The reSEx Greed accomes referenced in this mike have been transferred and assigned to. we owned by. and we payable to reclEx Express.
To town proper credit Mate nom this portkit with your payment'', Fed&
Please donor sup!, or kid. Please mato put Mack payable to Fax
ice c+5
cl ,Stest ;t. nzi. we a nIc
Mre s:r—, on ,torve ode
Remittance Advice
Your payment Is due by Dec 10.2002
114420814494196761800003246087
SP 01 00000197702 A 1 ASNG LP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoke
Number
Account
Number
Amount
Due
4.494.19676
USD 5 324.60
FedEx
P.O. Box 371461
Palsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340733
EFTA_00213428
EFTA01313833
Invoice Number: 4-494-19676
Invote Date:
Nov 25. 2002
Accamt Number:
2 of 10
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Party'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 she at www.fedex.com or register for FIO.
Federal Express
Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address
1
Mailing Address
Account Number:
Name:
AddreeS:
Apt /
State:
Do:
Myna' I
Fax: I
Aulhonzing Signature:
CONFIDENTIAL
SDNY_GM_00340734
EFTA 00213429
EFTA01313834
Invoice Number: 4-494-19676
Invoice Date:
Nov 25, 2002
Account Number:
3 of 10
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number or Shipments
15
Transportation Charges
301.10
Base Discount
SPeClel Handling Charge.
33.37
TOTAL
USD S
299.97
Number of Shipments
16
Total Charges
USD S
299.97
Third Party
Humber of Shipments
Transportation Charges
18.75
Base Discount
-268
SpecIal Handling Charges
10.56
TOTAL
USD S
24.63
Number of Shipments
1
Total Charges
USD S
24.63
TOTAL SHIPtAENTS
17
TOTAL CHARGES
USD S
324.60
CONFIDENTIAL
SDNY_GM_00340735
IIIIIIIIIIIIIIIII
EFTA _002 13430
EFTA01313835
Invoice Number: 4-494-19676
Invoice Date:
Nov 25. 2002
Account Number:
4 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Nov 09.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a ruel surcharge 014.00% 10 this Pasoan
Distance Based Prong. Zone 7
Package sent from' 87505 zp code
FedEx has audted this shipment for correct packages. weight and semce. Any changes made are reflected 41 the invoice amount.
Traddng ID
827487048430
Sender
ReCIPION
Seroce Tsge Fee Prioniy Ommight
KATE
0 MAXWELL
Package Type FedEx Envdope
JEFFREY E EPSTEIN
EPSTEIN a COMPANY
Zone
7
457 MADISON AVE
457 MADISON AVE
Packages
I
NEW YORK NY 100224843 US
NEW YORK NY 10022 US
Weight
0
Delivered
Nov 11.20320909
Svc Area
Al
Signed by
W.DOULIN
FisdEs Use
3181461084302411
Transportation Charge
Decoure
Fuel SurCha•ge
16.75
-2.68
0.56
Total Transportation Charges
USD
14.63
Picked up: Nov 11.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge- FedEx has applied a Nei
Distance Based Prong. Zone 6
Tracking ID
837169384315
Seines 1.19e FedEx Pncrity OvemgN
Package Type FedEx Envdope
Zone
6
Packages
I
Weight
1.0 lbs. 0.5 lugs
Delivered
Nov 12.200209:13
Svc Area
AA
Stoned by
M.BROWN
FisdEs Use
323103920002301
surcharge 014.00% to this shipment
Sender
BELLA
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transp:onaign Charge
Discount
Fuel Surcharge
Recipient
DOTTIE WIESCN
COLONIAL BANG
125 WORTH AVE
PALM BEACH FL 33480 US
16.00
-2.56
0.54
Total Transportation Charges
USD
13.08
Dropped off: Nov 13, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel
Distance Based Prong. Zone 6
Package sent from 33406 zp 0000
Tracking ID
830725695953
SONO, TkpO FedEx First Overright
Package Type FedEx Envelope
Zeno
6
Packages
1
Weigh,
1.0 lbS. 0.5 KOS
Delivered
Nov 14.2[020745
See Area
Al
Signal by
S.GRIFFS
FedEx Use
3190664600000N
Surcharge 014.00% to this shipment
2994,
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportaton Charge
Not surcharge
&slaw
HELEN
NY STRATEGY GROUP
457 MADISON AVE 4TH FL
NEWYORK NY 10022 US
41.84
1.64
Total Transportation Charges
CONFIDENTIAL
USD
42.64
SDNY_GM_00340736
EFTA_00213431
EFTA01313836
Invoice Number: 4-49419676
Invoice Date:
Nov 25.2002
Account Number:
5 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 13.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx nes waled a Nel
Orstance Based Pricing. Zone 6
Tesciang 10
837169384326
Service Type FedEx Priarty Overnight
Package Type FedEx Envelope
Zone
6
Packages
1
Weight
1.005.0.5,9s
Delivered
Nov 14. 2002D9:14
Svc Area
AA
Signed by
MBROWN
Feder Use
32308693000230,
surcharge Or 4.00%10 INS ShOrner6
Sender
BELLA
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transpcnalion Charge
Discount
Fuel Surcharge
Reopen
DOTTIE WIRSON
PARM BECH NADDAL BAM( S TRUST
125 WORTH AVENUE
PALM BEACH FL 33480 US
-an
DS4
Total Transportation Charges
USD
13.98
Picked up: Nov 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATKIN
Fuel SUIChe/99 FedEx haS gem a Nei surcharge o4 4.00%l0 Ors sAgmera
Datance Based Pricing. Zone 7
Package sere from: 10021 zip Cede
Trading 10
837169384290
Service Type FedEx Priarty Overnight
Package Type FedEx Envelope
Zone
JEFFREY E EPSTEIN
457 JACKSON AVE
Magi
OR
MY 'VIVIAN WORK SHOP
3231 SOUTH PLATTE RIVER
ENGLEWOOD CO 00110 US
Packages
1
NEW YORK NY 100226/43 US
Welght
1.0 M. 0.51108
imp
Deemed
Nov 15.200209:57
Transpallatian Charge
16.75
=
Sac Nee
Al
Discover
466
Signed by
D.CHAMBERLIN
Fuel Surcharge
0.56
FedEx Use
32320403000241/
Carter Pritkue Charge
DOD
•
Total Transportation Charges
USD
14.63
Picked up: Nov 15.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx nas sighed a fuel surcharge 0 4.00%10 Via ShOrrlent
Distance Based Pacing. Zone 2
InternetSNp
Sender
ReCtient
Trading ID
790141420562
Service Type FedEx Priarty Overnight
Package Type FedEx Envelope
Zone
2
Packages
Weight
1.0 Pa 0.5 fres
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
gamer:Ration Charge
FRANCES GCLDIAAN
2320 OCEAN PARKWAY
8ROOKLYNNY 11223 US
13.1D
Delivered
Nov 18. 2002D9:18
Discount
-21D
SVC Area
AA
Fuel Surcharge
044
Signed by
.GCLDIAAN
Re:teen:4 Deivery
1.35
FedEx Use
52352090400186'_
Total Transportation Charges
USDS
12.79
CONFIDENTIAL
SONY_GM_00340737
EFTA_00/ 1343,
EFTA01313837
Invoice Number: 4-494-19676
Invoice Date:
Nov 25. 2002
Account Number:
6 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 15, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has aoMed a fuel surcharge 01 4.00% ID this sNamenl
Dislance Based Prong. 2ene 4
151 memq Nov 16.2002 al 1200 PM.
homed reopen address.
FedEx has audte0 this sNament for correct PIKAMMe. weight. and service. My ChangeS made are Wetted in the InvOCe SAWN
IntranetShO
Tracking ID
791232795026
Sanwa Type FedEx Pnerily Ovemght
Package Type Feder Pak
Zeno
4
Packages
Weight
2.0 lbs.13.9 kgs
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.8843 US
Transpormacn Charge
891.121231
LESLIE H. WEXNER
THREE LIMITED PARKWAY
OAHANNA OH 43230 US
23.26
Delivered
Nov 18.20320901
Decoure.
-233
Svc Area
Al
Saturday Delivery
10.00
Signed by
M.TAYLOR
Address Correction
10.00
FedEx Use
5235514440153001
Fuel Surcharge
0.84
Total Transportation Charges
USD S
01.76
Dropped off: Nov 18.2002
Payor: Shipper
Reference: JEGE ENGINE STATUS
Fuel Surcharge FedEx has applied a fuel surcharge 014.00%10 this sNamenl
Oislance Based Prong. 2ene 8
Package sent from: 33461 sp code
FedEx haS malted this namely for correct pacMpes. weight end seMce. My champs made are Wooed in
Tracking i0
8213694901565
Service Type FedEx Standard Overnighl
Package Type FedEx Pak
Zone
8
Packages
1
Weight
1.0 IDS. 03 kga.
Delivered
Nov 19.200209:16
SvC Area
Al
Signed by
M.SEBASTlAN
FedEx Use
324065250.131415/
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transpartaben Charge
Demure
Fuel Surcharge
the Invoce amount.
BEDEW
Ma MANNY COPAINGUS
PACFIC GAS TURBINES
7007 CONSOLIDATED WAY
SAN DIEGO CA 92121 US
2215
.2 28
0.62
Total Transportation Charges
USD S
21.29
Picked up: Nov 19, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a fuel surcharge of 4.003, to this sNpmml.
Distance Based Pnong. Zane 6
InternelMO
n I
Tracking ID
790835566638
Sanwa Type FedEx 'away Ovemght
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
2ene
8
NEW YORK NY 100224843 US
Packages
Weight
1.0 lbs. 0.5 kgs
ONIverml
Nov 20.20320635
Svc Area
A2
Sped by
D.NORMAN
FedEx Use
5238535i113023Co_
Total Transportation Charges
Transport am Charge
D6COurc
Fuel Surcharge
B211010131
F RED CANOVA
PROJECT SOLUTIONS
1181 S. ROGERS CIRCLE 026
BCCA RATON FL 33487 US
16.00
-2.56
0.54
CONFIDENTIAL
USD S
13.98
SD NY_OM_00340738
EFTA_002 13433
EFTA01313838
Invoice Number: 4-494-19676
Ineoce Dave:
Nov 25. 2002
Account Number:
7010
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 20, 2002
Payor: Shipper
Reference:116 E 65TH
Fuel Surcharge FedEx has applied a Nei surcharge or 4.00% to PM ShPrneM
Distance Based Pricing. Zeno 2
Trading 10
000807506516
Sender
Reagent
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Zone
2
Packages
1
Weight
1.0 leg. 0.5 kgs
Delreered
Nov 21. 20021325
DOUG SOOJETTLE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transportation Charge
JOAN HUMPHREYS
ATH ARCHITECTS
162 FIFTH AVE
NEW YORK NY 12010 US
1325
Svc Area
Al
Discount
-1.31
Signed by
C.KENNEOY
Oeclareci Value Charge
000
Dec. Value
USD 2.00
Fuel Surcharge
048
FedEx Use
32505785001283'_
Total Transportation Charges
USD $
12.40
Dropped off: Nov 20, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a 'um
()sumo Based Pricing. Zone 2
surcharge of 4.00% to Pis shipment.
TraC»00 ID
000807508520
Service Type FedEx Standard Overnight
WS,
RICHARD BARNETT
Reeoont
MILLER & RAVID
Pacxage Type FedEx Tube
JEFFREY E EPSTEIN
CHARLES MILLER
Zone
2
457 MADISON AVE
2 HAMILTON AVE-STE 207
Packages
1
NEW YORK NV 100226843 US
NEW ROCHELLE NY 10801 US
Wept,'
2.01x. 0.9 ege
De
ed
Nov 22.200214:21
Transportation Charge
14.50
=
Svc Ana
A2
Discount
-1.45
m
Signed by
SBROCK
Fuel Surcharge
0.52
FedEx Use
325057990'01263r
Total Transportation Charges
USD $
M
13.57 M
M
Dropped on: Nov 20. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a itni
°stance Based Pacing. Zone 2
TrardOACI ID
000807508531
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Zone
2
Packages
Weight
Dethroned
Svc Area
Signed by
FedEx Use
t
3.010.1.4 kos
Nov 21.200213:00
Al
C.PERIERA
3250578506126V
surcharge of 4.00% to Pis shpront.
Italt
RICHARD BARNETT
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NV 100226843 US
Transpcdaikin Charge
Discount
Fuel Surcharge
Renoent
RICHARD ARENDT
JUSLER ELECTRICAL CORP
2616 SKILLMAN AVE
LONG ISLAND CITY NY 11102 US
1525
-1.53
0.55
Total Transportation Charges
CONFIDENTIAL
USD $
14.27
SDNY_GM_00340739
EFTA_002 13434
EFTA01313839
Invoice Number: 4-494-19676
Invoice Date:
Nov 25. 2002
Account Number:
Sot 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 20.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has ladled a fuel surcharge 014.00%10 HIS names
Distance Based Prong. 2orie 6
1st attempt Nov 21.2002 al 08 59 ALA.
Reopor4 nee tstosness dosed.
Tracking ID
003664181050
SernRe T)pe FedEx Priceity Overnight
Package Type FedEx Tube
Zone
6
Packages
Weight
Delivered
Svc Area
Sgned by
FedEx Use
3.0 lbs. 1.4 lugs
Nov 21.20321052
Al
L.FOSTER
325057990131574135
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transpsilation Charge
Deo:pure
Fuca Surcharge
Readant
RICK
CELL ANTENNA CORP
2423.UNIVERSITY DR
CORAL SPRINGS FL 33065 US
30.00
ace
1.08
Total Transportation Charges
USD
28.08
Picked up: Nov 20.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fogs has applied a Nei
Distance Based PrKing. 2one 4
IntarolShp
Tracking ID
791235914678
Sanwa T)pe FedEx Pnoeity Overnght
Package Typo FedEx Envelope
Zone
4
Packages
1
Weight
1.01D1. 0.5896
Delivered
Nov 21.20020956
SvC Area
A2
Signed by
0.0AKLEY
FedEx Use
5230210630020W
Surcharge 01 4 00% to this shipment
Sender
JEFFREY E EPSTEIN
457 MADISCN AVE
NEW YORK NY 100224543 US
TranswilittgO Charge
Discount
Fuel Surcharge
Recipient
PEG UGLAND
N. A. PROPERTY
6525 WEST CAMPUS OVAL
NEW ALBANY OH 43054 US
15.25
.2.44
0.51
Total Transportation Charges
USD
13.32
Dropped off: Nov 20.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge el OW% to this shipment
Distance Based PrKing. Zone 8
Package sent from' 92121 30 code
Release 'gnaw. on Me.
Tracking ID
8366133884967
Sender
Recierient
Smite T)pe Fedex Slandard (Mmigra
Package Type FedEx Envelope
Zane
8
Packages
1
WHOM
1.01D5. 05 lugs
Delivered
Nov 21.20321158
DR GERALD ELDEMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transponabon Charge
EDWINA SIMIACNOS
116A E 65TH ST
NEWYORK NY 10021 US
15.25
Svc Area
Al
Discount
-2.44
Signed by
E DELMAN
Fug Surcharge
0.51
FedEx Use
324260720'00266132
Residential °dhow
1.15
Total Transportation Charges
USD
14.67
CONFIDENTIAL
SONY_GM_00340740
EFTA_002 13435
EFTA01313840
Invoice Number: 4494-19676
Invoce Date:
Nov 25.2002
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
9 of 10
Dropped oft: Nov 21, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has scoled a kW stitching of 4.00%to nrs NleMent
Distance Based Pricing. Zorn 6
Package sent Item: 33480 rip COS
Tracking 0
07574508360
Sander
Reorient
Serra* TYPO FetlEx Prierly Overnight
Package bye FeclEx Envelope
Zone
S
Packages
1
Wixom
1.O me.0.5kys
Delve=
Nov 22.200209:23
JEFFREY E EPSTEIN
457 MACCON AVE
NEW YORK NY 10022.6843 US
Transponahan Charge
HELEN
VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022 US
18.00
Svc Area
Al
Dismal
-2.56
Sired by
W.000LIN
Fuel Surcharge
0.54
Feder Use
3260588109023CV
Total Transportation Charges
tIS0 S
13.98
Shipment Detail Subtotal
I1SDS
299.97
Dropped oft: Nov 08.2002
Payor: Third Party
Reference: 56695
Fuel Surcharge • ForlEx has acialad a loal surcharge ot 4.00% to ths :Amnon
Dielance Based Pricing. Zone 7
Package sent kern: 10001 rip code
let attempt Nov 09.2002 at 09:39 AM.
Incorrect recplere address.
FacIF_x has auieed Ms shpmant tar cored packages. =phi. and service. Any changes made are reflected in the invoice amount.
FeclEs has soloed the shpment and corrected the stip Sae to reflect the actual dale as scanned by OW COSMOS oecoonic swung system al the erne we recente0 your pectege IC,' a
'
Tracking C
82575423%65
Sender
Reepent
Service Typo FacIF_x Worry Overnight
Package Type FeclEs Erwelope
Zona
7
Packages
1
Weight
D0lvered
Nov M. 200216:D9
RAGHU
SKIPPERS' TRAVEL
3035TH AVE RN 1007
NEW YORK NY 1001545601 US
Transponahan Charge
PATRICK00m
ZORO RANCH
2542 CAMINO ENTRADA
SANTA FE NM 87507 US
16.75
Svc Area
AM
Oisootni
-2.68
Signe0 by
KOELERUD
Adtkess Correction
10.00
FedEx Use
31607193000241/03
Fuel Surcharge
0.56
Total Transportation Charges
USDS
24.63
Shipment Detail Subtotal
BEDS
24.63
CONFIDENTIAL
SDNY_GM_00340741
EFTA_002 13436
EFTA01313841
Invoice Number: 4-494-19676
love at Date:
Nov 25. 2002
Account Number
l0of 10
FedEx Ground Reference Chad
SERVICE CODES
FedEx Ground
015
Aw.P00. Precut Ornate
016
CCO. Pis:ad Dummy
017
E000. Peeped. Ornate
018
FedEx Ground. PAP. Pined. Crew
019
Proad.Domcalc
020
Aus:P013. Caw_ Comm<
021
Condi. Dansuic
030
CCO. Cato. DanosiC
031
(COO. Celled Dorret04
CO2
Cools CCO. Genic?. Omen<
033
Oarantet0 Funds COO. COM Orman
136
Onuxl. Prepack Ate" Mrage'
4C4
GAF aniaxi Funds C013. Puppy. Danosliz
409
Oath CCO. Prepaid. Doemstle
4W
AulaP00. GOO. Peeped. Dunatliz
411
AldePOD. GOO. Golden Donetde
412
Aust00. ECOO. Pms44:1. Oorreoc
413
Aus,P00. (COO. Coats. Domestn
414
AussPOD. PAP. Prepad. Domestic
415
AussP00.0twated F‘rds COO. 124d Or
416
AussP00. Cad COO. Proosid. Comosic
417
8113/91 Pant. DanosiX
418
81134 Pam.AaloPC0.13eans1
419
803rd Pang. COD.Oomesic
420
8113rd Pang. Ouswiecd Funds CCO. Dom
421
503rd Pang. Can COD. Comtism
422
8tOlectpom Oomesic
423
811d(102310(11 Au8P013. Denoue
424
811Rodpent COD. DOMOS1C
425
811190dpent Gavaniocd Funds C00. Or.
428
811Rodpent Cash COD. Or.
427
AmP00. Cam COD. toted. Droste
42$
Aux.00.0tufaneeed F3rds COO. Ceded. Dom
429
ECOO. Bel 3rd Pony. Orem
430
AussPOD.000. Bel 3rd PIM. Ormuz
431
AuloP013. 8020. DI 3131 Party. Doencalc
432
AuloP00. Gaon COD. 8113331 Party. Damesit
433
AuloP00. Guaranteed Rods COD. DI 3,31 Party. Cam.
434
acoo.B4l Roasisol. Danesik
435
AussP00. COO. 841 Reopen,. Dominic
Olt
AussPOD. (COO. Be Recped. Orden
437
AussPOD. Cash COD. 811Aecoem. Oomeelc
428
Aust00.0tumeed F,r40 COO. Be Redden. Om
FedEx International Ground
022
023
CO4
025
COS
027
028
478
479
480
01
482
*ea
484
485
484
487
4138
488
490
491
492
493
441
4%
4%
Ad3SPOD. Prom]
COO.
ECOO. Preyed
PAP. Pnzoscl
Prettied
Aus:P00. cassa
caul
Cnatanlood Funds COO. Proved
Case CCO. Prepaid
AussP01). C00. Prepad
AussPOD. Collect
AussPOD. (COO. Atusead
AussPOD. (COO. Ceded
AlasP00. PRP. Peeped
Aux.1530. Guaranteed Fla' COD. Prapaed
Auls15313. Cad COD. Repaid
SO 3rd FWD
19113rd Party. Pelona)
SO 3rd Pam. 000
1303rd Pveg. Gowned Fonds COO
1383rd Pang. Cad. COD
811190dpeni
811R/raper& Aus3PCCI
811R/doom coo
eten0000m Gannlecd Funds COO
BIIAeopem.Cast, CCO
FEDEX HOME DELIVERY SERVICE CODES
400
804
000
810
814
818
820
824
828
$30
/134
$35
836
837
838
839
840
84,
642
$50
851
1352
1353
854
1155
856
857
850
859
860
881
862
083
864
865
888
8139
870
871
672
673
674
875
876
877
878
879
400
881
$82
883
884
885
896
$87
ta4PC0. Papas
Preen
Sonome Amu/
Senn,. AuloPCO.Pnos
E
. Peeped
E•antd. Sidialuce.Prepadd
Dale Ganain.AuloP00. Peeped
Dale Canain. Prow
Cale Crum. Sonar,. P,09,48
Apdari1den1 AutP00. ',roped
Foaam, ent Pmpood
80.01AutoPOD.Pmpood
but Slanalure. Peeped
Enadtd./14u119013. Peeped
En:med./but Sgna030. Prepaid
Dale Gaud,. /WI AluloPCO. Papua
Cale Court A0.0 Spare. Prepad
Apddri1deni den $470ium. Prenad
Amconrem AdclIPCO. Amu,
81134 Pat,
all 334 Puri. Ado POD
all 334 Pam. Donald*
Edantd. Oil 3rd Paly
Eynon°. Be M Poly. &eoPOD
Emnro. &1 ! ,0 Pain. Softswe
Dale Cat n. (more Ps,/
Dale Cerlan, B1134 Poi/. AutoP00
Dale Omen. Bo ore Pony. $1706re
APPardnent 91134 Party
Ainxitnnent 91134 Party. AaloPCO
81134 Pam. adt AdoPOD
81134 Pill. Adult Sonny*
Emory. Bel 3rd Party. Ad.41AvroPC4)
Emory. Bel 3rd Pony. Ad.41Sonatre
Dale Cecoon.8113rd Pent Mut Adod00
all Redden,
all Radoeni. AulaPCO
all Seapeol. Sisoudde
Erenrg. Bel Reopen,
Emory. Bel Reagent/42;0,PC°
Emory. Bel Reopen'. Swain
Dale Cecoon.811 Pepper,
Dale Certain. all Redpem. Swv-PCO
Dale Certain. fill nodded. Snnalao
AAainmom 911 Raper,
Apaslcansed BIIROdpent AmPOD
Oil Reopen,. Atka AutoPOD
Bit Reopen,. Atka Sipvlure
bear,. Oil Reopen,. Mutt AcoP00
Eosono. BR Roopioni.Adue Spasm.
Dale Ca din. all Rodpem.A6JI IhutcP0.7.
Dale Gamin. all Reaped. kW Spin,..
.44041ennenl all Redpent 041.11 swain
Apoonuent 9111Reapani ASJ,AuIoPOO
ZONE DEFINITIONS
28
G•osd Savona con: gudd surds
9
Stray *Han.
70
Sinn° to Km", Ono
0
Sens
17
Sonic. Is Aldha
22
Sato rind Alaska
23
Samos Bon Alaska
25
Samos Bon Alaska
51954 Sem°, b Cana
928 96 Sake from mans tOnlerrect)
OTHER CHARGE CODE DEFINITIONS
Ill
COO. Orono, OelYogy)
II
8.0.0. lAdmemlecrnect I Dc4iterei
31
Cal Tog
Al
Oremze , 84" Contend lerid• at C.,.,.
:51
Dadared Wu.
Si
ACISOSS conocoon
A
mazonious 1.1.844al
:en
Ammon Nodal Odivent
:9)
AdcOont. link"
:10)
Oremze Extra Somas Fee
:11)
Ortnegm . 0010s.
:12)
Elecdcmc c.o.o.. a Iwo
:13)
E1actratic COD..48 bass
:IA)
FedEx Otound Resicionlial
LIS)
FedEx Otound Resiclorlial • Rural
:14)
Return *mart Thertmosom Fee
:20)
FedEx Drain 1131,10 Delmeny
21)
FOE, Dee eerie., time DenneY
2.2.,
FOE, 490onereni time (Wag
23)
Fosafx Evanvo Homo Colvont
31)
Fos& Rana Daddy Rosidwild
25)
FoadEx Rana Daddy Rosilmild - RSA
26)
Cash COO. mega
zn
Cash C.0.0. No 04.npt, Cluny
26)
Cad, C.0.0. Ern OrFereare Cha.ge
3.9)
Proof a Deem y Achantlige Odifie
)3)
Fedtx lkole Wenn Forced Amonnert
30
FedEA mots Dowry SuCluer . Out a Santa Area
32)
F*252 Rune Dowry SuCluer • Handbusidansal
33)
FOdEx Wine Dowry Sucher . Owe 70 Poun:8
31)
Fa3Ex WOW Dellvety &Know • COD Package
35)
Fuel Sumlarge
36)
Omani , IDECombned troth teed Guth
37)
Omar,, 105' on Lengrn
36)
Omani, It CombniKlitufl teed Guth
39)
SuddanemalOdatedePonkade Gnaw
40)
canna Goods 8 Santos Pie • OST
41)
Canada Hanioniml and SoMas Tax . HST
CO
Canada Cuetec Sake 744 • MI
43)
Fleten•e0
44)
Pekin Waddle'
45)
Credo Card (Wine Strd,arge
146)
Conso1dated Aeon Poyng
Pra
ConSeldated Realm Pcdkape 24244 • 2438
148)
ConSeldated Renard Psdkape 42426 • 4390 2
HD
COnSeldated Aspen Ps46,06 6x6xi0 . 6x i0x i6
ISO)
Consoldseed Alen Peddge 1410212 • 10.12.11.
151)
Consoltved Ater* Pe:)age rs Conroe
152)
tumid-vett Rearm Own* 090,82e throe
153)
Sly Llanneatetum Meant,
154)
94curty Sun:moo
CONFIDENTIAL
SDNY_GM_00340742
EFTA_002 13437
EFTA01313842
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