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efta-efta01313833DOJ Data Set 10Correspondence

EFTA Document EFTA01313833

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EFTA Disclosure
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Invoice Number: 4.494.19676 invoice Date: Nov 25.2002 Account Number: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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 Page: 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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