Case File
sd-10-EFTA01313536Dept. of JusticeOtherEFTA Document EFTA01313536
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01313536
Pages
13
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Summary
Invoice Number: 4251.79539 Invoice Date: Jun 24.2002 Account Number: Page: 1 o113 FedEx Tax 0: 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 Summery Jun 24, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwi.fedex.00m FedEx Express Services Transportation Charges Base Discount Speci
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Invoice Number: 4251.79539
Invoice Date:
Jun 24.2002
Account Number:
1 o113
FedEx Tax 0: 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 Summery Jun 24, 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwi.fedex.00m
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
342.95
-40.42
15.97
Total Charges
318.50
FedEx Ground Services
Base Charges
Other Charges
Total Charges
.US0.3..
TOTAL THIS INVOICE
.LSD $
You saved $40.42 in discounts this period!
5.06
11.04
16.10
334.60
The FedEx Gravid accarses referenced in this mute have been transferred arid assigned to. we owned by. and we payable to FedEx Ewes:
To town prow credit Mau Mum this portion ns;tb yourpayarer to Fed&
Nem do nor sup4 or fold. Please ant your Meet payable to Fed&
rc. cningeci ants, (fed, Are and ornatie icrm oeuvre ode
Remittance Advice
Your payment is due by Jul 09. 2002
114420814251795391100003346079
SP 01 00003197702A 1 ASNGLP
Ion III LIM ..... 1.11.1.1
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022.6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.251.79539
USD 3 334.60
FedEx
Pt,. Box 1140
Mempn.s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00340224
EFTA_002 I 2919
EFTA01313536
Invoice Number: 4-251.79539
Invoice Date:
Jun 24.2002
Account Number:
2 of 13
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
FiFFORE 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 Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs 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 al www.ledex.com or register for FIO.
Federal Express
Nene indicate change In address tor the account N listed below:
r- Physical Address E Billing Address
1
Marling Address
Account Number:
Name:
Address:
Apt./ Sti4e:
City:
Stale:
Phalle' I
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340225
EFTA_002 I 2920
EFTA01313537
Invoice Number: 4-251-79539
Invme Date:
Jun 24. 2002
Account Number:
3 of 13
FedEx Express Payment Type Summary
Shipper
Original
Humber of Alrbals
IS
Transportation Charges
304.95
Bin. Discount
.35.61
Spatial Handling Gluten
13.64
TOTAL
USDS
282.98
Number of AlrbIlis
15
Total Charges
USDS
282.98
Recipient
Humber of Motels
2
Transportation Charges
38.00
Bal. DISCOUnt
.481
Special Handling Charges
2.33
TOTAL
USDS
35.52
Number of AlrbIlis
2
Total Charges
USD S
35.52
TOTAL AIRBILLS
17
TOTAL CHARGES
USD $
318.50
CONFIDENTIAL
SDNY_GM_00340226
IIIIIIIIMIMIll
EFTA 0021292!
EFTA01313538
Invoice Number: 4-251.79539
Invoice Date:
Jun 21.2002
Account Number:
4 of 13
FedEx Express Payment Type Detail (Original)
Dropped off: Jun 12, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feats Kemal use i7020633000255V
Fuel Surcharge. FedEx has FOOS a fuel Surcharge 012.`50% It) this sNpmen1
Package sent from: 87505 zp code
Distance Based Pnang, Zane
Tracking ID
827487016766
Sernee T1Pe Fedix Slanderd Ovemighi
Package Type Fedex EnvOtipe
Zone
7
Places
1
Weighl
1.0 IDS. 0.5 k0S
Delivered
Jun 13,2002 11:17
Sernte
Area Code
Al
Signed by
G.VILLEGAS
Bundle ID
000
Sender
MEM
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transpanahce Charge
Destoure
Fuel Surcharge
Andean& Oerkgry
Recipient
JONYTA
MAXWELL RESIDENCE
14.75
0.31
1.35
Total Transportation Charges
USD 5
14.05
Picked up: Jun 12. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
F01E), 1000011.1:4 161.03501 mos
Fuel Surcharge FedEx has 00000 a fuel
Dislance Based Prong. gone 3
Tracking ID
828691901885
Sef‘407 T1Pe FedEx Pnority Ovempht
Package Type Customer Packaging
Zone
3
Moon
Weighl
5.0 lbs. 2.3 loss
°Pivoted
Am 13.200209:17
Sew*
Area Code
A2
Signed by
JARGUELLES
Bundle X)
000
Surcharge 01 2 50% Ito this sNameni
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224813 US
Transco:Mew Charge
Discount
Fuel Surcharge
Rath:reed
BARBARA GOLDMAN
BAG REGAL
22.25
2.23
0.50
Total Transportation Charges
uSDS
20.52
Dropped off: Jun 13.2002
Payer: Shipper
Reference: 908JE MAINT RUN
feclEx Kemal she 1061561011100111101
Fuel Surcharge FedEx has zipped a fuel
Package sent rom' 33406 zip code
Distance Based Pricing. Zone 2
Tracking ID
830334688429
Sew* Type FodEx Pncrily Overnight
Package Type Feder EnvelOpe
Zone
2
P10008
1
Waite
1.0 lbs. 0.5 kgs
Deilvered
Am 14.2002 09:40
Sanwa
Area Code
Al
Signed by
R.DANELS
Bundle X)
000
surcharge el 2.50% io this shipment
en r
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224813 US
Pimp:Mtn Charge
Discount
Fuel Surcharge
Retaken'
DANNY DANIELS
DANIEL SYSTEMS INC
13.10
210
0.28
Total Transportation Charges
CONFIDENTIAL
uSDS
11.28
SDNY_GM_00340227
EFTA_002 12922
EFTA01313539
Invoice Number: 4-251-79539
Invoice Date:
Jun 24. 2002
Account Number:
5 of IS
FedEx Express Payment Type Detail (Original)
Dropped on: Jun 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
reef. reams Use 523371180507167,2_
Fuel Surcharge • Fetes has applied a lye: surcharge 012 50%10 Ins inpment
Distance Owed Pricing. Zone 2
IneernmSNp
Sender
Rennin(
Trading ID
790452104563
RC TURKS CEDAR-51U,T
Service Type FedEx Ewen Saver
JEFFREY E EPSTEIN
Package Type CustomerPackagng
457 MADISON AVE
Zone
2
NEW YORK NY 100226843 US
Pieces
1
Weigh)
2004. 09 "CIS
Tramped/rhea Charge
780
Delivered
Jun 17. 2002 0959
Discounl
4/76
Service
Fuel Surcharge
016
Area Code
MI
Signed by
J JACKSON
Total Transportation Charges
USD S
7.20
Bond* ID
CO3
Dropped ott: Jun 14. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
RAE, lawn Use:5.131387M07175/ Xi2
Fyel Surcncrge • EBOEx nay «led a fuel surcharge or 2 50% to instill/mat
The delivery conwriemenl for Excess San Packages lo homes or Oval* resdences (Indexing hone offices) is 7PM the Blid business day Ice al regioro.
Durance Bided Pricing. Zone 6
Release signalise on file
leer nelShp
Traci:mg ID
791862675796
Service Type FedEx Express Saver
OEM
JEFFREY E EPSTEIN
Emma
JOHN ALESSI
358 EL BRILLO WAY
Package Type Cuslomer Packagng
457 MADISON AVE
PALM BF_ACII FL 33480 US
Zone
6
NEW YORK NY 10022.6543 US
Pieces
Weight
30 OW. 13.6 kg,
Transportation Charge
50.45
Delivered
Jun 18. 2002 13:43
Discounl
.505
Service
Fuel Surcharge
i 14
Area Code
3A
ReardenCOI Detvery
135
Signed by
EPSTEIN
Total Transportation Charges
USDå
47.86
Binge ID
COO
Dropped off: Jun 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
RxE. Imo-NI uso: 52346372MM
Fuel Surcharge. FedEx
applied a Fuel surcharge of 2.50% to Ihs shOrrunt
Durance Based Pricing. Zone 4
internership
Send
Reopen(
Trading ID
792731519033
PEG UGLAND
Service Type FedEx Standard Overnight
JEFFREY E EPSTEIN
N. A. PROPERTY
Package Type FedEx Envelope
457 MADISON AVE
Zone
4
NEW YORK NY 100226843 US
Pieces
1
Weight
1.0 be. 0.5 kge
Transpcdatian Charge
1330
Delivered
Jun 17. 2002 10:26
Olscount
.2 16
Service
Fuel Surcharge
028
Area Code
AA
Signed by
DOAKLEY
Total Transportation Charges
USD$
11.62
Bunde ID
000
CONFIDENTIAL
SDNY_GM_00340228
EFTA 00212923
EFTA01313540
Invoice Number: 4-251.79539
Invoice Date:
Jun 24.2002
Account Number:
6 of 13
Fed Ex Express Payment Type Detail (Original)
Picked up: Jun 17, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
reeEx ~up,
623579927,002i IL(
Fuel Surcharge. FedEx has &POW a fuel
Dislance Based Prong. 2one 3
intemerSho
Tracking ID
792053503614
Sainte Two, FedEx Standard CNemicta
Sacker/0 TUN; Ceder EnYC4000
Zone
3
Pieces
Welghl
1.0 lbs. 0.5 kge
Delivered
Jun 18.2002 1029
Sew.
Area Code
Al
Signed try
C KING
Bundle ID
000
surcharge 012 50%lothis eNpneni
Sender
JEFFREY E. EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transperla0C0 Charge
Discount
Fuel Surcharge
Roc era
12.50
2.00
0.26
Total Transportation Charges
USD
10.76
Dropped on: Jun 17.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FOE, rrai L
I ~ma who
Fuel Surcharge. FedEx has el38400 a fuel surcharge or 2 50%10015 eNpneal
Package sent from: 87505 zee code
DIelenCe Based Prong, Zone 7
Tracking ID
827487062351
Sanwa T)pe FedEx 2Day
Package Type CUSICITIN Packaging
Zone
Pieces
Weight
Delivered
Sonic*
Area Code
Sorted by
Bundle C
7
1
20.0 te. 9.1 kge
Jun 19.2002 13:17
Al
1N.DOUUN
000
n
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transporlahon Charge
D4COura
Fuel Surcharge
821171101
IOM
EPSTEIN INTENESTS
457 MADISON AVE 4Th FL
NEWYORK NY 10022 US
42.75
.4 28
0.96
Total Transportation Charges
UW $
39.43
Dropped on: Jun 17.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Rae( Prelrel is4r kí4447;';1596
Fuel Surcharge. FedEx has fooled a fuel surcharge 012.50% Ie this eNpneni
PaChage sent I
87505 zo code
Dislance Based Prong. Zone 7
Tracking ID
827487062395
Sender
SerliCe TM, Feet( Priority Cnrem6111
Package Type Fe4E4 Pak
Zone
Pieces
1
Weight
2.01158. 0 9 /OS
Delivered
am 18.2002 0909
Some
Area Code
Al
Signed try
W.DUOUN
Bundle 113
000
Total Transportation Charges
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224861 US
Transpertahon Charge
Discount
Fuel Surcharge
Pardon'
0 MAXWELL
EPSTEIN IN
457 MADISON AVE 4Th Ft.
NEWYORK NY 10022 US
28.50
2.85
0.64
CONFIDENTIAL
URI) $
26.28
SDNY_OM_00340229
EFTA_0W 1 '924
EFTA01313541
Invoice Number: 4-251-79539
invo.ce Date:
Jun 24.2002
Aocourg Number
7 of 13
FedEx Express Payment Type Detail (Original)
Picked up: Jun 18, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
retrz eternal use: 829)3681406804,_02
Fuel Surcharge. FedEx has ageole0 a I trel surellat00 012 50% 10 thes shpmenl.
The delivery commenced for FedEx 2day to homes or pnvate residences ilncketing tame dices) is 7 P.M. the second busness day 101 AI. AZ Ail A3, AM. PM. 01 and R/A sence areas.
Distance Based Poona. Zone 6
Release signature on Be.
IntemetS/p
Sender
ReCielenl
Tracking ID
790455394740
JEFFREY E. EPSTEIN
Since Typo FedEx 20ay
JEFFREY E EPSTEIN
358 EL BRLLO WAY
Package Type Cuslorner Packagirg
457 MADISON AVE
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY 10022-6843 US
Pieces
War
1.0 08. 0.5 KOS
Transponaton Charge
SOO
Dolvered
Jun 20.203214A3
Discover
-0.90
Servce
Fuel Surcharge
u90$
0.20
Area Code
2R
Residenhal Delivery
1.35
S0neil by
3785346
Bundle ID
003
Total Transportation Charges
0.65
Picked up: Jun 18, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rode. eternalUS* 5236642574360901
Fuel SuNharge FedEx nas vplei a fuel swcnarge of 2 50.4 10 Ins sopmem
Distance Based Priem. Zone 7
Release signalize on Re.
latemetShip
Sender
Recipient
Tracking ID
790546549412
Sento Typo FedEx 20ay
Package Type Cuslomer Packa0ng
Zone
7
Pam
1
Weghl
1.0 las. 0.5Itgs
JEFFREY E EPSTEIN
457 MAOISON AVE
NEW YORK NY 10022.6843 US
Transponaton Charge
49 ZORRO RANCH ROAD
STANLEY NM 87056 US
9.50
Delvers:I
Jun 20.2032 1493
DISCOonl
-0.95
Service
Fuel Surcharge
0.21
area Cede
RR
Dern e ry Nea Surcharge
1.50
Signed by
7279326
Bundle 10
003
Total Transportation Charges
USD $
10.26
CONFIDENTIAL
SDNY_GM_00340230
IIIIIIMIIIIIIII
EFTA_002 12925
EFTA01313542
Invoice Number: 4-251.79539
Invoice Date:
Jun 21.2002
Account Number:
8 0113
FedEx Express Payment Type Detail (Original)
Picked up: Jun 18, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Feats Wemaruse i7i00309801574v
Fuel Surcharge FedEx has &polled a fuel SurCharge 012 5014 terms sNpnem
Package sent from: 33480 sp cede
Distance 88800 Priam, Zone 6
Tracking ID
826048130138
Sender
Recipient
Senice Type FedE, Pnenty cupfutoN
JOHN ALESSI
ERIC DANT
Package Type FedEx Box
JEFFREY E EPSTEIN
J EPSTEIN INTEREST
Zane
6
457 MADISON AVE
457 MADISON AVE 4TH FL
Pieces
1
NEW YORK NY 100224841 US
NEWYORK NY 10022 US
Weight
50 IttS. 2 3 kgS
Delivered
.34n 19, 2002 1000
Transronabre Charge
35.75
Same
D4COunt
3.58
Area Code
Al
Fuel Surcharge
0.80
Signed by
W.DOULIN
Cooler Pickup Charge
0.00
Bundle 0
000
Total Transportation Charges
USD S
32.97
Picked up: Jun 19. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FulExl00014 um I:II8897008218 02
Fuel Surcharge. FedEx haS applied a tuel surcharge 012.50%10 this sNpneal
Package sent from: 38011 zp cede
Milano Based Pnano. Zone 5
Release Der/aura on Me.
Tracking ID
834707505271
kV&
&SW
Sew* Type FedEx Pnerily Ovemght
LARRY VOSOSKI
DAVE ROOGER
Package Type FedEx EnvCSOpe
JEFFREY E EPSTEIN
7318 KEATHLEY OR
Zone
5
457 MADISON AVE
LACE WORTH FL 33487 US
Aeon
1
NEW YORK NY 100224643 US
Weight
1.0 lbs. 0.5 kip
ONIveNNI
Jun 20.2002 0956
TranspNlaign Chin*
15.50
Santee
Discount
-2.49
Area Code
AA
Fuel Surcharge
0.33
Signed by
2579930
Residential Delivery
1.35
Ekind* 0
000
Total Transportation Charges
USD S
14.70
CONFIDENTIAL
SONY_GM_00340231
EFTA 00212926
EFTA01313543
Invoice Number: 4-251-79539
Invoice Date:
Jun 24.2002
Account Number:
9 of 13
FedEx Express Payment Type Detail (Original)
Picked up: Jun 19. 2002
Payor: Shipper
Reference: f40 REFERENCE INFORMATION
Fete, korner
inladeT000219uCe
Fuel Surcharge Feder has 0c9144 a Nel surcharge 04 2.50% to Ins opment
Paccago sent Iron: 38018 zip code
Y. attempt Awl 20.2002 010936AM
Recipient not inbusiness closed.
Octane Based Heine. Zone 5
Trading 10
634702505262
Service Type FedEx Priarty Overnight
Package Type FedEx Envelop,
Zone
5
Pieces
Weight
1.0 me. 0,5 age
[Watered
Jun 20.2002 09:43
Salvia
Area Code
AA
Signed by
MCOOPER
Bunde II)
000
Sender
LAHRRY P VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transpcclatian Charge
Dlecounl
Fuel Surcharge
Remelt
SEMI SAPER
1414 CYPRESS OR STE 1
JUPITER FL 33495 US
1530
-2.46
0.31
Total Transportation Charges
USD $
13.35
Dropped on: Jun 19, 2002
Payor: Shipper
Reference:NO REFERENCE INFORMATION
Fed& Inlonal use: 17102484007171t s
Fuel Surcharge - Feots has argIKKI a Nel surcharge c4 2 50% to Ins P1Prnenr
Drztance Based Pricing. Zone 4
Trading ID
835377097524
Service Type FedEx Expos Saver
Package Type Customer Pacheco
Zone
Pieces
Weight
9.0 Pas. 4.1 kgs
Delreered
AM 21. 2002 11:15
Service
Area Code
Signed by
Bundle ID
AA
KGROVES
COO
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
Discount
Fuel Surcharge
fitaRgat
MARC LUNINTERG
N A PROPERTY NC
6525 WEST CAMPUS OVAL STE 105
NEW ALBANY CH 43054 US
13.00
Total Transportation Charges
USD $
Payment Type Detail Subtotal
LSD $
CONFIDENTIAL
282.98
SDNY_GM_00340232
EFTA_002 12927
EFTA01313544
Invoice Number: 4-251.79539
Invoice Date:
Jun 21.2002
Account Number:
lOof 13
FedEx Express Payment Type Detail (Original)
Picked up: Jun 13, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FeeEx Kemp Use .022651003248.02
Fuel Surcharge FedEx has applied a fuel surcharge of 2 50% to this shipment
Package sent from: 33481 me code
DielenCe Based Pricing. Zone 7
Release ognHure on Me.
Tracking ID
827487160190
Sender
Recipient
San1Ce TWO Fedex Pncray Oiremght
PASSPORT SERVICE
LARRY VISO6KI
Package Type Fe:Ex Envelope
J EPSTEIN 8 CO
2ORRO FtANCH
Zone
7
457 MADISON AVE
49 2ORRO RANCH ROAD
PieceS
NEW YORK NY 10022 US
STANLEY NM 87056 US
Weight
0
Deaveted
Jun 14.2002 13;31
Transportation Chart*
16.75
Sanwa
Discount
4.68
Area Code
RM
Fuel SurchaVe
0.35
Signed by
7274239
Delivery Area Surcharge
1.50
Bundle ID
000
Total Transportation Charges
uSD
15.92
Dropped off: Jun 18, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fete Pelmet use i 7119•064.019)(V_C
Fuel Surcharge. FedEx has applied a fuel
Distance Based PnCing. Zone 3
surcharge of 2.50% to this shipment
Tracking I0
835384354131
Sanwa T)pe FedEx Privily Overnght
Package Type FedEx Box
gpr
REGAL DOMESTICS DWC
BAAISORA GOLDMAN
821.9510
IOM FOLEY
JEFFREY E EPSTEIN
Zane
Races
Weight
Delivered
3
1
4.0 IDS. 1.8 Kos
kin 19.2002 1000
5541 NICHOLSON LANE 303
ROCKVILLE MD 20852 US
Transcensbon Charge
457 MADISON AVENUE
NEW YORK NY 10022 US
21.25
Senice
Demure
.2.13
Area Code
Al
Fuel Surcharge
0.48
Signed by
Bundle CI
WOOULIN
000
Total Transportation Charges
USD
19.60
Payment Type Detail Subtotal
USD $
35.52
CONFIDENTIAL
SDNY_GM_00340233
EFTA_00212928
EFTA01313545
Invoice Number: 4-251-79539
Invoice Date:
Jun 24. 2002
Account Number:
ti of 13
FedEx Ground Summary
Date
Par.c3ge:
Wagnt
Ewe Charges
Other Charges
Total Charges
Prepaid Ground
05 t2
SO
546
0.04
510
Package Total
SO
506
0.04
510
Weekly Service Charge 06(14t2002
'IP)
11,70
Total Charges
,0
5Ct,
1510
CONFIDENTIAL
IIIIIIIIIMMIll
SDNY_GM_00340234
EFTA 00212929
EFTA01313546
Invoice Number: 4-251-79539
Invoice Date:
Jun 24. 2002
Account Number:
12 0l 13
FedEx Ground Prepaid Detail
Purchase Order
Number
Comma,
Tracking
Svc
Deg
Zone
VieNit't
Base
Other
TORO
Reference
ID
Code
Zp
Gnaw
Chary
Charge
Pickup Date:
06512
069275710000113
019
33480
006
50
500
0006)
S10
CONFIDENTIAL
SDNY_GM_00340235
EFTA_00212930
EFTA01313547
Invoice Number: 4-251-79539
Invoice Date:
Jun 24. 2002
Account Number:
130e 13
FedEx Ground Reference Chan
SERVICE CODES
FedE,c Ground
01$
AidoP00. PrIlmd.Doemeoc
016
COD. Prepod.Comeslc
017
ECCO. 677177d. Orate.
018
Fe£. Ground. PRP, Arild. Ormel<
019
Propod. CReleosiR
020
AuloPCO. Calm. DommIc
021
CM« Do.roszle
1330
COD. Woo. Dorrouic
031
ECCO. Coked,. Domeolic
032
Cash COO. Cozen. Dcmeslz
033
GoaranhxdFunds COO. CORR,. Oorriodc
l a,
Om^ Pr€03)1. Net Return
.108
Guarantood Funds COO. Prctail Dceresac
•39
Cain CCC. Propraid Domamt
410
AuMPCO. COO. Prow); Dotrogic
411
AuloPCO. COO. Unapt Domcolc
412
Auk.000. MOD. Prepad.Corneslz
413
AukOCO. MOD. Ceded. Thmenac
414
AukOCO. PRO. Propod. Cezneedic
415
AokPCO. Gowen « Faro COD, Ppd. Dom
416
AokPOO. Code ODD. Propod. Dmiestr
417
all Ad Pan,. Dam*:
418
$3113rd Pan,. AueoPOD. Domcolc
419
803rd Port/. COO. banede
420
13d 3rd Pa*. Guertromd Pam COO. Dom
421
803rd Pen,. Code COD. Commix
422
811 Reopen,. Demedc
423
811Rooplool.AuloPOD. Doemole
424
811Rooplool. COD. Domcolc
425
1311Roopeofil. Guaranlood Funds COD. Don
426
1311Raopdol. Cash CCO. Dom
427
AukePCO. Cosh COO. Cornea Doereolx
428
AukePCO. Gowned Fordo COD. Ceded. Or.
429
ECCO. DI 3M Pang, Domeolo
IA)
AukePCO. COO. BI Ad Pony, DomeMo
431
AuloPCO. ECOD. all 3(4 Pant. Dmiastr
432
AuloPCO. Code COD. 131I 3M Pant. Doerogic
433
AuloPCO. Ouwnod Funds COD. 811314 Pang. Dom.
434
ECOD. DI Roepond. Doeragic
435
AukePCO. COO. BI Rapelv. T.kmetac
816
AukePCO. (COD. 811RempoM Corncob
4.37
AukePCO. Code COD. Bd Recipient Domoslic
ax
AukePCO. Gowned Festla COD. BD Aecepent Com.
FedE,c International Ground
iiM§iiigEWA~§§§§&
AulPOO. Pdf.ed
COD. Premed
ECCO. Prepaid
PRP.Prepod
Prepad
AuloPCO. ccilca
Colroci
Guar/Mood Funds COO, Raped
Cosh COD. %odd
AoloPCO. CCO. Prevad
Aub000. Cork."
AuRPOD. ECOD.Peepod
AoRPCO. (COD. Cola*
AuloPCO. PRP. Peapod
AuloPCO. Guornod Funds COD. Peopaki
AuloPCO. Code COD. hopod
ed3MParly
13113M Parly. AutOPOD
13113M Parly. CO
13113M Parly. Corned Fads C
13113M Parly. Cosh COD
$1111Roopeofil
$1111Roopeofil.AuloPOD
$311Roopeofil. COD
SU Report Cosinleed Funds COO
W. Report Cosh CCO
FEDEX HOME DELIVERY SERVICE CODES
8.00
104
808
810
814
818
800
824
628
100
838
.35
836
837
SRI
839
$40
al
642
850
/61
862
863
854
855
856
857
855
859
860
861
832
933
1934
935
866
869
870
871
072
$73
474
876
876
877
878
873
881
1342
ES3
804
915
886
867
ARoPOD. Prooad
Prepoce
Arden. %pod
Ese-Rel. AuloPOD. Propod
Eweino• Prcomid
Eweireo.. S1gnamo. %pod
Dam Conan. ~DPW. Propoki
Dam Colon. Propod
Dote timer,. Aroluee.Propod
AlePrerneol. AuRPCO. Preto.,
AlePraterent Premed
ARM 444.#00. Premed
Max Sonar*. Pivot,
EvoeÅrq• ASARCO. Peopad
Ewt1no• AOM Speeokro. Paopad
Dam Conan. MLR 444APOD.Propadi
Date Conan. buel SignMere. Preened
APPodPrenl. ARA Signolure. Preened
APPrederent ~POD. Premed
Ad Poly
Bel Ad Poly. &co POD
DI Ad Pony, Sonanaro
E,trReq. DI Ad Pony
Evo-Ro, 50 Ad Poly. AvesePOD
Evened. DI Ad Pony. Berate
DM Colon. Bel 3rd Pelf
Dm Colon. B1130 Portee. AotoPOD
Cote Conan. Da Ad Pelt Snare
Apponaron1.8113N Poe,/
Apooenlmool.Elli
Pz.ns. AuloPOD
Bil 3rd Pans Atbi:~00
Bel Ad Pony. ARM Selrenn
Eswreq. Bel Ad Pony. ARM AoloPCO
Eswreq. Bel Ad Pony. ARAI Arden
DS: Center. Oa Ad Pont. Mot An:P00
Dam Conan. NI Ad Ports. Add SOnma
B41 Roopaaa
DI Roop4n. ARloPCO
DI Roop4n. 51»alueo
Everm2. DI liecgoen
Everro DI ACCON" AotoPOD
Everm2. DI liemen. Denwe
Date Conan. BA lkotecm
Dam Conon. B41 Poop:mi. ARDPCO
Dam Colon. B41 Poop:an'. Saroluee
Apponlereni. all Roaphani
lipmafreni.811Roapha.ni. kAPOO
BO Report ARA AceoPOD
Bil Report NMI $90.78.4e
Evo-Rd. DI Remol, AdbAVRPCO
ES
DI RocipMr4. Anun SOmd.ra
Dam Conon. 941 Poopioni. bun AutoPOD
Dam Conon. 941 PoopRni. bun &ran
Apponlerentall Roapkiel. MIA Sputum
Aleroodrem.811Reopeni. Aden AuloPOD
ZONE DEFINITIONS
2.8
Growd Scree* 48 “neduo.471,4,“
Soma io Howoe
10
Some, ice Poole Pm
14
Soma Mery
17
SoMoo lo Almea
22
SoMoo ilem Kaska
23
keedeo irom 111.raa
25
54edeo irom Alaska
518 54 Some, lo Coroda
92896 Some, Iron IlonelOrlentM)
OTHER CHARGE CODE DEFINITIONS
lA
'S
I7
IB
001
1111
112)
1131
1141
115)
06]
1201
1211
1221
123)
1241
1251
1261
'271
1261
1291
1301
1311
'321
331
1341
351
i361
1371
391
391
1401
MI)
1421
1431
1441
1451
1461
1471
148)
149)
11701
1511
1521
1531
COD. (Colon o•Dekererl
A0C1.14c/ronkapempencl Der 'eery)
Coll Tog
Overode
Crtned Lengln and GM,
DacIarod VaLO
Sass Conch»
Flaumbus Maletyl
Pub mak Prool d Calm,
AddbentellIondreg
Overode Cm* Sener Fee
Ovenkorl a ISO In
Elecimne ODD. 24 hove
Elicone COD. 4$ bars
Goad ROLOWLI
FNIF, GO.*I Posdonal • Rural
Net Anern ftwardoon Tee
FaelE. Sown Rote DOWDY
Poe Dole Conan Home Ormery
FomE• PeponimeM Howe Roery
FOE. Evotio; Homo Doinory
FOE* Hood Dalry Rosiclor9D1
FRIEt Hood Dotmey Rosiclor9D1- Rural
Cosh C OD Chattd
Coen C.0 D. 11.6h DeRoly Cleterre
CoenC.0D. Eau 6111Herce Charge
Prool oi %hem Arrene e Chage
FolE• Hone Damery recce, Appeeeereem
FidEt Hoe Doneory Svc:burg* Du1H Swam Ono
RdEt HOMO Driteoey Suen.onao 1442onlo,s Mound
FoSt Homo Doneory Suer:Neg. • Om 70 PoureS
FOE, Homo DoneorySsecRonao • COD Rufus
Reel Sworesme
Oversee a leer Combeeedlen-49 and RIM
Overpre a nor e Lagen
Overpre a 130 Combined lerG9 and Ga'
Supplogronlal agenda Package) Outgo
Canada Goods ES•Meos Tis. OST
Canada HatMONZOd aid 54*4:0 Tix HST
faneds Orte« S*0 Tar . OST
Re~
/k4 Arum
De., eve flame 50,00/Q0
C0,0440820 net" POI/t,”
Ce.m.Cid*d Rin.rm Packma 2.244 • 2.643
Ce.m.44d*d %Ira Packma 4.4,6 0 4/2dt
Ce.m.44d*d %Ira PaRmo 6.6.10 • 62161/416
ControlOW Rem, / Panele /RINI 2 • 10.12716
CoaRJake ReIrrs PatStar ret Qwle
ON
R
:OW*0 Ann <Tonne Pelage le>orge
%Wens Menage,
50*117/ StattlY1,01
CONFIDENTIAL
SDNY_GM_00340236
IIIIIIIIIIIIMIIII
EFTA_0021293 I
EFTA01313548
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