Case File
sd-10-EFTA01317520Dept. of JusticeOtherEFTA Document EFTA01317520
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01317520
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10
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Summary
Invoice Number: 4-20246947 Invoice Date: Apr 23.2002 Account Number: Page: I 0110 Fedex Tax it) 714427007 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? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Invoice Summary Apr 23, 2002 Internet: wvertledex.com FedEx Express Services Transportation Charges 316.20 Base Discount -36.13 Special Handling Cha
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-20246947
Invoice Date:
Apr 23.2002
Account Number:
I 0110
Fedex Tax it) 714427007
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?
FedEx Account Services
Phone.
M-F 7-6 (CST)
Fax:
Invoice Summary Apr 23, 2002
Internet:
wvertledex.com
FedEx Express Services
Transportation Charges
316.20
Base Discount
-36.13
Special Handling Charges
24.69
Total Charges
USD.3..
304.76
TOTAL THIS INVOICE
LSD 3
304.76
You saved 336.13 in discounts this period!
HIIIIIIMIIIIIII
To ensure proper credit please room this portion with your payment to Fed&
!lease do not staple or kid.
fcc cntntie co a”enl cfr
nto, an, o<trottte iv—, on rtor.I4 Olt
Remittance Advice
Your payment Is due by May 08. 2002
114420814202469476300003047664
SP 01 000031 97702 A 1 ASNGLP
lissillimil ..... 'Weld illislislishol Ion Illisollsill
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.202.46947
USD 5 304.76
I
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346124
EFTA_002 18816
EFTA01317520
Invoice Number: 4-202-46947
Invoice Date:
Apr 23. 2002
Account Number:
2 of 10
Adjust
FAX TO
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 panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Parly Include
Third Partys Account No.
SUR
Incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call 1
visit our Internet she at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number:
Name':
ACI0reelc
Apt./ Subs:
City:
SNIP
Dp:
Prole I
Ea,
Aulhoraing Signature:
CONFIDENTIAL
SDNY_GM_00346125
EFTA_00218817
EFTA01317521
Invoice Number: 4-20246947
invoice Date:
Apr 23.2002
Account Number:
3 of 10
FedEx Express Payment Type Summary
Shipper
Original
Humber of Airbais
12
Transportation Charges
281.15
BIN Discount
-33.22
Special Handling Charges
23.08
TOTAL
USD S
277.01
Number of Alrbilis
12
Total Charges
USD S
277.01
Recipient
Humber of Meals
Transportation Charges
29.05
Bari Discount
.2.91
Special Handling Charges
1.61
TOTAL
USD S
27.75
Number of AlrbIlis
1
Total Charges
USD S
27.75
TOTAL AIRBILLS
13
TOTAL CHARGES
USD S
304.76
CONFIDENTIAL
SDNY_GM_00346126
IIIIIIIIIIIIIIIIII
EFTA_002 I 88 I 8
EFTA01317522
Invoice Number: 4-202-46947
Invoice Date:
Apr 23. 2002
Account Number:
4 0110
FedEx Express Payment Type Detail (Original)
Picked up: Apr 08.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fete Worms Use: KO 0240001504LOI3
Fuel Surcharge • FedEx has "Ogled a fuel Surcharge 011.00% IO this SWABIA
Package sent from: 10021 zp code
let eaempt Apr 09.2002 010950AN
Inccoecl reopen address.
Original address 5541 tOCHOLSON LANEJFICCKVILLE.MD 20652
Dislance Based Prising. Zeno 3
FedEx has audted this airbill for coned pieces. weight and service. Any charges made are rellecled in the irwoice amount
Tracking ID
828034210308
Sender
Recksienl
See°, T1Pe FedEx Pricing Oremght
Package Type Customer Pad aging
Zone
3
Places
1
Weight
10.0 me. 4.5 MOS
Delivered
Apr 10.2002 115I)
JEFFREY E EPSTEIN
457 MADISCel AVE
NEW YORK NY 100224841 US
Transportation Charge
BARBARA GOLDMAN
BS G REGAL
5641 NICHOLSON LN STE 305
ROCKVILLE MD 20852 US
28.25
Sonic*
0400ur4
-2.63
Area Code
A2
Address Coreclion
10.00
Signed by
JARGMUH
Fuel Surcharge
0.25
Bundle 0
000
Courier Pickup Charge
0.00
Total Transportation Charges
USD6
35.67
Dropped off: Apr 11, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reefs Wemal use: i032i70)04326SV
Fuel Surcharge- FedEx has applied a fuel surcharge o11.00% to this sNpmmt
Package sent f row 87505 zp code
(Wimps Based Priang. 2one 7
Tracking ID
827487048805
220g9,
Service Twe FedEx Standard Overnighl
JEF WALKER
Package Type Feder Envelope
JEFFREY E EPSTEIN
2one
7
457 MADISON AVE
Reese
1
NEW YORK NY 100224843 US
Weight
1.0 lbs. 0.5 kgs
Oellvered
Apr f 2.2002 0929
Tnaneppriacn Charge
Service
Discount
Area Code
Al
Fire Surcharge
Sped by
S.GRIFFIS
Bundle 0
000
Total Transportation Charges
J EPSTEIN 8 CO
457 MADISON AVE
NEW YORK NY 10022 US
14.75
0.12
CONFIDENTIAL
USD S
12.51
SDNY_GM_00346127
EFTA_002 1 8819
EFTA01317523
Invoice Number: 4-20246947
Invoice Date:
Apr 23.2002
Account Number:
5 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Apr 12, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& kennel Use: 5237.50820I
Fuel Surcharge FeciEs has MOW a Itiel surcharge
Octane: Based Pricing. Zone 2
FedEx bas audited Ina arbll I& correct Son.
Interne1SNp
of 1.00% to thiseriPment
weight and tomes Any trances made are redeemed el the Invoice amount
eS
der
Retied
Traciong ID
790381377476
JEFFREY E. EPSTEIN
MARTIN NOWAK
Service Type FedEx Pviorey Overnighl
JEFFREY E EPSTEIN
INSTITUTE FOR ADVANCED STUDY
Package Type FedEx Pak
457 MADISON AVE
PROGRAM IN THEORETICAL BIOLOGY
Zone
2
NEW YORK NY 100226843 US
PRICETON NJ D8540 US
Pieced.
Weghl
3.0 lbs.1.4 kgs
Transporlalion Charge
MOP
Defreereg
Apr 15.2002 09:14
Discount
-I.80
Service
srvea Code
AA
Fuel Surcharge
0.18
Total Transportation Charges
USD
1626
Signed by
B.NALLOCAN
Buns ID
000
Picked up: Apr 12, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fade, ins/rini the:523659423001MQ02
Fuel Surcharge FedEx has applied a luel surcharge el 1.00% be His diprrent.
Deana. Based Pricing. Zone 2
Release signalise on
IrdarneISNp
Trading ID
792720287145
Service Type FedEx Morey Overnighl
Package Type FedEx Envelope
Zone
2
Pieces
MOM
1.0 be. 0.6198
Dekeered
Apr 15.2CO2 10:15
Service
Area Code
M
Signed by
13617101
Erwide ID
000
Tots Transportation Charges
Min
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY ICO22-6643 US
Transportation Charge
Discounl
Fuel Surcharge
fleydentel Delvery
PETER SCHLEICHKORN
CORPORATE EXPRESS
7 BRADFORD PLACE
MELYIU.E NY 11747 IJS
ras
CONFIDENTIAL
USD
12A6
SDNY_GM_00346128
EFTA_002 18820
EFTA01317524
Invoice Number: 4.202.46947
Invoice Dale:
Apr 23. 2002
Account Number:
6 of 10
FedEx Express Payment Type Detail (Original)
Dropped off: Apr 12, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Interne Use: .0623639:103230L48
Fuel Surcharge • FedEx has eepled a fuel Surcharge 011.OO% le this SNpnen1
Package sent from: 10028 arp code
tel atlernp Ap 15.2002 ar 0828 AM.
Roopent nc< n kesness dosed.
Distance Based Pacing. Zone 6
Tracking ID
825005481605
Sanwa Type FedEx Pnceily Overnight
Package Type FedEx Envelope
Zone
6
Pieces
1
Weighl
1.0OS. 05 kgs
Delivered
Apr t5.2002 1121
&Wee
Area Code
A2
Signed by
II BURROW
Bundle D
000
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transportagan Charge
DeCOunt
Fuel Surcharge
822121201
DR WARREN E
2157 BUCaiNGHA/A RD
RICHARDSON 7X 75081 US
1680
-2.56
0.13
Total Transportation Charges
USD
13.57
Picked up: Apr 12.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
%tax aroma, use t07276,9207119,
Fuel &venue(' FedEx has applied a fuel Surcharge 011.00k101MS sNomeol
Package sent from: 10021 zp code
Dislance Based Pnang. Zone 8
FedEx has audio° this airgiii ter coned pieces. weight and service. Any changes made we reflected In Ole invoice amount.
Tracking ID
828034210282
åS l
Reclaim
SenWe Type FedEx Express Saver
Package Type CuStomer Packaging
Zone
8
Reties
Weight
15.0 lbs. 6.8 kgs
Delivered
Apr 16.2002 0943
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transporlallon Charge
WKA
BLUE MARLIN CORP
540 FLORIDA STREET
SAN FRANCISCO CA 04110 US
31.85
Sanwa
DISOWN
-3.19
Area Cage
Al
Fuel Surcharge
0.29
Signed by
L.FILLIPI
COPIer Pickup Charge
0.00
%nag ID
000
Additional Ilandlrg Surcharge
5.00
Total Transportation Charges
USD
33.05
CONFIDENTIAL
SDW_GM_00346129
EFTA_002 18821
EFTA01317525
Invoice Number: 4-202-46947
Invoice Date:
Apr 23.2002
Account Number:
7 of 10
FedEx Express Payment Type Detail (Original)
Dropped off: Apr 15.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Imperil Use: 1070495030I5Ceij_
Fuel Surcharge Fecet /195 applied a "
I
Padkaga sera Iron: 20852 zipcode
Delano& Based Pricing. Zone 3
surcharge el 1.00% lo IIISO1Preent
Trading ID
934670190493
Service Type FedEx Priorcy Overnight
Sa
rder
JEFFREY
Rea pent
E EPSTEIN
ATM JONATHA MACKENZIE JEFFREY
Package Type Customer Packagng
Zone
3
Pieces
1
Weight
4.0 be. 1.8 kgS
457 MADISON AVE
NEW YORK NY 100226843 US
Transportation Charge
457 MADISON AVE
NEW YORK NY 10022 US
2125
Delteered
Apr 16, 2002 09:52
Discount
-213
Service
Fuel Surcharge
919
Nee Code
Al
Signed by
SORIFFIS
Total Transportation Charges
USD
10.31
Bundle ID
000
Picked up: Apr 17. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fes. Intend Use 5231457030024U /
Fie: S.Jrcna.ge • I- eoE, na$ aGOIEV a Nel surcharge 01 1.00%10 Ole allOrneol,
Detance Based Pricing. Zone 7
intorneiShip
Sender
ReacieM
Trading ID
790386144070
Service Type FedEx Primly Oyernighl
JEFFREY E EPSTEIN
49 ZCRRO RANCH ROAD
Package Type FedEx Eimslopa
457 MADISON AVE
STAM.EY NM 87066 US
Zone
7
NEW YORK NY 10022.6843 US
Pieces
1
Weight
1.0 me. 0.5 SOS
Traneponation Charge
16.75
Delivered
Apr 18.2002 13:38
Discount
-266
Service
Fuel Surcharge
0.14
Nee Code
R1A
Signed 0y
SHAMLEY
Delivery Area Surcharge
139
WM
Total Transportation Charges
USD
15.71
Bundle ID
000
Picked up: Apr 17. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
ca:Ex Inking Use:S2311011101574Lm
Fie: Surcharge FedEx has copied a 'Val surcharge ot1.00%to KM M1Deleet
°stance Based Pricing. Zone 6
Release *truly* on lib.
IrearnetSNp
Sarder
Redden)
TraCieng ID
790509613152
Service Type FedEx Priarty0yernighl
Package Type FedEx Box
Zone
6
Pieces
1
Weghl
3.0 Es, 1.4 cgs
-
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transpcdahan Charge
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PAU11 BEACH FL 33480 US
3009
Delrrered
Apr 18.2002 99'.59
Discount
-3.09
Service
Fuel Surcharge
927
Area Code
AA
Re:delta' Dolvery
1.35
Signed by
E.PSTEIN1
Bundle ID
000
Total Transportation Charges
USD
25.62
CONFIDENTIAL
SDNY_GM_00346130
EFTA_002 18822
EFTA01317526
Invoice Number: 4.202.46947
invoice Date.
Apr 23. 2002
Account Number:
8 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Apr 17.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kemal use 5232202)300244V
Fuel Surcharge. FedEx has applied a fuel
Distance Based Prong. 2one 6
ineinceSne
Tracking ID
792018708701
Sere«. TIPO Feder Standard Overnighi
Package Type Feder EnvekOpe
Zone
6
Pears
1
Weight
1.0 IDS. 115 NIS
Delivered
Apr 18.2002 1326
Sews
Area Code
A2
Signed by
YEIROYM
Bundle l0
000
surcharge 011.00110 this sNprnenl
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100228843 US
Tramp:mew Charge
Discount
Fuel Surcharge
%Meth
VICKIE SWEIGEFIT
CHRISCRAFT INDUSTRIES
5355 TOWN CENTER ROAD
BOCA RATON FL 31486 US
14.20
-2.27
0.12
Total Transportation Charges
USD
12.05
Picked up: Apr 17. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx Irounol Us* I 09062060.01574.1_
Fuel surcharge . Feat r has aPPied a 'oe' sufchafgeol
CO 'z, t0 this sNcenere
Package sent from. 33480 zal code
Distance Based PriOng. Zone 6
Tracking ID
826048130220
aeer
SANDI
Sanwa Type FedEx Privily Oyernghl
JOHN ALESSI
ERIC GAM
Package Type Customer Padaging
JEFFREY E EPSTEIN
I EPSTEIN
Zane
6
457 MADISON AVE
437 MADISON AVE
Pecs:
1
NEW YORK NY 100224841 US
NEW YORK NY 10022 US
WOlghl
3 0 Ds. 14 kgs
Delivered
Apr 18.2002 0949
%nap:into‚ Charge
30.00
Sonia
Demure
-3.00
Area Code
Al
Fuel Surcharge
0.27
Signed by
W.DOULIN
Corset Pickup Charge
0.00
Burt 0
000
Total Transportation Charges
USD
27.27
Picked up: Apr 18. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fad& Yuma Us0: 52330312201574. .02
Fuel Surcharge. Feder has appled a fuel surcharge ol 1 00% to ors airmen'
Distance Based Primp. Zone 6
R010330 Pgnzeure on Me.
InlerredShp
Sender
Recipient
Trading ID
790510134069
Same* Type FedEx Pnceily Oyerroahl
Package Type Feder Bos
Zone
6
POCOS
1
Weight
11.0 lbs. 5.0 kgs
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transponabon Charge
JEFFREY E. EPSTEIN
358 EL GALLOWAY
PAW BEACH FL 33480 US
53.00
Delivered
Apr IS. 2002 0933
De4oure
eso
Sanwa
Fuel Surcharge
0.48
Area Code
AA
Residential Delivery
1.35
Signed by
1005475
Sonde X)
000
Total Transportation Charges
USD
49.53
Payment Type Detail Subtotal
USC
277.01
CONFIDENTIAL
SDNY_GAl_00346131
EFTA_002 18823
EFTA01317527
Invoice Number: 4-20246947
Invoice Date:
Apr 23.2002
Account Number:
got 10
FedEx Express Payment Type Detail (Original)
Picked up: Apr 16, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fed& line/ Use: 10016120007173Q_
Fuel surcharge • FedEx haS Wiped a fuel surcharge or I 00% to Ills SnPment
The delivery ccenrnemenl for Express San Packages to homes or novae rest:len:es (Iodising hone oiliest is 7PAI the the blames: day la al regions.
Datance Based Heine. Zone 5
Trading ID
627723350332
eS
der
Dec:pent
Service Type FedEx Express Sayer
Package Type Customer Packagog
Zone
5
Pieces
t
Weight
20.0 lbs. 9.1 kg*
Delnrcirod
Apr 18.2002 11:33
Tar RITCHIE
LIMITED INC. THE
4387 INTERNATIONAL GTWY HNGR 5
COLUMBUS OH 43219.3817 US
Transportation Charge
DAVE RODGERS
7318 HEATHLEY DR
LAKE WORTH FL 33467 US
29.05
Service
Discount
-291
Area Code
3A
Fuel Surcharge
028
Signed by
P.RCGERS
Dodderers] Deivery
135
Bundle ID
000
Total Transportation Charges
USD $
27.75
Payment Type Detail Subtotal
LSD $
27.75
CONFIDENTIAL
IIIIIIIIIIIIIIIII
SDNY_GM_00346132
EFTA_002 1 8824
EFTA01317528
Invoice Number:
!meat° Date:
Accouni Number:
FedEx Ground Reference Chad
4-202-46947
Ape 23. 2002
10 of 10
SERVICE CODES
FedEx Ground
015
Avr.4500. Precut Oredic
015
CCO. Pnvo81. Osmond
017
ECOO. Peeped. Csomedic
018
FedEx Ground PAP. Precut Crew
019
Peopaid. Domcolc
020
Aus:P013. Gala Comm<
021
Cabal. Danouk
030
CCO. Lobo. Danesie
031
(000. Collect Oorreenc
CO2
Coil. CCO. Gaeta. Conon<
033
Guaronleed Funds 000. COM Comm<
136
Gard. Prepack Net Room
4134
GAVNlef Funcb 00D. Peeped. De tank
409
Cast. CCO. Propel; Dotrosoc
410
AmP013. COD. Proved. D:moslic
411
AulaPOD. COD. Cohan Damns/
412
Aust00. ECOO. P0,044:10orredic
413
Aus,P00. (COO. edged. Domestic
414
AussP00. PAP. Props. Dsmeslc
415
AussP00. Gunned rude C00. Pad. Dom
416
AuloP00. Caen COD. Pipaid. Demosic
417
811314 Pane. Dentate
418
8113141 Pam. lialoPC0.130tresf c
419
803rd Pore/. COO.Domeslc
420
8113rd Pore/. Guirwlecd Funds 000. Dorn
421
803rd Pore/. Cosh COD. Comonc
422
81111cdpem Domenic
423
80 Redder& AlasP00. Dansuk
424
SD Redden COD. DOMOS1e
425
SD Redpent Gan" $1003 Fuca COD. Dan.
425
SD Redden Cala COO. Deg)
427
AmP00. Coln COD. toted. DametliC
424
Aux.P00.0uwanbeed Fads COO. COM. Ct4n.
429
ECOO. Bd 3rd Pony. Oregon
430
Av.:PO(1.000. Bd 3rd Pity. Ocestac
431
AunP013. ECCO. DI 302 Party. Doencolc
432
AuloPOD. Caen COD. 811302 Party. Dameste
433
AuloP013. Guaranteed Fide COD. DI 3d Party. Oam.
434
5000.B0 Reef fool. Dynastic
435
AussP00. 000. Bd Redolent Domestic
426
AussP00. ECOO. 08 Reaper.. Doneoso
437
AussP00. Cam. COD. 811Aewem. Commie
428
Aust00.0uwarteed rods COO. BO Remnant Own
FedEx International Ground
022
023
024
025
COS
027
on
478
479
480
481
452
483
484
485
485
487
408
490
491
492
493
441
4%
4%
ArsaPOD. Mead
COO. Now,
(COO. Preyed
PAP. Mould
Preyed
AuxPOO.Cdloa
Caw
Custamoo2 Funds COO. Peeped
Cap/ CCO. Roped
AussP00. C00. Preyed
AussP01). Collect
AussP00. ECOO. Acisad
AussP00. ECOO. COW
AlasP00. PRP. Peeped
Aus:POO. Guaranteed Fla' COD. Repaid
AMP013. Caen COD. Peeped
803rd Pant
8113rd Pam. AuloP00
1303rd Pam. 000
1303rd Pam. Ourrietd Fonds COO
803rd Pam. Cosh COD
80 Redden,
80 Redder& AlsoPCCI
BII Rodpont CCO
811114doem Gawked Funds COO
811114doem Cora CCO
FEDEX HOME DELIVERY SERVICE CODES
900
$04
800
810
8'4
818
820
524
828
$30
/134
$35
835
837
838
839
840
841
$42
$50
135,
852
853
854
4155
856
857
850
859
850
854
13412
863
864
865
8138
8139
870
871
872
873
874
875
876
877
878
879
850
581
582
883
884
885
896
1187
ta4PCO. Parted
Prepaid
Senakie Amu/
Senn,. AuloPCO. Amp,
Eusnr4. Propad
Coapro. Sodukoo.Propada
Dale Cartain.AvaP00. Rapid
Dale Chen. Prow
Cale Conan. Sonar,. Pwas,
Apierfleert Aco:P00. Preyed
Appam, ent Peed
43,41AuloPOD.Pmpod
ACM Sionsturs. Pespod
Eallert./1/39116013. Peeped
En:ord./but Rona... Prepaid
Dale Certain. /WM AhulOPCO..Rind
Cale Conan. A0.8 Somme. Peeped
Aegardeeni AtM gralurt. Prepaid
Amcor/rem 4041PCO. Amu,
811340 Pal,
811302 Pare. Awe PCO
811302 Pam. Siggalula
Ettaltrt. Oil 3rd Party
(mord. Bo 3cd Poly. 44lOPOD
Emir,. ea !cc, Pala) Softswe
Dale Cdt8n (mord Pali
Ode Conan, Boons Pary. knoP00
Ode Colon. Bo on, Pape. 59-41‘re
APPUranona 9113,4 Party
texiren0(8111113n1 Party. PaloPCO
811302 Pate. edit OssoPOD
8113rd Pita. Adel Sonny*
Emory. Bd 3rd Pony. 40.41AvroPC4)
Emory. Bd 3rd Pony. 40.4139notre
Dole Cedon.8113rd Pape. mu! Actor-00
Eltleacipeoi
AulOPCO
Ellinacipaoi. Soon
Even, Bel Reopen,
Emory. Bel Redolent AutoPO)
Emory. Bel Redolent Sown
Ode Cernn.SIl Reopens
Dale Conan. AA Rodponi..4ay.P00
Dale Conan.811 Rodpont Sgnalao
8COginnalnB11120dpem
Atpdradom BII Radpent taa»POD
Oil Reopen!. Add AuloPOD
Oil Reopen!. Add Sopvlure
Ewan,. 811 Redolent Mel AcosPOO
Eosonp.Bd Poopions. but Span.%
Dale Canaan. Eel Redeem. ACLII IhutcP0.:
Dale Certain. SD Raertam. /WI &craw..
ApacennOnl BM Reagent ALA &rain
Apar/rem 011Aeopani AAA AuloPCO
ZONE DEFINITIONS
28
G•os 4 Siena 48 con: 925.5 swag
9
Stray *Han.
70
Sinn° t7 Pomo Ano
II
Sen..e
17
Sonic. lo Alaska
22
Sento *OM Alaska
23
Some. k44 Alaska
25
Some. k44 Alaska
51654 Seance b Cana
928 96 &mos fromMow 10e4erreo)
OTHER CHARGE CODE DEFINITIONS
111
COO. (Cole., co Cahoot)
1
21
A.O.O. lAdnonted74wt I Delaney)
IA
Cal Tog
AI
Oromze , 84" ConOne41.400, ad 0,,
:5)
Dodorod Wu.
Si
Acsdcos Common
:7,
mataidOus Mow
81
Ammoso Nodal Odivery
91
Addloni. link,
[10)
°mom Elm Somce Fee
[11)
Ortargm . 15010s.
[12)
Elecocnc C.0.0.24 Inure
L13)
Elaaranic 0012.48 Nero
d 4)
PodEx Ground Rosidcdoal
d5)
FodEx doted Rasidanhal . Pin
[15)
Nei Atom Trantrnotna Fee
20)
FodEx Signsluie 11re DeOney
21)
FedEx Otte Conan lire Dataela
221
FodEx geponlareni lbw Driucry
23)
AsdEx Evened Noire Danny
31)
Fed& Han. Delay Ratickelial
25)
FadEx HMO MOHO Ratiaolial . Seal
26)
Cade ODD. Charge
27)
Cash C.00. let Gond, Choir
28)
Cad, C.0.0. Ern Orrerecoe Chow
29)
Prep/ a Deign Achentage Peeped
23)
FodEx lire Delridy Focused Peportmert
30
Foofx mots 0/Amy San hair . Ota 01 Santa Ikea
32)
AMER Wart 0/Amy Ssfluer • Haziedaus Malaga?
33)
FOdEx Rena 0/Amy Ssfluer . Over 70 Poland
31)
FedEx Rena DOWOry &Kiwi* • CODPackage
35)
Fuel Strdarge
36)
emote , IGE Comdr.:11447h teed 0441.
37)
°mom , l% ,n tenpin
36)
°mom , It Comdr.:11447h teed 0441.
39)
SuggIcrisairialOyaregoPcrtkago Charge
40)
Canna Goods 8 Sonicos Tax • OST
41)
Canada Hennoneed and Seek. Tax . HST
CO
Cane* Ontec Sake Tea • OST
43)
Reserved
44)
Nei Rom
45)
Croft Cord (Wine Stod,orge
146)
Consoldsed Reams Poyng
147)
ConStaldated RaDeni Pocky). 24244 .2.9.8
1411)
ConStaldated Ratans Packaa 4e4e6 .4.9.12
149)
COnStaldated R(DeniPaCk.kgo 6)faxig . faiOx16
ISO)
Consoldsed Amoy Package 441002 • 10.12.T t.
151)
Consoldsed Amoy Package 50 Charge
152)
Consoldsed Noon* Oremze Padtare 0 ,3,^
153)
Rehm lAnonr
154)
Socuay Surcono
CONFIDENTIAL
SDNY_GM_00346133
EFTA_00218825
EFTA01317529
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