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EFTA Document EFTA01317607

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sd-10-EFTA01317607
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Summary

Invoice Number: 4.251-79539 Invoice Date: Jun 24, 2002 Account Number: Page: I of 13 Fear Tax HY 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 Questions? FedEx Account Services Phone: (8C0) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtledextom Invoice Summary Jun 24. 2002 FedEx Express Services Transponahon Charges 342.95 Base Discount

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Invoice Number: 4.251-79539 Invoice Date: Jun 24, 2002 Account Number: Page: I of 13 Fear Tax HY 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 Questions? FedEx Account Services Phone: (8C0) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtledextom Invoice Summary Jun 24. 2002 FedEx Express Services Transponahon Charges 342.95 Base Discount -40.42 Special Handling Charges 15.97 Total Charges 318.50 FedEx Ground Services Base Charges 5.06 Other Charges 11.04 Total Charges 16.10 TOTAL THIS INVOICE .11210 $ 334.60 You saved $40.42 in discounts this period! The FedEx Gravid accorsas referenced in this .,voice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewe= To mum proper credit please Mum this portion ..4th your pommel° Hair. Nem do nor sup4 or fold. Please nuke your aback payable to Fed& O For °endear anew. Ow.* here and crate* iorm on mwte ode Remittance Advice Your payment Is due by Jul 09, 2002 1144208142517953911000033146079 SP 01 00000197702A I ASNGLP Ion ..... 1.11.1.1 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6813 Invoice Number Account Number Amount Due 4.251.79539 USD S %1.5U 3 I I I I II I. I II I II I I ...I I FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00346258 IMIIIIMMII EFTA_00218950 EFTA01317607 Invoice Number: 4-251.79539 Invoice Date: Jun 24.2002 Account Number: Page: 2 of 13 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 party's 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 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 1-300-622-1147. visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please Indicate Change In address for the account x listed below: n Physical Address E taming Address I Mailing Address Account Number: ¶144.20816 Name: Address: Apt. Suite: City: Stale: Dp: Kieft 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346259 EFTA_002 I 8951 EFTA01317608 Invoice Number: 4-251-79539 Invcoce Date: Jun 24. 2002 Account Number: Page: 3 of 13 FedEx Express Payment Type Summary Shipper Original Humber of *Malls 15 Transportation Charges 304.95 Base Discount -35.61 Special Handling Charges 13.64 TOTAL USDS 282.98 Number of Alrbilis 15 Total Charges USD $ 282.98 Recipient Humber of Neils 2 Transportation Charges 38.00 Bate Discount .4.81 Special Handling Charges 2.33 TOTAL USDS 35.52 Number of Alrbilis 2 Total Charges USD $ 35.52 TOTAL AIRBILLS 17 TOTAL CHARGES USDS 318.50 CONFIDENTIAL SDNY_GM_00346260 IIIIIIIIIIIIIIIII EFTA 0021895? EFTA01317609 Invoice Number: 4.251.79539 Invoice Dale. Jun 20.2002 Account Number: Page: 4 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Jun 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemaluse imessegoonsi_r Fuel Surcharge FedEx has applied a fuel surcharge ol 2 50% to this shismem Package sent from: 87505 zp code Distance Based PITON, Zone 7 Tracking ID 827487003766 Sender Recipient Senice Nee Fedex Slantlard Overnight Package Type Feriae Envitiope Zone 7 Places 1 Weigh I.0 IDS. 0.5 kOS Delivered Jun 13,2002 11:17 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconahen Charge MAXWELL RESIDENCE 118 EAST 65114 ST NEWYORK NY 10021 US 14.75 Sonic* Discount -2.36 Area Code Al Fuel Surcharge 0.11 Signed by G.VILLEGAS Reskicatial DeiNery L35 Bundle 0 000 Total Transportation Charges USD 14.05 Picked up: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax kennel use i6609SSEadiSett r Fuel Surcharge • FedEx has appied a roe, surcharge or 2 $Cra th45 $hprneft/ Dislance Based Prong. Zone 3 Tracking ID 8286919010435 SONO, Ta9e FedEx Pnertly 0Y0MgN Package Type Customer Padaging Zone 3 Pieces Weigh 5.0 lbS. 2.3 lays delivered Jun 13.200209:17 Sanwa NOP Code Sorted by Bond* 0 A2 JARGUELLES 000 457 MADISON AVE NEW YORK NY 100224643 US Transparlalgn MOW Discount Fuel Surcharge Recipient BARBARA OOLDMAN SSG REGAL 5641 NICHOLSON LN STE 303 ROCKVILLE MD 20852 US 2225 -2.23 0.50 Total Transportation Charges USD 20.52 Dropped oft: Jun 13.2002 Payer: Shipper Reference: 908J E MAINT RUN FedEx ktemalUee INISS90(1.0Massi Fuel Surcharge. FedEx has applied a fuel Package sent from: 33406 M code Distance Based Pricing, Zone 2 Tracking ID 830334588429 Sanwa Type FodEx Pneeiiy Oyernght Package Type FedEx Envelope Zone 2 Pieces Weight 1.0 lbs. 0.5 lugs Deilvered Jun 14.2002 09:40 Santee Area COW Al Signed by R.DANELS Bundle 0 000 surcharge of 2.50% lo this Mignon, Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Tramp:MN:el Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 13.10 2.I0 0.28 Total Transportation Charges CONFIDENTIAL USD 11.28 SDNY_GM_00346261 EFTA_002 I 8953 EFTA01317610 Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 5 of IS FedEx Express Payment Type Detail (Original) Dropped on: Jun 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use 52337.805337167r/ Fuel Surcharge FedEx has acgled a nyel surcharge Of 2.50%10 INS ahlareera Defence Based Pricing. Zone 2 Interne4SNp Sender Redden( Traders ID 790452104563 RETURNS DEPARTMENT Service Type FedEx Express Saver JEFFREY E EPSTEIN VIVRE Package Type CusiomerPackagng 457 MADISON AVE 97 COMMERCE WAY Zone 2 NEW YORK NY 100226843 US DOVER DE 19904 US Pieces weight so tie. 0.9 kge TranepOrletion Charge 7130 Delmared Jun 17. 2002 09:59 Discouni .0.78 Service Fuel Surcharge 0.16 Area Coda AM Signed by J.JACKSON Total Transportation Charges USDS 7.20 Bunde ID 000 Dropped oft: Jun 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FielEx hero Use:523138747,0717St Fop S.,rona.oe • Feel:, has applied a fuel surcharge or 2 50% to ihs snprnent. The delivery communal for Express Saver Packages ha hoses or whale resdences (Unchains hone Slices) is 7Pfd the third laziness day la el regens. °stance Based Pricing, Zone 6 Release signaare an lie. IrearnetSNp Sen s . = Trading ID 791862675796 Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Cuslomer Packaging 457 MADISON AVE Zone 6 NEW YORK NY 100224893 US Pieces 1 Weight 30 Olt*. 13.6 age Transponation Charge Delivered Jun 18. 2002 13:43 Discount Service Fuel Surcharge Nee Cade 3R Resøenasl Detvenr SOS by EPSTEIN Bunde ID 000 Total Transportation Charges JOINALESSI 1=1 aga 50.45 4.05 1.14 las ffl uSD å 4729 Dropped on: Jun 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Ink.rnal Use:523~726002W f_ Fuel Surcharge . FedEx ha appled a hal surcharge 012.50% to lit shørrent. DiStanCe Based Pricing. Zone 4 IneernmSNp Sender Reopal Trading ID 79273151%33 PEG UGLANO Service Type FedEx Standard Cvemeght JEFFREY E EPSTEIN N. A. PROPERTY Padage Type FedEx Envelope 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 160224843 US NEW ALBANY Cal 43059 IJS Pieces 1 Weight 1.0 me. 0.5 kge Defrayed Jun 17. 2002 1026 Sena Wes Code AA Sionedby D.OAKLEY Bade ID 000 Transporlatian Charge 1130 Diecounl -216 Fuel Surcharge 028 Total Transportation Charges CONFIDENTIAL uSD å 11.62 SDNY_GM_00346262 EFTA_002 18954 EFTA01317611 Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Number: Page: 6 ot 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reeEx from:pow 62357(627/002i Fuel Surcharge. FedEx has applied a fuel Surcharge 012 50%10 this ilNpneril Dislance Based Prong. 2coe 3 inierneiSho Sender Rattier,' Tracking ID 792053503610 JEFFREY E. EPSTEIN CATICRINE REYNOLDS Sernce Type Feder Standard Overnighl Package Type FedEx Envceope JEFFREY E EPSTEIN 457 MADISCN AVE Zane 3 Pieces 1 WNW 1.0 lbs. 0.5 kge NEW YORK NY 100228843 US Transcorlakel Charge 12.50 Delivered in 18.2002 1009 Discount -2.00 Sernce Fuel Surcharge 0.26 Area Code Al Signed by C KING Total Transportation Charges USD S 10.76 Bundle ID 000 Dropped on: Jun 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION kilEx rmrrm V..4 I 70:4DUA %coo Fuel Surcharge FedEx has tippled a fuel Package sent from: 87505 zip code Distance Based Pnting. Zane 7 hocking I0 827487062351 Sanwa Type FedEx 2Day Package Type Customer Packaging Zane 7 Paces 1 Weight 290 be. 9.1 kge Delivered Jun 19.2002 13:17 Sonic* Area Code Al Signed by NOWLIN Bundle ID 000 Surcharge 012.50%10 MI5 raN0meal r TAMARA WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TransperIabco Charge DSCOure Fuel Surcharge Redolent EPSTEIN INTENESTS 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 42.75 0.96 Total Transportation Charges USD S 39.43 Dropped on: Jun 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roar. Pre era) tr..4 'mune DM& suet Surcharge. FedEx has applied a fuel surcharge 012.50%10this element Package sent trOM 87505 a) Code Dislance Based Prkang. Zone 7 Tracking ID 827487062395 Sender Ser4Ce Type RAE( Priority Crifernight KATE BALERW Package Tyco FedEx Pak Zone Races 1 Weight 2.0 KM 0 9 lige Delivered Jun 18, 2002 09139 Sonic* Area Code Al Signed by W.DUOLIN Bundle ID 000 Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertabcn Chary Discount Fuel Surcharge Reciotenl 0 MAXWELL EPSTEIN IN 457 MADISON AYE 4Th Fl. NEW YORK NY 10022 US 29.50 .2.15 0.64 CONFIDENTIAL USD S 26.29 SDNY_GM_00346263 EFTA_002 I 8955 EFTA01317612 Invoice Number: 4251.79539 Invoice Date: Jun 24.2002 Accouni Number Page: 7 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION resEt Kemal use:5231.368444)6064....te Fuel Surcharge. FedEx nos soled a fuel surcharge of 2 50% lo this shpmenI The delivery commitment for FedEx 2day lo homes or pnvale residences Oncludng tome dices) is 7 P.M. the second busness day For AI.A2 AA. Al. AM. PM. 01 and RDA sennse areas. Distance Based Poona. Zone 6 Release orange on lie. IteernetShp Sendai Reticent Tracking 10 7%455394740 Service Type FedEx 20ay Package Type Cuslorner Packaging Zone 6 Pieces WC4011 100e. 0.5 Itge JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Transponaton charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US SOO Delvered Jun 20.203214A3 Oiscounl -0.90 Soma. Fuel Surcbarge 020 Area Code 2R Residential Delivery 1.35 SOned by 3785346 Bundle ID 003 Total Transportation Charges USD S 0.65 Picked up: Jun 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F Maul Use S21664257,0609W ,132 Fuel Surcharge. Pea, has %pled a fuel surCharge 01 2 93% lo INS Shprnenl Distance Based Priem. Zone 7 Release serialise on Re. IntemetShip Tracking 10 7%546649412 Serve Type Fed& 20ay Package Tyco Cuslomer Padra0n0 Zone 7 Penn Weghl 1.06s. 0.5 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge 49 ZORRO RANCH ROAD STAMEY NM 87056 US 9.50 Delverei Jun 20.2032 4:03 OiSCOunl 4.95 Service Fuel Surcharge 0.21 Area Code FDA Delivery Area Surcharge 1.50 Synod by 7279326 Bundle 10 003 Total Transportation Charges USD $ 10.26 CONFIDENTIAL SDNY_GM_00346264 IIIIIIMIIIIIIII EFTA_00218956 EFTA01317613 Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Number: Page: 8 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 18, 2002 Farm: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemalus. iH0030500074V Fuel Surcharge. FedEx has applied a fuel Suragitge 012 50%10 this tumults Package sent from: 33480 sp code Distance Based PnCing. 2010 6 Tracking ID 826048130138 Sender Recipienl Sense 1.1110 SedEs Pncinty OirembaN JOHN ALESSI ERIC OANY Package Type Fedet Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 4T11 FL Pieces 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight 50 Itn, 23 kgS Deducted Jun 19, 2002 1000 Transconawn Charge 35.75 59s00, MOWS 3.58 Area Code Al Fed Surcharge 0.80 Signed by W.00ULIN Courier Pickup °large 0.00 Sundt: 0 000 Total Transportation Charges USD S 32.97 Picked up: Jun 19. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx Pun um 1711 859700.121S 02 Fuel Surcharge. FedEx NIS applied a fuel surcharge 01 2.50%10 this sNwnem Package sent from: 38011 zp code Oisiance Based Pnang. Zone 5 Release Pram on Me. Tracking ID 834707505271 2SDar Basiatel Senwe Type FedEx Pnorily Oyernght LARRY VOSOSICI DAVE ROOGER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces NEW YORK NY 100224543 US Weird 1.0 lbs. 0.5 kip ONIvere0 Jun20.2002 0956 Transco:ulna', Charge 15.50 Sanwa Drscount -2.49 Area Code AA Fuel Surcharge 0.33 Signed by 2579934 HOSklenthil OellvOry 1.35 WM* 0 000 Total Transportation Charges USD S 14.70 CONFIDENTIAL SDNY_GM_00346265 EFTA_00218957 EFTA01317614 Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 9 of IS FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe** knead Lhe:17.18517000219va Fuel Surcharge • Fees haS ~led a kel Par,age senl from: 38018 tip code g attempt An 20. 2002 et 0936 AU ReCKpierd not inbusinoss dosed. Deana. Based Pricing. Zone 5 surcharge or 2,50% to PM 011101101 TnadOn0 ID 834707505282 Sender figgar21 Service Type FedEx Priddy Overnight LAHRRY P VISOSKI SEAN SAPER Package Type FedEx Emnbpe Zone 5 Pieces 1 Weight 1.0 tie. 05 kOS Delivered Jun 20.2002 09:43 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Trangxdation Charge 1530 Service Dtscouni .248 Area Code AA Fuel Surcharge 031 Signed by IA COOPER Bindle ID 000 Total Transportation Charges USD S 1335 Dropped on: Jun 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F0dEx 1.110Mal use: 1710344007171 r I Fuel Surcharge • FectEx has ~led a hat surcharge or 2 50% to 10101001101 Distance Based Pricing. Zone 4 Tracktng 10 835377097524 Service Typo FedEx Ewes Sayer Package Type Customer Puke" Zone Neon Weight Delregred Service Area Code Signed by Bundle ID 4 9.0125.4.1 kgs Jun 21. 2002 11:15 AA KGROVES 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge EISSIBW0 MARC LUNGBERG N A PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 14.10 -1.41 032 Total Transportation Charges USD Payment Type Detail Subtotal LSD S CONFIDENTIAL tam ffl MPS SDNY_GM_00346266 EFTA_00218958 EFTA01317615 Invoice Number: 4-251.79539 Invoice Dale: Jun 21.2002 Account Number: Page: IC of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 13, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION rceEx Kernel Use i(622451003241,402 Fuel Surcharge. FedEx has applied a fuel Surcharge 012.50%10 this sNpeneni Package enl from_ 33461 sp code Disience Based Pricing. Zone 7 Release agnxure on Me. Treeing I0 827487160190 Sender %MIMI Serbia T)pe FedEx Pricelly Overnight PASSPORT SERVICE LARRY VISO6KI Package Type FedEx Envelope J EPSTEIN 8 CO ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Rem NEW YORK NY 10022 US STANLEY NM 87056 US Weighl 0 Delivered Jun14.2002 13;31 Transpanaecn Charge 16.75 Sanwa Discount -2.68 Area Code RM Fuel Surcharge 0.35 Signed by 7274239 Delnery Area Surcharge 1.50 Etendtell) 000 Total Transportation Charges USD$ 15.92 Dropped ott: Jun 18, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx eternal use iiii94C14.0.20(ej,_ Fuel Surcharge. Foes has applied a fuel surcharge of 2.50% le this shicencel Distance Based Pnang. Zone 3 Tracking ID 835384354131 Some* Type Fe: Ex Pnceily OverngN eiffier REGAL DOMESTICS DWG Package Type Fo:Ex Box Zone 3 Pieces 1 Weighl 4.0106. 1.8 age Delivered Jun 19, 2002 1000 BAMBORA GOLDMAN 5541 NICHOLSON LANE 303 ROCKVILLE MD 20852 US Transconahon Charge JEFFREY E EPSTEIN 457 MADISON AVENUE NEW YORK NY 10022 US 21.25 Sane* Dr1.00ure .2.13 Area Code Al Fuel Surcharge 0.48 Signed by W.DOUUN 13undb 113 000 Total Transportation Charges USD 19.60 Payment Type Detail Subtotal USD 35.52 CONFIDENTIAL SDNY_GAl_00346267 EFTA_002 18959 EFTA01317616 Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 11 of 13 FedEx Ground Summary Date Pa:sages Wert Bate Charges Other Charges Total Charges Prepaid Ground O6 t2 SO 506 001 510 Package Total SO 506 001 510 Weekly Service Charge 06(1442002 11 ro Total Charges >0 >0.1 ,I04 I* 10 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00346268 EFTA 00218960 EFTA01317617 Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Number: Page: 12 01 13 FedEx Ground Prepaid Detail Purchase Order Number Customer Tracking Svc Oast Zone Vreent Base Other Total Reference ID Code rp Charge Charge Charge Pickup Date: 06512 069215710000113 019 33160 006 SD 5913 00113% 5.10 CONFIDENTIAL SDNY_GM_00346269 EFTA_00218961 EFTA01317618 Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 130113 FedEx Ground Reference Chad SERVICE CODES FedE,c Ground 015 AdoPCO. all:dd.Dome« 016 COD. Preeeed.Oomeslo Oil LOCO. P44014. Dream 018 640E4 Ground. PRP. PRod0. Domenic DI' Proptd. Dsmosie OED .11u1oPCO. Cake]. Dom461c 021 Colas( Doormat 020 COD. Colloci. Dares& 031 LOCO. Corm. Demonic 032 Cosh COO. Ooien. Domei< 033 Geserwlenl Funds CCO. pcnecl.Comedc 136 Growl. PH0d. NM Return 406 Cluaraniond Funds COO. Prow). Dona dc •39 Cash CCO. %pail Domome 410 Au1oPCO. COO. Propala. Dom lac 411 .110oPCO. COO. Cade. Damask 412 AueoP00. WOO Propad.00meslc 413 AumPCO. WOO e.t.d. Ckmevec 414 Au1:0120. PRO. hoped. Domvilt 415 AumPCO. Gowned Fwd* COD, Ppd. Dom 416 AuicPCO. Cnste ODD. Propod. boneste 417 8113441Pany. Dares& 418 13113441Pany. encoPOD. DomesIc 419 Sd 3rd Party. COO. Dartelt 420 8413ed Pony. Gowned Fwdo COO. Oom. 421 &I 3rd Pony. Cosh COO. Demotic 422 Sd Reopen.. Donee 423 81114soplool.PubPOD. oorome 424 811Pooplool, COD. DomosIc 425 1311Rooplool. Guirintood Funds COD. Dom 426 1311Rooplool. Cash COD. Dom 427 Aue,PCO. Cosh COO. Coded. Oneeo CS Aue,PCO. Gowned FundsCOD. Cote& Oom. 429 LOCO. al 3rd Pant. %memo 4.3) Aue,PCO. COO. BI Ad Pony, Doman, 431 A.IcPCO. ECOD. 81130 Pan,. Dcmastr 432 PuioPCO. Cnste COD. 51130 Pant. Doeralso 433 AuicPCO. Du:fanned Funds COD. 81130 Pang. Dot 434 ECCO. DI Rotpo 4. Deormac 03 AulcPOO. COO. al Reefed Ckmetac 03 AuMPCO. ECOOSIMedoom Commie 437 Aue,PCO. Cosh COO. &I Recipient Geodesic 03 Aue,PCO. Gowned Fun* COD. Be Aeopont Conn FedE,c International Ground iif§a4*iitiaffikft51E§§§55 PutP00. &wad COD. Preoard LOCO. admed PAP. Premed Prepod AubPCO. Cake Cobol Gua Maxi Funds COO. Roped Cash CCO. %paid Amon,/ CCO. %pad AumPCO. Cornea AumPCO. MOD. Peeped Aue,PCO. ECOD.Coted AMOCO. PRP. Ropod AuloPCO. Gooramod Funds COD. Prepaid AuloPOD. Cage COD. Propod 803rd Pant 8113a Pref. AoloPOD Bel 3ed Poly. CCO Oil 3ed Poly. Gowned Tv" COO 5113M Pony. Cosh COO 811 Poopisol 811 Poopioni. Pub1OO en Racoon.. COD Oil Reopen.. Cutrodeed Funds COO Oil Record es.CCO FEDEX HOME DELIVERY SERVICE CODES (CO $10 814 818 820 824 826 830 834 135 EDE 637 $319 139 640 841 8.12 260 861 852 853 854 858 1356 057 818 06(3 860 861 (42 (43 864 666 166 169 870 871 872 873 874 875 876 877 878 873 IMO (SI (42 1333 884 SIS SIG SS? AmoPOD. Props Piepti0 Syron. Proved Eumen2. AutoPOD.Propsd Evarins. Payed Evorans. SIgnasms. %pod Ds Conna.PuloPOD, Proomid Dam Cation. Propod Ds Colon. 547nIum.Props0 40Prement AukPCO. &mod donerneni. ',mood AMA kroP00. Primed Mat Sonar*. Ropad Omeins. A&IPCO. Rowel Omeins. Aclit 910020.15M4M19 Ds Conon. MLR AumPOD.Propaid Dare Colon. Ada Opneem. Prc946 Aponorool. Ada Spelure. Preyed dooddement AduIPOD. Preo,vd Bel Ad Poly &130 PwtY, Aso POD a 133.0 Pre. Seeman al bil Pony Ewer". al Ad Pant AunP00 Eve-m2. al Ad Poly. &floe Ds Coned. Bol 3rd Pell Dim Coned. &13rd Porty. AutoPOD Dim Coned. BA Ad Pent Snare Apponemootell Pa U PpoonImoni.811 P(no. AumPOD EN 3rd Pans. ADA Pm:P00 (1013(0 Pony. A&h 80^a-4e Eutee3. ea Ad Pony AO!( domPOO Evemr.2. at Ad Pony. 80.11 S47,600 Ds Coned. BA Ad 8844. MLA A..dcP00 Ds Colon. &13rd Porn. Adut Smart NI R00860 Bil Roodalt. AdoP00 Bil R00000. &rain Lee-m2. DO rteccien Eve-en, al ne<pen. dotoPOD Eve-og. al Pecgmen. 5,0”noe Doe Cried. &1 Reopen. Ds Caton. al R000dos. AdoP00 Dam Caton. al R000dos. Sloolwo egomwm... Oil %dom. IMoomerreni. Bil Roareimi. Ads:PCO Bil Keepen. Mee 4.2oP00 1)4/ kook." MN Sonar, Evcerg. al Rowed. 440184,PCO 2~131 Rociptarl. OS( 9100-4( Ds Croton. NI Pocono( Muf AutoPOD Ds Croton. &1 Pao060. Muf Span Ilopoomm... EMI %dodo.. Met SI.maturo PPOOMmeM. 811 Reopen(. OWN AutoPOD ZONE DEFINITIONS 2.8 Wound banes.% omb(uom swim Soma lo Mayor 10 %nice Io Pool* Pm 14 %nice io Oov 17 SaMco lo (1.1.~ 22 Son1to 23 ktivIto irom Almim 25 ktivIto irom Mama 31654 Senn, Croft 928 96 Senn, iron Hone .0.1emed) OTHER CHARGE CODE DEFINITIONS IS a le 1111 1121 1131 114) IISI 1161 1201 211 .231 1241 120. 261 1271 .201 .291 .301 dtl 021 031 13d) 1351 .371 1391 39) MI) 1421 1431 (441 1451 1461 1.171 (401. (49) 1.501 1521 1521 03. ISn COD. (Cored o.Orkerrl A00.IAdxrmpomoael (Homy. CM Tog °tonne > 94-Crimea Lemon odd Ginn Manioc. Varna Pactross Comsat° Iturcbus Pubmenc &color Oelmt. *Mew& naming Ovenne elm Sent, Fee Oveneerl > 1506a Eltdveno C.00.. N hods Elcaoric C.O.D.. abuts Fide &.cund %sera Fide Goa Rosa/ram • Rural Hot Anon barndon Fee 8'ár Signature Hone OtdowY Fee Otne Conan Homo Odered/ Fte deporimm Howe OtdrreW Fes. areal mom Moony RdEx Hoe» Dolnaty Flosidor041 RdE4 Howe Dainsty Flosidsr041 Cash C OD Craps Cash C.00.110 Degaly Cnopa CIO'. C.0 O. en bletdoce Charge pool 0/ %how ~mine Charge Fee lire Otedony 'deed AndomMeM ~a Horn* Dolhory Swelmrso ot pone. /You Foxe Min 1)Phory Swelmrso 144.~ Wand! Foie Horns Dolhory Swelmnp aur 70 Pounds Fo£e Hans 1)Phory Swelmnp COD Pack», neiSwoone Creme> 108 Creamed Lewin and Cue Creme > lore Lemon. Creme > I Combned tarp", add GM Swarmed Pang. Package ammo Canoda Goods 6SOMOm Tae. DST Caunla Haernombed ab Soma. Tax . HST Clew* Oat. Salto Tee • OST Reamed NM Rol" CnOn Caro Deane &ono° CensMatne0 Rert.rm Patmd Com.41 Rin.tre. Patimna 2.2r4 • 2(663 84.8481448114n.tro Padmsa 414 .46)02 Conumaxa nosed rumor. 626a. 0 .6dt:id& Unts1 OW net" Padmge 11(10812. 100206 Ce•nts4Ooke Dorn radar. nlCbp. Contoldffied Anns OterweePtcladeOmrge Returns Menage, Sower SurcItirse CONFIDENTIAL SDNY_GM_00346270 IIIIIIIIIIIMMI EFTA 0021896? EFTA01317619

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