Invoice Number: 4.541-97997
Invoice Number: 4.541-97997
invoice Date: Feb 03, 2003
Account Number: 1144.2081-6
Page: 10113
Fedex Tax tO
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 Feb 03. 2003 Invoice Questions?
Contact Fed Ex Revenue Services
Phone: (800) 622-1147 M-F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.fedex.com
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
FedEx Ground Services
Other Charges LISD
Total Charges USO.S..
TOTAL THIS INVOICE .LSD
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-48.67
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To won prow mat phis* Mum Pis porilOn win vow paywool eFo£..
Pleased fun outgo or fon Pies:lomat& 'our Mock payable 0,5 FodEx,
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Remittance Advice
Your payment Is due by Feb 18, 2003
114420814541979979200004780992
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIIII
Invoke
Number Account
Number Amount
Due
4.54697997 1144-2081-6 USL S ,I le tyi
11.11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00346962
EFTA_002 19654
EFTA01318088
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1144-2081.6
Page: 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 panys
account number if applicable.
From:
Name
Business Phone Date
Business Fax REASON CODE KEY
Reason
Code Description
DUP Duplicate Sdling
PND Shipment Never Sent
RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recexenrs Account No.
RSA Rebill Sender
RTA Rebel 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.
Fedkx Federal Express
Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address
Account Number: 114.20814
Name:
Address: Agt.SWW:
State: Bp:
Phaiel Fax: I
Authorizing Signature:
CONFIDENTIAL SDNY_GM_00346963
EFTA_002 I 9655
EFTA01318089
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1144.2081.6
Page: 3 of 13
FedEx Express Shipment Summary by Payment Type
Shipper Original
Number of Shipments 18
Transportation Charges 429.75
Base Discount 46.99
Special Handling Charges 53.49
TOTAL USD 436.25
Number of Shipments 18
Total Charges USD S 436.25
Recipient
Humber of Shipments
Transportation Charges 18.75
Bit. Discount .1.68
Spatial Handling *largos 14.35
TOTAL USD$ 29.42
Number of Shipments 1
Total Charges USD S 29.42
TOTAL SHIPMENTS 19
TOTAL CHARGES USD S 465.67
CONFIDENTIAL SDNY_GM_00346964
IIIIIIIIIIIIIIIII
EFTA 00219656
EFTA01318090
Invoice Number: 4-541-97997
Invoice Dale. Feb 03.2003
Account Number: 1144.2081-6
Page: 4 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 3 00% to this sNmnenl
Dislance Based Prong. Zone 6
Package sent from 10021 zp code
Foci& has audted this shipment for correct packages. weight and servos. Any changes made are caromed n Ihe invoice amount.
Tracking ID 83713395546t
Ser.4ce T)pe FedEx Pncdly OiremIght
Package Type FedEx Pak
Zone 6
Packages I
Weigh! 1.0 lbs. 0.5 kgs
Delivered Jan 25.2003 11 SO
Svc Area M
Stoned by L.VISOSKI
FedEx Use 02425179001574/ Sender Recicieni
25.50
4.55
12.50
0.69
0.00
1.90 E SPAMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transperlaecn Charge
Discour4
SalurCey Dolmen,
Fuel Surcharge
Cowler Pickup Charge
ReSklEntial ONNery LARRY VISOSKI
Total Transportation Charges USD $ 37.54
Picked up: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel
Dislance Based Prong. 2one 6
Package sent from: 33480 zp code
Tracking ID 837574508076
SerOCe TWO FedEx energy Overnight
Package Type FedEx Envelope
Zone 6
Packages
Weighl 1.0 lbs. 0.5 kgs
delivered Jan 27.2003 09:16
Svc Area Al
Signed by W.DOULIN
FedEx Use 025107000(00230f surcharge 01 3.00% le this sNmneni
Sender ROCINON
16.60
-2.66
0.92
0720 PATRICK 0
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transparlation Charge
Discount
Fuel Surcharge
Cooler Pickup Charge EPSTEIN INKCRESTS
457 MADISON AVENUE OTI4 FLOOR
NEWYORK NY 10022 US
Total Transportation Charges USD $ 14.36
Picked up: Jan 24, 2003 Payo•. Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx haS applied a Nei
Oislance Based Prizing. Zone 6
Package sent from: 33480 247 code
Tracking II) 837574508098
Sonic* Type FedEx Nally Chrerright
Package Type FedEx Envcrope
Zone 6
Packages I
Weighl 1.0 lbs. 0.5 kgs
Delivered Jan 27.2003 0930
Svc Area Al
Signed by AMUTTUTION
FedEx Use 0251070004023W_ Surcharge 01300%10 this Shipment
Sender Reckeienl
16.60
-2.66
0.42
0.00 PATRICK OCHIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6543 US
Transpartakon Charge
04.couN
Nor Surcharge
Courier Pickup Charge MISS NAXWELL
116 EAST 65TN STREET
NEWYORK NY 10021 US
Total Transportation Charges USD$ 14.36
CONFIDENTIAL SDNY_GM_00346965
EFTA_002I9657
EFTA01318091
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1141.2081.6
Page: 5 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a Nel Surcharge 04 3.00%te NS ShOrnent
Delano: Based Pricing. Zone
PaCkage Sent from: 33480 zip Cede
Tree/ono ID 037574508102 Serder Reorient
Service Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL
Package Type FedEx Envelope JEFFREY E EPSTEIN 116-EAST 65TH ST
Zone 457 MADISON AVE NEW YORK NY 18021 US
Packages 1 NEW YORK NY 100226843 US
Weight 1.0 be. 0.5 Age
Delivered Jan 27.2003 09:30 Transportation Charge 1640
Sac Area Al Discount -266
Signed by A.MUTTuTICN Fuel Surcharge 0.42 FedEx Use D2510476000230 ,Ceuner PCkuP Charge D.00
Total Transportation Charges USD It 11.36
Dropped on: Jan 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apoled a Nel surcharge et 3 00%t0 INS ShOment
Datarze Owed Pricing. Zone
Pacirago sent horn: 10029 zip cede
FedEx has audited NS ShOrneel IC/ CerreCt PaCkaget weight. and an/Ice. Any changes made we reflected in the invoke armoury
Tracreng ID 837635452055
Service Type FedEx Priarty Overnight Sender Reopen,
E SIMMONDS VISOSKI
Package Type FedEx Pak
Zone 6 JEFFREY E EPSTEIN
457 MADISON AVE IMO
Packages 1
Weight 1.0 lbs. 0.5 kgs NEW YORK NY 100226843 US
— Delivered Jan 25.200311:50 Transportation Charge 2550 Svc kea AA Weever -255
Signed by L VISOSKI Saturday Ocevery 12.60
FedEx Use 02428899001674/ Fuel Surcharge 019
Re:glen:el Deivery 1.40
Total Transportation Charges USD S 57.64
Dropped on: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Felka haS applied a NW surcharge 013.00%te InSehOmerit
06:arcs Based Pricing. Zone 6
Package sent from 73149 zip code
Traciong ID 627487051344 Send
Service Type FedEx Standard Ovenghl
Package Type FedEx Envelope
Zone 6
Packages
Weight
Delivered
Svc Area
Signed by
FedEx Use 1.0 me. 0.5 kge
Jan 28.2003 09:19
Al
W.DOULIN
028059:340%30244/ JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transpcdation Charge
Discount
Fuel Surcharge Reagent
DARROW NOTICE
ILLEGIBLE
457 MADISON AVE 47H FL
NEW YORK NY 10022 US
14.76
-236
037
Total Transportation Charges
CONFIDENTIAL USD S 12.76
SONY_OM_00346966
EFTA_002 19658
EFTA01318092
Invoice Number: 4541.97997
Invoice Date: Feb 03.2003
Account Number: 1144.2081-6
Page: 6 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 013.00% to this shigmeni
Distance Based Prong. Zane 6
Tracking ID 837133955108 Sender
Service Type FedEx Privily Overnight YUNI LEE
Package Type Peg, Box
Zone 6
Packages
Weight
Delivered
Svc Area
Signed by
FadEs Use 1
254 lbs. 11.4 kgs
Jan 28.2003 09:49
Al
R.LARA
02807410001571/ JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transporialien Charge
Discount
Fuel Surcharge Recblenl
Chian& MAXWELL
CO TOUR SEASONS
4150 NORTH MACAR1HUR BLVD
IRVING TX 75038 US
81.50
4.15
2.20
Total Transportation Charges USD 75.55
Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE MAIM NOOBJE
Fuel Surcharge. FedEx has embed a fuel surcharge 01 3.00%10 this sNgmeni
Distance Based Prizing. Zane 2
Package sent f rOn1' 33461 zo Code
Tracking ID 837169384462
Sanwa Type FedEx Standard Overnight
Package TYPO Feder Envelope
Zane 2
Packages 1
Weigh' 1.0106. 05 5 kgS
Delivered Jan 28, 2003 1451
See Arne Al
Signed by LTHAW
FedEx Use 03000149000201Y_ LAMN
ARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transparlahce Charge
Decour4
Fuel Surcharge egE406D1 •
INSPECTOR
FAA:ESOP')
1050 LEE WAGENER RD STE 201
FORT LAUDERDALE FL 33315 US
11.25
0.28
Total Transportation Charges USD 0.73
Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE INC N908JE
Fuel Surcharge. ESE, has applied a fuel surcharge el 3.00% le this shipment.
Designee Based Pricing. Zone 3
Package sent from: 33461 zp code
FedEx haS Stiftted this sNprnenl tor correct metopes. weight and SOWS. Any Change', made are r(410006 xl the Invoice amount.
We calculated your charges based on a dmenstonal weight o145.0 tos..22" x 2T x 16.0Ivkled by 194.
Tracking ID 837169384819
Sanwa Type FedEx Standard Overnight
Package Type Customer Packaging
Zane
Packages
Weight
Delivered
Svc Area
Signed by
FedEx Use 3
1
35.0 lbs. 15.9 kgs
Jan 28.2003 0955
A2
M.COLBERT
030027770013051 en r
LARRY MORFUSON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Tramp:Mem Charge
Discount
Fuel Surcharge Rectiieril
PAR JUAN 13
FLCUIT STAR
t4821 YCNGE DR
JACKSONVILLE FL 32218 US
56/5
.468
1.53
Total Transportation Charges
CONFIDENTIAL USD 52.60
SONY_GM_00346967
EFTA_002 19659
EFTA01318093
Invoice Number: 4-541-97997
layoice Dave: Feb 03. 2003
Account Number: 1144-2081.6
Page: 7 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEr has areloti a ivel
Detance Based Pricing. Zone
Package send from: 75063 zip MOS
Release signature on lib.
TraelOng ID 637558113744
Sennoe Type FedEx Moray Overnight
Padtage Type FedEx Envelop,
Zone 6
PaCkagee.
Weight
Delivered
Svc Area
Signed 07
FedEx Use 1.0 Pas. 0.5 kgs
Jan 29.2003 09:57
AA
L. VISOSKI
0280570300023002 ROOMS 04 300% to Vv65hpmem.
Sender
LARRY VISOSKJ
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY ICO22-6843 US
Tremponallon Charge
Discount
Fuel Surcharge
Residertal Delvery ReCIPent
CHRISTOPHER OAS
16 60
2 G6
042
140
Total Transportation Charges USD 15.76
Picked up: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has embed a luel
Delano* Based Pricing. Zone 6
Package sem from: 33480 zip Cede
rradare CI 837574508065
Service Typo FedEx Priorty Overnight
Package Type FedEx Pak
Zone 6
Packages
Weight 1.0 les. 0.5 kgs
Delivered Jan 28.2003 09:19
Svc Area Al
Signed by WDOULIN
FedEx Use C0002777001574/ surcharge of 3.00% to Ills inerrant.
Sorrier
LARRY VS0510
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10322.6843 US
Treneponaeon Charge
OISCOual
Fuel Surcharge Redden
HELEN
EPSTEIN INVESTMENTS
457 MANSON AVE 47H
NEW YORK NY 10022 US
Total Transportation Charges
CONFIDENTIAL USD S 2550 mi
-255
0.89
23.64
SDNY_GM_00346968
EFTA_00219660
EFTA01318094
Invoice Number: 4-541-97997
invozo Date: Feb 03.2003
Accouni Number 1144-2081.6
Page: 8 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Felix has approxl a fuelsurcharge or 3 CO% to !Ns shpmenl
Distance Based Pricing. Zone 3
Package sent from: 10001 2p code
In Miceli:4Jan 28.2003 al 10:15 Al.
Sistencot was held ror pickup. then delivered per cusignees ,ngruckons
FedEx has audhed INs slipeen kir sparred packages. weghl. and service. My changes made are reflacled in the invoice amcunl.
Tradting ID 837667338129 agar EISSILISIII
Service Typo FedEx Pronly OvernigN JEFFREY EPSTEN US 'DEPARTMENT OF JUSTICE IM/AIG
Package Type Ferrer Pak JEFFREY E EPSTEIN 75 LOWER WELDEN STREET
Zone 3 457 MADISON AVE ST ALBANS VT 06479 US
Packages 1 NEW YORK NY 10022-5843 US
Wecrl 1.0 bs. 0.5 Nos
Oelvered Jan 28.2083 1123 TranspOnaton Charge 18.75
Svc Area AM Oiscoint •1118
Sense by L GERVAIS Fuel Surcharge 051
FedEx Use 0290741000150899
Total Transportation Charges USD $ 17.38
Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FOE, has appled a luelswherige Or 3.03'. to this shpmeni
The delivery commitmenl lor FedEx 2day lo homes or enure residences tIncbdng home dIrsesl is 7 P.M. the second busness day for Al. AZ AA. A3, AM. PM. 01 and RIA service areas.
Distance Based Prism-Zone 8
Package ent Trom: 10001 zo code
Islamist Jan 29.2003 al 08:48 AM.
incorrect reopen address.
Ongnal address • PO BOX 24708 APT 2165 OLWEAVEST PALM 0E-ACH,FL 33415
Feckx has ended INS shipment teamed packages. weds. and service. My changes made are reelected in Me invoice amount
Tracking ID 837657308130
Servo: Typo FedEx 20ay
Package Type Wks Pak
Zone 8
Package; I
Wet,' 2.0 bs. 0.9 kgs
Oelexed Jan 29.2083 14:46 Urger
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-5843 US
Transperiaton Charge 11.20
$ve Area OieCOunt .1.12
Spared by Address Correnicn 10.00
Fog, Use 028054548 136068.103 Fuel Surcharge 0.30
Residenbel Dean, 1.40
Total Transportation Charges USO S 21.78
CONFIDENTIAL SDNY_GM_00346969
EFTA_002 I 9661
EFTA01318095
Invoice Number: 4-541.97997
Invoke Date: Feb 03.2003
Account Number: 1144.2081.6
Page: 904 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 28.2003 Payor: Shipper Reference: ERIC
Fuel Surcharge • Feder haS rippled a Nel surcharge of 3.00%lo Nssnement
Distance Based Pricing. Zone 2
IniernMSNp
Trachea ID 790685591148
Sank* Type FedEx Pigmy Oven.«
Packaoe Type FedEx EnveION
Zone 2
Packages t
Weight 19 bs.0.5Ige
Delivered Jan 29. 2003 IO:D3
Svc Area A2
Signed by S.ASHBURN
FedEx Use 42388216110016W 457 MADISON AVE
NEW YORK NV 1CO22-5843 US
Transportation Charge
Discount
Fuel Surcharge Reagent
KEVIN CrAMOUR
PEPPER HAMILTON LIP
300 ALEXANDER PARK
PRINCETON NJ D8543-5278 US
13130
-22I
035
Total Transportation Charges USD 11.94
Picked up: Jan 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge . Fora* hee applied a fuel surcharge of 3.00% to ihs 'hairnet
Dwarge eased Pricing Zone
Intiernesbp
Trachng ID 792810357218
Service Type FedEx Egress Saver
Package Type FildEx Envelope
Zone 4
Packages
Weight
Debriefed
Svc Area
Signed by
FedEx Use IA bs. 0.5 kgs
Jan 30. 2003 09:25
A2
D.OAKLEY
423987932 ,00811f JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NV 100226843 US
Transportation Charge
Discount
Fuel Surcharge 25525511
PEG UGLAND
N. A. PROPERTY
6525 WEST CAMPUS OVAL
NEW ALBANY OH 43064 US
imp
7.85 =
9.79
021 um
Total Transportation Charges USD
Dropped off: Jan 28 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Pectic haS rippled a Nei surcharge of 3.00%lo rhs element
Distance eased Pricing. Zone 6
Package eenl trom: 33461 hp code
Tradang ID 828694901510
Sark* Type FedEx FvN Overnight
Package Type FedEx Envelope
Zone 6
Packages I
Weghl I.0 be. as tos
Delivered Jan 29.2003 07:58
Sue Nee Al
Signed by CMENDEZ
FedEx Use D30033150'00307/ 221Y
DAVID RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NV 1CO22-6843 US
Transpcdation Charge
Fuel Surcharge awns
DAVID RODGERS
HYPERION AIR NC
301 E 66TH ST APT 10B
NEW YORK NY 10021 US
41.6D
t25
Total Transportation Charges
CONFIDENTIAL USD 42.85
SO Y_GM_00346970
EFTA_00219662
EFTA01318096
Invoice Number: 4-541-97997
Invoice Date. Feo 03.2003
Account Number: I 144-2081-6
Page: 10 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has apPled a fuel surcharge of 3 00% to this sNmneni
Distance Based Prong. 2one 6
let memo Jan 29. 2003 01 09 38 AM.
Reopent nee ratosness dosed.
Tracking ID 837169384933 Sender
SereCe T19e FedEx Pnenty Oierrogix
Package Typo FedEx Envelope
2one 6
Packages 1
Weight
Delivered
Svc Area
Signed by
FedEx Use 1.0 lbs. 0.5 kgs
Jan 30.2003 1404
M
E.WARO
0290360043023MM JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 100224843 US
Transpartaim Charge
Discoure
Fuel Surcharge
Residential Delivery Redolent
FRANCIS WARD
16.60
0.42
1.40
Total Transportation Charges USD 15.76
Picked up: Jan 29.2003 Payer: Shipper Reference: LESLEY
Fuel Surcharge • FedEx has applied a fuel
Distance Based Prong. 2one 3
InterretShp
Tracking ID 791285956521
Service Type FedEx Standard Ovemighd
Package Type FedEx Envelope
Zone 3
Packages 1
Weight 1.0 lbs. 0.5 kgs
Delivered Jan 30.2003 09:15
Svc Area Al
Signed by .1.4COAFFIN
FedEx Use 423069243002111 surcharge of 3.00% to :tux shpment
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transconakal Charge
DatOure
Fuel Surcharge Re • dml
12.80
.2 05
0.32
Total Transportation Charges USD
Shipment Detail Subtotal USD 11.07
43625
Picked up: Jan 24. 2003 Payer: Recipient Reference: EISENGLASS SAMPLE
F sal Surd-tail's • FedEx has a0010(1 a Nei
Distance Based Prong. 2one 2
Tracking ID 837263620935
SeniCe T199 Fee Pnenty OvenligN
Package Tyre FedEx Box
2ceie 2
Packages
Weight
Delivered
Svc Area
Signed by
FedEx Use toms. 0 9 kgS
Jan 25.2003 1150
AA
L.VISOSKI
0280%020.01486 ,Surcharge 013.00% lo this Oilmen,
Sender
TOM MASON
MIDNIGHT EXPRESS
2600 NE 5TH AVE
POMPANO BEACH FL 330645/16 US
Transpariew Charge
Discount
Saturday DelhrerY
Fuel Surcharge
Courier Pickup Charge
Reeidenbal Delivery Recipient
LARRY1/150SM
16.75
1.68
12.50
0.45
0.00
1.40
Total Transportation Charges USD S 29.42
Shipment Derail Subtotal USD6 29.42
CONFIDENTIAL SDNY_GM_00346971
EFTA_002I9663
EFTA01318097
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1144.2081.6
Page: 11 et 13
FedEx Ground Summary
Date Paccage: Wagnt Sate Charges Other Charges Total Charges
Prepaid Ground
01 Is 142 142
Package Total 142 142
Weekly Service Charge 01,24:2003 11 DJ 11CO
Total Charges 242 12 42
• Coe therm wedPAO week
CONFIDENTIAL
IIIIIIIIMIMIll
SDNY_GM_00346972
EFTA_002 19664
EFTA01318098
Invoice Number: 4-541-97997
Invoce Date: Feb 03. 2003
Account Number: 1144.2081.6
Page: 12 01 13
FedEx Ground Prepaid Detail
Purcnase Order
Number Common Imelda° Svc Oest Zone Weent Base Celle( Total
Reference ID Code Zip Charge Charge Charge
Pickup Date: 01115
48822571000014 019 90016 008
0682757140040
CONFIDENTIAL 00 140(14) 1.42
O00(OS)
SDNY_GM_00346973
EFTA_002 I 9665
EFTA01318099
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1144.2081.6
Page: 13 of 13
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015 RuRPCO. Fe11:00.0neac
016 COD. Preros0.CommIc
Oil ECCO. PRI:od. Drake
018 Far Nonl.PRP.P79441. Donee<
DI9 Propad. Damasi4
1120 MAPCO. Lobel. Commie
021 CO« Dommee
030 COD. Cctea. Derobe
031 EC00. Color, ~lc
032 Cash CCO Cosh. Dommlo
033 Cosammel tuna COO. Canna Corrode
136 Non Nepad. Nairn Manager
.108 Guarielood Knit COO. Roped. OceroWe
1209 Cast CCO. ~O. Demini
410 AubliCO. CCO. Roped. Daragle
411 PASCO. COO. NORT.Doincolc
612 Aule000. WOO Propsd.Comeolo
413 AulaPCO. ECOD.Cored. Omvalm
414 AukOCO. PRO. Peeped. Creak
415 Au1aPCO. Coararek.0 Fink COO Poet Dom
416 MASCO. Core ODD. Nepod. banesin
417 ell 3rd Pan/. Dam*:
418 88340 Pan/. 4.4coPOD. Damask
413 803rd Part,. C00. DreRic
420 13413dPwle. Guererteal ryas C0D. Dom.
421 13413rd Pane. Cash COO. Ø4c
422 811 Reopen,. Domestic
423 811144opom.IMMPOD. Ocaxe1e
424 811Roopioni. COD. Domcolc
425 811144opom. Cluiranloocl Funds COO. Dom
426 811Roopom. Cash CCO. Dom
427 Au1aPCO. Cash COO. Caleet Drake
me Au1aPCO. Coarank.o0 Funk COD. Cotes. Oct.'.
429 ECCO. NI 3n1 Parly, Doman
43) Au1aPCO. COO. DI 341Parly. Corneae
all MASCO. MOD. ell 3rd Pane. Damsin
432 MASCO. Core COD. 11111341Parti. Douala
433 MASCO. Warned Fuca COOED3M Parry. Nei
434 ECCO. DI 11/444w4. Derok
435 AukRCO. COO. DI Napal. Omelm
436 AukRCO. EOM. elinecroam Comma
437 AukRCO. Cash COO. BR Recipient Comenlic
433 AVdP00. Cownal Funk COD. 13111leapont Cow
FedEx International Ground iiM§iiigi&fflAgM§§§5& AugP00.1 114Nel
COD. Prepaid
EC00. Peeped
PAP, Preroad
Prevail
MASCO. Cara
Cobs
Guaraniocd Funds COO. Roped
Cash CCO. Rorad
AuloPCO. Ganecloak
AukOCO. C
anaPCO. MOD. Preoed
AukP0. MOD. Cobs
MASCO. Fl4P. Nopad
PASCO. Guarno0 Reek COD. Prepaid
MASCO. Cash
COD. %pad
81130 Peek
8133rd Pare. AutoPOD
8413rd Pare. CCO
803rd Pst,. Cowanteed 'Ink C0D
3rd Pane. Cash COO
811Roopiafil
811Roopom. Au131100
811Roopkol. COD
NI Reopen. Comm!~ %Se COO
134/ Repen. Nab CCO FEDEX HOME DELIVERY SERVICE CODES
800
800
810
814
818
820
824
*CI
830
634
.35
836
837
819
E39
1340
all
542
830
E61
862
853
854
516
154
tar
619
*59
860
861
eet
564
564
566
866
869
870
871
012
013
574
8/5
876
877
879
879
330
see
833
834
155
838
837 1444103. Prap413
Napa',
Nralore.Preroad
Eaters. AuroPOD.Prepad
2‘4484. Ptc4421
Ewen. Sonia". Navel
Data Conan. IladoPOD. Roed
Data Conan. Nepal
Ds Caner,. Srralure. Prepare
Toorarem. AukTICO. lame
4opeoreent Peeped
*an MeoP00. Peeped
AMA 604a4to. Rowel
E.4r144 Acureco. Road
Ee4rn. 40A Signato. Nopakl
Data Conan. MO 444ePOD.Propaci
NM Canoe. MN panewure. Prowl
APPamarenl. haul Ordure. Peeped
4Promarent ANAPOD. Prepaid
NI 30 Poly
Bil 3td Pale. Ma POD
S131 Pale. Slanacura
E.4r144 SI3EPatly
Euruy.Dl3dPatty.AdcP00
Loam. DI 3re Taro. Sonata
Ow Canon. D1 3d Pero
Ow Caron. Bo are Pero ArToPOD
Da Caron. Bo 3re Peat Demme
Appanbahfl.8113NPary
Appananool. 4.4oPOD
En 3rd Pans An .4~00
NI 30 Pony, ARM 6041/1n
Eveam2. DI 3,0 Pane. ARAI heoPCO
Evearq. DI 3,0 Patty. ARAI 5~e
Da» Cagan. D130 Porte. Aclue AvkPOO
Data Conan. 98 34:IPA's. ASS Sknon
Ba Roop4e4
941Roz9441.114loPCO
941Roz9441. 51r4iwo
Eveen. Cal flerpol
(earn. CO Doper.. ArToPOD
(Terre. TO Remark Drawee
Dam Caron. NI Reamer'
Data Conan. NI Poopani.114loPCO
Dam Conan. NI Poopani. 51/41.4
Ne»nareni. ell ~pan,
emearemeni. ell ~pan,. AukPIDO
NI amen. NM ArToP00
Bra %Non Adrit Sambre
EeaPe,DlrMcarl.AganAuoPCO
ES DI RocipioN. 441un 50~4
Data Conan. 98 No9kol. Pan 444POD
Data Conan. 98 No94ni. Pan &ran
ApeanImentElliRedpani. MIA Slgalura
Apppnlnm1.811 ReaPeni. A041 AuloPOD ZONE DEFINITIONS
24/ Omura Sank* 48 (4•1144144 ile1C4
Sonia le Hewer
10 %nice lo NItnla Ano
14 Some loOlINJ
17 5441c. le AlAla
22 5441e4 41444 Kaska
23 SoMee irom 111.44.1
25 SoMee In" 111.4ka
31654 Noma la Cenecla
928 96 Semce tram Han. IOessern0
OTHER CHARGE CODE DEFINITIONS
13
la
'71
IB
1101
1111
112)
1131
041
051
1181
1201
1211
1221
1231
12,11
1251
1281
'271
1281
1291
1301
1311
'321
'331
i34)
1361
1351
i371
1361
OS)
TIM
1411
1421
1431
1441
1451
1461
1471
1481
1491
1301
CID
1021
ItIN
1541 COD. (Co' an o4Dekefel
ADD. IAØrrpe led CR0A7)
ORIN
Overage > 64- Catered Tenon and Oar
Naval Vasa
Sass Canaan
1401 505 Main
Asibmalc %old 001,17
~Renal Handrg
Overage Enm Sarno Fn.
Oyemeri> 1500.
Ekorana C.0.0..21 hare
Elicene C.00..48 ban
Fa£r Caaand Roadanal
F4£t Caaand RoadoetRi Rural
Return Manner Ttwernsoon Fee
NOE. Selnram Home CWRI17
Fee' Owe Canon lira Derrvary
Fe£e Arponimae lira DeRoR
RAN Eroter4 Homo Dahary
RAN Hare DoRroet Reacke441
FaIN Hone DoRroet Reacke441 Rural
Nan C 0.13 Moto
ConC.0D. liga Deno Cater.
ConC.0D. Erna ewe oce Charge
Rød or %haw ~mane Cane
Foe Ore Ocroaar Farce., ~Moore
FaIN Homo Dot fiery Sao:Tare.. Co at %Moe A/04
%St Homo Matey Swommo -1442.41444Maicral
FoaN Homo Dothory Sweeargo • Om 70 Pours
FoaN Homo Dothory Su4Rargo • COD Naas
Rol Stange
gom¢e> l or Cceteedleroa ard One
Creme° > IOC 411.44,91h
Creme° > Combne0 temp ard GM
Supelotranlal Mon» Package Gina
Ganda Node &NW« Tav. OST
Ganda Harmonizod aid 5~44Tax . HST
Canada Ovate Sake Tat • OST
%scrod
Return Mawr
Coen Cate Dada° Gann",
ConeRamoe Ileums Poieese
Cemadoof Ro4tr4 PaW30 2044 • 2.543
Cemadoof Ro4tr4 Pokaia 6444 • Ada 2
Cemadoof RoLtra Pokaia 6126410.410x16
C44eNano PeRule N10412.1041206
Cana anel Rater's PO~ Feeble.
Canada~ Rearm O•araze Pearaae Charge
Shp MarortRaum klannar
Sean% Sumba,
CONFIDENTIAL SDNY_GM_00346974
IIIIIIIIIIIMIIII
EFTA_002 19666
EFTA01318100
📷 Images in this document (13 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with a header that reads "FedEx" and "Public Safety Performance Report." Below the header, there is a table with rows and columns, each containing text. The document appears to be a report or a form, possibly related to safety performance at FedEx. The text is too small to read in detail, but the layout suggests it is a structured document with sections and data. The wor
[Image 2] The image shows a document with the heading "FedEx" at the top, indicating it is likely a shipping or delivery service document. The document appears to be a scanned copy of a "Public Record Information" form, which is typically used for tracking shipments or packages. The form includes various fields such as "Shipper's Name," "Consignee's Name," "Shipment Date," "Tracking Number," and "Shipment D
[Image 3] The image shows a document that appears to be a FedEx shipping label. It includes various fields such as recipient name, address, and contact information. There are also sections for the shipper's name and address, as well as a section for the shipping charges. The document is marked "CONFIDENTIAL" at the bottom, indicating that the information it contains is sensitive and not to be shared without
[Image 4] The image shows a document that appears to be a FedEx shipping label or receipt. It includes various details such as the sender's name, the recipient's name, the shipping address, the date of shipment, and the tracking number. There are also sections for the description of the contents, the weight, and the cost of the shipment. The document is marked "CONFIDENTIAL" at the bottom, indicating that t
[Image 5] The image shows a document that appears to be a FedEx shipping label. The label includes various fields such as recipient name, address, and contact information. There are also sections for the shipper's name and address, as well as a section for the shipping charges. The label has a barcode and a QR code, which are typically used for tracking purposes. The document is marked "CONFIDENTIAL" at the
[Image 6] The image shows a document that appears to be a FedEx shipping label or a package tracking document. It includes various fields such as recipient's name, address, and contact information. There are also sections for the shipper's name, the package's weight, and the tracking number. The document is marked "CONFIDENTIAL" at the bottom, indicating that the information it contains is sensitive and sho