Fed23z. Invoice Number: 4-495-75031
Invoice Date:
Account Number:
Dec 23.2002
Page: 1 ol 21
FedEx Tax 10: 71.0427007
JEFFREY E EPSTEIN
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN
Contact FedEx Revenue Services
Phone: M-F 7-6 (CST)
Fax:
Internet: vnver.tedex.00m
Invoice Summary Dec 23. 2002
FedEx Express Services
Transportation Charges 683.05
Base Discount 73.84
Special Handling Charges 126.78
Total Charges USDA. 735.99
FedEx Ground Services
Base Charges 20.15
Other Charges 16.25
Total Charges USD.S. 36.40
TOTAL THIS INVOICE .1180 772.39
IIIIIIIIIIIIIIIII
You saved $73.84 in discounts this period!
TM FedEx Gravid accowas referenced in this nvcice have been transferred and amaoned to. we owned by. and we payable to FecEx Express.
To noun proper credit pingo Mum this aged yourpayareat to Fed&
Pinar do nor mole °ibid. Plano ono your check natio to Fed&
I I rvcninseci e0, i-ve H amiatte krm on ,twto ode Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Jan 07.2003 4.49S-75031 USD S 772.39
114420814495750319300007723924
SP el 000001 91702 A l ASNG LP
I...ILLL ddrldJL,JfrrLLrl ii 11.11 11..1.11
JEFFREY E EPSTEIN FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340804
EFTA_00213499
EFTA01258940
Invoice Number: 4-495-75031
Invoice Date: Dec 23. 2002
Account Number:
Page: 2 of 21
Adjustment Request
FAX TO
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FiFFORE YOU FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
DUP Duplicate &Ming
Remember to include recipient's account number or third party's PND ShOnent Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Res :cents Account No.
From:
RSA Rebill Sender
RTA Rabin Third Party Include
Third Party's Account No.
Name Date
SUR Incorrect Surcharge -
Please Explain
OTHR Other - Please Explain
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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 calms
our Internet site 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 1-1 Billing Address E NaiIIng Address
Account Number: 1144-2081-6
Name
Moss Apt./ Sum:
City: State: Bp:
Phan.: ( Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00340B05
EFTA_00213500
EFTA01258941
Invoice Number: 4495-75031
Invoice Date: Dec 23, 2002
Account Number:
Page: 3 of 21
FedEx Express Shipment Summary by Payment Type
0110S4
Shipper
Humber of Shipments 31
Transportation Charges 595.30
Base Discount -64.15
eerier Handling Clutters 11016
TOTAL USD 642.11
Number of Shipments 31
Total Charges USE/ 3 642.11
Recipient
Humber of Shipments 2
Transportation Charges 33.25
Base Discount 4.24
Specie/ Handling Gunge. 12.51
TOTAL USD$ 41.52
IIIIIIIIIIIIIIIII
Number of Shipments 2
Total Charges USE/ 3 41.52
Third Party
Humber of Shipments
Transportation Ghee.* 54.50
Sam Discount .545
Special Handling °tames 3.31
TOTAL USD$ 52.36
Number of Shipments 1
Total Charges USE/ 3 52.36
TOTAL SHIPMENTS 34
TOTAL CHARGES USD S 735.99
CONFIDENTIAL SDNY_GM_00340806
EFTA 00213501
EFTA01258942
Invoice Number: 4-495-75031
IM/CuCe Date: Dec 23. 2002
Accouni Nut:
Page: 4 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx NIS appled a fuel surcharge 014.00% to las stipmen1
Distance Based Prete. Zone 4
Package NM from' 10321 20 code
Trading ID 837133955336 Sordid Reci$enl
Serelee Type FedEx Prionly OremIgN NDREA MITRONCH MARC LunOBERO
Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY INC
Zone d 6525 WEST CAMPUS ORAL ST El 05
Packages I NEW ALBANY OH 43054 US
We(011 I 0 OS. 0.5kge
°abetted Dec 10.200209:32 Trampartaton Charge 21 00
SvC Atea A2 Discount .2 10
Signed by D.OAKLEY Fuel Surcharge 0.76
Fedex Use 347191900131530._ Courke P100.0 Charge 0.00
Total Transportation Charges USD$ 19.66
Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex haS appled a fuel surcharge 014.03% to INa shpmen1
The delivery commitmenl for FedEx 2day lohornes or private residences OncludIng home cif caul I: 7 P.M. me second tesntss day lot AlI. A2. M. Al. AM. PM. 01 and R1A service areas.
Distance Based Pricing. Zone 8
Package sem hone 10021 zo CNN
Release signalize on He.
Tracking ID /337133955369 Sender Pacideni
Service Type FedEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN
Package Type Cuelerner Packaging JEFFREY E EPSTEIN
Zone a
Packages
Weld.( 5.0 be 2.3 KOS
°ducted Dec 11.20021324 Tiansosnafon Charge 16.75
SvC Area 2R Discount -1.88
Signed by MAXWELL Fad Surcharge 0.80
Feet( Use 347191900136112102 COUt10, Picktp Cnaga 0.00
Re-sidereal Delivery 1.35
Total Transportation Charges USD$ 17.02
Picked up: Dec 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex haS appled a fuel surChafge 014.03% to INS ShpflIOnl
Distance Based Pricing Zone 8
Package rem Irony 91201 20 Cade
Tracking ID 837657306295 Sender Redolent
Service Typo FedEx Slandard Ovetrughl BRAN FERREN EDWINA SIM/IONDS
Package Type Cusismer Packaging JEFFREY E EPSTEIN
Zone 8
Packages
Wrigx 10.0 lbs. 4.5 kgs
Delveted Dec 10. 200211:54 Transponaton Charge 45.75
Svc Area At Decoy" -4.58
Ssne4 by MAXWELL Fuel Surcharge 1.65
FedEx Use 343063970131415J_ Residential Delvery 1.35
Total Transportation Charges USD$ 44.17
CONFIDENTIAL
SDNY_GM_00340S07
EFTA_00213502
EFTA01258943
Invoice Number: 4495-75031
Invoice Date: Dec 23.2002
Account Number:
Page: SCA21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a luel surcharge ot 4.00% to Ins anpmeN
Octane. Rased Pricing. Zone Et
Package WM from: 10021 Tip Cede
1st attempt Dec 12.2002 at 12:50 PIA.
IACOPOOt reCipiert address.
Original address • 10660 TOLUCA LAKE AVENORTH HOLLYWOOD.CA 91602
FedEx has audited this showers' Per refract packages. weght, and service. Any changes made are reflected in the invoice amount.
Trading ID 637133955370 Sander Fleooent
Service Type FedEx 20ey G MAXWELL DANNY HIUIS
Package Type Customer Packagng JEFFREY E EPSTEIN
Zone
Packages 1
Weight 50 10..2,3 kfp3
Delivered Dec 16.200209:14 Transportation Charge 16.75
Svc area s2 Discount .1.66
Signed by IACHRISTMAN AddleS Correaon I DOD
FedEx Use 34620471096112)03 Fuel Surcharge 060
Grohs! Pidwo Charge 000
Total Transportation Charges USD$ 25.67
Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.03% to an shprrent.
Detente Based Pricing. Zone 2
The delivery commitment for Express San Packages to homes or prate res.:lames (locks:Mg home offices) e ?Pk, the died &eines: day Ice al regions.
IIIIIIIIIIIIIIIIII
1st attempt Dec 13.2002 at 0027 PM.
ReCipitml not Int/Minns tined.
TracKng 10 828694900915 Seller Re00anl
Service Tyro FedEx Express Saver J EPSTEIN KIRSTIE FERGUSEN
Package Type Cu:Hemet Packagng JEFFREY E EPSTEIN
Zone 2
Packages 1
Weight 2 0 te. 0.9 KCIS
Delivered Dec 16. 2002 12:52
Transportation Charge 780
Svc Area 3SI Discount .076
Signed by K.FERGUNSEN Fuel Surcharge 028
FedEx Use 347150410.07167/06 Residentel Delivery 1.35
Total Transportation Charges USD$ 8.65
CONFIDENTIAL SDNY_GM_00340808
EFTA_002 13503
EFTA01258944
Invoice Number: 4-495.75031
Invoice Date: Dec 23. 2002
Account Number:
Page: 6 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has epgied a fuel surcharge 014.00% to this sNmnent
Distance Based Prong. 2one 8
The *eatery commirmere ror Express Saver Packages to homes or private residences gnawed some OITCPSI Is 7PM the NM businessclay tor all regime.
Release ansnatere on Me.
TracaIng ID 82869.900970 Sender Recipient
Serum Tige FedEx Enemas Saver J EPSTEIN KELLY BOMOD
Package Type Customer Padaging JFFFREY E EPSTEIN
2one 8
Packages I
Weight 2.0 lbs. OS kgs
Delivered Dec 13. 20321325 Transpenamn Charge 10.55
Svc Area 3R Dzscoure
Stoned by 17355007 Fuel Surcharge 0.38
ESE), Use 3471504100717402 Residential Delivery 1.35
Total Transportation Charges USD S 11.22
Picked up: Dec 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Prong. 2one 8
The eleIrrory commumere tor Express Saver Packages«, homes cr private residences gnawed some MIMI Is 7PM the IMpl business day tor all reglims.
1st attempt Doc 13.2002 al 120I Pfd.
inccned reczpenl address.
Original address 22860 PACIFIC EAST HWYJMALI8U.CA 90265
FedEx has audted this shipment for correct ',ciders. weight. and servos. My changes made are reflected n the invoce amount.
Tracking ID 828694900981 220gr
Sarno: Type FedEx Express Saver J EPSTEIN
Package Type FedEx Pak JEFFREY E EPSTEIN
2one 8
Packages I
Weight 2.0 lbs. 0.9 kgs
Delivered Dec 17.20321258 Tramp:Magi Charge 10.55
Seearea 3R
Decount
Signed by S./A0A 70568
Address Cateceon 10.00
FedEx Use 3471416800717403 Fuel Surcharge 0.38
Residential Orrivery 1.35
Total Transportation Charges USDS 21.22
CONFIDENTIAL SDNY_GM_00340809
EFTA_002 13504
EFTA01258945
Invoice Number: 4-495-75031
Invoice Date: Dec 23.2002
Account Number:
Page: 7 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe0Ex haS 009144 a fuel surcharge el 4.00%10 INS*110ment
Octane° Based Pricing. Zone Et
The <savory cannement for Express Sayer Packages to horned or pm-ale residences (Incite:Mg home ofaces)S 7PM the Ihrd business clay ter al moons
iss =erupt Dec 13.2002 at I1A7 AM.
Incorrect reCtiebre address.
Tracking ID 028694301006 Sender
Service Typa FadEx Expos, Sayer J EPSTEIN
Package Type Customer Packagng JEFFREY E EPSTEIN
Zone
Packages 1
Weight 200.0.949
Delivered Dec 17.200213:10 Transportation Charge 1055
Sue Area an Discount -1.06
Signed by S.M0A106310 Address Correcton 10.00
Fedex Use 34715041007179,03 Fuel Surcharge O36
Residential Delve 1.35
Total Transportation Charges USD S 21.22
Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces nes aroled a Nel surcharge of 4 00% to iris Sherman,
Datance Based Pricing. Zone 4
Package sent Iron: 43233 zip code
Trading 10 837657306527 Sender Reagent
Service Type FedEx Standard Overnight LES WEXNER EDWINA SIMONDS
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone
Packaged 1
Weight 1.0 Es. 0.5 kgs
Delivered Dec 12, 200212:10 Trangeociaben Charge 13-5()
Sue Area Al Discount -218
Signed by aTAXWELL Fuel Surcharge 045
FedEx Use 34720140000222r Residemai Delvery 135
Total Transportation Charges USD S 13.10
Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fe0Ex has apple3 a Nei surcharge e4 4.00% to tothement
Octarce Based Pricing. Zone 2
Trading ID 628694899859 Sender Reorient
Service Type FedEx Expren Saver J EPSTEIN HEIDI FREILER
Package Type FedEx Pak JEFFREY E EPSTEIN MERCEDES BENZ USA
Zone 2 I MERCEDES DR
Packages MONTYALE NJ 07645 US
Weight 1.0 be. 0.5193
Deemed Dec 13.200209:44 Transportation Charge 7.70
Svc Area A2 Discount -0.77
Signed by D.BAUZIA Fuel Surcharge O26
FedEx Use 34817190007167/
Total Transportation Charges USD S 7.21
CONFIDENTIAL SDNY_GM_00340810
EFTA_002 13505
EFTA01258946
Invoice Number: 4-495.75031
Invoice Date: Dec 23. 2002
Account Number:
Page: Sol 21
FaclEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FodEx has tippled a fuel surth0ge 014.00%0 this shipment
Distance Based Prong. 2one 8
the deltirery commiimerc lor Express Sayer Packagesto homes tr private residences (Including home ofacesi Is 7PM the NM business day for all reglen.
Release I:anctum on Me.
Tracking ID 828694899860 Sella Recioieni
Service Type FedEx Express Saver J EPSTEIN NADIA BJAFtLIN
Package Type Cusremir Paskaging JEFFREY E EPSTEIN ILLEGIBLE
Pack 8
Packages I
Weigh 1.0W%. 0.5kgs
Delivered Dec 17.200213:11 Transpsnaem Charge 9.06
Svc Area 3R Discour4 -0.91
Signed by 450156147
Fuel Surcharge 033
FedEx Use 3481719000717902 Residential Oclaery 1.36
Total Transportation Charges uSD å 0.82
Picked up: Dec 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appied a fuel surcharge of 4.80%lo Nis segarnere
Dislance Based Prong. 2one 6
Me (»Ikery commiwnerc lor Express sayer Packages to homes a private resit:lent% (Including home (Alessi is 3P/A the third business day for all regions.
Rebase sagnaure on Me.
Tracking ID 828694699870 Sender Rocioieril
Semce Tine FadEs Express Saver .1 EPSTEIN CARDINE ANDLANI
Package Type Customer Packaging JEFFREY E EPSTEIN
2one 6
Packages 1
Weighl 4 0 lbs. 1.8Ngs
Delivered Dec IS. 20321427 Transpsnaecn Charge 12.20
Svc Area 3R Fuel Surcharge 0.44
Signed by P.BIA153563 Residenlial Delivery 1.96
Fogs Use 34817282007175132 Demur(
Total Transportation Charges USD 12.77
Picked up: Dec 12, 2002 Payer. Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx haS applied a kiel surcharge 014.00%1othis sNixnere.
Distance Based Pricing. Zone 6
The dilatory ceirremilment lee Express Saver Packages to horneset private residences Welding home offices) is 7P/A the third businessday ler all regions.
FedEx has earned this sNpmem for correct packages...Jo/it/N. and semce. My changes made are renamed n the Invoice amount.
Tracking ID 828694899881 Sender Ret10011
Sanwa Type FadEs Express Saver J EPSTEIN
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 6
Packages I
Weigh 3.0Ibs. 1.4 kgs
Delivered Dec 16.203215/36 Transponason Charge 11.00
Svc Area 3R 040Oure .1.10
Signed by A.LASLO Fuel Surcharge 0.40
FedEx Use 3481719060717Sr Residential Derhpy 1.33
Total Transportation Charges USDS 11.65
CONFIDENTIAL
SDNY_OM_00340811
EFTA_002 1 3506
EFTA01258947
Invoice Number: 4-495-75031
Invoice Date: Dec 23.2002
Account Number:
Page: gof 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a kiel surcharge or 4.00% to IISSOPment
Distance Based Pricing. Zeno 0
The <Naively canrnameni for Express Saver Packages 10 banes or private resdences (inducing home 011100e) 6 7P1.1 the Ned business day Ice al regions
FedEx has audited Ihs shprront let crxred packages. weght, and service. Any changes made are reflected in the invoice amourt.
Release sMnakee on Me.
Tnecaeng to 628694900918 Sender ReCidell
Service Type FedEx Express Saver J EPETEIN LAUREN PETRELLA
Package Type Customer PaCka9119 JEFFREY E EPSTEIN
Zone
Packages 1
Weghl 201e. 0.9 Pigs
Delivered Dec 16.200213:52 Transporlabon Charge 6.10
Svc Area 3R DIfoloutl .081
Signed by LNNA266267 Fuel Surcharge 029
FedEx Use 34818867007IT lt(e..dentel Delver). 135
Total Transportation Charges USD 9 8.03
Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to Ills sliprront.
Distance Based Pricing. Zone 6
Traciong ID 637169385013 Sender Reggent
Service Type FedEx Priority Overnight LAUREN KW1NTNER HUGH BATE
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 6
Packages 1
Weight 1.0 Pas. 0.5 Pigs
Delivered Dec M. 200210:46 Transportation Charge 1650
Svc Area AA Discount 456
Signed by H.BAK Fuel Surcharge 050
FedEx Use 34171900:00230J
Total TransponatIon Charges USD 13.08 =
Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces has aerated a fuel surcharge 04 4 00% tO ins Bagmen
Distance Owed Pricing. tors Et
Release stgnaiure on the.
IMernelShp 9.822.22t
Tradang 10 790161678197 ISABEL MAXWELL
Service Type FedEx Standard Ovemght JEFFREY E EPSTEIN
Package Type FedEx Pak
Zone a
Packages t
Weight 2.0 Pas, 0.9 Pigs Transportation Charge 2530
Delivered Dec It 200214:02 Discount -ass
Svc Area Al Fuel Surcharge 0.92
Signed by 15318572 Reedercal Dover/ 1.35
FedEx Use 52349706400141102
Total Transportation Charges USDa an
CONFIDENTIAL
SDNY_GM_00340812
EFTA_00213507
EFTA01258948
Invoice Number: 4.495.75031
Invocce Dale: Dec 23. 2002
Account Number:
Page: 10 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has &ogled a fuel surcharge 014.00% *this shipment
Distance Based Prong. 2one 6
Codas has audted this raiment for con «Packapea weight and service. My Chang% made are reilecledo the Invoice amount.
We calculated ycker charges based on a dmensenal weight el V.0 lbs..24* x 16- x 11% divided by 194.
Reim» apnecure on file.
InteerrelShp Sender effiggal
Tracking ID 790161716611 JEFFREY E. EPSTEIN
Service Type FedEx Pncrily Overnight JEFFREY E EPSTEIN SU El. BRLLO WAY
Package TYPO Customer Packaging PALM BEACH FL 33480 US
Zeno
Packages 1
Weighl I5.0 lbs.6.8 kgs Transpatraton Charge 74.25
Delivered Dec 14.20021106 D6Ceurr. -7.43
Svc Area AA Saturday Delnrery 10.00
Stoned by E PSTENI Fuel Surcharge 2.67
FedEx Use 5234977640157402 nemeeniai °deem 1.35
Total Transportation Charges USD 80.84
Picked up: Dec 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% IO this mermen
Distance Based Pmang. 2one 2
The &Item commitment leg Express Saver Packages lo homes or private residences (balding home offices' is 7P/A the third business day tor all regiens.
1st attempt Dec IT. 2002 al 0330 FM.
'named /cement address.
Oripnal address • 120 VERMILYEA STREET. APT/I2'NEW YORK.NY 10034
FedEx haS audted thiS SNpmenl for cored ~Ekes. weight. and service. My Changes made are reeecled n the inv003 (Mount.
InternelS/10
Tracking ID 791291610500
Service T198 FedEx Express Sever JEFFREY E EPSTEIN
Package Type Customer Padning
Zone 2
Packages I
Weird 2.0 lbs. 0.9 kgs
Transporlanco Charge 7.80
Delivered Dec 16.20021436 Discount -0.78
Svc Area 3R Address Cdreclian 10.00
Signed by IA/CACAOS NO Surcharge 0.28
FedEx Use 52355590*07167033 Residential Where 1.15
Total Transportation Charges USD 18.65
CONFIDENTIAL
SDNY_GM_00340813
EFTA_002 13508
EFTA01258949
Invoice Number: 4495-75031
invoice Date: Dec 23.2002
Account Number:
Page: 11 or 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fades has avgled a Nei surcharge 014.00%10 INS angrnan1
D4iarco Based Pricing. Zone 6
Release sKinakire on the
InterneSSp Sender Reppen)
Tradeng ID 791995168935 JEFFREY E. EPSTEIN
Santee Type FedEx Standard Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY
Pad ago Type Customer Packagng PALM BEACH FL 33480 US
Zone 6
Packages 1
Weghl 10.0 lbs. 43 kgs Transponahen Charge 41.50
Delivered Dec 16, 200214:56 OISCouni -4.35
Svc Nee AA Fuel Surcharge 1.57
Signed by E PSTEmi Fuson:al Delver/ 135
FedEx Use 5235880200137102
Total Transportation Charges USDt 42.07
Dropped on: Dec 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fe0Ex haS applied a Wei surcharge Ot 4 00% tO thS Opine,*
Datance Based Pricing. Zone 7
Package sera nom: 87056 hp code
Release signalure on the.
Trading 10 627417051377 ..Sen EVEL
Seneke Type FedEx Primly Ovemighl EVELYN ClO JEFFREY EPSTON
Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE
Zone PALM BEACH R 33480 US
Packages I
Wog,. 1.0 b1.0.5 kgs
Delivered Dec IA 200211:D6 TranSgedatlen Charge 2525
Svc Ana AA Oiscounl -251
Signed by E PSTIENI Stuurday Delivery 1000
FedEx Use 1510,111611015901.02 Fuel Surcharge Del
ResicleMtal Delver,. 135
Total Transportation Charges USD $ 34.013
CONFIDENTIAL SDNY_GM_00340814
EFTA 00213509
EFTA01258950
Invoice Number: 4495.75031
Invoice Date: Dec 23. 2002
Account Number:
Page: 12 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec t6, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel surcharge 014.00% 10 this sNpnern.
°Slane* Based Prong. 2one 6
FedEx has auditor' this eNgmern for correct metopes. weight and Santee. Any Moves made am Nestled Al ate Invoce amOunl
We Calallated your charges based on a dmensonalwaghl at 24.0 lbs..24*x x 12. divided by 194.
Reiease signature on nie
inwnerSho Sender atfatififil
Tracking ID 790855282289 JEFFREY E. EPSTEIN
Sanwa Type FedEx Pnorily Overnight JEFFREY E EPSTEIN 158 El. BRLLO WAY
Package Type Customer Packaging PALM BEACH FL 33480 US
Zone 8
Packages
Weigh 15.0 lbs. 6.11kgs Transmnshen Charge 77.75
Dowered Dec IT.20n09:40 Docourg -7.78
Svc Area M Fuel Surcharge 2.80
Sgned try E.ISPTEIN Re/MOW& 001M9ty 1.35
F.:4Es Use 5237022080157402
Total Transportation Charges USDS 70.12
Picked up: Dec 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has tippled a fuel Surcharge 014.00% 10 this sNgmern
Dislance Based Prcing. Zone 4
InIerre1Shp 104;1 Baceisol
Tracking ID 791996415167 LES YtEXNER
SeNiCe TWO Fade( Eoress Saver JEFFREY E EPSTEIN
Package Type Customer Packaging
Zane 4
Packages 1
Weight 5.0169.231(04 transpolaecn Charge 1040
Delivered Dec 11.20321157 Discount .1.04
Svc Area A2 Fuel Surcharge 0.37
Signed by X.DANIELS
FedEx Use 523763807)07mi Total Transportation Charges USD S 9.73
CONFIDENTIAL
SDNY_OM_00340615
EFTA_00213510
EFTA01258951
Invoice Number: 4-495-75031
Invoice Dave: Dec 23.2002
ACCOunl Number:
Page: 13 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Dec 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fees haS MUM a fuel surcharge o4 4.00%m IIMOMmant
Distance Based Pricing. Zone 8
Package sem from, 90046 zipcode
Release signature en lie.
rreJong ID 836663867977 Sender Reorient
Serves Type FedEx Standard Ocemighl EDWINA SIMONDS
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone S
Packages
Weight 1.0 M. 0.5 kgs
Delivered Dec 17.200212:09 Transportation Charge 15 25
Svc Area Al Discount .2 44
Sired by E.MMY TAYLOR 0 5+
Fuel Surcharge
Fees Use 1510087188028602 Re:men:al Delvery 135
Total Transportation Charges USD S 14.67
Dropped on: Dec 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge . Feats has appled a Fuel surcharge cd 4.00% to IN: :clement.
Distance Based Pricing. 20110 6
Package eeM trOm, 33461 zip code
rradong M 437169364464 sena« Retpwnt
Service Type FedEx Express Saver LARRY MORRISON MS DELLA
Package Type FedEx Envelope JEFFREY E EPSTEIN LLESIBLE
Zone 6
Packages I
Weight 1.0 Es. 0.5 kgs
Delivered Dec 17. 2002 69:57 Transportation Charge 835
Svc Area Al Discount 084
Signed by S.ORIFFS Fuel Surcharge 030
FedEx Use 15108.3658.00813,
Total Transportation Charges USD S 7.81 a
Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Feel Surcharge. FedEs has &poled a tuel surcharge of 4.00%10 Ws910MM
Distance Based Pricing. Zone 4
IMerne4Ship Sena( Re pent
Tracing ID 792152656709 PEG UOLANO
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN N. A. PROPERTY
Package Type FedEx Envelope
Zone
Packages I
Weight 1.0 M. 0.5 kgS Transportation Charge 1525
Delivered Dec 18. 2002 09:56 Discount -244
Svc Area 1.2 Fuel Surcharge 051
Signed by D.CIAXLEY
FedEx Use 52.3981506400208, Total Transportation Charges USD t 13.32
CONFIDENTIAL
SDNY_GAI_00340816
EFTA_002B511
EFTA01258952
Invoice Number: 4-495-75031
Invoice Date: Dec 23. 2002
Accouni Number:
Page: I4 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 17. 2002 Payor: Shipper Reference: CMP DUB 151
Fuel Surcharge • Fe0Ei has aopic4 a fuel surcharge 014 00%10 the ShPrilenl
Distance Based Pik% Zone a
Package sent from. 33461 20 Cale
I sl attempt Dec 18.2002 at 09.03 AM
Recoient not Inibuslness dosed
FedEx has audled this stipmenl lor correct packers. weid. and servos. My changes made are re/laded in the Wive*: ameunt.
Tracking ID 829694930680 aSief ateip:e2I
Service Typo FedEx 20ay L MORRISON GREG VINCENT
Package Type FectEx Pak JEFFREY E EPSTEIN GULFSIREFAI AEROSPACE
Zone 600 GULFSTREAM PD MS CHO
Packages SAVANNAH OA 31402 US
%wigs 1.0 bs. 0.6 kgs
Delvered Dec 18.20020936 Transponaton Charge 8.50
Svc Area AA Discount -0.85
Spied by K.DAVIS Fuel Surcharge 0.31
FedEx Use 35203424006024.%
TotaflmmpoMfflonChamm USD i 7.96
Picked up: Dec I & 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FOOEX has soled a fuel £O1Ceafee of 4 03% lo this Shpfileill
The delivery commitment for FedEx 2day Io homes or private residences ;Feb.:fog home off ices' is 7 P.M. the second tosness day for Al .A2. At. Al AM. PM. 01 and RIA service areas.
Distance Based Mena Zone 8
Release soneture on ere.
intemetShip Keelpool
Tracking ID 792794360956 TEENA & LARRY MORR1SCN
Servos Type 40Es 20ay JEFFREY E EPSTEIN
Package Type Claimer Packaging
Zone 6
Packages
150411 2.0 be. 0.91,08 Transporimon Charge 10.50
Oelvered Dec 20.200216:11 Discount
Svc Area 2R Fuel Sescharge 0.38
Signed by LNA51083 Resklenhei °Oven, 1.35
Fete( Use 523209406'06061W
Total Transportation Charges US0 S 11.18
CONFIDENTIAL SDNY_GM_00340817
EFTA 00213512
EFTA01258953
Invoice Number: 4-495-75031
invoice Date: Dec 23 2UU2
Aocotra Nut:
Page: 15 o121
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx heS 900140 a fuelsurcharge of a.DO%to IN/ shomenI
The delivery commitment for FedEx 2day Whams or private residences ilnckidng Name dices) is 7 P.M. the second busness day for At.A2. AA. A3, AM. PM. 01 and RM service areas.
Distance Based Poona. Zone 6
Release nal...sale on fie.
Untameable Sender Reorient
Tracking ID 792794370512 LARRY VISOSKI
Service Type FedEx 20ay JEFFREY E EPSTEIN
Package Type Cuslorner Packaging
Zone 6
Packages
11/9411 2 0 OS. 0.9 KOS TranS00daten Charge 10.50
Oelvered Dec 20.200217:02 Cliscowe -1.05
Svc Atea 28 Fuel Surcharge 0.38
Signed by 14794574 Residenbal Delivery 1.35
FedEx Use 52320373506068.02
Total Transportation Charges USD 8 11.18
Picked up: Dec 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appfad a fuel surcharge of 4.03% lo INs shaman.
The delivery a:imminent tor FedEx 2day to homes or pnyate residences mowing home oacesi is 7 P.M. the second tussles. day tor Al .A2. AA. A3. AM. PM. DI and PIM servce areas.
Distance Based Priem. Zone 8
Release sagnalure on He.
IntemetShip Sender Recipient
Tracking ID 79279437948t PATSY & DAVE R000ERS -
Service Type FedEx 20ay JEFFREY E EPSTEIN
parsec* Type Cuslomer Packaging
Zone 8
Packages I
Weep 2.0 las. 0.9 kip Tian:porta:on Charge 10.50
Delvered Dec 20.200216:36 DISCei,n1
Svc Ares 2R Fuel Surcharge gag I=
Signed by 2579934 Residential Delivery 1.35
FedEx Use 5232099510606302
Total Transportation Charges USD S 11.18
CONFIDENTIAL
SDNY_GM_00340818
EFTA_002 I 35 I 3
EFTA01258954
Invoice Number: 4495.75031
Invoice Date: Dec 23. 2002
Account Number:
Page: 16 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has angled a fuel surcharge of 4.00kmthis shipment
Distance Based Prong. Zone 3
WeatherDelay. Thuagele1Ora
Release 'gnaw. on Me.
tnionsiSho Sender Flocbient
Tracking ID 792791601281 ELLA DERSHOWITZ
Sanwa Noe FedEx Pnonly OvernoN JEFFREY E EPSTEIN
Package Typo FedEx Box
Zone 3
Packages 1
Weight 2 OHM 0.9 kg' Transco:Maw Charge 18.75
Delivered Dec 19.203211:10 Drscoure -1.19
Ste Ann Al Fuel Su«narga 0.67
Signed by 805899 Residential Delivery 1.15
FeclEx Use 523220TRVOI508a32
Total Transportation Charges USD S 18.80
Picked up: Dec 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment
Distance Based Prong. Zone 6
Weather delay Thunderstonn.
InterrotShp
Tracking ID 792795331100 DOTTIE
SeroC0 Type FedEx PnerIty Oiremght JEFFREY E EPSTEIN COLONIAL BAN(
Package Tyco FedEx Envelope 125 WORTH AVENUE
Zone 6 PALM BEACH FL 33180 US
Packages 1
Weight 1.0 IDS. 0.5 NA Transco:on/Ow Charge 16.00
Delivered Dec 20.20321136 Dascount -2.56
Svc Area AA Fuel Surcharge 0.51
Signed by M.BROWN
FedEx Use 52341391S0023CYTS Total Transportation Charges USD S 13.08
Shipment Detail Subtotal USD S 642.11
CONFIDENTIAL SDNY_GM_00340819
EFTA_002 135 14
EFTA01258955
Invoice Number: 4495-75031
invoice Date: Dec 22 2002
Account Number:
Page: 17 of 21
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 13, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel SUIChErM9 Fed& has embed a fuel BUtCharg9 or 4.00% to this ennment
Datance Based Pricing. Zone 2
ReleaSe Signahre on tile.
Twang ID 6213527257720 Sender Reopen'
Service Type FedEx Morey OvemigM FRANK NOIDARSE LARRY VISOSKI
Package Type Customer Packaging CRYSTAL COMMUNICATIONS. NC.
Zone 2 4814 W COMMERCIAL BLVD
Packages TAMARAC FL 333132879 US
wenn( 3.0 be. 1.4 kgs
Delivered Dec 14. 2002 11:40 Transecrlation Charge SAD
Svc Ned AA Discount -18D
Signed by 14794574 Saturday Delivery 1000
FedEs Use 3480478700148602 Fuel Surcharge 065
Corner Pickup Charge 000
Reardenral Delvery 145
Total Transportation Charges USD 2820
Dropped on: Dec 18. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a hat surcharge ol 4.00% to Ns shprivart
Deana. Based Heine. Zone
Trading ID 837706641252 Sender Reorient
Service Typo FedEx Standard Wright EDWINA SWORDS
Package Type FedEx Envelope
Zone
Packages 1
Weight 1.0 lbs. 0.5 kgs Transpcdatian Charge 1525
Delivered Dec 19,200210:30 DISOWN .240
Sue Mara Al Fuel Surcharge 051
Signed by .MAXWELL
Frei Use 35235721060268i Total Transportation Charges USD $ 13.32 =
Shipment Detail Subtotal USD 41.62
Picked up: Dec 12. 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FOCIEX run &Wed a fuel surcharge C4 4.00% to Mssnpment
Dr.tance Based Pricing. Zone 7
Release signature on ga.
Powering Sender fled enl
Trading ID 622794984940 MIKE AND PAT
Service Typo FedEx Priorty Overnight JEPPESEN SANDERSON RODGERS DAVID
Package Type Customer Packagng MR. LARRY VISC6KI
Zone
Packages 1
Weight I IP lbs. 50 kgs Transportation Charge 54.50
Delivered Dec 13. 200211:01 Discount -5.45
Svc Ned AA
Fuel Surcharge 136
Signed by 14791574 ResideMal Devon. 1.35
FedEx Use 081352204:0159802
Total Transportation Charges USD 5226
Shipment Detail Subtotal USD 52.36
CONFIDENTIAL
SDNY_OM_00340520
EFTA_002 I 35 I 5
EFTA01258956
Invoice Number: 4495-75031
Invoice Date: Dec 212002
Account Number:
Page: tacit 2I
FedEx Ground Summary
Date Patna: Wagnt Gaze Charges Other Charge: Total Charges
Prepaid Ground
12.05 5.02 500
1212 +2.0 16.57 0.21 16.71
12 14 1.0 3.'A 0.04 362
Package Total 5 13.0 20.15 5.25 25 40
Weekly Seivke Charge 12'11,2002 11,0) 1100
Total Charges +10 20.15 16.25 36.40
e C1115 to if., cut :rata.
CONFIDENTIAL SDNY_GM_00340821
EFTA_002 135 I 6
EFTA01258957
Invoice Number: 4-495-75031
Invoice Date: Dec 23.2002
Account Number:
Page: i9ot2I
FedEx Ground Prepaid Detail
Purchase Order Cu 610MOr TraC13110 SVC Oeat Zone Weight Base COM TOW
Nut leicom ID Code Zip Charge Charge Charge
Pickup Date: 1205
4044275710030358 019 94538 0 00 52099 5411
Pickup Date: 12012
04275710000365 019 43330 004 3.0 ale 006(X) 4.14
042X710097396 019 49354 004 20 327 007{22) /92
042X710097402 019 43054 001 30 /DI 007725) 4.14
042X71000419 019 60974 ON 40 452 011625) 458
Pickup Date: 12014
275710:00626 019 43354 004 l0 338 026(6) 362
IIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00340822
EFTA_00213517
EFTA01258958
Invoice Number: 4-495-75031
Invoce Date: Dec 23. 2002
Account Number:
Page: 20 of 2I
FedEx Ground Address Correction
("oral CogMOW Ovine! Cone:inn
Mire:: Maws navels
TRACKING ID: 068 275710000358
NAMINC VOLTA NC
0496IFRE1.0117 BL 48161 FREMCW Bt
FACAIVO CA 9453$ US FADICe0 CA 'WOW
CONFIDENTIAL SDNY_GM_00340823
EFTA_002 135 I 8
EFTA01258959
Invoice Number: 4495-75031
halte Date: Dec 23.2002
ACCOuTS Number:
Pege: 21 Of 21
FedEx Ground Reference Chart
SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS
FedEx Ground /320 ARoP00 Prop4.3 28 Orouni &neo 48 mn:.;uo.4 06,“
Prepad %mc, lp >kvm
800 $49.41n.Propsd 10 %mc, lo Fur,* An,
01$ RuRPCO. FT41:51.0onkoc 810 Evavq. AuloPOD. annua 14 Sømma lo On,
016 COD.Propod.Comeslc 814 Etknug. Roald 17 SoiRco lo lk.Rim
Oil ECCO. RRINT4.0onkec 818 Omn. Spninao. Propod 22 SoiRco Ril~aska
018 Fe£. Cronl. PRP, Niom,. Donklc E30 Dam Conao.5loPOD, Renda 23 S44~ irom Almka
109 fl aga,. Damasie 624 Dam toulan. Propod 25 Sonte. irom Alna
1120 AuloPCO. Lakei. DommIc 828 Die Casen. ST-fl itre. Prepall 51654 Senn. lo Groe.
021 Ca« Dotoøc 830 AulcP00. Oms 928 93 %Noe Kom Asne (Cleimot)
~gre«
030 COD.C.Roa. Dcaroulc 834 AoporrrooI. Proped
031 ECCO. Cote« Dometic 836 *an MeoP00. Proped
032 Cash CCO. Colaci. Demestx 836 ARA Sposoa. erapad
033 Otararionl Fonds 000. Ccneol,Cornoac 837 Emn. An•riPco. peopåd
læ Ok^ PROok,Reiwnlånger *39 Emn. 6.51130.wo. %pag
ros Guaranioid Fund, CCO. Rig:51Ckeresic 839 Dam Colon.Mal .145POD.Prapal OTHER CHARGE CODE DEFINITIONS
*39 Cash CCO. Koplid, Dama= 840 Dam Conort Mut 51985(e. Propeso
410 AuloPCO. CCO. Propao. Ciongic 841 APPolatrenl. Adurl Dralon/. ',mod
411 AuloPCO. CCO. Ctlan. Oomcolc 242 APPontreol. ARAPOD.Prepa.0 C OD. Kotta cflOckeTA
412 Aula000. ECOD,Propod.Oomeslk 850 &130 Pony AOD.IØ•Apdppnend C.S•ves)
413 Auk000. ECOD Coted. Ek5nac 851 Bli 3mi Pwly. kro POD Tag
414 Auk000. PRP. Premi Ckamak 852 NI ed Paly. Spranara lA (harme 84- Oceania Lonen ane Onn
415 8~00. Cosonk.40 Fink 000 Ppd, Dom 853 Emn. Dl 344 Påny 15 Dackrod Valk
416 AuloPCO. Cut. 031). Propod. Ounasit 854 tverre. al 331 Pany, 8~00 4410ross Omena«
417 all 3441P440. Ciorrel5 858 EveRro DI 3RIParly.S.2n5re 171 Huanbus Max51
416 all 3441P440. AtaPOD. Domcolc 856 0/9» Colon. &13d Port, Mkmdc Pmold OFIRRT
419 13113rd Park. 000. Dro« 857 Dato CRIon. Dissrd Part/. AteoPOD IB Mdemai Hanar,
420 13413R Pc" %trerota rya 000. %ca 852 Data tonen. &43d Pent Somme
421 1101 °verme EtsSen-ca Fa
8413rel Pari/. Casa 000.0omesic *59 asca•awati. EM ka Party 011 0yomeri > ISO te
4'2 841Reopeni. Darnestx 860 Apponlmool. Sli Ird Pins. At.44POD 112) Ekcaanc han
423 all Roopkoi. AuloPOD. Eicerosic 861 Bil 3rd Pwly, WOO 031 Eliactic 000..48 hm"
424 all Roopm0. COD.Domcolc 882 Bil RO Porly, A511SOnaln 1141 Fo:E4 GØ Roodortial
425 Bil Roopm0. Cluiranlood Funds C00.1345. 883 Eutpro DI 3d Parny ARM MloPCO 1151 Fo:E4 CRoand Roodoetill Rural
IIIIIIIIIIIIIMIll
426 all %cpm* Cash CCO. Oam 1334 Evepro DI 3,0 Pany, 2~, 1181 %lom Manager Tronprmon F.e
427 AsiaaCO. Casa 000. Collect Cireeac 868 Da» einen. Ba Parly. ackt AvkPOO 1201 Fe£r Signswe Home CIPWRY
423 AuiaaCO. CosorekR0 Tumla COD. %tea. Don. 868 Dam Conao. Bil 3m1Park. ALM Sonarer 1211 Fo£r Omn %dan Ilara Otirosy
429 ECCO. DI Yd Party, Donn« 158 Bil Roo$&w1 FasE. ftworeom Ara Dannery
1221
43) Asiaa00. CCO. DI >ti aany. %mima 870 Bil Rto$iwJ. AIRloPCO 129) Fa£r 044414414.5* DaiRtry
431 AuloPCO. ECOIX all 3n1Pani. Ounasit 871 Bil RoopiwJ. »min 124) FolE4 Hona 045o/y R5clorilal
432 AuloPCO. Con. 000. Ed RU Pant. Dama 872 Even 2. Bl Ampert i251 FIRE4 Hon> Dobropt R56orilal Burd
433 AuloPCO. Ouknod Pus COD. MI 34:1 Pang. Omn. 873 (vern. Dl Rtcpnrv. AotoPOD i261 Casa.0 OD Crons
434 ECCO. DI ~Øka. Døma 874 Even 2. Bl Ampert. pcnn
1221 ~000. løh Deiwiy %tret
03 AukP00.000.DIRempeN.Doneaa 875 Dam Canao. Brl lkopri R81 Caen 00 0. Exa' Ceboarce Charge.
03 Asia9CO. EC0D BnReppom.Oommlc 876 Dam Colon. Bil Roop0ni. AIRloP00 %pipi Oulmy Adrenlya. C10 49*
1391
4.17 Asia9CO. Casa 000. Bie Reost« C.coesac 877 Data Colon. Bil Roop0ni. Sirolum 1301 ROE. Iløre DenniRr Fred Anomment
03 AuiaaCO. Cownal Fink COD, Bil Aeapent Dom. 878 Ap»olfreni. ali Recip.a.ni RI) FolE4 Homo Dolhory Swchargo Co, <1%raca Am4
879 lipmafreni. BD Recip.a.M. kAPOO i321 FolE4 Homo Cleiboty Sw/Porgo ~60154 Mourol
FedEx International Ground 860 Ba Amen. Mue ~00 i331 FixiEt Homo Dolhory SwcPargo • Om 70 Ikuoz8
ml BA kovet Mua Synbare 134) FixiEt Homo Dolhory Sw/Porip • 030 Packos
1432 Evems. DI Accise«. Mua AnDPCO 1351 Neia...flg/se
iiM4iiigi&ffifinfåE§§§§&
AugP00. P.4:06.1 833 130 Rociptori. 650 Spoves OarPee> lor Ccntmed lon-fr and Gmt'
1351
COD. Propa.0 884 Dam Conao. Bil Raopkni.452 At5POD 1371 Qe9R> lor 41 Lei, g9
ECCO. Bosoa ISS Dam Colas. Bil Raop0M.A4L8 &ram 291 %erme 13.3' Os.bned temp and Cirth
PAP.Prepad ISE Apponmani. aH Racip0M.Min Spnalura R91 Supplonnlal Cvonlio Neka°. Ouss
Pressa 837 PPOOrrem. Reoptur. ARA 6.51,00 1401 Carl Good, 6SoMrm Tar. OST
AuloPCO. Cal. 1411 Canada HarmonIzad sa Sor5o Tax HET
Cohui 1421 (Tana Ovebec Sake Ta. • OST
CluaraloalFund, CO0.105621 1431 ~cd
CashCO.1%05d 1441 litium ~er
8~0. CCO. %yap 1451 Coat %a OtOne 54~2.
Auk000. Uk." 1481 Coms452,711,1...ns Papa,
AulaP00. ECOD.Prookd 1471 Ce.m.444~ %Lita Packoia 254 • 2.603
A06000. ECOD. Cola. 148) Ce.m.444~ RoLtra Packos 4.4,6 0 4512
AuloPCO. FRP. Propod 149) Ce.m.444~ RoLtra Packom 6.6.10 621516
AuloPCO. Ouknod Furda COD. Pimpa' Contslas201181.4ns PaRL,,e 80512 - 10x1205
AuloPCO. Con. 000, %god du Ccats4One Rors PaRuR, F 0 ClvRo
Sd 3rd Park 1021 Cantaaasa Anna Come aachigt %arge
13113RIPant. AutoPOD 1931 ShplAargiperRekim Mann«
13113RIPark. CCO 154) Socuelk Sumlut,
Sil 3rd %Rf. Cosonteed Fv.0e000
Sil 3rdPa*. Ozon COD
all Roopkol
all ~pk" 5131OO
all Roop51. COD
130 Report CpwsPlecd Font 000
Sti %ost« Cash CCO
CONFIDENTIAL SDNY_GM_00340824
EFTA_002 135 19
EFTA01258960