Invoice Number: 4-447-00847
Invoice Date: Nov 04. 2002
Account Number: 1144.2081-6
Page: 1 ol II
FedEx Taxi() 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800) 622.1147 M-F 7.6 (CST)
Fax: (800) 548.3020
Internet: wwitledex.com
Invoice Summary Nov 04. 2002
FedEx Express Services
Transportation Charges 42370
Base Discount .43.93
Special Handling Charges 35.01
Total Charges 414.78
TOTAL THIS INVOICE LSD S 414.78
You saved $43.93 in discounts this paned!
IIIIIIIIIIIIIIIII
TM FedEx Groin] accowas referenced in this emcee have been transferred and assigned lo. we owned by. and are payable to FedEx Ewes:
To town proper credit Mau Mum this portion wkh purl:amen° Fed&
Nesse donor sup!, or fold. Please ash your dna payable to Fax
Fordomeor &nes,. check Pere and cambia foam on ,awse ode Invoke Account Amount
Number Number Due
Remittance Advice
Your payment le due by Nov it 2002 4.447.00847 1144-2081-6 USD $ 414.78
114420814 1447008477100004147893
SP 01 000031 97702 A 1 ASNGLP
lur'iilurlluuriri eld lilulul Iloilo ellII.tithed 11.11 Ili.1,11
JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. Box 371461
NEW YORK NY 10022-6843
Pitlsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00346694
EFTA_002 19386
EFTA01317889
Invoice Number: 4-447-00847
Invoice Date: Nov 04. 2002
Account Nut: 1144-2081.6
Page: 2 oft'
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CONFIDENTIAL
SDNY_GM_00346695
EFTA_00219387
EFTA01317890
Invoice Number: 4-447-00847
Invoice Date: Nov 04. 2002
Account Number: 1144.2081.6
Page: 3 of I I
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Humber of Shipments IT
Transportation Charges 370-40
Bat. Discount
Special Handling Charge,. 31.01
TOTAL USD S 367.15
Number of Shipments 17
Total Charges USD S 367.15
Third Party
Humber of Shipments 2
Transportation Charges 49.50
Bat. Discount .5.47
Special Handling Charges 4.00
TOTAL USD S 47.63
MINIMUM
Number of Shipments 2
Total Charges USD S 47.63
TOTAL SHIPMENTS 19
TOTAL CHARGES USD S 414.78
CONFIDENTIAL SDNY_GM_00346696
EFTA_002 19388
EFTA01317891
Invoice Number: 4-447-00847
Invoice Date: Nov 04. 2002
Account Number: 1144.2081E
Page: 4 0111
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a Nei surcharge 013.00klethia ellipolerd
Dislance Based Prting. an* 8
Package sent from:10021 zip code
Tracking ID 828034210422 Sender Recipient
Service 7199 FedEx Express Saver 0 MAXWELL CUSTOMER RETURNS
Package TYPO CualOmor Pagicalling JEFFREY E EPSTEIN CARUSHKA INC
2ene 8 457 MADISON AVE 7716 KESTER AVE
Packages 1 NEW YORK NY 100224841 US VAN NUYS CA91405 US
Weight 10.0104 4.5 kge
Ocevered ON 18. 2002 0905 Transparlaacn Charge 24.40
Sec Area 42 D4C0uM .2.44
Soiled by C.NEVITT Fuel Surcharge 0.66
FedEx Use 292093460.071794_ Courier Pickup Charge 0.00
Total Transportation Charges USD S 22.62
Picked up: Oct 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has WON/ a fuel surcharge 013 CO%I0 this sNmneni
Dislance Based Prong. Zone 6
Package sent from: 10021 zp code
Waimea tronesure on Me.
Tracking ID 8213034210341 Sender FIPCICIPOI
Service Type FedEx SlandaniOvernighl J EPSTEIN DR FERRY DOYRD
Package TYPO Cuatemer Packaging JEFFREY E EPSTEIN
Zcne 6 457 MADISCN AVE
Packages 1 NEW YORK NY 100224845 US
Weight 10.0 Pa 4.5 kgs
ONIvered °tiff). nice 11:19 Transportaticn Charge 43.50
Svc Area A2 Decourc .4.35
Signed by 0 BARD Fuel Surcharge 1.17
FedEx Use 29511747001371/02 Courier Pickup Charge 0.00
Residential Crelippy 1.35
Total Transportation Charges USD S 41.67
CONFIDENTIAL SONY_GM_00346697
EFTA_002 19389
EFTA01317892
Invoice Number: 4-447-00847
In..•cce Da;e. Nov 04. 2002
Accounl Number. 1 144.2081.6
Page: 5 of 11
FedEx Express Shipment Detail By Payment Type (Original)
Pickel up: Oct 17. 2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION
Fee Stdchem. Fe x nes itgled a NM smhemm of 3.00% Co IllsčAmenl
Detaree Based Pricing. Zone 6
Pectage 90m kom: 33461 zlp ade
I :4 aeempl OcI lt 2032 al 03:59 MI.
RetblenlnDlin6ulne9sCkesO.
7ra:im° IV 837574510878 Sender Rewell
Service Type FedEx Fee Overnire EPSTEN INTEREST G MAXWELL
Padage Type CusIemer Packaging JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
Packages NEW YORK NY 10322.61343 US
Weehr 10.0 lbs. 4.5 kp*
Dehnrad OcI 16,2032 10:11 TranspceaeanCheige 75.00
Sve Ana Al
Fuel Surcherge 225
Signedby V.SAGUCIO Coaer %Aue Charge 0.00
FedEx Use 29108332090314418 Reeelemei Delvery 135
Total Transportation Charges USD$ 78.80
Plcked up: Oct 25. 2002 Payor: Shlpper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx ha appled a leel zumnsce 04 3.00% to et sAprnere
Usance MO Patin°. Zone 8
ineerneeShip Sender Renment
Tradöng 10 790125850570 JEFFREY EPSTEIN
Seelos Type FedEx Prlonty °v.mief JEFFREY E EPSTEIN BEI AIR HOTEL
Package Type FedEx Palc 457 1.4ADISON AVE 701 STONE CANYON ROAD
Zone 6 NEW YORK NY ICO226643 US LOS ANGELES CA90077 US Im!
Packages
Weghl 2.0 et 0.9 IKIS Trall$WIStk)re Charge 28.00 m
Deleere! Od 28.2002 09:55 Obleouni •290 !m!
See Ne3 A2 Sabxday Ocevery 10.00 m
Signedby M.1.40RAN Fuel Sucharge 0.711
Fe x Use 523214852'0161W
Total TransportatIon Charges USD S 36.88
Plcked up: Oct 28. 2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has acpbad a lual surcharge of 3.00% to I*4 ehernem.
Usance Basar' nacing. Zone 2
InterneeNp Reooent
Tradbng 10 790126887303 BARBRO EFINDOM
Senke Type FedEx Standard Oiemghe JEFFREY E EPSTEIN
Package Type FedEx Enyeloce 457 1.4ADISON AVE
Zone 2 NEW YORK NY 100226843 US
Peckages 1
Wale' 1.084.0.5 kgs Transpatern Charge 1125
Deeiere:1 Oct 29.2002 D9:59 011eeuni -1.80
Sec Aren Al Fuel Surtharge 025
Signed by RRODRIGOO
FedEx Use 52336605290280J Total TransportatIon Charges USD 0.73
CONFIDENTIAL
SDNY_GAI_00346698
EFTA_00219390
EFTA01317893
Invoice Number: 4-447-00847
invoice Date: Nov 04. 2002
Account Number: 1144.2081.6
Page: gout
FedEx Express Shipment Detail Sy Payment Type (Original)
Dropped off: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has applied a Nei surcharge 013 0014 lo ties SNe01001.
Disiance Based Prong. Zone 7
The delicacy commitmem lot Express Sayer Packagesto homes ce private residences Iincixang home offices' is 7PM the INM business day So( all regions.
Release pen:Pure on Me.
iniernerSho Sender PACILliffit
vraching ID 790618430890
Scree* Tipe FedEx Express SWAN JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD
Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US
Zone NEW YORK NY 100224643 US
Packages 1
Weight I.0 lbs. 0.5 IRK
TranspeRaPal Change 8.80
Delivered Oct 30.2002 1307 Dascoure 4.19
Svc Area 3R
Fuel Surcharge 0.24
Signed by 7279238 Residential Delivery 1.15
FedEx Use 5233784320083442 Delivery Area Surcharge 1.50
Total Transportation Charges USD 11.01
Dropped oft: Oct 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge o13.00% le this shipment
Distance Based Pnong. Zone 8
Release egnarure on Me.
Tracking ID 837169384197 Sender Pccipient
SINN* 7198 Feces Pealed Overnight 0 MAXWELL
Package Type Feels Envelope JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 100224843 US
Mehl 1.0 ibe 0 5 NIS
Delivered Ocl 29.2002 0908 TraneParlakel Change 17.25
Svc Area Al Discount 4.76
Signed by Fuel Surcharge 0.43
FedEx Use 3021785000025242 ReSkle0111110111Agre 1.35
Total Transportation Charges USD S 16.27
Dropped oil: Ocl 28. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx hail applied a fuel surcharge 013900% lo this sNpnent
Distance Based Pricing. Zone 8
Tracking ID 83716938420t Sender %Weal
Service Type FedEx Pneriiy Overnght G MAXWELL DR GERALD EDELMAN
Package TIP& FedEx Envelope JEFFREY E EPSTEIN NEUROSCIENCE RESEARCH FOUNOATI
Zone 8 457 MADISON AVE t0640 JOHN JAY HOPKINS DR
Packages I NEW YORK NY 100224843 US SAN DIEGO CA 92121 US
Weigh 1.0W%. °Bites
Delivered Ocl 29. 2002 10/3 Tramp:mew Change 17.25
Svc Area Al Discount .2.76
Stoned by T.VERIA Fuel Surcharge 0.43
FedEx Use 3041785044302521
Total Transportation Charges USD 14.92
CONFIDENTIAL
SDNY_GM_00346699
EFTA_00219391
EFTA01317894
Invoice Number: 4-447-00847
Invoice Date: Nov 04.2002
Account Number: 1144.2081.6
Page: 70111
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx haggled a Nel surcharge el 3.00% to INS thOrnent
Distance Based Pricing. Zona 7
Trace1ng 10 837169384223 Sender Rea pent
Service Type FedEx Fri:prey Overnight G JOE PAGANO
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 7 457 MADISON AVE
Padwges I NEW YORK NY 100226843 US
Weight 1.0 lbs. 0.5 kgs
Delivered OC129. 2002 11'55 Transpcnation Charge 16.75
Svc Area MI Discount -261
Signed by J.ANDERTON
Fuel Surcharge 0.42
FedEx Use 30217650000241M08
Total Transportation Charges USD$ 14.49
Dropped on: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a Nel surcharge 013.00%10 INS ehOrnere
Detance Based Pricing. Zona
Tradong ID 637169314234 Sender Reagent
Sento Type FedEx Preto Overnight $ MAXWELL DANNY HILLIS
Padwge Type FedEx Envelope JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
Padwges 1 NEW YORK NY 100226843 US
Weight 1.0 lbs. 0.5 kgs
Delivered OCI29. 2002 D9:30 Transpceation Charge 1725
Svc Area A2 Discount -2n =
Signed by M.FAULKI
Fuel Surcharge 0.43
FedEx Use 30217650000252/ Residential Def./cry 135
Total Transportation Charges USD 16.27
Dropped oft: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has embed a fuel surcharge el 3.00% to leas shprront.
()stance Based Pacing. Zone 6
Tracltng ID 837169384245 2.00 Roc:0AM
Sante Type FedEx Priority Overnigrn G MAXWELL WARREN EISENSTEN
Package Type FedEx Envelop: JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 lbs. 0.5 kgs
Defreered Or:129.2002 COD Transportation Charge 16.00
Svc Area A2 DieCount -266
Signed by PA RAPJAS Fuel Surcharge DAD
FedEx Use 3021785000023008
Total Transportation Charges USD 1324
CONFIDENTIAL SDNY_GM_00346700
EFTA_002 19392
EFTA01317895
Invoice Number: 4-447-00847
!mime Date: Nov 04. 2002
Account Number: 1144.2081.6
Page: 8ol it
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 28.2002 Papal: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a Nel surcharge 01800'410 this swami
Distance Based Prong. 2ene 3
Tracking ID 837169384304 Sender Recipient
Service Type FedEx Pnenly Overnght G MAXWELL ALAN DERSHOWITZ
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 3 457 MADISON AYE
Packages 1 NEW YORK NY 100224841 US
Weighl 1.0 lbs. OS kgs
Delivered Oci 29. 2002 1022 Transparialicn Charge 14 9)
Svc Area Al Discount 232
Signed by 421.SC4JSA Fuel Surcharge 037
FedEx Use 3021785001X197/
Total Transportation Charges USD 12.55
Dropped on: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a ruel surcharge 013.00% to this shrews.
Dislance Based Prong. Zene 6
Package sent from- 33480 Zip Code
FedEx has audted this shipment (or coned packages. weight and serve*. Any changes made are reflected n the invace ameunl.
Tracking ID 837574510867 Sender Recipient
SeNCe Type FedEx Prdity OremgN HELEN
Package Type FedEx Pak JEFFREY E EPSTEIN YILLARD HOUSE
ane 6 457 MADISON AVE 457 MADISON AYE
Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US
Weigh 1.0 lbs. 0.5 kgs
Delivered ON 29.2002 09:14 Tramp:Maw Charge 2450
Svc Area Al Discount .2.45
Signed by W.DUOUN Fuel Surcharge 0.66
FedEx Use 30201483001574/
Total Transportation Charges USD 22.71
Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx bee epos a fuel Surcharge 013.00%10 this airmen
Dislance Based Preing. 2cne 6
InIernelShp Sender RoeIP.Cfll
Tracking ID 790619515605
Sawa TA/0 FedEx Slargard OvemIghi JEFFREY E EPSTEIN
Package Type FedEx Envelope 457 MADISON AYE
Zane 6 NEW YORK NY 100224843 US
Packages 1
Weight 1.01be. 0.5 kg. Transparlaam Charge 14.20
Delivered 0c1 30. 2002 1426 Demure -2.27
Svc Area AA Fuel Surcharge 0.36
Signed by
FedEx Use 52353696200244i Total Transportation Charges USD$ 12.29
CONFIDENTIAL SONY_GM_00346701
EFTA_002 19393
EFTA01317896
Invoice Number: 4-447-00847
Invoice Date: Nov 04.2002
Account Number: 1144.2081.6
Page: Sof II
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has tippled a tuel beechen* 013.00%10 INSM1Prnere
Dr.tance Based Pricing. Zone 2
The 044Ivery canrnament lot Express Saver Packages to hCOICS or onvale residences (lochs:Mg home offices) 4 7P141 the MVO business day la al regene
ter nc4Ship Sender Fleceent
TrarcIOng 10 791220469494 DEL IACLENION
Smoke TYPO FedEx Express Saver JEFFREY E EPSTEIN SAFARI TELECOM
Package Type Customer Packagng 457 MADISON AVE 8 ARROW ROAD
Zone 2 NEW YORK NY 100226843 US RAMSEY N107446 US
Packages
Weight 2.0 lbs.0.94s Transportation Charge 7.90
Delivered OCI31. 2002 15:31 Discount 476
Svc Area SR Fuel Surcharge 0.21
Signed by R.WALLS REsden:si Delver/ 125
FedEx Use 52371561207167/
Total Transportation Charges USD$ 8.58
Picked up: Oct 31. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fe0Fr nay appleci algal surcharge ot 3 00% tO thSenprnent
Distance Based Pricing. tors S
tst edernpl Nov 01. 2002 at 1230 PM.
Recipient not inbusiness closed.
IntemetShip
Trading ID 790130037949
Service Type FedEx Standard Overnrght JEFFREY E EPSTEIN
Package Type Customer Packagng 457 MADISON AVE
Zone a NEW YORK NY 10022.6843 US
Packages 1
Weight 2.0 be. t9 19/3 Transportation Charge 2550
Mannered Nov 01.200217:31 Discount -255
Suc Ana Al Fuel Surcharge 0.69
Signed by - Residential Delvery 1as
FedEx Use 52313446321/1415M
Total Transportation Charges USD 24.99
Picked up: Oct 31.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx eat' WOW a kb° surcharge or 3.00%10 INS shOmere
Distance Based Pricing. Zone 2
Inter neShip Sender Reorient
Trap:Jong 10 790130272589 STEPHANIE
Service Type FedEx Standard Onernght JEFFREY E EPSTEIN NTERNATICNAL FREIGHT LOGISTIC
Package Type FedEx Envelope 457 MADISON AVE 4 WILLIAM STREET
Zone 2 NEW YORK NY 100226843 US LYNBROOK NY 11563 US
Packages 1
Weght 1.0 lbs. 0.5 kgs Transportation Charge 1125
Delered Nov 01, 200212:30 Discount -1.80
Svc Ana Al Fuel Surcharge 028
Signed by W.WIUINA
FedEx Use 523849051:01)2001 Total Transportation Charges USD 9.73
Shipment Detail Subtotal USD 367.15
CONFIDENTIAL SONY_GM_00346702
EFTA_00219394
EFTA01317897
Invoice Number: 4-447-00847
invoice Date: Nov 04. 2002
Account Number: 1144.2081.6
Page: Kiel 11
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 21, 2002 Payer: Third Party Reference: ZIP DISKETTES. FROM TERR
Fuel Surcharge. FedEx has wow a fuel surcharge of 3 00k to this sNmneni
Distance Based Prong. Zane 8
Retaase erectus on
PRERATED Sender Pacapent
Tracking ID 613725594349 ESTHER LEON JEGE INC
Senice TWO Fade( Standard Overnight UNrvERSAL AVIONICS SYSTEMS CO DAVID RODGERS
Package Typo FedEx Envelope 3280 E UNIVERSAL WAY BLDG I
Zone 8 TUCSON AZ 857065032 US
Packages
Weight 1.0 lbs. 0.5 kgs Transportation Charge 15.25
°Pivoted Oci 22.2002 1107 Der:Ount •244
Svc Area M Fuel Surcharge 0.38
Sgned by 3855198 DelNerY 1.35
FedEx Use 0358734480026802
Total Transportation Charges USD 3 14.54
Picked up: Oct 21, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has Reeked 'uel Sixtherge 013 CCP4 to ;no ehement.
Distance Rased Prong. Zone 7
Release agnSure on flue
Powership leL(1V
Tracking ID 622794816380 MIKE AND PAT
Seroce Type FedEx Pnionly Overnghl JEPPESEN SANDERSON RODGERS DAVID
Package Type Customer PadWOMO PAR LARRY VISOSKI
Zane 7
Packages I
Weight 4.01bs. 1.8 logs Transco:41am Charge 34.25
OVIvered OC1 22. 2002 10:12 °Swung .343
Svc Area AA Fuel Surcharge 0.92
Signed by 14794574 Reskienlial Oonvery 1.35
FedEx Use 08135210540159102
Total Transportation Charges USD 3 33.09
Shipment Detail Subtotal USD3 47.63
CONFIDENTIAL
SDNY_OM_00346703
EFTA_00219395
EFTA01317898
Invoice Number: 4-447-00847
Invoice Date: Nov 04.2002
ACCOunl Number: 1 144.2081.6
Page: 1101 11
FedEx Ground Reference Chart
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedE,c Ground 900 AuloPOD. Piave' 28 Ground Santo 48 a:misuoA SMUG
604 Nepal, 9 Senate Memo
Floe 6•701ipe. Pentad 10 Senna to Puerto as
015 AutaPCO. ProNst Orretac 810 ETCHIHT. AutoPOD. Prepad 14 Senna Mete
016 COD. Pentad. Comeslc 814 Earleq, Prepaid 17 Unita lo
Oil teat Palma Oretec 818 Evarirq. Sonar*. Room] 22 SoMoo • wal kasha
016 Fel& Ground.PAP, Privaxl. °omen< 820 Data COCO. OloPCO. POW 23 SoMoo ham almaa
019 Proved. Damosit 124 DO COO& Finipad 25 Unita from IWO..
020 AMOCO. Cabot DommIc Dare Canso. Mratne.Proped $1 651 SOMA to Canada
021 Corea. DaTosac W0 amentment AusaPC4). Para 0 925 96 Sella Iron Hama. 10e1cmc4)
COO COD. Cal40. Darras& 834 FOOFtlnent P'ep,d
031 WO0. Colem. Domeslc 835 Acta ActoP00. Preyed
032 Cash C00. Cotta. Domethc 835 Max Sgnatt Propati
033 Gowned Funds COO. Ccnem. Corncob 837 Evo.irq, adIP00. Propati
136 0 ,01401 Palms& PennMro0e. 818 Ewtere. Saab 544107.0. PIOUS
Guaranlood Funds COO. Papa). Darya do 839 Data COMM.Mull e.t.a:POD. Prepaid OTHER CHARGE CODE DEFINITIONS
KO Qua CCO. Prop/A Downie 610 Dabs Celan. Mud atineepe. Predate
410 AmcPCO. COO. Papal; Damao 611 APPanerent Adtll Syqlure. Propel
41s AusaPCO. COO. COWL DomaIc 612 APPomPrent AdinPOD. Prepaid
412 COD. (Colon cr, Oaken)
AuSaP00. (COD. Freya& Oomenc 810 as SH/ Feely
413 AO a (Acaron1notmem 41 lhowy)
Au1,000. (COD Coted. Mmes.< 851 LW 3.4 Pails Aar POD
414 Au1,000. PPP. Mewl. Demeaic OS Tag
852 01130 Pans Seaman. Ovensde a Or Grimed WOW. and Gas
415 AuSaP130. Gustned FumesCOO Pad. Dom 853 Evtreq. DI 30 Party 15 Weaved Yalu
416 AulaPCO. Cash ODD. Propad. Danosik 854 Eve-m2, al ad Pony. AmPOO Address Garrotte°
417 GO 3o:1PM/. Donate: 856 Evcerq, al ad Pony. Sinn 17 Itturclaus Omni
416 Oil 3o:1PM/. S400POD. Damask 856 WO Celan. H13d Pelf IB Pubmedc Noel of Ocher,
419 en 3rd Paer. COO. Dregic 857 Dow Celan. NI SNP Perla. AmoPOD IB Addbonal llandp
CO CM 3rd Pant. Careered Foxes COO. Dom. 858 Da Celan. al 340 Poly. apnoea 1101 Grenade &Oa Space Fee
421 CM 3rd Pant. Cash COO.Domenic 869 Apoansmoni. all 3ed Pals all Chomeqh1 a 150 In
422 611 Amnion,. Darnes1c 860 Apoomerani. all 3rd Nos. At1oPOD 112) Become COO. 24 haws
423 allPoopioni. AaloPOD. Ocernso 061 lad 3rd Pans. AugP00 1131 Elimvoric C.O.D.. 46 ban
424 allRoopioni. COD. ComosIc 402 Bil 3r0 Peony, FAA Senate 041 Foe Gard Rosmiantlal
125 1311Roolami. Cluaraniood Pus& COD. D . 663 Ewe% al ad Pony. AdJi knoPCO 1151 F4£r GOOF Rattlardal • Floral
HIIIIIMIIIIIII
A26 allRoomMal. Cash CCO. Dom 11$4 Ewe% al ad Pany. Sonahne 1161 Warn Manner Tranorrepoon Fee
427 AuSaP00. Cash COO. Coloot Cana, 1936 DS Celan. 0413d Pert,. Adds AimPOO Fee. Swam lire DetrerY
126 AuSaP00. Guivanmed Funs COD. Cole& Dr. 1211
866 Data C0/160. Oil 3HIPaity. Adus SOnatro. 611 Fee' Owe Derain lire Derrery
429 ECCO. a13d Party, Dunne 869 B11 RoopLael Fee Pmponimcel Ilene Ocnren1
122,
4.9) AuSaPOO. COO. al ad Pony. Donlan, 870 BD Roossay4.AuloPCO
431 241 Roe Erwin; Homo Dalmiry
AusaPCO. ECOD. 8113441Pro. Danosik 871 al Roossay4. 5J,r4lwo 1241 RHO Hale Gamy Rood/guy
432 AMOCO. Cash 00D. 803rd Pay. Douala
433 AMOCO. Ouwwnsod RAO COD. all Sed Pang. Dom.
872 (Rem. 191 11e<coem am Fd001 Hare DatioryRosedorlial Floral
434 ECOD. al laccOMM. Dowels
873 Ever4.2.191 11e<coem, AmoPOD am Caah C OD Mary
874 Ever4.2.191 Ae<imen. ao‘vime 261 Cash COO. ISO De-aly Chevy
OS AuSaPCO. CCO. DI Aecycel. Dametac 876 Dabs Osman. BA Aropri 661 Cash COO. Exert Cosererce Charge
436 AuSaPCO. (COD 1311neapem Commie 876 Data Conan. NI R000lani.AuloPOD Nolo/ Oehery Adverb-a CHO*
OS AuSaPCO. Cash COO. HI Reopen,. CtIneshe 691
877 Dal C040.1. NI ROOMS. SOHO. 1311 Foe lire Demery Facts AWOTTent
436 AuSaPCO. Gowned FumesCOO OilRampant Corn. 878 Apixoweni. ell Rocipimi 011 FIXIE. HOMO DotherySwehargo Oral or Song* Ana
879 loOtilfrera all ROWS AulsPC0 021 FodE4 Horns Cl/Thew Swaargo • Numb-usMoral
FedE,, International Ground MO Bn Reopen, A0tA AceoP00 1391 FodEr Hams Dothery Swehargo • Maw 70 Pounds
661 al Reopen, AMA agnavre 1451 For, Hams Dothery Swaargo • COD Package
662 Evccan3 al necpect Acta AtaPPOO 051 Nei sorflotpe
IAIAA4iiiti&ffifiC.C4Ig§§ESE
Aus:POO. Pr4f.ed 1183 EaNcoB11RocipioN. Saari Signala4 061 (home a leer Ccmbned tenet and GM
COD. Prepaid 1184 Data Codlafi. al Paopioni.Mal 4.4toPOD 671 Grease a lee' n Lich
ECCO. Presmo Data Conan. Oa PaopLani.Mal Spann 1391 (home a 130' Centred terra, and CuM
PAP, Preyed ISE AppanIrnma. all Rocalmi. AMA Sionahara 091 Suoclorromal Ganda Package MOO
Prepaid 667 FOOFOeol.SII Flopent Ada AoloPOD 14M Canada Goods ES/Woos Tas OST
AMOCO. Cal= 1411 Canada Harmonized am SOOTO. HST
Carus 1421 Gina Wane Sake Tat • OST
Guaranlood Funds COO, Prepaid 1431 Rested
Cash CCO. Propakl 1441 Rehm 1.1sner
AuloPCO. COO. Prima 1451 Gear Cve Oedne Syron,
AubP130. CA." 1,41 Controsdnied Petro POO:
AuMPCO. (COD. Preprod 1471 UnsCidOCI Ros.”6 Paula 2.244. 24648
AdIaP130. (COD. Caged 1491 CeanCidOI os R.”4 Pashaqa 4sta FAITI2
AMOCO. FRP. Propel 1491 UnsCidOCI Rossed Facioda 84.10 6211106
MAPCO. Cash
Guaranned Furs COD. Prepaid 1501 Cencirimed Rostra Fackroe 800x12. 10c12x16
AulaPCO, COD. Propad 611 Ccat.csamed Resms Pachale FM Core
ON 3rd Pan, 621 Console:Wee Awns Own, Plane Charge
Od3rd Pant. AvtoPOD 631 Shp Managerlicesm Manager
Od3rd Pony. COO 1541 Swung SHOJI,
Od3rd Picea. Guaranteed rues COO
O113rd Pany, Cash COO
allFloopiaol
1311Roopool.Au13100
allPoopool. COD
en Reopen,. Gasemlecd Funds COO
511F1cooent Cash COO
CONFIDENTIAL SDNY_GM_00346704
EFTA_002 19396
EFTA01317899