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EFTA01223311Set 9

2019-02-038p1,976w

DIVISIN OCEAN FREIGHT • LCL COIERARY TO 11:I. LAW M PROI OHM) BILL OF LADING PROCESSING FEE 50.00 sED 45.00 • /OLIVA!".It ONLYMIIIN WILY?MOR t 0141041) IltANNIII t BUNKER ... KgULTIMATE DEDINAWRItAllYet IN OCEAN FREIGHT - LCL 11529 t1/11' IOU& LAW l', ) BILL OF LADING PROCESSING FEE 5000 2562 w BUNKER SURCHARGE LOW SULFUR FUEL SURCHARGE 549 SECURITY SlitatIRGE 1199 HANDLING ... AWNI)IN ACP:ODA:XIPill I MEEXPORT ACII/ThISTRA110NREGUIATIONSDIVERNON OCEAN FREIGHT - LCL 247.59 BILL OF LADING PROCESSING FEE 51.00 • APPLICAMIXWY veloN Uill.WM TOR COMIIIMO intAmvoltl BUNKER SURCHARGE 5102 wo4.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223311.pdf

EFTA00520870Set 9

2018-07-282p562w

ACCORDANCE. W TM THE DOCK, ADMINISTRATION REGULATIONS DIVERSION OCEAN FREIGHT • LCL 231.20 BILL OF LADING PROCESSING FEE 50.00 • APIOCAULE ORLI WIRD IDIEDIDRR ODWIDEDDIANSFORT CONSOLIDATED DOCUMENTATION CHARGE 50.00 RisenaDy its Oaks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520870.pdf

EFTA01223182Set 9

2019-02-121p474w

REGULATOR/T.DIVERSION OCEAN FREIGHT • LCL 1,570.00 CONTRARY TO VS LAW IS PROHIBITED BILL OF LADING PROCESSING FEE 75.00 • APPUCABLE ONLY WISE VIM= POI COMBINEDIRANSKAT LED 45.00 Retto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223182.pdf

EFTA00606350Set 9

2010-04-028p1,059w

DIVEISMIE OCEAN FREIGHT- LCL 375.10 OtEMARY TO US I AC IS HEOWEITM BILL OF LADING PROCESSING FEE 45.10 • AM WAI4 E LMT T Vd140:LlIUZEO ICE °AMOCO TIVESEAT BUNKER SURCHARGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606350.pdf

EFTA00520969Set 9

2012-05-235p831w

FROMIPIIPD OCEAN FREIGHT • LCL 161.20 • APPLICABLE ONLY WICS VDU= POI COSIDOEDIR/USSICRT BILL OF LADING PROCESSING FEE 45.00 horn the satin. in /town PO4,010 aktin‘ton”rtrtsohnont,c,I Reco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520969.pdf

EFTA00522598Set 9

2010-06-112p521w

ACCORDANCE %TM DIE /Aron AIIMINLIDIATIONEDI DATIONS.DIVERSIC CONWAY 10 U.S. LAW 5 /TothisrEID. BILL Of LADING PROCESSING FEE 75.00 BOND 75.00 • AMJCABERONLY RION MUDD MR COMM° TRANSPORT 511.00 *meted br.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522598.pdf

EFTA00606358Set 9

2010-01-123p368w

W.01.9.AIUM 0mm/A =MAW TO us. Lae OCEAN FREIGHT- LCL 134-30 P2COTED BILL OF LADING PROCESSING FEE 45.00 • APPLICAE.EONLYMIIIIIMAO Pat 0:00FEDTItAXIFORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606358.pdf

EFTA00590715Set 9

2017-07-181p474w

ADMINISTRATION REGULATOR/T.DIVERSION OCEAN FREIGHT • ICI. 2397.20 CONTRARY TO VS LAW IS PROHIBITED BILL OF LADING PROCESSING FEE 50.00 • APPUCABLE ONLY WIEN VIM= POI COMBINEDIRANSIXAT SED 45.00 Rettonl Ily the Cenky

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590715.pdf

EFTA01223238Set 9

2019-02-031p442w

ADMINISTRATION REGULATIONS. DIVERSION OCEAN FREIGHT • LCL 115.29 CONTRARY TO US LAW ISPROHIBITED BILL OF LADING PROCESSING FEE 50.00 • APPUCABLE ONLY WIEN VIM= POR COMBINEDIVANSPORT BUNKER SURCHARGE 25.62 Rena

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223238.pdf

EFTA00520977Set 9

2012-06-246p1,299w

FROMIBIIVD OCEAN FREIGHT • LCL 17420 • APPLICABLE ONLY 01431VOLD=POI CONIWNEDIRAISSITAT BILL OF LADING PROCESSING FEE 4500 Rewo/1ly de CAA" Ow ihe Wow in eosins polorder adowAtan imlus °Sunk.IMO CONSOLIDATED DOCUMENTATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520977.pdf

EFTA00520985Set 9

2012-10-276p2,194w

ithsvi_acaos.DIVERSION CONTRARY TO U.S LAW is OCEAN FREIGHT • LCL 2.050.6M PROHUSITED. BILL OF LADING PROCESSING FEE 45.00 • APPLICABLE ONLY WHEN VIIIIZED TOR COMBINED IRANSIVRT CONSOLIDATED DOCUMENTATION CHARGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520985.pdf

EFTA00616452Set 9

2007-02-0716p2,592w

WINT.01 1000ETASIMEWITAILLNuote-4ncos.DIVOUIONCONTRARY OCEAN FREIGHT- Fa. Tour 2.213.76 LAW:spa:Ga.-TED 50.00 BILL OF LADING PROCESSING FEE • AMLCASLIONIV•OGH vilLUPEPOEUIPENNED TNi.A3Vuxi CUSTOMS CLEARANCE 100.00 SED 30.00 ittrat: MI =7, aybrzwin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf

EFTA00606323Set 9

2010-12-1615p2,012w

igtergetatil d OCEAN FREIGHT - WI. $92.20 • COWIRARY TOW( I AN ism:mann BILL OF LADING PROCESSING FEE 45.00 ' • Arff WWI UN I' MIWNWIIII/1/01(4(0.0INDIIIAMIMI SED NM • Itgarolt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606323.pdf

EFTA00798291Set 9

2019-01-044p1,154w

PREPAID (DM/ causer IIJSD/ COMMIT IOUs LAW ISPROHIBI TEG OCEAN FREIGHT - LCL MIL OF LADING PROCESSING FEE na IS • APPLIOWIE C49.1' WWI MUMMA COMISNED WANSPORT 50.00 CONSOLIDATED DOCUMENTATION CHARG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798291.pdf

EFTA00600480Set 9

2009-11-2410p2,293w

ADMINDIRAIRTh avocumona [maws OCEAN FREIGHT • LCL 256.70 CaNTRART SOUS LAW IS/WHIR:TM BILL OF LADING PROCESSING FEE 45.11 • MIKAN" Olil% Vial It MU/IDlag COMalta 0 TRALINVIT SED 45.01/1 Reamilby

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600480.pdf

EFTA01223189Set 9

2019-02-222p590w

REGULATIONS. DIVERSION OCEAN FREIGHT • LCL 478.17 CONTRARY TO VS LAW IS PROHIBITED BILL OF LADING PROCESSING FEE 50.00 • APPUCABLE ONLY:MO< VIM= POR COMBINEDIRANSIGItT CONSOLIDATED DOCUMENTATION CHARGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223189.pdf

EFTA01223200Set 9

2018-12-301p409w

ACCORDANCE WITH THE DUCAT ADMINISTIATION REGULATIONS. DIVERSION OCEAN FREIGHT • LCL 247.59 BILL OF LADING PROCESSING FEE 50.00 • AMICABLE MIME' VIIIDID POP COMOINEDITIANSFORT BUNKER SURCHARGE 55.02 Mena. by the Oetkt Iron

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223200.pdf

EFTA00606312Set 9

2010-12-103p779w

AWANIsTItAri4t.RITill 01. it., IMIllfarN OCEAN FREIGHT - ICI. Vi. TH BILL OF LADING PROCESSING FEE 45 t. Mil i • Al rAION1711/MI V. * C. 0414747) Tk ...Witt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606312.pdf

EFTA01223064Set 9

2018-12-123p1,043w

DAUM* CONFRARY TO U 5 LAW MINA MIRO OCEAN FREIGHT -La 28270 BILL OF LADING PROCESSING FEE • AM KAM F CANT MOM IJFILIGILI MR CONMENID TRANSMIT 50.00 BUNKER SURCHARGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223064.pdf

EFTA00520962Set 9

2018-06-193p697w

ACCORDANCE. Wm. niE DUCAT ADMINISTRATION REGULATIONS DIVERSION OCEAN FREIGHT • LCL 3,154.60 BILL OF LADING PROCESSING FEE 50.00 • APPLICABLE ONLY WIC< O111.O11)PORCO‘IPINEDIVANSPORT CONSOLIDATED DOCUMENTATION CHARGE 50.00 Reccoa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520962.pdf