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sd-10-EFTA01318334Dept. of JusticeOther

EFTA Document EFTA01318334

rive v K N t 22-6843 Bitting Account Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Jul 10,2003 Invoice Number: 4-773-77116 Invoice Date: Al 18.2003 Account Number: Far: 1 ol 4 FedEx Tax 10: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: wmv.ledex.ccrn FedEx Express Services Transportation Charges Spatial Handling Charges 1291 13.18 Total Charges 26.10 TOTAL THIS INVOICE .USD S 26.10 The FedEx Ground a

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Dept. of Justice
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sd-10-EFTA01318334
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rive v K N t 22-6843 Bitting Account Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Jul 10,2003 Invoice Number: 4-773-77116 Invoice Date: Al 18.2003 Account Number: Far: 1 ol 4 FedEx Tax 10: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: wmv.ledex.ccrn FedEx Express Services Transportation Charges Spatial Handling Charges 1291 13.18 Total Charges 26.10 TOTAL THIS INVOICE .USD S 26.10 The FedEx Ground a

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
rive v K N t 22-6843 Bitting Account Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Jul 10,2003 Invoice Number: 4-773-77116 Invoice Date: Al 18.2003 Account Number: Far: 1 ol 4 FedEx Tax 10: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: wmv.ledex.ccrn FedEx Express Services Transportation Charges Spatial Handling Charges 1291 13.18 Total Charges 26.10 TOTAL THIS INVOICE .USD S 26.10 The FedEx Ground accounts referenced in It invoice have been translened and asseoned lo. are aimed by. and are payable to FedEx Express. To olive proporcroa obese Cohn Hr WOO wed your payer40110 Fad&x. Pisan ex supo or rad. Macs Maki ,tue chock oayablo to FccEs- I, For chirped ettens. Owl, C re careen tan on ervy:* ode Remittance Advice Vow payment Is due by Aug 02.2003 SP 01 C00001 97702 A 1 ASNGLP 1 111110.122. 6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4-773.77116 USD $26.10 11.11 ILddl F Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347347 EFTA_00220039 EFTA01318334 Invoice Number: 4-773-77116 Invoice Date: Jul 18.2003 Account Number: Page: 2 of 4 Adjust... FAX TO Tracking No/Airbill No. Reason Code Explanation Ft FRISS YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number d applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. RSA Rabin Sender RTA Rebill 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 tack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site al www.ledex.com or register for FIO. FecEE Federal Express news Wiest/ diange in address tor the accounl a listed below: r- Physical Address 17 Billing Address P Mailing Address Account Number: Name: Address: Aptl Suite: City: State: Dp: Phalle' I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_0034 7348 EFTA_00220040 EFTA01318335 Invoice Number: 4-773-77116 Invocce Date: Jul 18. 2003 Accoutu Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge. FedEx has appied a fuel surcharge et 3 00% to the stipment Distance Based Pricing. Zane 6 Package HO from: 10036 2e7 C000 1st attempt JL4 09.2003 at 1023 AIR. Recipieni nol Mousiness chased Release signalise en lib. Trading 10 637157306107 Service Type FeclEx PrimilyOvemighl Package Type Fecex Envelope Zone Packages Waghl 1.0 Es. 0.5 kgs Delvered Jul 10.2003 15:00 Svc Area A2 Signed by WARREN EINSTEIN Fe£x Use &at JEFFREY EPSTEIN NYSG LLC NEW YORK NY 100236843 US TrantpMetion Charge Fuel Surcharge Residenoal Delvery agg201 WARREN EISENSTEIN RICHARDSON TX 75060 US 7.57 0.23 1.40 Total Transportation Charges USDS 9.20 Picked up: Jul 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apses a fuel surcharge of 3 OD% to Ms Sill/MEMI Octane* Based Pricing. Zone 2 Release signalise en lie. Traclung ID 637657306092 Semler Recipienl Service TYR Fectx Prionty Overnight Package Type FecEx Envelope Zone 2 Packages 1 Weight 1.0101 0.5 kga Def sere! Jul 10. 3303 12:21 OARREN INDIGHE NYSG LLC NEW YORK NY 10022-6843 US Transpedetson Charge STEPHANE (MUSINGS RIDGEFELD CT 06877 US 5.34 SYC Aloe AA ACCOunl NuneXt Correction 10.00 Signed by 10097140 Fuel Surcharge 0.16 Feet" use Residential Bakery 1.40 Tots Transportation Charges USD S 16.90 Shipment Detail Subtotal USD S 26.10 CONFIDENTIAL SDNY_GM_00347349 EFTA_002 2004 1 EFTA01318336 Invoice Number: 4-77347116 Invoice Dale: Jul 18. 2003 ACCOurll Number: Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av1:150D. Pined. Dersethc 016 CC0.15/0334. Domosic 01? (COO. hoped Comedic 018 PodEx Ground. PAP. Precool Orretac 019 041186.00mosIc 020 AsaPOD. WM,. Dowoso 021 Cabal. DWICISIIC 131 Comma. 3rd Pons Rokrra Mums( 136 Gam. Prepack toe Poen 13? Growl. Preyed Fiore /480020 401 Gwankel Funds COO. Peeped. Ckmeax 408 Coe' COO. 011133/1 Dresec 410 AsaPOD. COD. Proved. Domestic 412 AsaPOD. ECCO. PropaklOomotic 415 AuloP00.01satasood finds COD. Ow Donn 416 AsaPOD. Can COD. 1000.01. Domos1c 417 0113,0 Pang. Demeslc 411 Oil 3.0 Pang. P)I0PCO.0rrenic 419 9413.0 Pang. COD.Oomeslic 420 ON 361 Pang. Dowinlad ArdsCOO. Or. 421 8113.0 Pant. Cash COD. Doencmc 422 Fill Rodpiert Dococa1C 423 811 Soapera AA:PC°. Dasasec 429 (COO. Bs 3rd Pany, Orresec Oa Ame00. COO. 613x0 Pert,. Domotbc 431 Atn,P00. ECOO. 01.3rd Noy. Domosic 432 Atn:POD. Can COD. 88 3.0 Pain/. Domesly 433 AuloP00.0uaranowl finds COD. Be lid Party. Coal. 434 2000.811 Rooplool. Domestic 435 AunPOD. COD. MI Raopeos. 0.w/0X 436 AIAPOD. ECOD. DS Roc In Doaeslc UT Atme00. CashCOD. 80 Racoons Commie 105 Avs:P00. Ourartems ru-cseCCO. DS Recrpem. Dan 09 &aria envoi". Corned 0.4-03 MOO FedEx International Ground 022 023 02$ 02? (QS 135 478 479 480 485 a0/1 UT 017) 498 490 491 492 493 AsaPOD. limped COD. Prepaid Pretuocl AmPOO.Conect Cotect InIsmatronsl Droved 9d Parly. Aalwnf Ilmaga CuataMemi Funds COD. PlOged Can CCO. Prcpaid AsaPOD. COD. limped AutP00.0uaranowl0sids COD. PropaY2 AmPOD. Can COD. Pre acs els 3rd Pony 8113.0 Pang. AuIoPCO ti II 3rd Perry. COD 8113s1 Pony. OumsloodF.0ds COD 3ed Pony. Clot. COD EldRodpem EldRodpent 0/0 1100 FEDEX HOME DELIVERY SERVICE CODES 900 004 809 $10 814 BIS 820 824 826 630 $34 $36 842 850 &SI 852 $53 554 $55 $56 857 858 859 $49 $70 671 672 873 874 875 876 877 1178 879 k);PC0. Payed 0,030 sazosse. Pained Senn,. 62)10PCO. Amu, E I Watla Propati Come..a, Soralum.Posoaid DAM Conain.Aus3PCO. Orcpao Dab Gamin. Prepaid Dale Criss. Synace. P/03461 Appeinflni AuPPOO. Peeped 8600911,eni Arced Home Dekely. 3rd Pony. ileMns14353741 Homo Danger. Propod. Row/ft Manager 8113.4 Pant 8113.4 Pant. amp PCO 8113.4 Pant. Swann (ming. la adPony (ming. la 3r0 Pony. AtooPOD (ming. la 3r0 Pony. Ssnaure Dale Cason. tils 3rd Part/ DAM Conan. an 3.0 Pay. PaloPCO DAM Conan. an 3.0 Pant. &oven .4.6440010(8 Eli 382 Pany Arpaninern 0113.0 Pony. AuloPCO 80 Reopens Sts Reopen,, Atd:PCO Sts rteopenl. annals, 6enng. 911 I0openl Ettot0, Eli Roollnol.04oPCO Eam)0. Eli Fl000nol. Sorgeom Dab Conan, 811Rocipom Dale Colon.811 roxsoam. AvroOCO Oar Careen. BR Reopen,, agnate Peconment WI Reopens Peconment DIU Reopens AtroP00 ZONE DEFINITIONS 0.1 Orould Savo* Imr, Cave.) 24 Gomel knee 49mm9LA.m.twnanlI 74 Onond Smote 4$ p/M0/:,5 .ran 9 Sonic* b1000 10 Sento b P.5,151340 14 Son04 *Oat. 17 Sen0o *Alaska 22 Son0o .00 4130.4 23 Senna zo, Alaska 24 Sere eo, Muste 51 IL 54 Senre hCaned, 92 696 Senna 1.0,1000 (1)00/c.e.. OTHER CHARGE CODE DEFINITIONS In 121 31 sal :81 [10) L 191 I I) 13) I3) 10 15) IS) 2) 21) 22) 23) 24) 25) 26) 271 2$) 29) 30) 3S) 36) 3)) 3$) 39) OD) 141) 114) PS) 147) 148) ISO) 151) 152) 153) COO. tCotecs n Oeheryi A.O.D. Odin 4404-erneft I Delon) Col Tog Oscan, a 841 Comeosd Doclamd Veto 80:06s Cameo,. Hazardous lAsten$ AvPmen Proof 0 (Wary AO:bony Hexing Orwsze Ulm Selves Fee O.»pema ISO les. Elxvonic COD.. 24 awn Etlaronic C.0.0..48 Ion Coax Crum Resderbal FedEx Gram, ReDderbel litsW Reloms Ilmon Twines= Fee FedEx Doman sere Delnery PodEx Dm Conan Mane Da/amy PodEx 401061mooi Mane Dakory PodEx EvoNnp Homo Dahont FotlEx Ikano Da Holy Roselmilal FedEx Hone Denim Reodeniol • Ave Cod. C OD °wee Cod. C OD 1100900 eh& 21 Cod, C OD. Ewa Cceectoo, C1 11100101 Woo Abminaao C FotlEx Hans Daisy Foicto Pool Statham. 0./ersDo a 1081Costiood Imp an, akin Orp/pze 'Won tenon Omoze tar Comdr.:P1mA end Gs* Sumememe Overeats Occskagetheme Conde Goofs I Braces lex 051 Canada Hamoni.203 Safes Tax .11ST Canada Meat 5413S TAX CST Nol Room Credo Caro °Kinn &rename Conso16SeO Non Po Wag Consokbeed 106.,ma Package 24244 biz(' Conso10.050 Reese Package 4444 . 4,01.0 2 Conso16S01 Rto.fra Package 64610 -Ssleet16 Consoldar.“ pa rrs Pock.). 84112%12 . 1002.16 Consist/LIM Pawns Package F4 Chap Cordolamod Pan's Omar* Packapo Chap Dalton Ilmon CONFIDENTIAL SONY_GM_00347350 EFTA_00220042 EFTA01318337

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Domainwww.ledex.com
Flight #JL4
Phone14353741
Phone250.7461
Phone6440010
Phone7157306107
Phone7347116
Phone7657306092
Phone8600911
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