📄 Extracted Text (2,886 words)
Invoice Number: 4-826-89274
Invoice Date: Aug 11.2003
Account Number:
Page: 1 ol 10
FedEx Tax 10: 714427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN
457 MADISON AVE FL 4 Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M.F 7-6 (CST)
Fax: (800) 548.3020
Internet: www.ledex.ccm
Invoice Summary Aug 11, 2003
FedEx Express Services
Transportalion Charges 417.75
Base Desccunt -39.52
Spinal Handling Charges 41.39
Total Charges 419.62
TOTAL THIS INVOICE LSD S 419.62
You saved $39.52 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in this swoice have been translened and ruoned to. are armed by. and are payable to FedEx Excess.
To olive properness_ abase return ass portonan your oetereor to Foci&
noose ea nor swab of mu. PloasollI*0 your chock payablo to Fetes-
Fo, Owe, d elSens. cheek Nye re amperefen, onmt.:4.'4dt Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Aug 26.2003 4.826.89274 USD $ 419.62
114420814826892749200004196228
SP 01 000001 97702A 1 ASNGLP
leill.l..l....IIII
JEFFREY E EPSTEIN FedEx
358 EBRELLO WAY Box 1140
PALM BEACH FL 33480 Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00347471
EF1'A_00220163
EFTA01318437
Invoice Number: 4-826-89274
Invoice Date: Aug 11.2003
Account Number:
Page: 2 of 10
Adjustment Request
FAX TO (800) 548-3020
Tracking No/Airbill No. Reason Code Explanation
AFRIRE YOU FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
DUP Duplicate Sdling
Remember to include recipient's account number or third panys PND Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recipenrs Account No.
From:
RSA Rebill Sender
RTA Rebill Third Party Include
Third Parry's Account No.
Name Date
SUR Incorrect Surcharge -
Please Explain
OTHR Other - Please Explain
Business Phone Business Fax
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.
Fed1K
Federal Expresd
Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address
Account Number: 114.20814
NEM):
Apt.(
City: Stale: Do:
Prole' I Fax:
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347412
EFTA_00220164
EFTA01318438
Invoice Number: 4-826-89274
Invace Date: Aug 11.2003
Accoum Number:
Page: 3 of 10
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of 5Nements 12
Transportation Charges 378.75
BSSe Discount -3562
Special Handling Charges 38.41
TOTAL USD $ 381.54
Number of Shipments 12
Total Charges USD S 381.54
Recipient
Number of 5Nements
Transportation Charges 39.00
Base Discount
Special Handling Charges 2.98
TOTAL USD $ 38.08
MIIINIIIIIIIII
Number of Shipments 1
Total Charges USD S 38.08
TOTAL SHIPMENTS 13
TOTAL CHARGES USD 3 419.62
CONFIDENTIAL SDNY_GM_00347473
EFTA 00220165
EFTA01318439
Invoice Number: 4-826-89274
Invoice Dale: Aug 11.2003
Account Number:
Page: 4 of 10
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Jul 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 3 00% to this sNoment
Dislance Based Prong. Zone 8
Package Sent from 33461 2p COOS
FedEx has audted this shipmenl for correct padiages. weight and mince. Arrychancps made are reflected n the invoice amount.
We calculated sax charges based on a dmensonal weight of 23.0 tts..16" x lr x 17- .Olvkled by 199.
Trading ID 828694900617 Sender ROCI010O1
Sanwa Type FedEx Express Saver JEFFREY E EPSTEIN IA FOPNWALT
Package Type Cursorner Packaging 457 MADISON AVE FL 4 PHOENIX A285027 US
201e 8 NEW YORK NY 100224843 US
Packages 1
Weigh 10.0 be. 4.5 kgs TransparlatiOn ChEe00 46.95
Delivered Jul 22.2003 1108 Decourt .4.65
Svc Area A2 Fuel Suroze 125
Signed by 14FORNWALT
FedEx Use 510026852,071791_ Total Transportation Charges USD S 43.06
Dropped off: Aug 01. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% lo this shipment
Whence Based Pricing. Zane 6
Tracking ID 837133955645 &UMW
Sanwa Type FedEx Privily Oyernght JEFFREY EPSTEIN
Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO1NAY
Zane 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US
Packages 1 NEW YORK NY 100224841 US
Weigh' 5.0 IDS. 2 3 kOS
Delivered Aug 02.200311:18 Transporlaace Charge 37.60
Svc Area AA
DiSCOur9 -3.75
Signed by C.00EA Saturday Delsery 12.60
FedEx Use 21316348001574f 1.01
Fuel Surccecge
Residential Coefteery 1A0
Total Transportation Charges USD $ 48.66
Picked up: Aug 01.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo this shipment
Distance Based Friona. Zone 6
Tracking ID 836295055843 §Pagr
Sanwa Type FedEx Pnorily Oyernght BELLA SL POWERS TELECOM
Package Type FedEx Envelope JEFFREY E EPSTEIN 125243OL0 OREECHOBEE RD
Zane 6 457 MADISON AVE FL 4 WEST PALM BEACH FL 33401 US
Packages 1 NEW YORK NY 100224843 US
Weigh' 1.0 lbS. 0 5 kOS
Delivered Aug 04.200309:19 Transportation Charge 16.60
SC Area AA
DiSCOur4 -2.66
Signed by JANDERSON Fuel Surcharge 0.42
FedEx Use 213135350.00230,_
Total Transportation Charges USD S 14.36
CONFIDENTIAL
SDNY_GM_00347474
EFTA_002201 66
EFTA01318440
Invoice Number: 4-826-89274
Invace Dale: A II. 2003
&comb Number:
Page: 5 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Aug 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fedex has d011e4 a tuat surcharge Of 3 OD% to this ShlYrtrent
Distance Based Pricing. Zone
Package NMIron 33461 07 code
Tie:keg lD 037165344370 Sender Redpenl
S40404 Type FedEx Fret OramIghl DAVE RODGERS
Package Type Feces: Err lope JEFFREY E EPSTEIN JEFEREY E EPS7EIN
Zone S 457 MADISON AVE FL 4 457 MADISON AVE
Packages I NEW YORK NY 180224843 US NEW YORK NY 10022 US
Weight 1.0 be 04 Age
Delvered Aug Gt. 2000 07:2B Transporkeson Charge 41.60
SYC ADM AI Fuel St/charge 1.25
Signed by S.FUENTES
FecEn Use 214029390880077 Total Transportation Charges USD 42.85
Picked up: Aug 04.2003 Payor: Shipper Reference: 02 OUDGE RETURN
Fuel Surcharge . Fao£s has appled a luel surcharge of 3 SO% to Ns shpment
Da30O3 Based RAMO. Zone 2
Package sent horn: 33461 skt code
Tradong ID 004841696706 Sender Reciaeni
Senate Type FeclEA Way LARRY MORRISON CAAOLA LANG
Package Type CusIomer Packagng JEFFREY E EPSTEIN TRADE AIR
Zone 2 45714ADISON AVE FL 4 10441 NW 28TH AVE STE 107
Packages I NEW YORK NY 100226843 US MIAMI FL 33172 US
Waghi 50 Es. 2.1kgs
Delvered Atig 06.200012:25 Trantmelelion Charge 100
Svc Asea A2 Diseauni 0.90 imp
Signed by D.PARKS FVel Sucharge 0.28
Fe£a Use 216120980493W Couner Pickup Charge 0.00
Total Transportation Charges USD asa
CONFIDENTIAL SONY_GM_00347475
EFTA 00220167
EFTA01318441
Invoice Number: 4-826-89274
Invoice Date: Aug 11.2003
Account Number:
Page: 6 0110
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 04.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol 3 50% lo this sNAmeni
Dislance Based Prong. 2one 6
Package Sent tronr 10021 Zp code
1st *Nowt Aug 06.2003 at 0228 PM.
Ines:go/CI reopen ad*ess
Original address • 846 LINCOLN RD 6THFLAMAIA.FL 33139
FedEx has audted this shipment for correct pacages. weight and service. My changes made are reflected in the invdce amount.
Tracking ID 837133965667 Sender Recioienl
Ser.ice Tnm Fedex Standard CNernIghl PHILIP LEVINE
Package Typo FedEx Envelope JEFFREY E EPSTEIN BARON CORPORATION
Zone 6 457 MADISON AVE Fl. 4 1425 N.VIEW DR
Packages 1 NEW YORK NY 100224843 US OCEAN VIEW a 33140 US
Weight 1.0 IDS. 0.5 k0S
Delivered Aug 07.200313:17 Transporlahon Charge 14.75
Svc Area Al
DeCOUN -2.35
Signed by N.PALACIOS Address Correction 10.00
FedEx Use 21512625500244, Fuel Surcharge 0.43
Gimlet Pickup Charge 0.00
Residenlial Delivery 140
Total Transportation Charges USD 20.22
Picked up: Aug 00.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a tuel surcharge 013 560410 this sNAmeni
Dislance Based Prong. Zane 6
Package sent from: 33480 zp code
FedEx has SUMO(' this sNpment for awed packages. weight, and SON103. My changes made are relleCled in the Invoice amount.
Tracking ID 837574508937 Recialeni
Somas Type FedEx Privily Overnight P OCHIN EPSTEIN INTERESTS
Package Type Fedex Pak JEFFREY E EPSTEIN 457 MADISON AV 4111 FLOOR
2one 6 457 MADISON AYE FL 4 NEW YORK NY 10022 US
Packages I NEW YORK NY 100224543 US
Weight nitre. 09 IMI
Delivered Aug 05.200309:11
TranSparlalgn Charge 28.75
Svc Area Al Deo:wee -2.88
Signed by S.FUENTES Fuel Surcharge 0.91
FedEx Use 216122745131571/ Cooler Pickup Ong. 0.00
Total Transportation Charges USD 26.78
CONFIDENTIAL
SDNY_GM_00347476
EFTA_002201 68
EFTA01318442
Invoice Number: 4-826-89274
Invoice Date: Aug 11.2003
Accoum Number:
Page: 7 or 10
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 00, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel SurChargto FOCIEx hasappled a fuel surcharge 01 3.50% to 09s shpment
Doter-cc Based Pricing. Zone S
Pe9tagia Sere Iron: 33480 TO C000
FedEx has audited this shpment kir cared packages. weight and service. My changes made are reflected in the invoke amount.
Trip:Sang 10 837574506948 Sender Reclpent
S00904 Tyre Feces PriorityOvernight J OCHIN MARC LUNDBERG
Pad(age Type Customer Pad/agog JEFFREY E EPSTEIN N A PROPERTY WC
Zone 5 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL STE 105
Packages I NEW YORK NY 10022-6843 US NEW ALBANY CH 43054 US
Weight 40.0165.182 kgs
DeleConI4 Aug 08.200009:41 Tramped/Won Charge 107.00
Sue Area A2 Discoull -10.70
Signed by D.OAKLEY
Fuel StrCharge 3.37
FesE4 Use 216122740811662/ Courier Pckup Charge 0.00
Total Transportation Charges USD 99.67
Picked up: Aug 05. 2003 Payer: Shipper Reference: PAY STUBS
Fuel Surcharge FecEx has appled a lust surcharge d 3.50% to this shpment
Distance Based Pricing. Zone 7
IntemetShip Sender ck
Ra
TriKkIng 10 791646099800
Service Type FedEx May JEFFREY E EPSTEIN ZORRO RANCH
Package Type PEEK Envelope 457 MADISON AVE Fl. 49 ZORRO RANCH RD
Zone NEW YORK NY 113022-6843 US STANLEY NM 87056 US imp
Packages 1
Weight 1.0 lbs. 0.5 kgs Transpatean Charge 10.10 -
DOIvere0 Aug 07. 2003 13:94 -1.01
Discount
Svc Area RIA Fuel Sucharge 0.32
Signed by D.STRATTON Octivery Area Surcharge 1.75
FerEx Use 510550582.0111W
Total Transportation Charges USO Ito
Picked up: Aug OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FoclEx has noted a fuel surcharge of 3.50% to Ow shpment
Distance Based Pricing. Zone 4
IntemetShip Sender Recipient
Tracking ID 792301906280 PEO UOLANO
Service Type FedF-x May JEFFREY E EPSTEIN N.A. PROPERTY
Package Type Riau Envelope 457 MADISON AVE Fl. 4 6525 WEST CAMPUS OVAL
Zone 4 NEW YORK NY 10022-6843 US NEW ALBANY CH 43064 US
Packages
Weight 1.0 UK 0.545 Transmateson Charge 8.50
Defeated Aug 07.200012:29 Discount -0.85
Svc Agee A2 Fuel Sucharge 0.27
Signed by D.OAKLEY
Fate Use 510579092/01110/ Total Transportation Charges LISO 7.92
CONFIDENTIAL
SDNY_GM_00347477
EFTA_00220169
EFTA01318443
Invoice Number: 4-826-89274
Invoice Date: Aug 11.2003
Account Number:
Page: 8 of 10
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Aug OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge- Fedex has rippled a fuel surcharge or 3 50% re this sNpnern
Dislance Erased Prong. 2ene 7
Package Sent from' 87056 20 Cede
Release 9gnsture on file.
Tracking ID 827487048359 Retieleril
Seance Tnie Fedex Priority enremight DANIEL ROMUDOEZ
Package Type FedEx Tube JEFFREYE EPSTEIN
2ene 7 467 MADISON AVE FL 4
Packages I NEW YORK NY 100224543 US
Weighl 2.0 lbs. 0.9 kgs
Delivered Aug OS. 20031004 Transportation Charts, 29.75
Svc Area Al Decoure -2.98
Signed by R EL ON SION REL Fuel SurcetZ(0.1 0.94
FedEs Use 2172037700I69662
Total Transportation Charges uSti S 27.71
Picked up: Aug 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel surcharge. Fens has opened a *Jag su•ChB Re CO 3 50iii t() th45 shrent
Dislance Based Prong. kyle 6
Package sent from' 33480 zp Cede
FedEx has audled this shipmate for correct peccaries. weight and seance. Any changes made are reflecled it to invace amouni.
Tracking ID 837574508926 §SM, SUES
Sonic* Thee FedEx Prissily Oremighl BOCktIN EPSTEIN INTEREST
Package Type Feder Pak JEFFREY E EPSTEIN 657 MADISON AVE 4Th FL
2ene 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US
Packages I NEW YORK NY 100224843 US
Weighl 2.0 lbs. 0.9 kgs
Delivered Aug 08. 20030925 Transponaecn Charge 28.75
Sci Area Al Discount
Sgned by S.DRIFFI7I4 Fuel Surcharge 491
Fedex Use 2I9I202700i57ar Courier Pickup Charge 001
Total Transportation Charges uSD S 26.78
Shipment Detail Subtotal USD S 381.54
CONFIDENTIAL
SDNY_GM_00347478
EFTA_00220170
EFTA01318444
Invoice Number: 4-826-89274
Invo:ce Date: A II 2003
Acoouni Number:
Page: 9 el II)
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 06, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FOCIEK hat.85916.0 a lust stitcher.» et 3.50% to Ns shoment
Distance Based Pricing. Zone 7
TrEKA1ng ID 839870970446 Sender Redpont
Service Tyco Facts Pr:DrilyOvernight CHIRSTOPHE GALE URRY VISOSKE
Package Two FedEx Box JET AVIATON 220 ZORN) RANCH RD
Zone 7 1515 PERIMETER RD STANLEY NM 87056 US
Packages 1 WEST PALM BEACH Fl. 33406 US
Weghl 50 les. 2.3 kgs
DOW.» Aug 07.200313:44 Trameonaton Charge 39.00
Svc Asea RAI Dimwit -3.90
Slanxiby D.STRATTON
Fuel Sutherge 1.23
Facet Ike 21510138601596L Delivery Area Surcharge 1.75
Total Transportation Charges USDS 38.08
Shipment Detail Subtotal USD S 38.08
HIIIIIIIIIIIMII
CONFIDENTIAL SONY_GM_00347479
EFTA_002 20 1 71
EFTA01318445
Invoice Number: 4-826-89274
Invoice Date: Aug 11.2003
Accouni Number
Page: lOof 10
FedEx Ground Reference Chan
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedEx Ground 800 SuP00. Paved 0.1 Oro,aid Savo* rm.) Ca,28
1104 81,11811 24 Goal Serve 40 108128,8 )1.9.85 dl
800 srmse. Premed 74 On‘nd Serve 40 mm 98:us ,wts
015 AN:POD. Proved. Etmethc 810 E•torg. ikoMPOO.Privax1 9 Sonic* b Kase.
016 CCD. PreveKt Dommic 814 E.01,4. Provad 10 Sento b Puoloft4o
017 (COD. hoped Dcmethc 818 Etane.4, Soralum.Prooild 14 Sont:a *Oa.,
016 FedEx Ground. PRP. Precoo Orator 820 DAM Coniin.AvioPCCI. Prepaid 17 90824 128800
019 Poniaid.Domosic 824 Dula Ccniin.Peeped 22 90820 .1181 41211.2
020 AsaP0D. Calm. Domenic 828 Dale CeMan. $0riare. Price./ 23 Senna ern Aluke
021 Cotecl. Donaslic 630 A22:41118081 AuPPOD. Preyed 25 Senna eo, Mitke
131 Grand. 3rd Pods Delved Mulosi 0 4 Areonineni Prepad 51 IL 54 Seta hCanads
136 Grad. Prepaid. Ike neon 836 Home °Secy. 30 Pony. Pew* Wraps 92696 Senna ern Rein, ifneenee
137 Grard. Prepaid. Deere Manner 842 Home Dolsoly. Pleptid. 8100.88. tIana;4)
408 Gawked Funds COD. Peeped. Orator 850 8113o3 Ps?,
406 Case CCO. Pr41:001. Orator 851 841301Pani. eao POD
410 Aus:800. COD. Pomba. Domestic 852 all 3,0 Pat,. Signalure
412 Aus:800. FCC°. Pro aid. Demotic 653 6enro. Oil *V ', sly
415 AsaP0D. Guaranteed hods CCO. PO. 1340 854 6enro. Oil *V Priv. AtooPOD OTHER CHARGE CODE DEFINITIONS
416 AsaP0D. Caen COD. Pro0101. DomosIc 655 6enro. Oil 3rd Paly, Demure
417 80 301ParD. Orator 856 Dale Calan.8113,41Pen/
418 en 3NI Pan/. AbIoP00.0reter 857 Dula Conan. all 3M Pant. AuloPCO In
419 iCole:1m Debery1
(111301ParD. COD.Oomeslic 858 Dula Conan. all 3M Pant. SiDialuce a A.O.D. I Acknoxecromnt 01 D44017)
420 Oil 301Pareg. Okunrieed Fords CCO. Dom 859 Aaxienitont BUM Pam, Col Tag
421 80 301Passi. Cash COD. Demme IPSO Appemenern 0113,0 Party. AdIoPOD 14p Oflosips a sr ConeoodLint
422 MIRedeem DomosIc 889 81104.0001 51 Da:INS Vaue
423 allRedeem AsoPOO.11:48asec 870 811fteopeol. Atis:PCO :CI kkeess CorreMcm
429 (000.0413r0 Porly, Dreier 671 811fteopeol.S0nakze Hazardaus Ilatenal
430 Au #00. COD. 941 SrOPerte. (Irma< 672 (morel. 941 Reopen, 61 AvPmen 8100181 Dietary
431 MAa$00. ECOO. Be 3r0 Pasty. Domed1c 873 Sang. EIS 154)20101.88101820 A0:11ormi Ileccing
:91
432 Atn:POD. Cain COD. 803rd Parry. Domes4 874 E..000 Oil Pooplool. SeDialure :10) Orwtoze Exlra Since Fee
433 AuloP00. Cluiraimodhods COD. Be 3,0 Party. Com. 875 Data Certain.MIR000001 Li I) Ostels0.01, I SO les.
434 (0013.511 Roodlool. Domestic 676 Date Ceman.811Peopeni.M.O:PCO LIZ) Bacoonic C.O.D.. 24 noes
435 .44.01013. COD. MI Roodisol. DunosiX 677 Dale Calan.811FeHipeni.S0nare l3) EliaraliC C.0.13..48 Nuts
436 .401013. ECCO. BO RociDoes. Domosto 678 Apporreni 011Aeopeni 14) FedEx Grain/ 8514811811/4
437 AMPOD. Cash COD. 811Reccer4 Oomeeld 679 Apporreni 011Aeopeni AtnoP00 FedEx Grar818512618bal
5)
438 A=P00. Owraneed Funds CC*. Be 12.202184 Oro 16) Reloms lAmager. Transmoson Fee
09 Gn,..-41. Precool Corneae Funds. (COO FedEx Space 11re Davey
2)
21) FedEx MVO CO/1181 Wale Salary
FedEx International Ground 22) FadEx 480.1118101 Wale 11280 y
23) FadEx Eva*); Wens 081828(
24) FadEx Rine 112120iy RosiS81112
022 AsaP0D. Rapid 25) FedEx Ilene WennRannkelel • lists
023 COD. Repaid 26) GNP C OD Ovid.
021 Preoscl 271 GNP C OD 149% Denney thy,'
027 AttoP00.0:1101 24) Ca0, C OD Ewa Cceerece, C
025 Cored 29) P100101Dent,.40rtmuqo
138 InIrmaxwel Ground. 9,0 Party. Reloms Ilmarr 30) FotlEx Dyne Daeoey F0(005
478 Os/0DM Feat COD. Proved 35) Fuel Surcilarge
479 Call' CCO. Prcpal0 36) Ostrlar a Wen CoeitinalLonath ena 04.Th
480 AsaPOD. COD. Plepad 37) Orwtoze s 103' on Lenge'.
Aus:4013.0umax401Fulds COD. Propaed 36) Orwtoze s 'Yr Corribnnlicer OI4 Girth
0/3 Atnt00. C401COD. Preoad 09) Surgemeniel Overeat Pasage Orme
0? 8113r0 Piny 40) Cane* Goods I Sates Tax -CST
468 8113r0 Parry. AdIoPOD 141) Canna HanT8(82011 Soros Tax .11ST
449 8113r0 Parry. COO 142) Canna CuOtat 5.1138 TAX OST
490 all 3rd Puy. CluD811440 Funds COO 144) Nel Daum
491 811301Pany. Caren COD Geed< Card Dedne &rename
145)
492 8111110(.001 145) Consoklmed Nen PoWag
493 8111110petrt AMPOO 147) Consokbred Ammo Package 24,44 bile
148) Conso1datea Reams Package 444x6.440412
149) Conso10,0 1841,n1Package 686410 -681606
158) COnS010.2041281.8.48081280 6110112.10x12.16
151) Consolaxod Raves Package FA Chop
1521 Consolamod Rams Omrsizo Pechora ammo
153) Reloms Ilmapc•
CONFIDENTIAL SDNY_GM_00347480
EFTA_00220172
EFTA01318446
ℹ️ Document Details
SHA-256
97f7fd7ebf91e1b763a7d844e77e0f92b303afea277bfaf0fbbebe7c280a9099
Bates Number
EFTA01318437
Dataset
DataSet-10
Document Type
document
Pages
10
Comments 0