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efta-01313176DOJ Data Set 10Other

EFTA01313176

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313176
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-026-74743 Invoice Date: Nov 16.2001 Account Number: Page: 1 o13 FedEM Tax tO 71-0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Nov 16, 2001 Invoice Questions? FedEx Account Services Phone: M.F 7.6 (CST) Fax: Internet: www.fedex.com FedEx Express Services Important Service Message: Transponation Charges 10.96 Following Sept. II. some businesses have changed package- Special Handling Charges 0.33 acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of Total Charges LISD 11.29 delivery. In cases where packages are delayed for security reasons prior to deevery. FedEx will not refund or credit TOTAL THIS INVOICE LSD $ 11.29 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. To answer proper credit please ream this portico with your payment to Fed& Please do rat staple 01 fold. I ce cvnDe a St tit ;fed, ,on, an, endue t:r, on teeno, noo Remittance Advice Your payment Is due by Dec 01.2001 229207504026747438200000112960 SP 01 000031 97702 A 1 ASNGLP ..... MALI illAIALIAllAdlimilml NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIMII Invoice Number Account Number Amount Due 4026.74743 2292-0750-4 USD 5 11.29 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339691 EFTA_002 12386 EFTA01313176 Invoice Number: 4-026-74743 Invo:ce Date: Nov 16.2001 Account Number: Far: 2 of 3 Fet Federal Exprets Please movie) change In address tor the account 0 listed below Account Number: 2292-0750-4 Name: [ I Physical Address Billing Address I Mailing Address Ado'eSt At: &me city: Stale: LP' Prey ) Fan Memmna Stratum: CONFIDENTIAL SDNY_GM_00339692 EFTA_00212387 EFTA01313177 Invoice Number: 4.026.74743 Invorce Date: Nov 16,2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Nov 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:lbw/w use: 3i2lan i029026csa2 Feel SuiChee(0 • Feces has appled a Nel surcharge 013.00% to INS ShOment Ocearce Owed Pricing. Z o n e S FedEx has 8Aeleecl the Sybil ter cowed NOON. weight. and genies Any cheap% made are reflected in the Invoice amount Release signalise on No. Tratlang i0 825138580481 Sande( Redolent Service Type FedEx Priority Overnighl LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Pak NYSG LLC 358 EL BRILLO WAY Zane 6 457 MADISON AVE PALM BEACH FL 33460 US Pieces t NEW YORK NY 100224843 US Weight 2.0 be. 0.9 kgs Dekitered Nov 06.20011027 Transocoation Charge 1096 Service Fuel Surcharge 0.31 Ana Cede AA Signed by 712519 Total Transportation Charges USD$ 11.20 Bundle ID 000 Payment Type Detail Subtotal LSD $ 11.20 CONFIDENTIAL IIIIIIIIIMIIIII SDNYGM 00339693 EFTA_00212388 EFTA01313178

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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