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efta-01313709DOJ Data Set 10Other

EFTA01313709

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313709
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
rage. 1O1 FedEx Tax lo 71.0427007 JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwttedex.00m Invoke Summery Sep 23,2002 FedEx Express Services Transportation Charges 168.63 Base Discount -S.06 Special Handling Charges 4.09 Total Charges 167.66 TOTAL THIS INVOICE .LSD 167.66 You saved $5.06 in discounts this period! IIIMIIIIIIIIIIII The FedEx Greisid accomes referenced in this nycice have been transferred arid assigned to. we owned by. and are payable to FedEx Exeter.: To ensure proper credit Mae* remit this portko with your paymetotio Has Pine* do not sup!, °it'd. Please make your check payable to has I !rc.cvnpecr afltsi, eted, h,,e aMornatte iv', on 'v.v.'," oat Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 08. 2002 USD S 167.66 114 142O8143968O12946OOOO16713685 SP 01 0004:0197702A 1 ASNGLP littlilletell ..... isitaill JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Isliloillilll I Ilrulurlrlul Il UM Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340545 EFTA_002 1 3240 EFTA01313709 Tracking No./Airbill No. Page: Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation 2 of 5 FiFFORE YOU FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax Reason Code DUP PND RATE RRA RSA RTA SUR OTHR REASON CODE KEY Description Duplicate Sdling Shipment Never Sent Incorrect Rates or Pieces Rebill Recipient Include Race:rents Account No. Rebill Sender Rebill Third Perry Include Third Partys Account No. Incorrect Surcharge - Please Explain Other - Please Explain 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 I-800-622-1147, visit our Internet site at wvay.ledex.com or register for FIO. Fedlz Federal Express Please indicate Mange In address for the account x listed below: Account Number: 1144-20814 Name: I- Physical Address 1 Billing Address E arming Address Address: Apt., Suite: State: bp: Paella: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340546 EFTA 00213241 EFTA01313710 Page: S OTS FedEx Express Payment Type Summary Shipper Original Humber of AP Waybills 4 Transportation Charges 16863 Base Discount -5.06 Special Handling Charges 4.09 TOTAL USD S 167.66 Number of Air Waybills 4 Total Charges USD S 167.66 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 167.66 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00340547 EFTA_002 13242 EFTA01313711 FedEx Express Payment Type Detail (Original) Dropped off: Sep 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeE. WernerLW G546IM)Nu Fuel Surcharge FedEx has applied a fuel surcharge ol 2 50% lo this eNcment. FedEx has audted this area tar carted pieces. weight. and service. Any charges made are reflected in the moist amcont Discount appied is the greater of volume die0Ounl Or dropoll (Newer NO eddecnal decounr apples. Tracking ID 802046619034 Resilient Sonia Type FedEx Intl Economy MI= JOANNE BRENNON Package TYPO Cugomer Pe:343ft JEFFREY E EPSTEIN FINANCIAL TRUST Zeno 1 457 MADISON AVE 6100 RD HOOK OURTORS OrigiDesl. SARSTT NEWYORK NY 10022.8843 US ST THOMAS VI Pieces Weight 0.5 lbs. 0.2 kgs ONIvere0 Sep 04.20021680 Signed by J.RUAN Customs Entry Dale Sep 04.2002 Transpartakce Charge DeCOure Fuel Surcharge 37.60 .1 13 0.91 Total Transportation Charges USD S 37.38 Dropped oft: Sep 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fog), has veiled a fuel surcharge 012.50%1othis shrmenl. FedEx has audted this airbill lot CO/Ted pieces. weight. and service. Any charges made are reflected in the invoice amcont. Discount applied is me sealer of volume discount on:hoped deg:WM NO &MOM& CleCOunI apples. Tracking lD 831051480375 &nice Type FedEx Intl Priardy Package Type FedEx Envelope Zone COQ Mem. ABO:STT Pieces 1 Weight IA MS. 0.5 kge Delivered Sep 16.200210:11 Signed by x.vAtisOLTON Customs Entry Date Sep 14. 2002 ReChhent JEANNE BRONNAND JEFFREY E EPSTEIN FINANCIAL TRUST 457 MADISON AVE 6100 RED NCO( OUARTERS NEWYORK NY 100224543 US ST THOMAS 00802 VI Dann:oaten Charge 38.00 CASCOure -1.14 Fuel Surcharge 0.92 Total Transportation Charges USD S 37.76 Picked up: Sep 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fed& Internet use: X275SCOu_i_ Fuel Surcharge- FedEx has applied a fuel surcharge at 260%1othis shipment. FedEx has audted this WPM for con entice. Any Changes made are reflected In the invOk)e amount. Tracking ID 791933984464 Reddenl Sanwa Type FedEx Intl Primly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER Orig./Dad. JRWSTT 4TH FLOOR SUITE B3 Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 3.3 lbs. 1.5 lip Delivered Sep 18.20021632 Transportason Charge 65.03 Signed by J.COURNIELOUS Discount A.96 Fuel Surcharge 1.58 Customs Entry Dale Sep 18.2002 Total Transportation Charges CONFIDENTIAL USDS 64.66 SDNY_OM_00340548 EFTA_0011 3143 EFTA01313712 FedEx Express Payment Type Detail (Original) Page: Sof Dropped on: Sep It 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEs tetanal We:09204001UCCI Fuel Surcharge. Fe0Ex has NON a Nel surcheye N2 2.50% to OrsRymer/ Decoure applied is the greater of valor* cIscount or dropolf Oiscotte. No additional discount *sees InCOrreet reCOlere address. TraclOng ID 828821139660 Sarder Sent* Type FocIEx Priority LAUREN KWN7NER Package Type FedEx Emolope JEFFREY E EPSTEIN Zone D 457 MADISON AVE Orig.Oest. JRBPAR NEW YORK NY 100226643 US Pieces Weight DS tbs. 0.2 kgs Transportation Charge 20.00 Desired Sop 20.200210:06 DIscount -0.84 Signed by .JANEANOI Fuel Surcharge Total Transportation Charges USD $ 27.134 Customs Entry Date Sop 19. 2002 Payment Type Detail Subtotal .. LSD $ 167.66 CONFIDENTIAL IIIIIMIIIIIIIII SDNY_GM_00340549 EFTA_002 13244 EFTA01313713

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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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