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efta-01313885DOJ Data Set 10Other

EFTA01313885

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313885
Pages
4
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: 4-495-86911 invoice Date: Dec 23. 2002 Account Number: 1144.2081.6 Page: 1 o14 Fedex Tax 10. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Invoice Summary Dec 23. 2002 FedEx Express Services Transportation Charges 38.00 Base Discount -1.14 Special Handling Charges 1.47 Total Charges 11SD.A. 38.33 TOTAL THIS INVOICE JJSO 38.33 You saved $1.14 in discounts this penod! IIIIIIIIIIIIIIIII The FedEx Groin] accormils referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To ensure proper credit please return this portion with permaent° Fed& Please donor see* or fold. Please mate your Aback payable to Fed& 5 For ~gear anew. deck lyre end ampere hem on few.* one Remittance Advice Your payment la due by Jan 07, 2003 114420814495869119600000383313 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.495.86911 1144-2081-6 USD $ 38.33 Ilisibildsuld$1.1.11...1...1.1..1.II 11.11 Ili.1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340835 EFTA_002 13530 EFTA01313885 Invoice Number: 4-495-86911 Invo:ce Date: Dec 23. 2002 Account Number: I I 44.2081.6 Page: 2 Ma Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation eFRIFIE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Parry Include Third Party's Accoimi No. SUR Incorrect Surcharge - Please Explain OTHR 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 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Address: Apt., Stme: Stale: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340836 EFTA_00213531 EFTA01313886 Invoice Number: 4495-86911 Invoice Date: Dec 23.2002 Account Number: 1144.2081.6 Page: 3 of FedEx Express Shipment Summary by Payment Type Shipper RebIll Number or Shipments Transportation Charges 38.00 Bin. Discount -1.14 Special Handling chews 1.47 TOTAL USD S 38.33 Number of Shipments 1 Total Charges USD S 38.33 TOTAL SHIPIAENTS 1 TOTAL CHARGES USD S 38.33 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00340837 EFTA_002 I 3532 EFTA01313887 Invoice Number: 4-495-86911 Invoice Date: Dec 23, 2002 Accouni Number: 1144-2081.6 Page: 4 of 4 FedEx Express Shipment Detail By Payment Type (Rebill) Picked up: Nov 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION This charge was 'Many blNd lea 011feren1 payer who has requested this charge be tolled to your account Fuel Surcharge • FedEx has appled a fuel surcharge of 4.03%10 this shpmenl. Twang 10 827809015660 Servide Type FedEx Intl Priority Package Type Fedex Envelope Zone Sender Redden) DAVE RODGERS JEFFREY E EPSTEIN 451 MADISON AVE JEANNE BRENNAN FINANCIAL TRUST CO 6100 RED HOOK QUARTERS Orig./Deal. Packages Welt Deivered JRWSTT I 05 kg.. 1.1 Iles NEW YORK NY 100224843 US Transparlaton Charge STE B3 ST THOMAS 00802 VI 38.00 Signed By Fuel Surcharge 1.47 Fad& Use _AJSOICd_ Oiscount -I.la Total Transportation Charges USD S 3823 Shipment Detail Subtotal USO 38.33 CONFIDENTIAL SDNY_GM_00340838 EFTA_00213533 EFTA01313888

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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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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