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efta-01314716DOJ Data Set 10Other

EFTA01314716

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314716
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 No: 5-660-74768 invoice Date. Dec 22. 2000 Account Number: 1814.9779.3 Page I of 4 Fedex Tax 71.04270W JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Summary Dec 22. 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwoJedex.com International Services FedEx News! Transportation Charges 137.18 FedEx Holiday Operating Schedule Special Handling Charges 5.89 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges 143.07 commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service anddelivery commitments resume Tuesday January 2. For compete details regarding our operating Schedules and Money-Back Guarantees, please visa ledex.com Or call us at I.800.Go.FedEx (800.463.3339) To mum prow credit pleas* (MT this portico with your payment to Fed& Please do not staple oiled. Remittance Advice Your Payment Is due by Jan 06,2001 1814977956607476836001430734 SP 01 00003197702A 1 ASNGLP Imillimil ..... Wield MulisI,II lillisellstil JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5660.74768 1814.9/79.3 1)50 5 143.07 FedEx P.O. Box 1140 Memphs TN 38101.1140 fo, Oan9ol &Stens. check nee ere comprole fomi on mein* t0 CONFIDENTIAL SDNY_GM_00342101 EFTA_002 14796 EFTA01314716 Invoice No: 5460-74768 Invoice Date: Dec 22.2000 Account Number: 1814-9778-3 Page 2 ol 4 Federal Express Please Indicate Change In address for the aCCOunt 0 Paled below: Account Number: 181447794 Name: K Physical Meese K Siang Address K Marling Address Address apt. 'suite City Sale: Z0, Prole: I ) Fat I I Authorizing SterlatUM: CONFIDENTIAL SDNY_GM_00342102 EFTA_002 14797 EFTA01314717 Invoice No: 5-660-74768 Invooce Date: Dec 22, 2000 Account Number: 1814-9779-3 Page 3 ol4 Payment Type Summary Recipient Original Transportation Charges 137.18 Special Handing carps 5.89 Total USD S 143.07 Total Charges USD$ 143.07 TOTAL AIR WAYBILLS 1 TOTAL CHARGES uSD t43.07 CONFIDENTIAL SDNY_GM_00342103 EFTA_002 14798 EFTA01314718 Invoice No: 5-660-74768 Invoice Date: Dec 22.2000 Accotni Number: 1814-9779-3 Page 4 ol4 Payment Type Detail (Original) Picked up: Dec 18.2000 Payor: Recipient Reference: 4104078 Fuel Surcharge Fedex mts apply a temporary fuel eurtharee to gelled current make; concliione as May relate le fuel COBtt. Ai wzglail 791925450486 Sermoe Two FedEx In8 Platy Package Type Customer Padoging Semler Recicienl CLIPPERSHIP2 SKY PUBLISHING CORP OHISLAJNE MAXWEL Region OrlgiDes1 Paces Weill Delvae0 I NZWtSTT 22.0 lbs.10.01,45 Dec Is, 20001632 195 LIBERTY ST BRCCKTON MA 02301 US TriuMpOrlaten Charge 137.18 Signed By B.ROCIERICK Declared Vatie Charge 0.40 Dec. Veld USD266.00 Fuel Surcharge 5.49 Customs Total Transportation Charges USDS 143.07 Entry Date Dec 19. 2000 Payment Type Detail Subtotal .0 SD S 143.07 Fee. lamed Ike: X2.314USOIOFIV_ CONFIDENTIAL SDNY_GM_00342104 EFTA_002 14799 EFTA01314719

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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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