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efta-01314812DOJ Data Set 10Other

EFTA01314812

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314812
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: 5-710-15951 Invoice Date: Jan 29, 2001 Account Number: Page: 1 o14 Fedex Tax MI 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoice Summary Jan 29. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com Fedex Express Services Transportation Charges Special Handling Charges Total Charges LISD.3 TOTAL THIS INVOICE DSOS To ensure prow credit please return this portico with your payment to F.61r Pleas* do nor set* or fold. c+3t,e cr ,Stest chnzi. non. ,r1lc:crpMre .r.e.m. Remittance Advice Your payment is due by Feb 13. 2001 18.90 0.76 19.66 19.66 181497795710159517700000196617 SP 01 000031 977024 1 ASNGLP ..... Muhl JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 invoice Number Account Number Amount Due 5 .11C 15951 USD 5 19 66 I..IhI..I....IIII II FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342223 EFTA 00214918 EFTA01314812 Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number: - Page: 2 of 4 Fet Federal EXpICSS Please incocare change In address for the account 0 "sled below Account Number: 1814.97/9.3 Name: [—I Physical Address Billing Address E Mallln9 Address Adbe5S! Act/dune: City: gate ZO: Phcne: I ) Fat I : Auesartong Signature: CONFIDENTIAL SDNY_GM_00342224 EFTA_002I49 I 9 EFTA01314813 Invoice Number: 5-710-15951 Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Jan 29.2001 Recipient Original Number of AlibiIls 1 Transponation Charges 15.90 Special Handling Charges 0.76 Number of Alit'lis 1 Total Charges USD S 19.66 TOTAL AIRRILLS 1 TOTAL CHARGES USD S 19.66 CONFIDENTIAL IIIIIIIIIIIIMM SDNY_GM_00342225 EFTA_002 14920 EFTA01314814 Invoice Number: 5-710-15951 Invoice Date: Jan 29. 2001 Accouni Number Page: 4 eta FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rex. ham& use 02(nea7C0traars52_ Fuel Surcharce Fedex must apply a tempcouy fuel Surcharge to KAKI current market conchions as they relate to fuel 00515. Distance Based Pricing. Region 7 Tracking ID 823+11002754 Sender Redolent Service Type FedEx Slandard Overnighl Package Type Fedex Pak Zone 7 Panes I Weigel 3.06s. 1.4 kgs 001v4010 Jan 18.200+0924 JOHN W BRIGGS SLOAN DIGITAL SKY SURVEY 2001 APACHE POINT RD SUNSPOT NM 88349 US 'transportation Charge MS G MAXWELL 7HE VELAR° HOUSE 457 MADISON AVE NEW YORK NY 10022 US 18.90 $0n"0° Declared Value Charge 0.00 Area Code Al Fuel Surcharge 0.76 Signed by W.DCULN Dec. Value USD5000 Total Charge uSOS 10.66 Bundle 0 000 Payment Type Detail Subtotal .uSOS 19.66 CONFIDENTIAL SDNY_GM_00342226 EFTA_002 14921 EFTA01314815

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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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