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efta-01315045DOJ Data Set 10Other

EFTA01315045

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315045
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: 5-855-52503 Invoice Date: Jul 13 2001 Account Number: 1814.9779.3 Page: 1 o14 FedEx Tax ID 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Summary Jul 13, 2001 FedEx Express Services Transportation Charges 36.00 Base Discount -1.08 Special Handling Charges 1.40 Total Charges 36.32 TOTAL THIS INVOICE .11S0 36.32 You saved SI .08 in discounts this period! To ensure proper credit, plods. return this portion with your poymont to Pada Noose do not staple or fold vw,p,v a Srm. :Perk roe anicryltfr S;(— On 'noon! nOn Remittance Advice Your payment Is due by Jul 28. 2001 181497795855525035300000363274 SP 0100000i 97702 AlASNGLP Imillimil ..... 1.11.111 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx News! FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effeclive August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you may register for FedEx invoice OnLine to receive and pay for your invoices as well as request Invoke adjustments. The new process apples to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 5.855.52503 1814-9779-3 D80 5 36.32 liolloirillirrilll FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342542 EFTA_002 15237 EFTA01315045 Invoice Number: 5455-52503 Invoice Date: Jul 13.2001 Account Number: 1914.97793 Page: 2 of 4 FedlE Federal EXple)s Please Indicate change in address for the account 0 listed below Account Number: 1914.9779'3 Name: [ I Physical Address &lung Address I Mailing Address AdtfreSS! At.: Suite to Photo: I Fat I : AtileXICIDNSigirletUce: CONFIDENTIAL SDNY_GM_00342543 EFTA_002 15238 EFTA01315046 Invoice Number: 5-855-52503 Invoice Date: Jul 13.2001 Account Number: 1814.9779.3 Page: 3 o14 FedEx Express Payment Type Summary Shipper Original Transportation Charges MOO Bad DISCOUnt Special Handling Gnaws 1.40 TOTAL USD S 36.32 1 Total Charges USD $ 3622 TOTAL AIR WAYBILLS TOTAL CHARGES USD $ 36.32 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00342544 EFTA_002 I 5239 EFTA01315047 Invoice Number: 5455-52503 Invoice Date: Jul 13.2001 Account Number: 1811-9779-3 Page: 1 old FedEx Express Payment Type Detail (Original) Dropped off: Jul 03.2001 Payer: Shipper Reference:NO REFERENCE INFORMATION FedEx biome lbe:93118601/jee Fuel Surd:large Feder must apply a temporary Nei surcharge to weed current market concleons as they relate Ie tuel costs. Cmcoure espied is the greater of volumediscount or diapoll discount. No addeonal discount applies. Sleepier« not InibusineSS dosed Tracking ID 829843351785 Sender ReciMeni Serv/00 Type FedEx Irtl Plodly J. EPSIEN RUTH BAIRD Package Type FedEx Felt JEFFREY EFSIEN MONTE OENEROSO 6 APT 7 Zone E 457 MADISON AVE FL 4 MILAN 20121 IT Orig./Desi. FLUMIL NEW YORK NY 100224809 US Piece. 1 Wddll 1.0 tbs. 0.5 kgs Transport:Sian Charge 36 00 Cohered Jul D9.2001 09:17 Dbcolld .1 08 Stood by V.POBEGA nmStothaege 140 Total Charge USD 5 36.32 Customs Eney Cale Jul (N. 2001 Payment Type Detail Subtotal .USD 5 36.32 CONFIDENTIAL SONY_GM_00342545 EFTA 00215240 EFTA01315048

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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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