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efta-01315697DOJ Data Set 10Other

EFTA01315697

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315697
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: 7-743-90391 Invoice Date: May 02.2035 Account Number. 1144-2081.6 Page: 1 o14 FectEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 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: vavariedex.corn Invoice Summary May 02, 2005 FedEx Express Services Transportation Charges 117.00 Base Discount -3.51 Special Handling Charges 9.64 Total Charges .LISD.3.. 123.13 TOTAL THIS INVOICE DSO S 123.13 You saved 53.51 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To anon proparceoet obese return ins potion win your payment 10 Fedex. Mode do n 01100 of kit Pkgs.mato IoYI crock oayablo to FeSEx- I, fOr cVnde coofle,s. check a<T eV cd, e'ete K. on renww side Remittance Advice Your payment is due by May 17.2005 114420817743903911300001231334 SP 01 000001 97702 A 1 A.ShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7.743.90391 1144-2081.6 USD 5 123.13 1...11.1.1...1.1.1.1.11...1...1.1.1.11 11,11 11..1.11 SDNY_GM_00343482 EFTA 00216177 EFTA01315697 Invoice Number: 7-743-90391 Invoice Date: May 02.2005 Account Number: 1144-2081.6 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 Recaxenrs Account No. RSA Rebill Sender RTA Rabin Third Party include Third Party's Account 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. Fedtz Federal Express muse 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., Sun: Stale: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343483 EFTA_00216178 EFTA01315698 Invoice Number: 7-743-90391 invo:ce Date: May 02. 2005 Accent Number: 1144.2081.6 Page: 3014 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernente 3 Transportation Charges 117.00 SOSO DISCOUM -3.51 Special Handling Charges 9.64 TOTAL USD S 123.13 Number of Shipments 3 Total Charges USD S 123.13 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 123.13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION rue Surcharge • Fo x has appted a lee, surcharge of 8 50% to Ihrs shpment Feces has awned mo aria la cared pieces. **Ph:. Etna service. Any changes mega are *Soma .n the nvdce arrows. Trader* IP 790498387913 eitaggal Service Tyco FacIF-x IrW Pnceily JEANIE ERDMAN Package Type FedEx Em -elope MEIN FINANCIAL TRUST COMPANY Zone I 457 MADISONAYEMJE SIC° RED HOOK COMMA OngiCrea JRE1577 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST.TN:SIAS00802 VI 1 t* Weight .0 Delve** Apr 25.2005 15:59 Tranipcnavon Charge 4275 Signed by AROORIGUEZ Fuel Strcharge 3.52 Discover -1.25 Customs Frey Date ACV 23.2005 Fe£x use )(6490.US010/ Total Transportation Charges CONFIDENTIAL USDS 44.99 SONY_GM_00343484 IIIIIIIIIIIIIIIII EFTA_00216179 EFTA01315699 Invoice Number: 7-743-90391 Invoice Date: May 02. 2005 Aboard Number 1144-2081.6 Page: 4 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 25.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Siccing. - Feats has apple4 a fuel surcharge 018.50%10 Ns shpmeni Tracking ID 850949387088 Service Type FecIEF Intl Priority Package Type FadEx Envelope Zone OtIg 'Pea JRBEIS Packages W0011 0.5 las Delvereel Apr 26. 2005 14:48 Signed by D.KING Customs Entry Oats Apr 26. 2005 FedEx Uze G88424.1S010., Sender JEFFREY EPSTEN JEFFREY E EPSTEIN 301E 66TH ST APT TIP NEW YORK NY 10021.6217 US Tr/invention Charge Fuel Surcharge Discoum Recipem SIEVE FOX 0641 SEA MEADOW HOUSE WICKHAMS LAY ROADTOWN VG 31 50 2.60 -0.95 Total Transportation Charges USD 33.15 Picked up: Apr 26. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEa has rippled a fuel surcharge of 8.50% lo this shpmonl. FegEx haS sucked INS €001110 COWIN peon. ee0N. and Service. Any changes mule are reflected In the rneiCe ameruM. TracNn0 ID 792265955390 &Val Serva Type FedEx Intl Priority JEANNE ERDMAN Package Type Fedex Envelope Zone Orig Mast JRSSTT Packages Well 1.105 Deivered Ape 27.2005 ISIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponavon Charge FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SORE 8.3 St THOMAS00002 vi 42.75 Signed by A.RODRIGUEIS Fuel Surcharge 3.52 DISCOunl -1.28 Customs Entry Oate Apr 27.2005 Total Transportation Charges USD 44.99 FodEx X5108US010,_ Shipment Detail Subtotal USD 123.13 CONFIDENTIAL SONY_GM_00343485 EFTA_002 16180 EFTA01315700

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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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