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efta-01317257DOJ Data Set 10Other

EFTA01317257

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317257
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: 4-045-21142 Invoice Date: Dec 31.2001 Account Number: Page: 1 of Fees Tax t0 11.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: (890) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvetfedex.00m Invoice Summary Dec 31. 2001 FedEx Express Services FedEx Newel Transportation Charges 25.25 FedEx is pleased to announce dull our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -6.06 holidays for all FedEx Express services. These include Special Handling Charges 0.38 services such as FedEx SameDay. FedEx First Overnight. Total Charges 19.67 FedEx Priority Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE .LSD S 19.57 will temporally be suspended on packages picked up from You saved 56.06 in discounts this period! Dec 17 Dec 28.2001. For details about our holiday shipping schedule. please visn fedex.com or call us at I.800.Oo.FedEx 800.463.3339. To ensure proper credit, plods. room this portion with your poymont to Pada Plano do rat sink or fold on *e., '!", 99, Remittance Advice Your payment Is due by Jan 15. 2002 181497794045211424900000195702 SP at 00003197702A 1 ASNGLP ..... Muhl JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4 045.21142 USD 5 19.57 Iliiill..,II.I..III....I..III...I...II FedEx P.O. Box 11.50 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345762 EFTA_002 18454 EFTA01317257 Invoice Number: 4-045-21142 Invoice Date: Dec 3I, 2661 Account Number: Page: 2 old Federal Express Please Indicate change in address for the account s lined Wow: Account Number: Name: K Physical Address K Beano Address K Mailing Address Address Apt. 'Sure City Sze* ZO' Phone: I ) Fie I I Authorizing StOrlOtUM: CONFIDENTIAL SDNY_GM_00345763 EFTA 00218455 EFTA01317258 Invoice Number: 4-045-21142 Invoice Date: Dec 3I. 200I Account Number: Page: Sofa FedEx Express Payment Type Summary Original Shipper Number of Motels Transportagon Charges 25.25 Bin. Discount -LOG Special Handling chews 0.38 TOTAL Number of AlrbIlis Total Charges USDS 19.57 USD 5 19.57 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 19.57 CONFIDENTIAL IIIIIIIIIMMIll SDNY_GM_00345764 EFTA 00218456 EFTA01317259 Invoice Number: 4.045.21142 Invoice Date: Dec 31, 2001 AccotaM Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Dec 24, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reee, warns Use: MI01201O0I37u_i_ Fuel surcharge • FedEx has mos a I vetsurcharge of 2 03% to Ibis shpmenL Package sent horn: 33(80 IC code Distance Based Nana Zone 6 FedEx has audited this artill lot coned paces, eeighL ark service. Ary changes made are reflected in the invoice amount. Traddng ID 832605726630 Sender ReCiaent Service Type FedEx Standard Ovenaju Package Type FedEx Pak Zone 8 Patin 1 WerOn 3.0 bs. takes Oelvered Dec 26.200109:14 S 0113SON JEFFREY EPSTEN 45T MADISON AVE FL 4 NEW YORK NY l0022-5843 US Transportation Charge ERIC RANT EPSTEIN INTEREST 45T MADISON AYE 4TH FLOOR NEW YORK NY 10022 US 25.25 $en4Le Discount 4.06 area Code At Fuel Surcharge 0.38 Sgned by W.DCULP1 Oconee Picky, Charge 0.00 Bundle 0 000 Total Transportation Charges USDS 1957 Payment Type Detail Subtotal LSD 19.57 CONFIDENTIAL SDNY_GM_00345765 EFTA_00218457 EFTA01317260

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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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