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efta-01317599DOJ Data Set 10Other

EFTA01317599

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317599
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: 4-251-11858 invoice Date: Jun 10, 2002 Account Number: 1144.20866 Page: 1 o14 FedEx Tax ID 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Jun 10, 2002 FedEx Express Services Transportation Charges 249.48 Base Discount -7.48 Special Handling Charges 5.09 Total Charges 11SD.A. 247.09 TOTAL THIS INVOICE .LSD $ 247.09 You saved $7.48 in discounts this penod! WIIIIIIMMII To ensure proper credit please non this portico .Sh Your Per nrr to Fro Er please do nor ere& or lord. Cc, coo)r Jaatbi CMX* here and «ovine on r.00 Remittance Advice Your payment Is due by Jun 25,2002 114420814251118586200002470983 SP 01 00003197702A 1 ASNGLP lissillimil ..... 'Weld illsoleeleilellimilluielleill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.25611858 1144-2081.6 USD $ 247.09 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346243 EFTA_002 18935 EFTA01317599 Invoice Number: 4-251.11858 Invoice Date: Jun 10. 2002 Account Number: II44-2081-6 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FRIRE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebel Third Perry 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 at www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 NAM& Address: Apt., SuN: City: State: Bp: Phone- 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346244 EFTA_00218936 EFTA01317600 Invoice Number: 4-251-11858 Invoice Date: Jun 10. 2002 Account Number: 11042081-6 Page: 3 of 4 FedEx Express Payment Type Summary Shipper Original Number or Al' Waybills 3 Transportation Charges 249.44 Bill. Discount -7.48 SPOCIsl Handling clumps 3.09 TOTAL USD S 247.09 Number of Air Waybills 3 Total Charges USD S 247.09 TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD S 247.09 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00346245 EFTA 00218937 EFTA01317601 Invoice Number: 4-251-11858 Invo:ce Date: Jun 10.2002 Account Number 1144-2081.6 Page: 4 of FedEx Express Payment Type Detail (Original) Dropped off: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ReE. lorwrol Use: GaleStOttj_ Fuel surcharge • Fade' nas appled a fuel surcharge of 2 CO% to this shpment FedEx has audied this artill la cooed paces. *eight. ark service. Any charges made are reflected in the twoice amount. Discount angled is me greater ot vaume discount or Orwell decoum. No addronai discount applies. Tracking ID 933894813469 Sender Reci$enl Service Type FedEx Intl Plenty JEAN.* BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUSF CO Zone I 457 MADISON AVE 6100 ROD ICOK Orig./Cast ABO'STT NEW YORK NY 10022.6843 US ST.THOMAS 00832 VI Piet% 0.86s. 0.3 Pigs Detvere0 May 31. 20021435 Signed by W.WALLACE Customs Envy Dale May 31. 2002 Transportation Charge Discount Fuel Surcharge 18.00 0.74 Total Transportation Charges USD S 37.60 Picked up: May 31, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe*. brawny XMa 0)1 Fuel Surcharge. FedEx has appled a fuel surCh&ge of 2 03% to Ns shipment FedEx has awned this artill la cooed paces. *eight. ark service. Any changes made are reflected in the Invoice amount. We calculated your CIWges gam on a omenvoroi wegN 0124.8 bear x IVA 11. Chargeable weight based CO IATA dimensional standards Recpient not inlousiness dosed. Trading ID 793536277178 Recipient Service Type FedEx 1r4 Plenty OHISLAINE MAXWELL Package Type Customer Padkaging JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Orig./Cast JRBLON 4Th FLOOR Piet*, 1 NEW YORK NY 10022 US WeIrl 20.0 lbs. 9.1 Pigs DOWN'S Jun05.2032 11:40 Signed by Customs Entry Data Jun01.2602 Transportation Charge 159.83 Discount -4.79 Fuel Surcharge 3.10 Total Transportation Charges USD 8 158.14 Picked up: Jun 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F444. Mona Lbe:)(5033031lf Fuel Surcharge. FedEx has soled a lip3ISultharlr 012.50% to tNe Moment. Tra.cning 10 792729495216 Service Type FedEx Ind Priority OM WOO JEFFREY EPSTEN Package Typo Customer Packaging Zone D OrivDest. JREVTNF Pieces I Weight 2.0 bs. 0.9 Pigs Oelvered Jun06.2032 10:00 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US TranSperlaten Charge 22 AVENUE FOCH APARTMENT 200 PARIS 75116 FR 51.65 Signed by .EPSTEIN Discount -1.55 Fuel Surcharge 1.25 Customs Entry Date Jun04.2032 Total Transportation Charges USDS 5125 Payment Type Detail Subtotal .USCI $ 247.00 CONFIDENTIAL SD NY_GM_00346246 EFTA_00218938 EFTA01317602

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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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