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efta-01317814DOJ Data Set 10Other

EFTA01317814

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317814
Pages
10
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: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: I ol 10 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 202.80 Base Discount -24.85 Special Handling Charges 15.40 Total Charges USD.S.. 193.35 TOTAL THIS INVOICE LSD S 193.35 You saved 324.85 in discounts this period! IIIIIIIIIIIIIIIIII TM FedEx Groin] accormils referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To anon proper credit Mau Mum this ponies with your paymetto !vac Piney do nor sup!, or fold. Please NM yew Mack payable to hes rce minpeci aYtts, Me on amiatte krm on ,ere en* Remittance Advice Your payment Is due by Oct 08. 2002 11442081439668050830000193359? SP 01 000031 97702 A 1 ASNGLP lissilllostil ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.396.68050 11442081.6 USD 5 193.35 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346569 EFTA_00? 19261 EFTA01317814 Invoice Number: 4-396-68050 Invoice Dale: Sep 23. 2002 Account Number: 1144-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFNIE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144.20816 Name': M0reSS: Apt.! Sum: City: Stale: Phalle' I Farr: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346570 EFTA_00219262 EFTA01317815 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number or AIMIlls 13 Transportation Charges 202.10 Bilf. Discount -24.85 Special Handling chews 15.40 TOTAL USD S 193.35 Number of AlrbIlis 13 Total Charges USD 3 193.35 TOTAL AIRBILLS 13 TOTAL CHARGES USD $ 193.35 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00346571 EFTA_002 19263 EFTA01317816 Invoice Number: 4-396.68050 Invoice Date: Sep 23. 2002 Account Number: 114420814 Page: 4 0110 FedEx Express Payment Type Detail (Original) Dropped off: Sep 12, 2002 Favor: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~up, 25707913001383V Fuel Surcharge. FedEx has applied a ruel surcharge 012.`50% lothis sNemeni Package sent from: 87505 zp code Distance Based Pricing. Zone 7 Tracking ID 827487048495 Sender Recpienl Sewer TN» Fedix Slargard Oremighi ILLEGCLE JEFFERY EPSTON Package Type Feder Pak JEFFREY E EPSTEIN 358 EL 811110 WAY gone 7 457 MADISON AVE PALM BEACH FL 33480 US Oozes 1 NEW VORK NY 100224841 US Weight 1.01ós. 05 kgs Delivered Sep IS. 20021120 Transpenahce Charge SenICe DISCOunt Area Code M Fuel Surcharge Sped by H PAOADUAN Resichaffitil Denoary Bundle ID 000 Total Transportation Charges 22.25 0.50 1.35 DSO S 21.87 Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rvar ',hire' al 1.1:0 261163540 D1.244 Fuel Surcharge. SOCISx has applied a Nei surcharge 012.50%10 this sNemeni Distance Based Preng. gene 6 Tracking ID 837133955943 Sen Sr Recipiceil Sen403 nee FedEx Slandard Overnighl DARREN INOTKE JAMES 5 BROWN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE %Ceti 1 NEW YORK NY 1002245.3 US Weight 1.0tbs. 0.5 lugs Delivered Sep 13.200211506 Transpenaign Sharpe Sanwa Discount Area Code AM Fuel Surcharge Signed by J.BROVIN Concise ID 000 Total Transportation Charges 14.20 2.27 0.30 USD S 12.23 Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inannalt.he 2e1163S1000255te Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% le this shipment Distance Based Pricing. Zone 7 Tracking ID 837133955954 SASS, Soros Tbge FedEx SlantlerclOvernighl DARREN INDYKE Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISCN AVE Pieces 1 NEW VORK NY 100224843 US Weight 1.011:0. 0.5 kg' Delivered Sep 13.200211:15 Transporialmn Charge Soros D6COurr. Area Code AM Fuel Surcharge Signed by B.BROYIN Bundle C 000 Total Transportation Charges /32.4101.021 1AARK EDWARD BROWN 14.75 0.11 CONFIDENTIAL USD S 12.70 SDNY_GM_00346572 EFTA_002 19264 EFTA01317817 Invoice Number: 4396.68050 Inecuce Date: Sep 23. 2002 Aocourg Number 1144-2081-6 Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION fere lentil use 257071610060ell_i_ Fuel Surcharge. Feder has appleJ a fuel surcharge Or 2 50% lo this shipmen1 The delivery commitment for FedEx 2day lo homes or pnwie residences ilncbdng tome off cos) is 7 P.M. the record business day (or At. AZ AA. AI. AM. PM. DI and RM service areas. Distance Based None. Zone 6 Trading ID 837133966001 Sender Recipient Service Type FedEx 20.9y DARREN INDYKE WAYNES S SEXTON Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AYE Pieces 1 NEW YORK NY 100226843 US Warr ID OS. 0.5 KOS Oelvered Sep 16. 20021322 Transponaron Charge 9.00 Servce DOCOunt -0.90 Area Code 2R Fuel Socharge 0.20 Srgned by W.SEXTON Residenbai Delivery 1.35 Bundle ID 003 Total Transportation Charges USDS 9.65 Picked up: Sep 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Rae laarnalUse 423640554430631/fte Fuel Surcharge. 700EN hal a0Plea a fuel Safea&O0 Of 2.50%10 this utipment Distance Based Priebe. Zone 4 IntemetShip Sender Tracking ID 792748677961 Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 10022.6843 US Pieces Warr 1.0 OS. 0.SISIS Teamponaron Charge Deivered Sep 18.200210:12 Crhosunl Service F&O,' SvC7e0O Area Code A2 Signed by C.RCEIEY Total Transportation Charges Bundle ID 003 Recipien1 PEG UGLANG N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US Imp 7.85 -0.79 0.18 uSOS 72e Dropped off: Sep 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fri Inumoluse:26015.9e300409e_r_ Fuel Surcharge • FedEl has aOpleri a I bet SUICharge Or 2.50%10 INS arifirnenl Package tem horn: 87056 zo code Distance Based Pricing-Zone 7 Tracking ID 827487052535 Sender Recicien1 SeN/00 Type FedEx2Day LESLIE Package Typo FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AYE 457 MADISON AYE 4TH FL Pieces I NEW YORK NY 100226843 US NEW YORK NY 10022 US ID W. 0.5kOS Oelvered Sep 18.20020922 'Dampener= Charge 9.50 Servce Oiscown -0.95 Area Code At Fuel Surcharge 0.21 Soned by S.ORIFFIS Bundle 10 000 Total Transportation Charges USDS 8.76 CONFIDENTIAL SDNY_GM_00346573 EFTA_002 19265 EFTA01317818 Invoice Number: 4-396.68050 Invoice Date: Sep 23. 2002 Account Number: 1144.2081.6 Page: 6 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 13.2002 Payer: Shipper Reference: HYPERION,ENOINE LOOS roof% IntemalUse:257155035,013M/J Fuel Surcharge . FO0Ex has applied a fuel surcharge 012.50%10 this shaman Package sent from 33461 zp code Distance 58800 Priori*. Zone 6 FedEx has audted this airbill for ©erred pieces. enghl. and service. Any charges made aro rollecled in the invoice amount. Tracking ID 8213644901576 Sender Recipieni Senice .49e FedEx Standard Chirnictil LARRY MORRISON MR NORTON FOSKETT Package Tyre FedEx Box JEFFREY E EPSTEIN ROLLS ROYCE 2one 6 457 MADISON AVE 4150 WOODLAND CT Pieces NEW YORK NY 100224843 US GRAPEVINE 7% 76051 US Weight 5.0 lbs. 2.3 kgs Delivered Sep 16. 20021206 TranlICK48001 Charge 31.00 Sanwa Discount -3.10 Area Code Al Fuel Surcharge 0.70 Signed by NSOSKETT Residential °divvy 1.15 Bondlell) 000 Total Transportation Charges USD aft Picked up: Sep 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne Live 261093,400024•'_.02 Fuel Surcharge FedEx has applied a fuel Distance Based PnOng. Zone 6 Ronne 'gnaws on Me. surcharge 01 2.50% lo this sNpment Tracking ID 837133965932 Zsadgr ROCioicol Sanwa Twe FedEx Standard Overnight PaCka00 TYPO FedEx Envelope 2one 6 Peon Weight 1.0 lbs. 0.5kgs Deilvered Sep 16.200212:13 DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transcconalicn Cheep MELANIE IDA GROWN BRENE1.1AN 14.20 Sanwa Discount 2.27 NOP COO A2 Fuel Surcharge 0.30 Signed by DARREN INDYKE Residential 001M90/ 1.35 Bundle ID 000 Total Transportation Charges USD 13.58 CONFIDENTIAL SDNY_GM_00346574 EFTA_00219266 EFTA01317819 Invoice Number: 4-39648050 Invoice Date: Sep 29.2002 Acta...a Number 1144-2081-6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fey& tweetuse 262144tcoomvs2 Fuel Surcharge FedEx has eepleei a lust Sur <ha r 00 Ot 2 50%10 this opmeni The delivery commitment for FedEx 2day to homes or private residences tIncludng tome off cosi is 7 PM. the secord banes: day for Al. At A.A. AS. AM. PM. 01 and RIA service areas. Package EOM Iron 1CO21 zip Cale Distance Based Praia-Zone 8 Release signaler', on lie. Tree/4,1010 835377007362 Sender Service Type FedEx 2Oay Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weir ID OS. 85 kW, Delvered Sep 19. 200209A9 Tiansperiaben Charge 9.00 Servo& Discounl 4.90 Area Code 2R Fuel Surcharge 0.20 Signed by 5600046 COON ROW Change 0.00 Bundle 10 003 Residential DONNY 1.35 Total Transportation Charges USO S 0.65 Picked up: Sep 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete actual use: 4236(4350703230,_,02 Fuel Surchieige %ME, has %PI% a Nel sue:Aare. or 2.50% to this shipment Distance Based Priceig. Zone 8 Release signalwe on No. IntemetShip Sender aR nt Traeldng ID 7%069337543 Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 10022.6843 US Poses Weir I 0 OS. 0 5 ASPS Oaf venal Sep 19. 200209A9 SONO° Area Code AA Signed by 5030046 Buret: 10 003 Tratipenaton Charge Chasurd Fuel Surcharge Reeidential Delivery tmt 16.00 -2.66 ear 1.35 Total Transportation Charges CONFIDENTIAL USD S 15.13 SONY_GM_00346575 EFTA_00219267 EFTA01317820 Invoice Number: 4496.68050 Invoice Date: Sep 23.2002 Account Number: 1144-2081-6 Page: 801 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 18.2002 Payes: Shipper Reference: NO REFERENCE INFORMATION FeeEx Irterne Use 4230320460324Q02 Fuel Surcharge • Fe:ex has wp100 a fuel Surcharge 012.50%10 this shipment Distance Based Prong. Zone 7 Renee stratum on ale InternalShp Sender Rec- Tracking ID 791205450588 See°, 1.1Pe Feder PrlOnly OirernIgN JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NU 87056 US Zone 7 NEW YORK NY 100224843 US Recel Weighl 1.0 lbs. 0.5 logs Transparbsce Charge 16.75 Delivered Sep 19. 20021225 DLSOeure -2.68 Same: Fuel Surcharge 0.36 Area Code RM Resdennal OPlhgry 1.35 Signed by 7279236 Deleyery Area Surcharge 1.50 Bona ID 000 Total Transportation Charges USD 17.27 Picked up: Sep 18.2002 Payes: Shipper Reference: YAW DRAPER COUPLER Fee& kennelUse 2621224.56.07180j Fuel Surcharge FedEx has applied a fuel surcharge el 2.50% le this shipment Package sent from 33461 29 00de Distance Based Prong. zone 2 Tracking ID 828691901587 Sonic* Type FeclEx Express Saver Package Type Customer Packaging Zone 2 Pieeeti Weighl 12.0 Pas. 5.5 kgs Oeilvered Sep 19.20021204 Sarece Area Code A2 Signed by L.NOVA Bundle ID 000 Z00001 LARRY MORFuSOm JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpsnaecn Charge Discount Fuel Surcharge Bubble CAROLA LONG TRADE AIR 10441 NW 28714 AVE UNIT 107 MIAMI FL 33172 US 11.95 -1.20 0.27 Total Transportation Charges CONFIDENTIAL USD ti 11.02 SDNY_GM_00346576 EFTA_002 19268 EFTA01317821 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 18, 2002 Payer: Shipper Reference: PIECH COMPUTER 909 JE F SE* Inkmal the: 262I2245007linti Fuel &Hebei/09 - FedEx has arglikl a !Wombat* of 2.50% to InagrOrnont Package sere kern: 33461 zip code Dwane. Based Pacing. Zone 2 FedEx has audited Ihs art" Ia correct pieces. mire. and service. An/ changes made are reflected in the invocco amount. We calougiod your Cretan based cn &dimensional weight of 39,0 Ito x IV x 16% Oradea byl 94 Tragon9 10 828694301598 Sander 98.91i221 Service Typo FedEx Express Sayer Package Type Guslomer Packagng Zone 2 Pieces t Weight 24.0 lbs. l0.9 kgs [Watered Sep 19. 200212:04 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226043 US Transponatian Charge GAROLIN LANG TRADE AIR 10441 NW 28TH AVE UNIT l07 MIAMI FL 33172 US 2635 See*. OISCOunt .2.64 Area Code A2 Fuel Surcharge 059 Signedby L.NOVA Bundle ID 000 Total Transportation Charges USD $ 24.30 Payment Type Detail Subtotal LSD 193.35 s. s. CONFIDENTIAL SDNY_GM_00346577 EFTA_00219269 EFTA01317822 Invoice Number: 4-396-68050 Inv0403 Date: Sep 23, 2002 ACCOtall NUM136Y: 1144-2081.6 Page: 100110 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Aus:P00. Peeped. Oamedc 016 COO. Anent Oompoc 017 (000. Peeped. 05Yedx 016 FedEx Ground. PAP. Precut Wynn 019 Prepaid. Domalc 020 AsnPOO. Caloct Comm 021 Coloci. Dormilk 030 CCO. Coloci. DarnesiC 031 (000. Cdlen. Ooifedl< CO2 Coots C00. Ccdtcl, Oorndslc 033 Guaranlmd Fords 000. COlect Owned< 136 Onu,d. Prepuce. Net Amn 4003 Gavanio441Funcb 000. Peeped. COntailk 403 Cam CCO. Propati. Oceresdc 410 AiaPOD. COO. Prop/W.0:mM 411 .4=1,013. COO. Cogan Oceres1C 412 AmP00. EC00. PrioulOorreon 413 AuxPOO. (C00. Coiled. Damesto 414 AMPOO. PAP. Peeped. Domesly 415 Aus:P00.0uwarmed F0,04000. Pod Dom 418 AuloP00. Cam COD. Prepaid, Domoasc 457 allied Pant. DonasiX 418 8113rd Pam. PaIOPoO. Cledres1C 419 CM 3rd Pang. 000. Comedy 420 1303rd Pam. Gundeed Funds COO. Own 421 1303rd Pant. Cosh COD. demon 422 810ledpom Oomesic 423 80 Reagent AiaPCO. Danouic 424 EMIRodpont CCO. Oo0oclC 425 80 Reagent Gawked Feet C00. Dan. 426 80 Reagent Cash COO. Oben 427 AvxPOO. Coln COD. Cond. 05Yedx 42$ Aus#00.0owneed Foxi4 COO. Ccdecl. Darn. 429 (000. Bo 3ed Puny. Orreeoc 430 AuxPOO. CO0. Bel 3rd Pay. Domtbc 431 AsnPOD. ECCO. Ell Ng Party. Demonic 432 AsnPOD. Cain COD. 8113rd Patty. DamosiX 433 AwPOO. Guaranteed hods COO Ell 361 Party. Oom. 434 ECOO. 811 Raaplool. Domestic 435 Aus*00. COO. Bel exceed. Doenenc 436 AuxPOO. (COO. CO Anon Oren, 437 Au,oP00. Cosh COD. ell llecoom Oomeolv 43$ Aust00.0uwarond Fade COO. 11.6 Aecpett Own FedEx International Ground 022 023 024 025 026 027 028 478 479 460 401 452 aea 484 485 484 487 490 491 492 493 4% 4% PsnoP00. Prapad CCO.Pmaid E000. Prepws PAP. Prepaid Peeps .6481,00. Cdloa Coloci Craatanimi Funds COD. Propod Casa CCO. ProxaM AuxPOO. COO. Prepay', AuxPOO. Collect AuxP00. ECOO. Preys AmP00. ECOO. Cobol Aux,P00. PRP. Prepaid PunP00. Guaranteed FMs COD. PUMA AloP00. Cam COD. Prepaid 803rd Part/ 1303rd Pacer. AuloPCO 1303rd Pacer. COO 1303rd Pang. Guoyeletd Fonds COO ell 3rd Para. Cash COD 811196Spani 811 Rodpont AsuP00 811 Recount COO 131ledoem Gawked Funds 000 138 Reopen. Cod, C00 FEDEX HOME DELIVERY SERVICE CODES 300 404 800 610 814 818 820 824 $20 $30 $34 $35 836 837 838 839 840 641 642 $50 851 852 853 $54 $55 $56 857 860 859 860 861 $82 $83 $44 865 846 889 870 871 872 673 874 675 876 877 878 879 040 $81 $82 883 884 885 886 $87 CO. Pr;g4u Pigged sqnme Peeps Store AuloPCO.Precad Propati Etantga. SWagge.Prapadd Cartain..M0P00. Plana d Dale Congo Prepaid Dale Conn. Sonar,. Poceud Apparneni A.toP00. Prom", Appan”en1 Avow, Ada AuloPOD. Prepaid Ada Signature. Peeped EaMtg./14u1P013. Peeped Eamed.Atiux Senmo. Prepaid Dale Cagan. Pan AhuloPCO. Peeped Owe Groin. ARM Sirsare. Propel AVM nreni AAA Saraltee. Prowl AppanreM At./IPCO. Popo, 8116. Peery 8035d Page. Am PCO 8113n1 Spasm awned. &19d Paly (mon,. Dell d Paly....4oPOD (mon,. Del Yd Paay. Sonsure Ode Celan Od3ro Pal/ Ode Colon, 810,0 Pay. AuloP00 Ode Gown. Bu3,0 Parry. Serowe APP4onem ElI 3rd Poly Appdranont au 3rd Paw. AmPoo allied Pant. Ada ig.'014013 8113,0 Pay. Acta Spnabre (mono. Bi13rd Peony. Ack.reAmPC4) ('enno. Bel ad Peny. AdA? Sonora Ode Cerion.13113rd Parry. Mu) XxoP00 811ROCIpayll all Raapeni• Pul0PCO all Raapeni• Sonakre Evenr4.8R Aeopienl Etenrg.84l Reopen,. MIOP00 Etenrg.84l %med.Snare CM Cat0n. BU Reopern Gale Certain. ell Rasped. AuloPCO Gale Caleb. ell Rasped. Sera.* APPdranorx all Rodpeni Aposmorx all Redpent kagP01) COI Rapped Atka AuloPOD 011AeopentAtkil Sigmlure ben.. 8d Reopen,. Add, AtraP00 Eworig.Bil Roopiod. Mut Sgnarxrc Dale Conain.811Rodpom..46JIA4460: Dale Conan. ell Rasped. AdJi Sgrave AppOmant all Racoon AAA Seralure Appantgerg ell Reopen, Ackil PuioPCO ZONE DEFINITIONS 2 4 O•0-rd 6.;,, c‘ 4 goon :.• Stnnebna.i. 50 Sway PvnioAno 51 Senna 55 Oro 17 Sonic. io Atoka 22 Santo *Mb Alaska 23 Sank. MR Alaska 25 Some. K4n Alaska 51654 Soma b Canada 325 96 Somol korn mod 100deneg0 OTHER CHARGE CODE DEFINITIONS O a 3) 6) 71 91 M) 11) 13) 13) 14) Is) 05) 20) 21) 22) 23) 21) 28) 26) 27) 28) 29) 30) 30 32) 33) 34) 35) 37) 36) 38) 39) 40) 141) 43) 44) 145) 146) 147) 148) 149) ISO) 151) 153) 153) 154) COO (Coln, Dehely) A.O.D. lAdmonlecrnem ol Defytri Cal Tog Omani 5 Sr Correnal Lerid• and Oaciarodtiva Maw Corroction Hazardous Llama As..,,, Prod al Nerdy Addlons Ilendlng Omani Eska Senn, Fee °naught 150105 Elmocnc C0.0..2a here Eloaronk C.00..48 Moro Rag Ground Roadonai FodEx Gerard Raskianhal Rural Nail Atom Trans...ma Fee FedEx Simko, Ilona De4may FedEx Otte Conan Howie Delixorr FedEx Apponimeni Ham DeleloY Fad& Evening Haire Oolong FedEx Hance Dtlnay Rosibolial FedEx Hugo Dainty Rosiaolial . Pm, Cole C.00. Chary) Cash 0.00. Ho Omen, Cluny Cub C.0.0. Dea °Werra Charge proo 01 Deign Adnrftge Ow,/ FedEx Are DelndyForoed 44870408ert FOCA Fkma Meaty Sarclusto . Rea Sae& a Area POOR Kona Doligaty Sarchrepo • Ituanbus Maggial AMU Hine Dainty Sarcluego . 0,9, 70 Pout: FadEx Kona Dainty Sarchacto • COD Package Fool Strwhange Omani a Mr Cartme:114450 teed Oath Omne 5 Mr on Leggin Omani 120'Cpmarcdlwgk teed Oath SupplmenolOmodoPcokage Owego Canada Gads 8 Santos Tat. OST Canada II [wont HA and UM. Tax • HST Cons* Cuttec Oak, Tar. OST Aeterved Nei Anon Credo Caro (Wine Surcharge Consoldsed Reams Poyse Consolciacad Raping Package 212'4.2.1.8 Consolciacad Rohm Package 4e4e6 .4.9.12 Consolciacad Raping Pack.ago U6x10 Bxi0xi6 Consoldse0 Ammo Package 800612 • 10.12.11. Consoldse0 Aeon Package 60 Charge Consoldse0 Aeon Orden. Parlay 015,5 Aelmns 1.4.953;nr Socurty Sunanma CONFIDENTIAL SDNY_GM_00346578 EFTA_00219270 EFTA01317823

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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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