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efta-01318032DOJ Data Set 10Other

EFTA01318032

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Unknown
Source
DOJ Data Set 10
Reference
efta-01318032
Pages
10
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-540-13741 invoice Date: Dec 30. 2002 Account Number: 1144.2081-6 Page: 1 ol 10 Fedex Tax IV 71.0427007 IN 1 22.6843 Billing Account Shipping Address: ill IN rirW 1 -6843 US Invoice Summary Dec 30. 2002 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 P.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonvtledex.com FedEx Express Services Transportalion Charges 295.10 Base Discount -35.52 Special Handling Charges 48.18 Total Charges 11SD.A. 307.76 TOTAL THIS INVOICE LSD S 307.76 You saved $35.52 in discounts this period! TM FedEx Groin] accorsils referenced in this mite have been transferred and assigned lo. we owned by. and we payable to FeclEx Ewes: To town proper credit Mau Mum this portkit with your paymetto Fed& Piney do nor sup!, or fold. Please out@ put check payable w Fax icrc+finecl ,SIts1 cnedi tyre and ampler, tom on m.o..* Me Remittance Advice Your payment Is due by Jan 14, 2003 114420814540137413600003077699 SP 01 000001 97702 A 1 ASNG LP IN 22-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 1540-13741 1144-2081-6 USD $ 307.76 11,11 11..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346895 EFTA_002 19587 EFTA01318032 Invoice Number: 4-540-13741 Invoce Date: Dec 30. 2002 Acco...nt Number: 1144-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE you cm Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rabin Third Parly 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 she 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 draping Address Account Number: 1144.20816 Name': Address: Apt.! Suite: City: Stale: bp: PhOnr I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003461396 EFTA_00219588 EFTA01318033 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of shipments is Transportation Charges 283.88 Bat. Discount -33.72 Spacial Handling crows 47.80 TOTAL USD S 297.93 Number of Shipments 15 Total Charges USD S 297.93 Recipient Humber of Shipments Transportation Charges 11.23 Bat. Discount .1.80 Special Handling Charges 0.38 TOTAL USD S 9.83 Number of Shipments 1 Total Charges USD S 9.83 TOTAL SHIPMENTS 16 TOTAL CHARGES USD S 307.76 CONFIDENTIAL SDNY_GM_00346897 IIIIIIIIMMMI EFTA_002 19589 EFTA01318034 Invoice Number: 4-540-13741 InVOLCO Date: Dec 30. 2002 Accouni Number 11442081.6 Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped en: Dec 09. 2002 Payer: Shipper Reference: 9 EAST 71ST ST Fuel Surcharge FedEx has appled a fuelsurcharge of 4.00%10 Ms shomeni Pstance Based PricIng. Zone 2 Package ears Iron:IC(125 za:i Cede Trading ID 000007508450 Service Type FeclEx Standard Overmys Package Type FedEx Enve/are Zone 2 Package I We411 Delvered Svc Area Signed by FratlEx Use 0 Dec 10.200212:52 A2 S.BROCK 354271959002W_ Sender DOUG SCHOESTILE JEFFREY E EPSTEIN NEW YORK NY 10022.8843 US Transporia:on Charge Discot.ni FLO] Surcharge Reci$enl CHARLES MILLER 1St NEW ROCHELLE NY 10801 US 11.25 -ISO 0.38 Total Transportation Charges USD$ 9.83 Picked up: Dec 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge or 4.00%10 this shipment Distance Based Nang. Zone Tracking ID 837169334984 Service Two FedEx Freely Orerniall Package Type FedEx Envelope Zane Package Weir Delvered Svc Area Signed by Feder Use 1 1.0 OS. 0.519S Dec 18. 2002 OA? Al K.STEER 36110692013823W_ 21022f LAUREN KWININER JEFFREY E EPSTEIN ffi ffi NEW YORK NY 10022.6843 LIS Transporlaton Charge Discount Fuel Surcharge Realpen PETER HESUN mAROONE CHEVROLET US 18.00 -2.56 0.54 Total Transportation Charges USD$ 13.98 Picked up: Dec 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has gaged a fuel surcharge ett- 10 this shiamonl. the delNery commilmeni lot Feder 2day le homes or Ova% residences PrickedIng home OthCeS1 is 7 P.M.the second Cosiness day lot Al .A2. AA A3. AM. PM. DI and AM service areas. Distance Based P4:fig-Zone 7 lei attempt Dec 18. 2002 at 1201 AM. Wernher delay Tbunclersiorrn imemetShIp Tracking ID 793858532020 Service Type FedEr 20ay Package Type Cuslorner Padiagirg Zone Package weir 2 0 bs. 0.9kOS %L W" JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Transponalon Charge Red ent STANLEY NM 037056 US 1.25 Delvered Dec 24.Ø216A3 Oiscown -1.13 Svc Area 2R Fuel Surcharge 0.40 Signed by A.B0A36098 Residensar Deilvent 1.35 FetlEx Use 523109156'06090ITS Deln,ery Area Surcharge I.50 Total Transporialion Charges USD 13.37 CONFIDENTIAL SDNY_GM_00346898 EFTA_002 19590 EFTA01318035 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS 49144 a Ilal surcharge 014.00%10 INS SnOmere Dearm Based Pricing. Zone 5 Package sent nem: 87035 2Ipade I st enamel Dec 1/12002 at 1201 AIA Weather clay Ibuntlealorm. Original address - 801 SOUTH MAPIMAYUINDJAI 49348 FedEx has audited Bis shared ler [Wad packages. weight and service. My changes made are reflected in the make amount. We Cakulateg yew Chargeebased on a dimensional weight or 34.0 lbs..Irrx1 x IT, weeder 194. Tnacteng 10 827487051355 sender Reopen( Service Type FedEx May SPX CORP ATTN DEPOT REPAIR Package Type Customer Packagng JEFFREY E EPSTEIN SPX CORP WAYLAND FACILITY Zone S Packages I NEW YORK NY 100226843 US OWATONNA MN 55060 US Weight 1.0 be. 0.5 kgs Delrrered Dee 23. 20020938 Svc Area AA Tramperlatian Charge Discount .4725 a Signed by JBOIRE Declared Value Charge 12 50 Dec. Value USD 2300.00 AdClre44 Cerreceon 10 00 FeCrEr Lk* 354126010:060461S Fuel Surcharge 1.70 COuner PØ Charge 000 Total Transportation Charges USD S 66.72 Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a hal surcharge el 4.03% to Ihs sharronL Delano: Based Pricing. Zone 4 Package sem nom: 10021 2Ipade FedEx has audited Bis shared ler coned packages. weight. ard service. My changes made are relkdecl in the invoke amours. We calculated your charges based On adimensional weight Of 16.0Ibs.2t• x 20 x r. divided by 194. TnaCluoIg ID 837133955428 stow« Service Type FedEx Express Saver Package Type Customer Peckagng Zone 4 Padages I Weight 10.0 lbs. 45 kgs Delwered Dec 20.2002 I2 58 JEFFREY E EPSTEIN NEW YORK NY 100226843 US Transporlahan Charge SAARC LUNDRERG NA PROPERTY INC NEW ALBANY OH 43054 US 2025 Svc Area A2 OISCounI -203 Signed by KGROVES Fuel Surcharge 071 FedEx Use 355111151307171/ Couner PØ Charge DOD Total Transportation Charges USD$ 18.05 CONFIDENTIAL SDNY_GM_00346899 IIIIIIIIIIIIIIIII EFTA_002 19591 EFTA01318036 Invoice Number: 1540-13741 ImoIce Date: Dec 30. 2002 Accotni Number 1144-2081.6 Page: 6of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 20.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hid aOO144 a fuel surCharge Or 4.00% lo !Ns stipmenl Distance Based Priceig Zone S Intemeahlp r Recipient Tracking ID 793169885633 DONALD COSTA Senn00 Type Fetes Pr *Re Oternkilv JEFFREY E EPSTEIN CNN TM DEPARTMENT Package Type Feoex Envelope IN IMI Zone 5 NEW YORK NY 10022.6843 LIS RACINE WI 53404 US Packages I Wel011 I0 t/e. 05 kOS Transponaton Charge 15.50 Delvered Dec 23.200209:14 Discount -2.48 Svc Ana At Fuel Surcharge 0.52 Signed by 14.VOSS FedEx Use 52349863500219 Total Transportation Charges USD S 13.54 Picked up: Dec 23.2002 Fuel Surcharge • FedEx has apphad a fuel surcharge The delivery commitYneal tor Feder 2day *homes Distance Based Priem. Zone 7 Release signature on Ile. Intemeahlp Trading ID 792156367380 Service Type FedEx May Package Type Facts EnVelOpe Zone of 4.120%10 this shpmenl. or gouge residenCeS IladuCh19 heme VICen ,s 7 P the second busneas day for At .A2. Seeder swoosh' AA. A3. AM. PM. DI and RM service areas. JEFFREY E EPSTEIN NEW YORK NY 10022.6843 115 STANLEY NM 87056 US Packages I Wenirl 1.0 lbs. 0.5 kqs Transponaton Charge 150 OOIvere4 Dec 26.20021330 O14COunt -095 Svc Area 2R Fuel Surcharge 0.3a Signed by 7279236 Residential Delivery 1.35 FedEx Use 52379950601113.02 Delver). area Surcharge 1.50 Total Transportation Charges USD$ 11.74 Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apc4 ed a Joel surcharge of 4.001‘10 this shipmeni Distance Based Preto Zone 8 Release signature on fie. InternetShip Sender Recicient Tracking ID 792156928389 SOAK. TYPO Fed& Priority Oterniorg JEFFREY E EPSTEIN Package Type FedEx Envelope LAKE HAVASU CITY AZ 86404 US Zone 8 NEW YORK NY 10022.6843 US Packages I Weight 1.0 Mt 09 KOS siroseonaton Charge 17.25 Deluca:4 Dec 25. 20020927 Oiscown -2.76 SvC Area PM Fuel Surcharge 0.58 Signed by LNUA211990 Residanbal Delivery 1.35 FedEx Use 52381391900252:02 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 17.92 CONFIDENTIAL SDNY_GM_00346900 EFTA_002 19592 EFTA01318037 InternMSNp Tneciong 10 792797304565 Santee Type FedEx Standard OremIght Package Type FedEx Envelope Zone 8 Packages Weight 1.0 tbs. 0.5 kgs Delreere0 Dec 24.200214:02 Svc Area Al Signed by 964329564 FedEx Use 52382514200266.02 Invoice Number: 540.13741 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feats hes embed a kiel surcharge c4 4.00%10 INS thornera Dzaance Based Pricing. Zone Release elgnaltre on file. Serder JEFFREY E EPSTEIN NEW YORK NY 100226643 US Transponalen Charge DiScoura Fuel Surcharge Resdemal Delver, RearieM LOS ANGELES CA 90046 US 1525 031 135 Total Transportation Charges uSDS 14.67 Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fu0l Surcharge • Feces has applied a luel surcharge C4 4.00%10 NS inpment Detance Based Pricing. Zone 2 sachets eeM Irom: 1 1530 zip cede Tra eng ID 837169384175 Service Type FedEx Priority Ovemight Package Type FedEx Erreelope Zone Packages 1 Weight 1.0 be. 0.5 kg5 Darkened Dec 24.200210:44 Svc Area Al Signed by .EFIL FedEx Use 35701992000186' D80Q6r DR STEPTEN LEVY JEFFREY E EPSTEIN NEW YORK NY 100226643 US Tranceortaten Charge DiScounI Fuel Surcharge Gainer POkuo Charge Reagent EDWINA SIMONDS NEW YORK NY 10021 US Total Transportation Charges uSD am am am am 11.10 -210 EN 044 ME mm ono am 11.44 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a Blei Dames Based Pricing. Zone 6 Package som from: 33480 zip code Traclord ID 637574510766 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 be. 0.5 a Dec 2t. 2002 09:15 Svc Nee Al Signed by W.DOULIN FeclEx Use 35806720001112/_ surcharge 0:4 OD% to Itietillernent SPMe GMAX WELL JEFFREY E EPSTEIN NEW YORK NY 100226843 US Transponaten Charge DiticounI Fuel Surcharge COuner Pdsuo Charge Reagent EPSTEIN INTERESTS .147HE NEW YORK NY 10022 US 960 -0.90 0.32 0.00 Total Transportation Charges CONFIDENTIAL uSD SDNY_GM_00346901 8.42 EFTA_002 19593 EFTA01318038 Invoice Number: 1540-13741 Invoice Dale. Dec 30. 2002 Account Number: 1144.2081.6 Page: 8 ol 10 FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 21.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge Ol lo this shipment. Oisiance Based Prong. Zone 6 Release eignMure on Ille InterroiShp Sender Rackaient Tracking ID 790172039709 Sentte Tipe FedEx Priority Overnighl Package Tyro FedEx Pak Zone 6 Packages 1 Weight 1.0 lbs. 0.5 kgs g lirind EIN NEW YORK NY 100221843 US Transportation Charge TODD MEISTER PAW BEACH FL 33480 US 24.50 Delivered Dec 26.20321456 0/toyer. -2.45 Svc Area AA Fad Surcharge 0.86 Signed by 6360564 Courier Pickup Mugs 0.00 FedEx Use 52389142101574132 Re:dotal Delivery 1.36 Total Transportation Charges USD 24.23 Picked up: Dec 24. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FodEx has *plied a fuel surcharge of to tom shipment Distance Based Pricing. Zone 3 Weather delay- Snow. Release signature on Me. InterroiShp Sender Racipiedi Tracking ID 792157148904 STINK* 019e FedEx Priority O*mgN Package Type FedEx Pak Zone 3 Packages I Weight 1.0 lbs. OS kgs JEFFREY E EPSTEIN NEW YORK NY 100226643 US Transparial/co Charge MARVIN PAN Y BROOKLINE MA 02446 US 17.75 Delivered Dec 26. 2032 'DAT Discount -1.76 Svc Ares Al Fuel Surcharge 0.64 Signed by 3785346 Courier Pickup 010/90 0.00 FedEx Use 523922928431505132 Residential [Winery 1.36 Total Transportation Charges USD 17.06 Picked up: Dec 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has Wiled a Mel Oisiance Based Prong. Zone 6 Release ognMure on file. surcharge ol =to this shipment titionosnv Sender Retbirrni Tracking ID 792797960274 Santee T199 FedEx Priority Overnight Package Type Customer Pad aging Zone 6 Packages 1 Weight 4.0 lbs. 1.8 kOS CECIUA STEEN JEFFREY E EPSTEIN NEW YORK NY 100224643 US Transpanaken Charge JEFFREY E. EPSTEIN 358 EL BALLO WAY PAW BEACH FL 33480 US 33.25 Delivered Dec 26.203209AI Dscoure -3.33 Svc Area AA Fuel Surcharge 1.20 Signed by 712519 Canner Pickup Chan* 0.00 FedEx Use 5239310681)157462 Residamial Delivery 1.36 Total Transportation Charges uSti$ 32.47 CONFIDENTIAL SDNY_GM_00346902 EFTA_00219594 EFTA01318039 Invoice Number: 1540-13741 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fedex has aPPI*0 a luel Delano: Based Pricing. Zone 5 Ineerne4SNp Trading ID 792798006588 Service Type FedEx Morey Overnight Package Type FedEx Pak Zone 5 Packages 1 Wegm 1.0 be. 0.5 MOS Delivered Dec 26.200209:00 SvC Ned Al Signed by D.SCMUN FedEx Use 523932029101552/ Surcharge 014.00%10 INS glOrner9 Sender JEFFREY E EPSTEIN NEW YORK NY 100226843 US Transpenation Charge Discount Fuel Surcharge Canner Pckup Charge Resder:al Delver/ Reopen( LEE SUOLIN AVI BIPAIINGHM1 AL 35209 US 22.75 -221 O82 O00 135 Total Transportation Charges USD $ 22.64 Shipment Detail Subtotal USD $ 297.93 Dropped on: Dec 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - F80Ex has aF0144 a bel Detance Based Pricing. Zone 2 Package sem from: 08031 zip code tat mental Dec 20. 2002 at 12'01 AM. Trackng I0 636663867793 Service Type FedEx Standard Onarngh1 Package Type FedEx Envelope Zone 2 Packages Weight Delivered Sue Area Signed by FedEx Use 1 1.0 Es. 0.5 kgs Dec 20. 200212:17 Al AMITFINCH 355176870.002COITS Surcharge orMo insehoment Sender SANTA ;IONIC* CA 90505 US Transportation Charge Discount Fuel Surcharge Reagent EDWINA SIUMONDS NEW YORK NY 10021 US IMP 1125 a -1.80 gat "a Total Transportation Charges USD $ Shipment Detail Subtotal USD $ CONFIDENTIAL 9.83 9.83 SDNY_GM_00346903 EFTA_00219595 EFTA01318040 Invoice Number: •540.13741 Invoice Date: Dec 30.2002 ACCOunl Nurnber 1144-2081.6 Page: 100f ICI FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AN:P00. Preyed. Ore« 016 COO. Pnoad. Donne% 017 ( COO. ProPool Chredic 018 FedEx Ground. PRP. Prepoci. Drew 019 Prepaid. Caudle 020 Au8P013.Cahact Clocrout 021 Coloci. Danoinc 030 CCO. Cabo. Commie 031 (COO. Cdlect Comm< 032 Cool, COO. Cote,,. Domen 033 Csdranle%Furds CO0.001049 Doms< 136 Onyx,. Prepack Room 1.15, 92z4 404 Cumanical Fund,. COD. Plopod. Clanoug 409 Cash CCO. Propall. Dcdroalc 410 AuloPOD. COD. Propaa. Ounatliz 411 hinPOD. COD. Casa coronas 412 AuPPOO. ECCO. Pnoad, Doms< 413 Aui,P00. ECCO. Cc44.1. Domes4 414 Ate4P00. PAP. Preros0. Darneslc 415 Auik00. Outrenend Fyris COO. Pal Own 416 AuloP013. Cash COD. Prowl. Dommic 417 8113ed Pan,. Danosie 418 all 3rd Pasln.lwic,PCO.Domooc 418 803rd Pare/. COO. Oomeslz 420 803rd Pare/. Gum/4~ Fund, COO. Own 421 1303rd Pare/. Cafe COD. 00mNIC 422 ell Reaped. Doennfic 423 811 Reapant .4n5PCO. Dccadmic 424 all Recount CC0.130MOSIC 425 all Recount Whaley Funt COD. Dan. 426 BII Racoon). COO CCO. Dan 427 MAPCO. Cinch COD. toted. Domeok 4291 AudPOO.Guseneepd KM, COO. Ceded. Dom 428 (COO. BO 3rD Puny. Oreeer 430 AuPPOO. COO. BO 3rd Pat,. Ormuz 431 hsiPOD. ECOD,1118 31,1 Party. Domoslc 432 hssPOD. Cann COD. all 3rd Party. Damaird 433 AuloP00.0uarantoodFewls COD. 1118 34 Party. 0340. 434 WOO. OR Roof dol. Dwain/ 435 4~00. 000. BO %upon,. Damon, 436 AuPPOO. (COO. BO Repet Oren, 437 Atn,P00. Cafe COO 811Recoorn Comic 4311 AmPOCI.Gusereeml Fends COO. BO Recpen. Own FedEx International Ground 022 023 024 025 026 027 028 478 479 480 481 452 484 485 486 487 481 488 490 491 492 493 494 4% 4% .4/01POD. Proad COO. Pitou1 (COO. Peeped PAP. ~81 PRIM Au8P013. Calm Colaci Odatanlool Font COD. %fad WN CCO. Repad Auik00. COO. Prepacl Auik00. Co/lea AuPPOO. ECCO. Preys Atn,P00. ECCO. Ceded ~POO. PPP. Pepaid AuxP013. Ousantood Fab COD. Prop»! AuxP013. Can COD. Peoaaid 8113rd Paryr 13113rd Pant AuloPCO 13113r6Paro. COO 1303rd Pant Cusanad Reds COO 13113rd Pang. Cash COD all Rodpom all Rd:0am Aux5PCO all Radpant COD SO Reopen CoTranlend Funds COO 1311Roppent Cady CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 808 810 8I4 818 820 624 828 $30 1134 1/35 836 837 838 839 840 841 842 $50 851 852 853 $54 $55 $56 1357 850 859 860 812 883 884 895 866 869 870 871 672 673 874 875 876 877 878 879 850 NI 552 883 884 885 886 587 ta.:PCO. Repad Peeped Sgnome Noe, Senn,. AuloPCO. NOY, Ena.nr.a. Propad hdrird, Sidialud.PrOpadd Date Conain..40oPCO. Pranudi Dato Unlit,. Prop.% Dale Crum 50n:we. Pnoad Apacom, ent Ata,1500. Peeped Poidn1Ten1 49.850 Atka AuloPOD.P/epp0 ADA Spnaluro. Pnipad banr4,/bul1100. Pnipad baned, /but Sgnando. Repad Dank Caudn..113Ji 11410PCO. PrOdlid Dale Oman ARM Somme. Prepacl AOddrfleril Ackli 547410,.. Prep% ~Oren, A&IIPCO. Noe, 8113r0 Peed all Id Piny. Aug, PCO 8034 PAT/. Si94.11/20 aanhg. 1341 50 Pain 6enrg. &1 39 Poly. Pe.toPOD En.nro. B13tl daiy. Swum° Dale Cedar, 81134,2P^ Dale Cenan, 80340 P.512 AdloPOD Cale C4nun.$113re Parry. 547,010,9 ~canon: Bli 3rd Party Sopanntont 111113n1 Party. /1410PCO 8034d Part/. Art $2.0>POD 8113re Party. Ache Byname 6enr.g. 04l 340 newly. 44/54,5oPCO (enro. BO 3rd Puny. 4.0/5Sonterse Dale Cm:m.8113rd Parry. Adul 4.401100 all admin..% all Racidani. AulaPCO all Racidani. Soon Even .. BR Reopeni Even .. Reopeni.AmioPCO Even .. BR Reopeni. Serape yap Colon. BU Reopen Dato Davin. all alatom. Aul0P00 pate anal& all Radtom. Sdnamo 81704inmont ElliRadpora byamman BO Racoon) ANPOD COI Reopen,. Adr! AutoPOD COI Reopen,. Adr! Signilure benn2. 841 Reopen,. MO /1/459P00 Etifily, OR Reppool. but Synar[ Dato Certain.811 %Spent AOJI Adtc10: Data Cardin. ell Racipant 110Ji Syrova .4~1nnont BilRocipont ASDI 5425alum ~rent Be Reopen, ROM AuloPCO ZONE DEFINITIONS 28 GT,-rd 5422 /548 con:9252. slaws 9 Senn° 1) Hato 10 Senn° 1) Put, » 11 no 14 . 17 Sank. in .41~ 22 Sonic. mIll in Alaska 23 Samoa kon Alaska 25 Samoa kon Alaska 516 54 Benxi 13 Cana 926 % Surma In" Mom lOnlento) OTHER CHARGE CODE DEFINITIONS M COD. (Col«) is Calvary) 12T .4.0.D. 14.04,54630,..,.-4 ol De4vey. Col Too i Ortwvzo , 84'Cornonedleml” or,' (),•,. 151 Oodorsnaruo 'Cl ~No Common 1.1 111L1/Mw 1.1.afial ag, Ammelo Proof al Oz*.ory :9) 40:11onal 114.591ng :MI) Ompze Ulm Somas Fee 111) Ortnegm » 15010s. 114 Elegiac C.0.0..24 Mom 33) Eixtronic C.0.12.48 Midi 34) POET Co5und RaiRionnal 35) POET Ground Raticlordal • Rural 116) %Wm Vann.. Nr .4541001 Fee 20) FedEx Swolve lire Deong, 21) FedEx Owe Cerlan >km. (k0,14Y 22., FedEx 4437onitreni wen. 150,14), 23) ~Ex EvaNna Henn Calvary 31) ~Ex Rana »my Ral16,011,1 25) ~Ex Hand »sty Rosklanila - Real 26) Cash COO. Omega 27) Cash COD. HO Omptt, Chine 28) Cud, COD. Ern Werra Charge 29) Proof no Osirenr Advantage O'cige 30) reatx lire DelennForoto Amonnen 30 FeuLt IVana Dalloaty Redder • Oul 01 Sant a Ala a 32) Fearx 142n4 Daddy SeCluer • Xuanbus lAalnlal 33) FedEx Hette May SeChno • Odu 70 Pouf 31) FedEx Hette May &Kludge • CODPo/kw 35) Fuel Sumbame 36) Ompze , 103' Comdr.:11~ er41Conn 37) Ortupze , 108' In Lenore 38) Ortupze , It Corntine:11"251 en, Coln 39) Suppkmoma OumniolicKhaao aurae 40) Canada Goods 8 Sonic.' Tax . OST 41) Canada I...wont:ad and Soma> To. • 11ST 42) Cana* %%cc Sake Tea • OST 43) Rown•W 44) %led 1101110701 45) Credo Carti (Wine Surcharge NO Conolexeci Room PO'51)3g 147) Coni01Clarad 11,401r4 ~Napo 24244 . 2.6.8 148) Coni01Clarad P. Pwkno 4x4x6 . 44.12 599) COMO/116W 11,40~Pirtka4a 626210 .6210216 150) Unsaid/ad Ron Pe:121,39 It<10x12 . iOxibt b 151) Conp710.545 Nero PG:14,39 rs Chow 154 Conolexed Nora Omen* Pakow Cho", 153) She Mosinc~. Moan,. 154) Soculy Surcrusuo CONFIDENTIAL SDNY_GM_00346904 EFTA 00219596 EFTA01318041

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DOJ Data Set 9OtherUnknown

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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