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efta-01318282DOJ Data Set 10Other

EFTA01318282

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318282
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: 4-732-63136 Invoice Date: May 27. 2003 Account Number. 1144-2081.6 Page: 1 o14 Fat:1Es Tax II): 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M•F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary May 27, 2003 FedEx Express Services Transportation Charges 88.24 Base Decant -2.65 Special Handling Charges 4.28 Total Charges .LISD.S.. 89.87 TOTAL THIS INVOICE LSD S 89.87 You saved $2.65 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis tn.** have been transferred ard assigned lo. are owned by. and are payable to FedEx Excess. To onus* proparcrot obese return ins poison win your payment to Fedex. NMI. 00 n 05100 o1 10Y. Plossollitlt0 ioue chock twat.. le FuSEx- 17 co, owe, el onto'. checknye re and el, loan on mow ode Remittance Advice Vow payment Is due by Jun 11. 2003 114420814732631363700000898709 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-732.63136 1144-2081.6 USD $ 89.87 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347284 EFTA_002 19976 EFTA01318282 Invoice Number: 4-732-63136 Invoice Date: May 27. 2003 Account Number: 1144-2081.6 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No./Alrbill No. Reason Code Explanation eFFORE YOU 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 ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 t-800-622-1 147, 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: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 NAM& Address: Apt., Suite: Cily: Stale: Dce Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347285 EFTA_00219977 EFTA01318283 Invoice Number: 4-732-63136 Invoice Date: May 27, 2003 Accciam Number: 11442081.6 Page: 3 of a FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNernents 2 Transportation Charges 88,24 Base Discount -2.65 Special Handling Charges 4.28 TOTAL USD S 89.87 Number of Shipments 2 Total Charges USD S 89.87 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 89.87 111111IIOIglllll CONFIDENTIAL SDNY_GM_00347286 EFTA_002 19978 EFTA01318284 Invoice Number: 4-732-63136 lnvooce Date: May 27.2003 Accourd Number 1144-2081.6 Page: 4 of4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has apploed a fuelsurcharge of 5 03% lo this shpmenI FedEx has audted this airtill let coned pieces, vnalphL and service. Any changes made aro collected in Me rrocace amount. Trap:Nag io 792251896759 Sender Recipeal Seryte Type FedEx Ira Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MAOISON AVENUE RICO RED HOOK OUARTER OrivDest JRBSTT 4TH FLOOR SUITE B.3 Packages I NEW YORK NY 10022 US St THOMAS 00602 VI Wel011 2.4 OS [layered May 21.200314%2 TransparlaSan Charge 91.99 Signe:10y L.CASEY Fuel SVICKW90 2.86 Discount -1.7T Customs Entry Oate May 21.2003 FedEx Use XC666,US010., Total Transportation Charges USO3 60.08 Picked up: May 21.2003 Payor: Shipper Reference: LESLEY Fuel Surcharge. Fos' has ap pled alt.! surcharge of 5.03% WINS stipment Tearing io 791937917931 Seryte Type FedEx Ind Pricnly Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Orlg Meet JRSOOA 4Th FLOOR Packages 1 NEW YORK NY 10022 US Weir 0.508 Osayered May 23. 20031943 Trensp011atian Charge 7) >5 Signed by .STOTTER Fuel Surcharge t12 °WOW Customs Entry Gaze May 22.2003 FedEx Use X3299US010., Total Transportation Charges USD $ 29.79 Shipment Detail Subtotal USD $ 89.87 CONFIDENTIAL SDNY_GM_00347287 EFTA_00219979 EFTA01318285

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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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