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efta-01318362DOJ Data Set 10Other

EFTA01318362

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318362
Pages
6
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: 4-780-87008 Invoice Date: Jul 07. 2003 Account Number: Page: 1 ol 6 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary Jul 07, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vernv.ledex.ccin FedEx Express Services Transportation Charges Base Discount Special Handling Charges 101.50 -10.16 3.19 Total Charges LSD*. 94.53 TOTAL THIS INVOICE .USD 94.53 You saved $10.16 in discounts this period! The FedEx Ground accounts referenced in this awoke have been transfened and assigned lo. are owned by. and are payable to FedEx Express. To wive peoporcroat phew mom ins ponon win wow myna,' to Fedex. noose do n sugo or row Ploaso wane •tia chock payable Fates- n For chsnoe ofleos. the:1, Nm a-a co, pete fen, on !even* ode Remittance Advice Your payment Is due by Jul 22. 2003 114420814780870087200000945328 SP 01 C00001 97102 A 1 ASNGLP JEFFREY E EPSTEIN IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.780.87008 USD $ 94.53 FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347383 EF1'A_00220075 EFTA01318362 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Nut: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Recipient's Account No. RSA Rebid Sender RTA Rebid 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 1.800-622-1147, visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account x listed below: Physical Address ri Billing Address I— Mailing Address Account Number: Name: Address: Apt.! Sub: Car State: Dp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00347384 EFTA_00220076 EFTA01318363 Invoice Number: 4-780-87008 Invo:ce Date: Jul 07. 2003 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 101.60 Base Discount -10.16 Special Handing Charges 3.19 TOTAL USD S 94.53 Number of Shipments 4 Total Charges USD S 94.53 TOTAL SHIPMENTS 4 TOTAL CHARGES USD 3 94.53 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00347385 EFTA_00220077 EFTA01318364 Invoice Number: 4-780-87008 invoice Dale: Jul 07.2003 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 27, 2003 Payer: Shipper Reference: N9OBJE MPktrJEGE INC Fuel Surcharge FedEx has appled a fuel surcharge or 3.50k forms eNprnenT Distance Based Prking. Zone 2 Package Sent from: 33461 Tip Code Tracking ID 837169384841 Earda Type Fader Standard Overnight Package TYPO COMM( Packaging Zone 2 Packages 1 Weight 120109.5.548 Delivered Jun30.2003 011%1 Set Area Al Signed by K.DUFFY FedEx Use IBII09I300I393/ Sender Recipient LARRY MORRISON MC JOHN Dine JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISIPIATOD Transportation Charge 22.25 DescOuN -2.23 Fuel Surcharge 0.70 Total Transportation Charges USD 3 20.72 Picked up: Jun 30, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this sNpment. DielanCe Based Prong. Zcne 4 FedEx has audted this shipment for correct packages. weight and some*. My changes made are reflected in to invace amount. Intel-015hp Sender Redolent Tracking ID 792278673303 PEG UOLAND Sanwa Type FedEx Pnceity Oyemght JEFFREY E EPSTEIN NA. PROPERTY Package Type Feder Pak Zane 4 Packages 1 Weight 1.01M 0.5 kga. rransp:onoco Chorea 22.00 Delivered Jul01. 2031 0951 Discount -2.20 Ste Area A2 Fuel Surcharge 0.69 Signed by K.GRENES FedEx Use 5231933020153W_ Total Transportation Charges USD S 20.40 Dropped off: Jun 30.2003 Payer: Shipper Reference: COLOR SAMPLES+STRIPE Fuel Surcharge FedEx has applied a fuel surcharge of 3.50% to this shipment. Divan. Based Pnong. Zcne 6 Package Sent front' 33461 44) C009 FedEx has audted this shipment for correct packages. weight. and service. Arrychanrs made are reflected ri IM invoice amount Tracking ID 837169384429 Sense TM. 5005x P0Celly 040regN Package Type FedEx Pak Zane 6 Packages 1 Weigel 1.0 IDS. 05 lige Sender Rocic,enl LARRY MORRISON JEFFREY E EPSTEIN LESLEY NY STRATEGY GROUP Delivered Jul01. 2031 1008 Transporlabon Charge 25.50 Svc Area Al Discount -2.55 Signed by S.FUENTES Fug Surcharge 0.60 FedEx Use 16101323501)1574, Total Transportation Charges USD S 23.75 CONFIDENTIAL SDNY_GM_00347386 EFTA_00220078 EFTA01318365 Invoice Number: 4-780-87008 Invocce Date: Jul 07. 2003 Accouni Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs hasappled a fuel surcharge of 3.50% to this shemoot 0.-Aar-co Based Pricing. Zona 6 Pe:kage sent from: 33480 Tlp COde redEx Ms audiled Ibis shpment tar cared packages. wagN. and service. Any changes made am rellecled in the intake amount. Takla® II) 837574509040 Sender Service Tyre PedEs PriontyOvernIghl PATRICK Package Type Facts Pak JEFFREY E EPSTEIN RoCipenl EPSTEIN INIFRFSTS Zone PaCkagat. Waghl 1 3.0 Pas. 1.4 kgs De$vered Jul 01.2003 10:06 Trams/CO*3On Charge 31.75 Svc Alea Al 0iscatril -3.18 Signed by S.PUENTES Fuel Sixth:lige 1.00 ForEx Use 1810858703)1574/ Counet Pea* Charge 0.00 Total Transportation Charges USD S 20.57 Shipment Detail Subtotal USD $ 04.53 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00347387 EFTA_00220079 EFTA01318366 Invoice Number: 4-780-87008 Invoice Dale: Jul 07.2003 Accouni Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AN:POD. Premed. Creak 016 CCO. Owed. Corrode 017 (COO. PrePed. Elredie 018 FedEx Ground. PPP. Piped. Oreeac 019 FOPS& Dawdle 020 AsaPOD. Calm. Demme 021 Gabel. Danothe 131 Grand. 34 Pads Rpm IMAnae 136 Omni Prepack Ike Dolton 137 Omni Prepack Deere Name, 408 C44441.4 Funds COO. Peeped. Ozmedie PM Co* COO. Piped (»meted 410 A4,013. COD. FYopad. Domestic 412 AsaPOD. ECOD Prepaid. Demme 415 AsaPOD. Guarantoad Ands COD, Pp* Dcex 416 AsaPOD. Caen COD. Peoduici. Damask 417 4113,0 Pang. Ckmeslc 416 003rd Perry. ikeloPC0.0~ 419 41134 ParD.COD.Comesle 420 ell 3rd Pare/. Cessead Fads COO. Don 421 5111341Parti. Cab COD. Demme 422 88119oepent DomedIe 423 81119oepent AiaPCO. Ciamothe 429 ECOO. Bel 370 Feely. Once 430 &MP«). C00. &1 24 Pt" Oceretae 431 44,P00. ECCO. DO 34 Pony. Domefic 432 44:POD. Cain COD. 8113rd Pady. Damedc 433 AuloPOD.OuarantoodFalds COD, a6 34 Party. Dom. 434 4000.811 People" Domestic 435 ~POD. COD. all PeopAnl. DamediZ 436 ~POD. MOD, BO Rocpws. Corneae 437 4~00. Cash COD. 80 Recoen1 Commie 438 44:P00. Ginned Fu-07CCO. DO Reepen. Own 439 Gaid. Prepack Corned F‘rds. (COO FedEx International Ground 022 023 024 027 024 135 473 479 480 485 404 447 408 408 490 491 492 493 Au7:POD. Peeped CCO. Prepaid Props 44:POD. Celled CON, Inlemetran4 Crowd 3d Puny. felons ~per CrstaAlool Funds COD. FYopad Caen CCO. Popaid AsaPOD. COD. Peeped .84 :POD. Guarantood Finds COD Propa21 &MP«). CaP COD. %pad 003rd Pang 8113rd Parry. AMOCO 13113rd Pang. COO 8113rd Puny. Ou.vanlood Funds CCO 8113rd Puny. Caen COD all Radpam EllilbeiDent MAPCO FEDEX HOME DELIVERY SERVICE CODES 900 004 804 $10 814 818 820 824 024 eao 034 036 342 850 851 852 853 es. ess 0.56 857 858 859 $40 $49 070 $71 $72 873 874 875 $76 $77 574 $79 M):PCO. Papa., Preen siroue F9tened Senn,. 42sloPCO. F9eppd Propad Eteerd, 54baluro.Propaid Dale Gamin. Aux.PCO. Prepaid Dale Gamin. Prepaid Odle Crian.S0nare. Amu, Appoinrent 84,1700. Peeped Appoinrent Nepad Herne Dekery.370 Feely. Roams ~net Home DalNe.y. Peeped. Rapes Manes, 81134 Part/ 81134 Pant. Aulo PCO 81134 Pant. Seduluro B0 3rd Feely B0 3rd Feely. kezPOD B0 3rd Feely. Sonsure Oale Cal:m.8113rd Pare/ Dale Co:n.48.81134 Pant. AdloPOD Dale Conant 8113rd Pan,. Siaiuluro Aax0neont Elli3ed Party Appantnern 0113rd Pany. AdloPCO till Deopenl 1311Deopent 44:000 1311Deopent Swats, E4nre. 041 %cowl Etenn0, ad Reep4ol.AdloPCO 5411.04~1. &Auks. Dale Gamin. EllikkiDam Oale Calan.1311Peopent 44:P00 Oale Calan.13114e0pentS0nare Apparrent 01111edpera ~arrant 01112edpera ~POO ZONE DEFINITIONS 0.1 Offluid Savo* rm. Ca,ae.) 24 Goal knee 40 COM2Lnui ,kees 74 Ground Serve. 40 rem Lni, nges 9 ~re Passe. 10 Sank* PP", Fb:0 14 Saralee lo Oar, 17 Sank* o Muka 22 &oleo i411,1, .90,4 23 8.nxe Pr, Alaska 25 Seraze ee, Maske 51 S 54 Sera:. nCem.la 92696 Sera:a 7o-ri moan, ID.:4med,. its C.3 OTHER CHARGE CODE DEFINITIONS IIJ 121 131 141 :51 :CI Ipl :81 :91 10) 31) 112) 33) 14) 15) 70) 20) 21) 22) 23) 24) 25) 26) 27) zen 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 1445) 147) 148) 149) 150) 151) 152) 153) COO. (Cole:Ien Caberyi AO. D. 1404nenied~ 01 Delverf) Cal Tag 0~43 • 84' Conbood Lent Declared Van» Ackees, Convene Kazan/ow iletenta 44,mole Prod./ el Otettery AO:Donal IlandIng Orppze Ex1r4 SwF, Fee thers£414• 150189. EDaronic C.O.D..24 hart Elm:tonic C.O.D..48 ban Fete Ground Reeddesel Fete Ground Repdertal • lass Reluins ilePar 7434prd:den Fee FedEx Denary hare Newry FotlEx Da* Codan Homo DdIvogy FotlEx 4Apent401 Homo DdIvogy FodEx Evenina Hoer* Dokeiy FotlEx 71:44 DaHogy Reiticho118 FodEx lire De047 121147401 • Mn C.74 0 ,3,9e Cab CI». 110 °court Chm", Cub C.017 Exia C•FetePce - Proof olDePsr, Athanudo C-;.• FotlEx Home Dalkoty Fore.: Az,. • • Foal Sawa* Ostia. • lOr CcatinoclionS, ana Gelb Orppze x ICA' in tengn Omen x IV Cowered len201 en, Girth SurçaemernPOversde Pcaage 0 .46e Canada Goofs a Smicas Tax -CST Canada Haravadoci Soros Tax . HST Canada Cagan Sain Tax taol Daum Cie« Card (Wine Strenarge Conso164ed Ron PoWag Consokbeel Reere Package 2.7244 24.8 Conso1d4e0 Peen Package 4414.44.12 Conso1dSea R^fre Package «410 441044 Consolciae“ RamsP*4.4a le.10x12. lOx U.! 6 Console...4 ReoinsPodues FA Chap Coneoldit‘d Paws Cheedzo Packaeo Chap Dolton, ~per CONFIDENTIAL SDW_GM_00347388 EFTA_00220080 EFTA01318367

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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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