Skip to main content
Skip to content
Case File
efta-01318413DOJ Data Set 10Other

EFTA01318413

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318413
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: 4-826-12175 Invoice Date: Jul 28. 2003 Account Number. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 P090: 1016 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jul 28, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.redex.com FedEx Express Services Transportation Charges 50.25 Base Discount -5.90 Special Handling Charges 5.88 Total Charges USD.S.. 50.23 TOTAL THIS INVOICE JJSD 50.23 You saved $5.90 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare proporciadt paw (okra tas 'manwla your daymenno FodEx. Nealeea net sugo or MI Moms mar 'Out crock oayatIo to FeSEx- n co, c‘lnpe <I trident check Nye r cd, p'ele (canon renww tide Remittance Advice Your payment Is due by Aug 12.2003 114420814826121750000000502371 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.12175 USD $50.23 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347447 EFTA 00220139 EFTA01318413 Invoice Number: 4-826-12175 Invoice Date: Jul 28.2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE 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 &Ming PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Pany'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 al www.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Number: Name: Address: Apt., Subs: Stale: Dix Peons: I Fax: I Aulhothing Signabn: CONFIDENTIAL SDNY_GM_00347448 EFTA_00220140 EFTA01318414 Invoice Number: 4-826-12175 Invooce Date: Jul 28. 2003 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original NUTIMIt Of SNpments 3 Transportation Charges 50.25 Base Discount Special Handling Charges 5.88 TOTAL USD S 50.23 Number of Shipments 3 Total Charges USD S 50.23 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 50.23 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00347449 EFTA_002 20 1 4 1 EFTA01318415 Invoice Number: 4-826-12175 !mote Date: Jul 28.2003 Aocoism Nunter: Page: 4 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 21, 2003 Payer: Shipper Reference: PAY STUBS Fuel SurCilarge • FedEx has aooled a het surcharge 013.00%10 this shipmeni The delivery commtment for FedEx 2day to homes or pnvate residences lIncludng home off cosi is 7 P.M. the second tosness day for AI. AZ AA Al. AM. PM. DI and MA service areas. Milan% Based Pilo/v. Zone 7 Release signature on lie. IntemetShip &woe( Recident Tracking ID 79163593%78 Service Type FedEx 20ay Package Typo FedEx Envelope Zone 7 Packages Welft/1 1.0 CM 0.5 KOS JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10022-6843 US Transponaton Charge 10.10 °elven:4 Jul 23.2003 16:17 Discount .181 SvC area 2R Fuel Surcharge 0.27 Signed by 7279236 Residenbal Delivery 1.40 FedEx Use 51095201001113/02 Delivery Agee Surcharge 1.75 Total Transportation Charges USDS 12.51 Picked up: Jul 22, 2003 Payer: Shipper Reference: DOCUMENT Fuel Surcharge • FedEx has appbod a fuel surcharge of 3.03%10 INs shamenl. Distance Based Nona. Zone 5 Release signature on lie. IntemetShip Sonde Pecicienl Tracking ID 790364988112 LINDA MAND Service Type Fees Standard Ovenvot JEFFREY E EPSTEIN DAVE RODGERS Package Typo FedEx Envelope 457 MADISON AVE FL 4 15 IMMINGHAM ROAD Zone 5 NEW YORK NY 10022.6843 US NEW ALBANY IN 47150 US Packages I Wogs 1.0 los. 0.5 kg% Transponation Charge 14 66 Cleivereg Jul 23.2003 13:59 Discoed .2.34 Svc area A2 Fuel Surcharge 0.37 SOM by 2E:97433 Resicienbal Delivery I 40 FedEx Use 510562020130233/02 Total Transportation Charges USDS 14.08 CONFIDENTIAL SDNY_GM_00347450 EFTA_00220142 EFTA01318416 Invoice Number: 4-826-12175 Invoece Dale: Jul 28.2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a fuel su«hamo or 3.00% to am ahoment Deane* Based Pricing. Zone 8 Package sent from: 10021 Zlp code Fe&x has awned this shOmeni let elated packages. weghl. and service. Any changes made are rebelled in the woke amount. Tracking l0 004265016556 Sender Red olent Service Type FedEx Priority Overnight Package Type recta Pak Zone 6 Packages 1 MTN 1.0 Pas. 0.5 kgs Delvered JW 25.2003 D9:16 001)0 SCOETTLE JEFFREY E EPSTEIN 457 MADISONAYE FL 4 NEW YORK NY 10022-6843 US Transportation Charge FLETCHER LARKIN MA L MCDOWELL ASSOC 1100 NE 7TH AVE STE B DANIA R. 33004 US 2550 Svc Area Al Discoed -2.55 Signed by B LARKIN Fuel Swchafge 0.62 Fe£x Use 205215640.01574f Tots Transportation Charges USDS 23.60 Shipment Detail Subtotal Una 50.23 CONFIDENTIAL IIIIIIMIIIIIIII SOW_GM_00347451 EFTA_00220143 EFTA01318417 Invoice Number: 4-826-12175 Ine0:03 Dale: Jul 28.2003 Accoin Nuffiber Rage: 6 0(8 FedEx Ground Reference Chan SERVICE CODES FeelEX Ground 015 AvGPOD. Proved. Oreax 014 COO. Pftva.4 Dommic 017 ECOD. hoped. Dreax 018 FedEx Ground. PAP. Prepua Ocenetac 019 PoNlaid.DOmofic 020 AsaPOD. Woo. Doernmc 021 051041. Den/no 131 Grand. 3ra Pods Renard Mums( 13$ (*ova. Prepack her Rohr. 13? Ceara Prevost Aeon Montam 406 Gam/deed Funds 00D. Peeped. Ckmeax 406 Oa* COO. P111:041. Dresec 410 AsaPOD. COD. Propod. Domestic 412 AtiPOD. ECCO. Propakl Domstic 415 Aus:P00.0saranmod hods CCO. Po. Dee' 416 AsaPOD. Can COD. Produici. DomosIc 41? 503rd PIM Camesla 418 503rd Ga. AtIMPOO. ()rein 419 111113ed Pay.000.Oannic 420 903rd Pang. Otunriettl Funds CCO. Dom 421 8113ed Pang. Can COD. Domcalc 422 EMI Rodporrt Domenic 423 811Rodporrt AmP00.11:mosec 429 (000. Ns 3rd Feely, Onto 430 ftent00. COO. Bel SNPPate. Onto 431 Ao,P00. ECOO. Bo 3ro Pasty. Comedy 432 Ao:POD. Can COD. 8113rd Pane. Demote 433 AsaPOD. Gui rims," hods COD. 893d Party. Cole. 434 E000.1311 Room. Domestic 435 .11.024013. COD. MI Popo,. Camosia 436 ka:POD. ECCO. DO Dodgier.. Domosto Aot00. Can COD. 80 Reccern °emote 9.18 AvePOO.Oorarteee Fords CC*. BO Rocpurt Own 1.19 &art Prepack Corned Euro,. (COO FedEx International Ground 022 Asa POD. Peeped 023 CCO.Propaed 024 Peeped 027 AttoPOD. Coma 029 Cotod 135 InIrno19459 Ground. 94 Pany.Aeltsns lAmorr 478 Own:90M Funds COD. Propod 478 Coln CCO. Propoki 480 AsaPOD. COD. Propod 485 AutP00. Guiranmod Finds COD. Roped 446 Aot00. Can COD. Peeved 457 8Il3cd Fon/ 448 8113rd Pony. AuMPOO 448 8ll 3re Pony. COO 490 8113rd P4/51. Gumonlood Funds COO 491 8113rd P4/51. Carve COD 492 811Rodpom 493 811Dodpora AmP013 FEDEX HOME DELIVERY SERVICE CODES 900 804 809 $10 814 818 820 824 629 630 •34 436 842 850 851 852 $53 $54 $55 456 857 858 859 $40 $49 $70 971 672 873 874 875 676 1177 570 1179 .A.A4P00. Frigid Preps., $anuase.114comed (erne,. eoloP00. Fem./ EIWW40. Propati EGme.d, Soralum.Pos09.9 Dale Corsair, AvaPCCI. Road Dale Conain.Propad Dale Crean. Sans,. 1140p3KI Awarirent AcraP00. Peeped Fevanreem Peeped Home Dekery. 340 Pony. 1405/ns Winer Homo Dangly. Propcia. Rams Manager 8113/d Perry 8113.4 Ps5/. Aulo POD 8113.4 Ps4/. Sigraturo (ming. en red Puny (ming. Bel 3re Paly, AcooPOD 6enng. ea 340 Pony. Damage Dale Galan. 8113rd Pay Dale Count 8113rd Pa/v.4440PC° Dale Count 8113rd Parry. Seralum AaxilrmOnt Ell 3rd Party Apoonenern 0113rd Pony. AuMPOD BU Reopeni 811 Reopem.Ao:PCO BU ReopeM. Curate, 6eneg. Bel Bootee Entalreg. Ell Roadisol.PuloPCO E.ania.&l Peopiges. &puma. [saw Certain. 811 Redeem Oa* Coan.80 rompem.Ao:PCO Oa* Coan.80 Comp./m.8year* Apponlneni 011 Reopen? Amomeem Reepem AvePOO ZONE DEFINITIONS 0.1 Ceded Savo* In5a Cagca 24 Crowd Croce 40 COM 0LAn.WesandI 74 Gmind Sen*Ve a6 COMSW:us 3Wts 9 &MCI b Kano ID Sento b Putnolli:o 14 Son144 DOAN 17 Sam:* 55 Alaska 22 Soni:o .thn 4140.4 23 Senna 4o-r. Alston 24 Senna ere Mus, 515 54 Sousa hCeeelo 2699 Gonna 4r. 140.n, II/! v OTHER CHARGE CODE DEFINITIONS 111 13) 4)1 51 CI 91 91 91 I I0) I ) 12) 13) 14) Is 20) ) 20) 2 2) 23) 24) 25) 261 27) 24) 29) 30) 35) 36) 37) 318 39) 140) 141) I42) 144) 147) 145) 147) 146) 149) ISO) 151) 152) 153) COO. iCeleet m Oeberyi A.0.0. I Aeon oil 'docent ol D4444171 Col Too °maim a 84' C4meood Lenyl• Doclorod Vtiuo Afloss Comann Hazart/ous lateens AvPmen Proaol DoWery AddIonal Manna Ort•pzo Owe Semen Fee C90/90491, I SO les. Bacoonic COD.. 24 rites ED/stook C.0.0..48 was Feebc Ground reniderbol Feebc Ground rennImbal . Runs %Mums IkPager Twines= Fee FodEx Emmert Mane Deoney FodEx DAM C049.1 HOMO DWary FodEx 44Glonensoi Han* D*0.o FodEx Evening Homo Dolvory FodEx Nano NO•Oly Rase:Mona rote Mane Wenn Readmiol • Real Can C.00. ("wee Can C.00. No Center Ch&Y CaP.0 OD Ewa Celteceo, C Proof a Dent, Adamudo C Forax Wm. Dalaty Face: Fuel Sunriargo Onviao a 10E Coertiood Longa. a-a Geth Oman x IDE m tenpin °ninon 'yr Carboni Lena. on! Cele Surekmemal Oversee Pakage Chime Cans* Goods 6. Swam lax -OCT Canoe HarInN9209 Sal Tax .11ST Canoe Cute% Sabo Tax CST Nol Daum Credo Caro OrdneSuourge Cantered Aeon Po' ag Consokbeed Ammo Package 2014.2.64E Consoles*, Rearm Nebo 44x6 .44412 ConsoIeso Rto.rm Package 61410.6x10116 COASOSChit“ Rams Pockodo 4510812. 1002.16 ConsoIamea Raved Poc4400 Pa chop Cordolamod Attics Oartizo Paceato Chop Pelves Ikpaege CONFIDENTIAL SDNY_GM_00347452 EFTA_00220144 EFTA01318418

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.