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efta-01318865DOJ Data Set 10Other

EFTA01318865

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318865
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 No: 5-660-74768 Invoice Date: Dec 22.2000 Account Number: Page 1 of 4 FedEx Tax 10: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Summary Dec 22. 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com International Services FedEx News! Transponalion Charges 137.18 FedEx Holiday Operating Schedule Special Handling Charges 5.89 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. 143.07 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For compete details regarding our operating Schedules and Money-Back Guarantees, please viva ledex.com Or call us at I.8OO.Go.FedEx (800.463.3339) To town proper credit, please mum this portion with your payment to fedfx Pim, do not staple or fold. Remittance Advice Your Payment Is due by Jan 06, 2001 1814977956607476836001430734 SP 01 0O0O31977O2A 1 ASNGLP Lhhllll.hhll.....Muhl J6,6.611 llllhhhllhhhl JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 111111IIOIIIllIll Invoice Number Account Number Amount Due 5.66O.74768 USO 5 143.07 liolloirillirrilli FedEx P.O. Box 1140 Memphis TN 38101-1140 0 For clyive of 'Orem. beck note ens com0vie foe, on mine en* CONFIDENTIAL SONY_GM_OO348135 EFTA_00220827 EFTA01318865 Invoice No: 5460-74768 Invoice Date: Dec 22.2000 Account Number: Per 2 ol 4 Federal Exprets Please Indicate change in address icr the account 0 listed below Account Number: 1914.9779.3 Name. [ I Physical Address Salop Address I Malting Address ACIG1M6* Al: Suiie CiW: $.:73W do Phcne: I ) e I : /Wel:4°N Signature: CONFIDENTIAL SDNY_GM_00348136 EFTA_00220828 EFTA01318866 Invoice No: 5.660-74768 Invo:ce Date: Dec 22.2000 Account Number: Page 3 ol 4 Payment Type Summary Recipient Original Transportation Charges 137.18 Special Handing Chooses 5.89 Total USD S 143.07 Total Charges USD$ 143.07 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD$ 143.07 CONFIDENTIAL SDNY_GM_00348137 EFTA 00220829 EFTA01318867 Invoice No: 5-660-74768 Invoice Date: Dec 22.2000 Account Number: Page 4 of 4 Payment Type Detail (Original) Picked up: Dec 18, 2000 Payor: Recipient Reference: 4104078 Fuel Surtharps Fee must apply a temporary Nel surcnaree t0 teed current market con:Hone as they relate t0 fuel coals. Ai waybil 7919254504/6 Semler RecigenI Sermoe Two Fee Ina Plot* Package Type Customer Pad/aging Region I OrtgiDea N2WiSTT Paces 1 Vie€011 22.0 lbs. 10.0 kgs Deluged Dec 19. 20001622 CUPPERSHIF2 SKY PUBLISHING CORP 195 LIBERTY ST BACCKTON IAA02301 US Transporlaton Charge OHISLAINE MAX1NEL LITTLE ST JAMES COfr AMERICAN YACHT HARBOR 6100 RED HOOK MRS X2 ST THOMAS VI 00802 VI 137.18 Signed By B.ROOERICK Declared WOW Charge 0.40 Dec. Vats USD 26610 Fuel Surcharge 5.49 Customs Total Transportation Charges USDS 143.07 Entry Dale Dec 19. 2000 Payment Type Detail Subtotal .0 SD S 143.07 Fiefs Wong use: X23444.4010FIV_ CONFIDENTIAL SONY_GM_00348138 EFTA_00220830 EFTA01318868

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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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