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efta-01318972DOJ Data Set 10Other

EFTA01318972

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318972
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: - invoice Date: Feb 23.2001 Account Number: Page: 1 o14 FedEx Tex to 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonvtledex.com Invoice Summary Feb 23. 2001 FedEx Express Services Transportalion Charges 84.00 Base Discount -2.52 Total Charges USD 3. 81.48 TOTAL THIS INVOICE LSD $ 81.48 You saved $2.52 in discounts this period! To ensure propn credit please retetat this porriat with your paynotto Has Please do nor sup!, or fold. ice C.13/1,t• ,Ste, Ct. eZ.. nen, urotr, on e5, Remittance Advice Your payment is due by Mar 10. 2001 SP 01 000031 97702 A 1 ASNGLP ..... Muhl JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 invoice Number Account Number Amount Due USE) Sal .15 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00348261 EFTA_00220953 EFTA01318972 Invoice Number: Invccce Date: Account Number: Page: Feb 23.2001 2 of 4 Federal Express Please inchcate change in address for the account 0 hsled below Account Number: Name: [ —I Physical Address Billing Address K tiling Aden AdrtrEdil Apt /SOW Do: Phcne: I ) Fat I : Mtharone Stratum: CONFIDENTIAL SDNY_GM_00348262 EFTA_00220954 EFTA01318973 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Feb 23.2001 3 eta Recipient Original Transportation Charges 84.00 BIN DISCOUnt -252 TOTAL USD S 81.48 1 Total Charges USD S 81.48 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD S 81.48 CONFIDENTIAL SDNY_GM_00348263 EFTA_00220955 EFTA01318974 Invoice Number: Inyooce Date: Account Nut: Page: FedEx Express Payment Type Detail (Original) Feb 23.2001 4 of 4 Picked up: Feb 12, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FeclEx Ihe:(04$3001/j_ Traddng ID §StESEE ReclotoM Seryce Type Fe&x Intl Priority RENNIES EXPRESS FREIGHT L7D MS MAXWELL Package Type FedEx Pak MIOOLDACCTlill 7HE VILLARO HOUSE Zone B POD 33022 4TH FLR OtIgiDest. JMBIURB JET PARK 1459 ZA 457 MADISON AVE Pecos I NEW YORK NY 10022 US WentI 0.7 hos, 1.5 Um MAWS Feb 14.20010973 Transportation CA4104 Sgned by W.DCULPI OL:counI Customs Entry Date Feb 12.2001 84 00 -2.52 Total Charge USOS 81.48 Payment Type Detail Subtotal :MOS 81A8 CONFIDENTIAL SDNY_GM_00348264 EFTA_00220956 EFTA01318975

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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

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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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