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efta-01319897DOJ Data Set 10Other

EFTA01319897

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319897
Pages
3
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: Account Number: Page: 1 o13 May 16.2005 F0CIEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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 16, 2005 FedEx Express Services Transportation Charges 77.71 Base Discount -2.33 Special Handling Charges 8.67 Total Charges 1JSD.S. 84.05 TOTAL THIS INVOICE LSD 3 84.05 You saved 52.33 in discounts this period! The FedEx Grourrd accounts referenced in Ibis make have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe. abuse mum ins ',Mon will your 'laymen, ro FodEx. Masao do nu sunroof ions. Mosso mato your chock oayablo to Fccrat r0, rouge cr atm,. dre:k x<T ffO ccmflre f ca, on mow ode Remittance Advice Your payment Is due by May 31.2005 SP 01000001 97702 A I A.5hIGI, JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 IIIIIIIIIMMI Invoice Number Account Number Amount Due USD $ 84.05 1.,.11.1.1,..1.1.1.1,11,,,I,..1.1..1,11 CONFIDENTIAL SDNY_GM_00349528 EFTA _OO17917O EFTA01319897 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: May 16. 2005 2 of 3 fiFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Bdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciptenrs Account No. RSA Rebill Sender RTA Rebill 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 of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet she at www.fedex.com or register for FIO. FecEE Federal Express Please Mdlcate Change in Oddness (Of the •CCOunl N listed below: r- Physical Address E Billing Address 1 Mailing Address Account !limbo,: 181447794 Name: Address: Apt., Sue): State: Do: Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00349529 EFTA_00222221 EFTA01319898 Invoice Number: Inyoace Date: Atomics Number: Page: FedEx Express Shipment Summary by Payor Type May 16.2005 3 of 3 Shipper Original Number of Shipments 1 Transportation Charges 77.71 Base Discount .2.33 Special Handling Charges 8.67 TOTAL USD S 84.05 Number of Shipments 1 Total Charges USD S 84.05 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 84.05 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEa has appf ad a luel surcharge of 1150% t This shipment. Tracking ID 845854541317 Sander Recipient Service Type FedEx Ina PrIonly Package Type FedEx Pak Zone I Orig./Deal. JRBSTT PaCkageS I Waghl 5.0 Ms Delvere0 May IS 200513:11 CECILUI. JEFFREY EPSTEm 457 MADISON AVE Flo NEW YORK NY 10022.8843 US Trartsparlaten Charge JEAMIE FTC LLC 6100 RED HOOK SUITE B S ST THOMAS453 VI 77.71 Sgnod by A.RODRIGUEZ58 Fuel Surcharge 8.67 OfreD3LCII -2.33 Customs Total Transportation Charges uSOS 84.05 Entry Date May 10.2005 eerlEx Use 005901113010/ Shipment Detail Subtotal IDS 84.05 CONFIDENTIAL SDNY_GM_00349530 IIIIIIIIIIIIIIIII EFTA_00222222 EFTA01319899

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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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