Skip to main content
Skip to content
Case File
efta-01720283DOJ Data Set 10Other

EFTA01720283

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01720283
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.
METAL TECH N(O.O**- WOOD TECHNOLOGY, INC. P.O. BOX 130 CONOVER, NC 28613 PHONE (828) 464-8049 FAX (828) 484-8046 CSN STORES, OSA, RACKS TWO COPLEY BOSTON, MA ir,,uspu 1704- 1 19- 10 HIPPED BACK ORDERED UPS-RES • DESCRIPTION 1 IR4ITS SHIPPED °NOV i r PKC 04 INVOICE, 03/29/05 DUNS #61-284-1759 PRICE AMOUNT EFTA01720283 MSN Ho Message oi l http:.//byl.3fd.t;ayrl•-?p il.msn.com/cgi-bin/getmsg?msg=IVISC I I I 1.. MSN Home I My MSN I Hotmail I Shopping I Money I People & Chat igignifil„: Web Search: I LIE-1111,0 Hotmail Today I Mail I Calendar I Contacts a, Reply HE) Reply All 16 Forward I fa Put In Folder, le Print View I FR Save Address From : Sent : To : Subject: auto-conlinneamazon.com <[email protected]> Monday, Mardi 21, 2005 3:25 AM Your Order with Amazon.00m amazon.com. and you're done: Thanks for your order, Want to track your order status? Learn how with our animated demo) irtftriEw CART I WISH UST I \YOUR ACCOUNT) I HELP Did you know you can view and edit your orders onlIne,p4 hours a day? Click Your Account to: • Access "Where's My Stuff?" • Combine orders • Change payment method • Change shipping address • Cancel unshipped Items • Change gift messaging • Do much more... Purchasing Information: E-mail Address: Billing Address: ahislaine maxwell 1457 madison ave 4th floor new york, new york 10022 United States Order Grand Total: $29.94 new york, ny 10021 United States Earn 3% rewards on your Amazon.comt urchases with the Amazon Visa Card. Learn More Order Summary: Shipping Details: (order wijl'arrive in 1 shipipent) Order #: Shipping One-Day Shipping Method: Shipping Preference:Group my items into as few shipments as possible Options I Help Free Newsletters I a 3/24/2005 9:36 ' EFTA01720284 ol• liaroapn.com. t. I Billing Address: Jeffrey Epstein 358 El Brill, Way Palm Beady Florida 33480 USA ' Amazon.com amazon.com.. 1850 Mercer Rd. . Lexington, KY 40511 Jeffrey Epstein 35$ Li grill° Way Pan Beach, Florida 33480 USA 1 i 111111 El rbrd57708/-3-/nex /2436223 •60RTExtrastTrad: Your order of September 4, 2005 (Order ID 103-1717440-450864W Qty. Item Shipping Address: JeffreyFpsteio 358 El Brill° Way Paint Beach, Florida 33480 USA ' lteniPtice • Total IN THIS SHIPMENT 1 SM 101: A Realistic Introduction Wiseman, Jay --- Paperback In C-2 **) 0963976389 1 SlaveCraft: Roadmaps for Erotic Servitude--PrInciples, Skills and Tools • Baldwin, Guy --- Paperback . t, C' "1 1881943143 t\ 4 .- 1 Training With Miss Abernathy: A Workbook for Erotic Slaves and Their,: " 17.- $11.95 $11:96 • Owners Abernathy, Christina --- Paperbadc $1647 $16.47 r e C-2'!), 1890159077 $15.95 • $15.95 Subtotal Shipping & Hatrllµtg Order Total Paid via Amex Balance due '(his iltipmeat completes your order. $4437 ' $244; $68.83 $ ? 4 ,ii / e1! http://sitivw.TazOt.avit For detailed information about this and other orders, please visit Your Account You can also print invoices, change your e-mail address and payment settings, alter your communication preferences, and much more - 24 hours aday - at. http://wwwarnazonaiom/your-accolui, Ratuhis tre Easy!. Visit hitp://www.amazoncorn/retums to return any item - including gifts - in unopened or original condition within 30 days fora full refund (other restrictions apply). Please have your ordeiiD ready. Thanks for shopping at Amazon.cont:anj plciae,t0" . €gpte again, ' if . r. t. a MaZOPLCOM. " 'NE....1 nd you're done' 6/rbrd577081-3-I/SORTExtFastTrackinext/2436223/0912- 19d0/0911- 19545/mreed Box' or Pad: gam i2X9g2 EMI al I MI EFTA01720285 FedEx I Ship Manager I Label Page 1 of 1 --xvs ID: (212)750-9895 IR221.4141L NtivxqC, NY 10022 FecM• • s. Ship DS:19SEF05 ' Actual Wet. 21.8 Systent.1513884ANET2200 Account*. S "•• •••• REF: mad SHP TO: (561)832-0232 BILL SENDER Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 Illl IIIIIIII IIIIIIII 1111131113 Deliv ry Add es Da Code 4 1111111111 PRIORITY OVERNIGHT TRK# 33480 -FL-IJS RES FORM 0201 FLL TUE De:aver By: 20SEP05 AA XH LNAA Shipping Label: Your shipment is complete 1. Use the Print' feature from your browser to send this page to your laser or inkjet printer. 2. Fold the printed page along the horizontal line. 3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label can be read and scanned. Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes.your agreement to the service conditions in the current FedEx Sends Guide, available on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, non-delivery. misdelivery, or misinformation, unless you declare a higher value, pay an additional charge, document your actual loss and file a timely claim. Limitations found In the current FedEx Service Guide apply. Your right to recover from FedEx for any loss, including intrinsic value of the package, loss of sales. income interests profit. attorney's fees, costs. and other forms of damage whether died, incidental, consequential, or special Is limited to the greater of $100 or the authorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500. e.g. Jewelry. precious metals, negotiable Instruments and other Items listed in our Service Guide. VVritten claims must be filed within strict time limits, see current FedEx Service Guide. https://www.fedex.comkgi-bin/ship_it/unity/3IiUv5FiRx0IeUq2BcRw0HbQr4AgXt6laUr... 9/19/2005 EFTA01720286 . J SA-reet - 5an Francisco, CA 94111 . Postmaster: /Imre deliver September 19, 2 tP128 227 337# KEY: K1057255 ' .##########**** ###########5-DIGIT 'ANDREW STEWART] Q01 OR CURRENT RESIPENT 707 358 EL BRILL() WAY 240 PALM BEACH FL 33480 t„tti,atia;.it,airl tat *-•••••••••- "10 • TAGE PAID sAttRvtuatit • .: • : • * 471011- k. • • t .4z : /Po • . v. sHopoug t,!ciRts, DENS IN PALM BE 0E ALE GAR Pn8GALLERIA AT FT LAUDcRg 3348 48 TOWN CENTER AT BOLA ROTOki- S2 SAWGRASS MILLS OUTLET THE MALL AT WELLINGTON GREEN EFTA01720287 Suspect: t OITierA L11 - Lab S: ' :se O- tt %t• . 9., n- / S99.9S. r - Town of Fal., .Police nepa EVIDEI CASE N,QS 3 6$ PRO CONTE? Item Quantity 1oacon 511%1 cVja'a a4k1 --- 9.1 tat an(146tg atw St`M‘ ;,e maV'kt EL .231 e outer wear these ane; ,ez)u cary pair comes in i mesh ts own SpecifyS, M, L or of.fr 2 Sm (women's 9-1N ritfea 11. or X-Large(0.1:ents• l) Slippett' ' 4.‘ Siher S49.95 . 1, • r • .. • n le tr.. .:. ' . . . a . • :17 • ' '.. 'av!--'. ' :. • . • . 4. sue. . . • . .. . . . '.•• '1,,i%. .: 1- . Desc EFTA01720288

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.