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efta-efta00024636DOJ Data Set 8Correspondence

EFTA00024636

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DOJ Data Set 8
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efta-efta00024636
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BAN Account Shipping Address. J EPSTEIN 8 CO INC US Invoice Summary Aug 14, 2000 Invoice No: 5-541.59418 Invoce Date: Aug 14.2000 Account Nunes: Page 101 12 FedEx Tax ID. 714427007 Questions? Phone: F 7-6 (CST) Fax: Inlernet www.tedex.COM Domestic Services Net Transportation Charges 365.66 Special Handing Charges 34.66 Total Charges USD.S. 400.32 To 'new. Proper CrePt pints return Ms portron porn Mg paymenr Plane do not Mtge OP IOW Remittance Advice Your Payment is due by Aug 29. 2000 1144206155415941696004003256 SP 01 000001 97702 A ASNGLP LAMA Muhl ,11.1“1.11 Invoice Number Account Number Amount Out 5 541 594 , 8 USD 6400,32 Fe&x P.O. Box 1140 Memphis IN 3131014140 K FO' ~90 S adchss. ens& nen at =MM. Irn Gorenme EFTA00024636 Invoice No: 5-541.59418 Invocce Date: Aug 14, 2000 Account Number: Page 2 of 12 FedRE Federal Express Please indicate any change in mailing address: Account Number: 1144.2081.6 Name: Addrnit: AptiSuite City: Slate: Horne Phone( Business Phone( EFTA00024637 Invoice No: 5-541-59418 Invoce Date: Aug 14.2000 Account Number: Page 3 of 12 Payment Type Summary Shipper Original Number of Alrbills 19 Transportation Charges 303.62 Special Handling Charges 32.18 Total USD 335.80 Number of Airbills 19 Total Charges USD 33590 Recipient Number of Alrbllls Transportation Charges 13.44 Special Handling Charges D.54 Total USD $ 13.98 Number of Airbills 1 Total Charges DSOS 13.08 Third Party Number of Alrbills Transportation Charges 48.60 Special Handling Charges 114 Total USD 5 50.54 Number of Airbills Total Charges USD$ 50.54 TOTAL AIRBILLS 21 TOTAL CHARGES USD S 400.32 EFTA00024638 Invoice No: 5-541.59418 Invents Date: Aug 14.2000 AO30unt Number: Page 4 of 12 Pickett up: Jul 31. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sorchanfle • FedEx fon4 apply a temporary fuel surcharge 10 reelect current market condemns as they relate to fuel costs. 1st attempt Aug 02.2003 at 12.10 PM INCORRECT RECIPIENT ADDRESS ()Kenai address . 1315 ALBERS STREETNAN NUYS.CA 91401 Distance Based Pnong. Region Fad& has aucteed this airbtl lor owed paces. weIght. and moms. My changes made are needed in Me mum* amour. Alta 621589343453 Sender Serve Type FecEx 2Day ANTOINETTE Package Type Customer Packagetg J EPSTEIN 8 CO INC Becton a Paces I Weight 3.0 M. IA kgs Delivered Aug 03, 2000 15 12 TransPotaton Charge Serve* Fuel Surcharge Area Code 2R Address Correcton Signed By 0803015525 Bundle ID 000 Total Transportation Charges Rs i= 11.02 0.44 10.00 FadEa hint u.. 2163,2763001200 USD $ 21.46 EFTA00024639 Invoice No: 5-541-59418 levees Date: Aug 14, 2000 ACUOunt Numbef: Page 5 of 12 Payment Type Detail (Original) EFTA00024640 Invoice No: 5-541-59418 Invoce Date: Aug 14, 2000 Account Number: Page 6 of 12 Pa mentT Detail Ori • final EFTA00024641 Invoice No: 5-541.59418 Ineote Date: Aug 14, 2000 Account Number Page 7 of 12 EFTA00024642 Invoice No: 5-541-59418 levees Date: Aug 14.2000 Amount Page 8 of 12 EFTA00024643 Invoice No: 5-541-59418 Invooce Date: Aug 14. 2000 Account Narita: SIM Page 9 ot 12 Pa ment T Detail Ori • inal Picked up: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to react current market condmons as they retale 10 fuel costs. Distance Based Pnong. Region 8 Airbll 818455010171 Sender Service Type FeclEx Standard Overnight JEFFREY EPSTEN Package Type FetEx Envelope J EPSTEIN A CO INC Ryes 8 Pieces 1 Weighl NrA Ds Delivered Aug 09. 2000 12e9 Inclefcrialion *large Service Fuel Surcharge Area Code M Signed By Bundle ID 000 Coda Ilona: Our 2241514931;00123o nn in. ROC t 11.76 0.07 Total Transportation Charges USD $ 12.23 EFTA00024644 Invoice No: 5-541.59418 Invoice Date: Aug 14, 2000 Account Number: Page 10 of 12 EFTA00024645 Invoice No: 5-541.59418 Invoice Date: Aug 14, 2000 Account Number,: Page II of 12 EFTA00024646 Invoice No: 5-541.59418 Invoce Date: Aug 14, 2000 Account Number: Page 12 of 12 Pa mentT Detail Ori • inal EFTA00024647

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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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