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efta-efta00216654DOJ Data Set 9Other

Invoice Number: 1-693-O9479

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216654
Pages
5
Persons
1
Integrity
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Summary

Invoice Number: 1-693-O9479 Invace Date: Apr 05. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Apr 05, 2004 FedEx Express Services Transponation Charges 141.25 Base Discount -424 Special Handing Charges 8.91 Total Charges USD.5.. 145.92 TOTAL THIS INVOICE.- _._USD $ 145.92 You saved $4.24 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been transferred and asagned 10. are owned by. and we payable to FedEx Express. To ensure proper cm:lions, noun On Rorke vigh liar owners to Fork.. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe rod condor low on row:es* Remittance Advice Your payment is due by Apr 20. 2004 1811497791693O9147977OOO

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-693-O9479 Invace Date: Apr 05. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Apr 05, 2004 FedEx Express Services Transponation Charges 141.25 Base Discount -424 Special Handing Charges 8.91 Total Charges USD.5.. 145.92 TOTAL THIS INVOICE.- _._USD $ 145.92 You saved $4.24 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been transferred and asagned 10. are owned by. and we payable to FedEx Express. To ensure proper cm:lions, noun On Rorke vigh liar owners to Fork.. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe rod condor low on row:es* Remittance Advice Your payment is due by Apr 20. 2004 1811497791693O9147977OOOO14592O5 SP 01 000001 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.693.09479 USD S 145.92 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216654 Invoice Number: 1-693-09479 Invoice Date: Apr 05.2004 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit 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 or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Numbeir Name: E Physical Address K Billing Address K Malang Address Address: Apr.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00216655 Invoice Number: 1-693-09479 Invoice Date: Apr 05.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 141.25 Base Discount -4.24 Special Handling Charges 8.91 TOTAL USD S 145.92 Number of Shipments 3 Total Charges USD 145.92 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 145.92 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216656 Invoice Number: 1-693-09479 Invosce Date: A pr05.2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 This shpmenl. Revisory clearance delay. Tracking ID 845654541464 Sender Recipient Service Type FedEx MO Priority CECILIA KATARINA SCOTLAKCNA Package Type FedEx Envelope JEFFREY EPSTEIN Zone Af 457 MADISON AVE FL 4 Orig/Dest. JRELBTS NEW YORK NY 100224843 US Packages I 0.5 Ds Transportalion Charge 71.00 Delivered Apr 02.2004 17A5 Fuel Swcharge 4.48 Signed by S.EDLAKOVA Discount -2.13 Customs Enlry Oale Mal 31.2004 FedEx Use G7895US010/55 Total Transportation Charges USDS 73.35 Dropped off: Mar 31.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% to this shpmenl. FedEx has audsed mis alibis lot correct pieces. weighl. and service. Any changes made are redacted n the invoice arnorni. Discern% applied is the greater of volume discounl or doper dscount. No addl.:nal discounl applies. Tracking ID 845654541497 Sender RecirSent Service Type FedEx kill Priority GAVE RODGERS JEANNE Package Type FedEx Pak JEFFREY EPSTEIN FP4ANCIAL TRUST COMPANY Zone 1 457 MADISON AVE FL 4 5 OrigAlest. FOK/STT NEW YORK NY 100224843 US Packages I 0.9 to Delivered As 01.2004 15:41 Signed by A.R0OUDUZES Customs Entry Date reclE, Use Apt 01. 2004 G50011.1S010/_ Transportation Charge 40.25 Fuel Surcharge 2.54 Oiscounl 1.21 Total Transportation Charges USDa 41.58 EFTA00216657 Invoice Number: 1-693-09479 Invoice Date: Apr 05.2004 Account Number: Page: 5 of5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 8.50%l0 Ihis shpmenl. Recipent not hbuSness closed. Tracking ID 845654541848 Sender RecicieN Service Type FedEx bill Priority Package Type FedEx Envelope Zone 0 OrigAlest. JRB:1040 Packages 1 Weighl 0.5 Ds LAUREN KWINTNER JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transponalion Charge MARIE JOSEPH EXPERTON CARNET EXPECDON 30.00 Delivered Apr 02.2004 12:19 Fuel Swcharge 1.89 Signed by .EXPERTON Discount -0.90 Customs Total Transportation Charges USDS 30.99 Enlry Oale Apr 01.2004 FedEx Use 088810US01008 Shipment Detail Subtotal USD 9 145.92 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216658

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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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