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efta-efta00216772DOJ Data Set 9Other

Invoice Number: 1-791-23871

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216772
Pages
4
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 1-791-23871 Invozce Date: May 24. 2001 Account Number: Page: 1 of 4 FedErt Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 24, 2004 FedEx Express Services Transponation Charges 116.25 Base Discount -3.49 Special Handing Charges 6.76 Total Charges 119.52 TOTAL THIS INVOICE.- __USD $ 119.52 You saved $3.49 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. obese return Pb Rorkevon, yow payment to Finks Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe irdcononne low on rewrites* Remittance Advice Your payment is due by Jun 08.2004 181497791791238718300001195294

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-791-23871 Invozce Date: May 24. 2001 Account Number: Page: 1 of 4 FedErt Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 24, 2004 FedEx Express Services Transponation Charges 116.25 Base Discount -3.49 Special Handing Charges 6.76 Total Charges 119.52 TOTAL THIS INVOICE.- __USD $ 119.52 You saved $3.49 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. obese return Pb Rorkevon, yow payment to Finks Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe irdcononne low on rewrites* Remittance Advice Your payment is due by Jun 08.2004 181497791791238718300001195294 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 1-791-23871 US0 S 119.52 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 EFTA00216772 Invoice Number: 1-791.23871 Invoice Date: May 24.2004 Account Number: Page: 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 PRO 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 Part'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 I or 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Suite: City: Phone: ( Aulhelding Spawn: Zp EFTA00216773 Invoice Number: 1-791.23871 Invoice Date: May 24.2004 Account Number: Page: 3 of4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 116.25 Base Discount -3.49 Special Handling Charges 676 TOTAL USDS 119.52 Number of Shipments 2 Total Charges USD S 119.52 TOTAL SHIPMENTS 2 TOTAL CHARGES USDS 119.52 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216774 Invoice Number: 1-791.23871 Invoice Date: May 24.2004 Account Number: Page: 4 o14 FedEz Express Shipment Detail By Payor Type (Original) Dropped off: May 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedE.4 has applied a fuel surcharge ol 6.00% to This shtxneol. Discokre applied is the grealer of volume discounl or dropor dscount. No additional discounl applies. Revisory clearance delay. Tracking ID 845654541924 Sender Recipient Service Type FedEx loll Primay LAUREN KWINTNER OXANA REUENKO Package Type FedEx Envelope JEFFREY EPSTEIN Zone AI 457 MADISON AVE FL 4 OtigJDest. JRStED NEW YORK NY 100224843 US Packages 1 Weigle 0.5 Om Transportalion Charge 71.00 Delivered May 18.200413A5 Fuel Surcharge 4.13 Signed by .REVENKO Discounl .a13 Customs Envy Dale FeclE, Use May 14.2004 G9346,1.1501055 Total Transportation Charges USD $ 73.00 Picked up: May 17, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA MS applied a luel surcharge ol 6.0D% to Ihis shpnent Tracking ID 845654541935 Sender Redolent Service Type FedEx bill Priority ERIC GANY ANA 'JAGGED° Package Type FedEx Envelope JEFFREY EPSTEIN Zone L 457 MADISON AVE FL 4 OrigrDest. JRIISA0 NEW YORK NY 100224843 US Packages I Weill 0.5 Cs Transpodalion Charge 45.25 Delivered May 19.200408:56 Fuel Swcharge 2.63 Signed by C.ROBERTO Discounl .1.36 Customs Total Transportation Charges USD $ 46.52 Enlry Oale May 18.2004 FedEx Use 09046°S010/_ Shipment Detail Subtotal USD 119.52 EFTA00216775

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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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