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efta-efta00216947DOJ Data Set 9Other

Invoice Number: 1-932-26226

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216947
Pages
4
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 1-932-26226 Invace Date: Jul 26.2004 Account Number: Page: 1 of 4 FedEx 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 Jul 26, 2004 FedEx Express Services Transponation Charges 114.26 Base Discount -3.43 Special Handing Charges 8.31 Total Charges 119.14 TOTAL THIS INVOICE.- ....LSD $ 119.14 You saved $3.43 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 Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Pease mak° pour Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe irdcononne low on rewrites* Remittance Advice Your payment is due by Aug 10. 2004 181497791932262262400001191491

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-932-26226 Invace Date: Jul 26.2004 Account Number: Page: 1 of 4 FedEx 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 Jul 26, 2004 FedEx Express Services Transponation Charges 114.26 Base Discount -3.43 Special Handing Charges 8.31 Total Charges 119.14 TOTAL THIS INVOICE.- ....LSD $ 119.14 You saved $3.43 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 Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Pease mak° pour Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe irdcononne low on rewrites* Remittance Advice Your payment is due by Aug 10. 2004 181497791932262262400001191491 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 1-932-26226 USD S 119.14 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 EFTA00216947 Invoice Number: 1-932-26226 Invoice Date: Jul 26.2004 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 Thad 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 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 for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Am.:Suite: City: Phone: Aulnericing &granite: Zp EFTA00216948 Invoice Number: 1-932-26226 Invoice Date: Jul 26.2004 Account Number: MEM Page: 3 of4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 114.26 Base Discount -3.43 Special Handling Charges 8.31 TOTAL USDS 119.14 Number of Shipments 2 Total Charges USDS 119.14 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 119.14 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216949 Invoice Number: 1-932-26226 Invoice Date: Jul 26.2004 Account Number: Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr has applied a luel surcharge ol 7.50% to this shpmenl. FedEx has audbed this alibi" or correct pieces. weighl. and service. Any changes made are reflected in the invoice arnounk TracIdng ID 845654542232 Sender ReciNent Service Type FedEx bill Priority ERIC GANY JEWIIE Package Type FedEx Pak JEFFREY EPSTEIN FNANICAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 OrMJDest. Jaasrr NEW YORK NY 100224843 US Packages 1 Weiser 4.8 Ds Delivered Jul 19. 2004 15:51 Transpormlion Charge 74.01 Signed by A.R0OUGUZES Fuel Surcharge 528 Discount -2.22 Customs Enlry Oale Jul 17.2004 FedEx Use G4987MS010:_ Total Transportation Charges USD S 77.17 Picked up: Jul 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr has applied a luel surcharge ol 7.50% to This shprnml. FedEx has Budded this ahbill Ice correct pieces. weighl. and service. Any changes made me reflected n the invoice amount. Tracking ID 845654542221 Sender Recipient Service Type FedEx MO Priority ERIC GANY CECILLE_DJCNGH Package Type FedEx Envelope JEFFREY EPSTEIN FNANCIAL TRUST CO INC Zone 1 457 MADISON AVE FL 4 Orig./Desk JRNSTT NEW YORK NY 100224843 US Packages 1 0.9 is Delivered Jul 21. 2004 1520 Transportalion Charge 4025 Signed by A.R0OUZUES Fuel Surcharge 2.93 Oiscounl -121 Customs Enlry Oale Jul 21. 2004 FedEx Use G59020S010C Total Transportation Charges USD $ 41.97 Shipment Detail Subtotal ALSO S 119.14 EFTA00216950

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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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