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efta-efta00217226DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217226
Pages
4
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: Invdce Date: Dec 31.2001 Account Number: 1814-9779-3 Page: 1 of 4 redE4 Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vivew tedex torn Invoice Summary Dec 31, 2001 FedEx Express Services FedEx News! Transportation Charges 25.25 FedEx is pleased to announce that our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -6.06 holidays for all FedEx Express services. These include Special Handing Charges 0.38 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEx Standard Overnight. FedEx Total Charges USD-$.. 19.57 International Prio.ily and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTA

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invdce Date: Dec 31.2001 Account Number: 1814-9779-3 Page: 1 of 4 redE4 Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vivew tedex torn Invoice Summary Dec 31, 2001 FedEx Express Services FedEx News! Transportation Charges 25.25 FedEx is pleased to announce that our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -6.06 holidays for all FedEx Express services. These include Special Handing Charges 0.38 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEx Standard Overnight. FedEx Total Charges USD-$.. 19.57 International Prio.ily and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE.- _._USD $ 19.57 will temporarily be suspended on packages picked up from You saved $6.06 in discounts this period! Dec 17 - Dec 28.2001. For details about our holiday shipping schedule. please visit fedex.com or call us at 1.800.Go.FedEx 800.463.3339. To ensure proper ctodk rano return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* or fold. Fc. (tonge el aDTe., thmk a-cl lo•m on weer., Ids Remittance Advice Your payment is due by Jan 15. 2002 181497794045211424900000195702 SP 01000001 97702 A 1 ASNGLP koillimmoll 1.1..1.I JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due Millill. 1814-9779-3 USD $ 19.57 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217226 Invoice Number: Invoice Date: Dec 31, 2001 Account Number: 1814-9779-3 Page: 2 of 4 Fecitz Federal Express Please Indicate change in address for the account* listed below: Account Number: 18144779-3 Name: K Physical Address K Billing Address K Mailing Address Address: Apr..' Suite: City: Stare Zo Phandi I Cay.1 I Authorizing Signature: EFTA00217227 Invoice Number Invoice Date: Account Number: 1814-9779-3 Page: 3 o14 FedEx Express Payment Type Summary Shipper Original Number of Airbills 1 Transportation Charges 25.25 Base Discount -6.06 Special Handling Charges 0.38 TOTAL USDS 19.57 Number of Airbills 1 Total Charges USDS 19.57 TOTAL AIRSILLS 1 TOTAL CHARGES USDS 19.57 11111111 I 11111111111 II I EFTA00217228 Invoice Number- Invoice Date: Dec 31, 2001 Account Number: 1814-9779-3 Page: 4 o14 FedEx Express Payment Type Detail (Original) Picked up: Dec 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mum yawns uso: micuntaim row Fuel Surcharge FedEx has applied a lust surcharge of 2.00% to this shpmenl. Package senl from: 33480 zip code Distance Based Pricing. Zone FedEx has audded this 316811w ccoect pines. weight. and service. Any changes made we reflected a the invoice arnowth Tracking ID Sender ReciMen! Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 8 Pieces 1 Weight 3.0 tic 1.4 kgs Delivered Dec 28.200109:14 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge ERIC GANT EPSTEM INTEREST 457 MADISON AVE 4Th FLOOR NEW YORK NY 10022 US 2525 Service Discount 4.08 Area Code Al Fuca Smcnarge 0.38 Signed by W.000LW Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 19.57 Payment Type Detail Subtotal . _USD S 19.57 EFTA00217229

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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

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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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