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efta-efta00217331DOJ Data Set 9Other

Invoice Number: 4-093-91462

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217331
Pages
4
Persons
1
Integrity
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Summary

Invoice Number: 4-093-91462 Invoice Date: Feb 25, 2002 Account Number: Page: 1 of 4 FedEx Tax ID: 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 Summary Feb 25, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $11.04 in discounts this period! To ensure proper ctodk pins. return this Onion a*h Your POTIOI/If to F.dfx. Mosso do not stet* or fold. xo/ (tong,. 0 all.evl thmkMl a-cl lo•rn on weer., Ids 46.00 -11.04 5.35 40.31 40.91 Remittance Advice Your payment is due by Mar 12.2002 181497794093914622900000403111 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-093-91462 Invoice Date: Feb 25, 2002 Account Number: Page: 1 of 4 FedEx Tax ID: 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 Summary Feb 25, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $11.04 in discounts this period! To ensure proper ctodk pins. return this Onion a*h Your POTIOI/If to F.dfx. Mosso do not stet* or fold. xo/ (tong,. 0 all.evl thmkMl a-cl lo•rn on weer., Ids 46.00 -11.04 5.35 40.31 40.91 Remittance Advice Your payment is due by Mar 12.2002 181497794093914622900000403111 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.093.91462 USD $ 40.31 1..11. .1....lill limll...II.I..111....1..111...h..11 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217331 Invoice Number: 4-093-91462 Invoice Date: Feb 25.2002 Account Number: Page: 2 of4 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 Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apt. . Spite. City: Phone ( Authorizing Signature: Zp EFTA00217332 Invoice Number: 4-093-91462 Invoice Dale: Feb 25.2002 Account Number: Page: 3 of4 FedEx Express Payment Type Summary Shipper Original Number of Airbills 1 Transportation Charges 46.00 Base Discount .11.04 Special Handling Charges 5.35 TOTAL USDS 40.31 Number of Airbills 1 Total Charges USDS 40.31 TOTAL AIRStLLS 1 TOTAL CHARGES USD S 40.31 11111111 I 11111111111 II I EFTA00217333 Invoice Number: 4-093-91462 Invoice Date: Feb 25.2002 Account Number: Page: 4 of4 FedEx Express Payment Type Detail (Original) Picked up: Feb 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos Ireorral ustoscoennoisst 12 Package senl from: 33481 rip code Distance Based Pricing. Zone 5 Release signature on lie. Tracking ID 826048129844 Sender Recision! Service Two FedEx Priority CA-errigN Package Type Customer Packagng Zone 5 Pieces 1 Weill 10.0 lbs. 4.5 kgs Delivered Feb 19. 20020923 JEFFREYEPSTE IN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpodalion Charge 46.00 Service Discount -11.04 Area Cede AA Courier Piqua Charge 4.00 Signed by J. EPSTEIN Residential 0elvery 1.35 Bundle ID 000 Total Transportation Charges USD $ 40.31 Payment Type Detail Subtotal . _USD 3 40.31 EFTA00217334

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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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