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efta-efta00217892DOJ Data Set 9Other

Invoice Number: 4-427-09197

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217892
Pages
4
Persons
1
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Summary

Invoice Number: 4-427-09197 Invace Date: Oct 28 2002 Account Number: Page: lot 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 Oct 28, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 18.00 -4.32 041 Total Charges USD.5.. 14.09 TOTAL THIS INVOICE.- _._USD $ 14.09 You saved $4.32 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYtet., ode

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EFTA Disclosure
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Invoice Number: 4-427-09197 Invace Date: Oct 28 2002 Account Number: Page: lot 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 Oct 28, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 18.00 -4.32 041 Total Charges USD.5.. 14.09 TOTAL THIS INVOICE.- _._USD $ 14.09 You saved $4.32 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYtet., ode Remittance Advice Your payment is due by Nov 12. 2002 181497794427091972800000140926 SP 01000001 97702 A 1 ASNGLP Muhl JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.427.09197 USD $14.09 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217892 Invoice Number: 4-427-09197 Invoice Date: Account Number: Page: 0 i ll" Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ 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 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 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 HO. 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 EFTA00217893 Invoice Number: 4-427-09197 Invoice Date: Oct 28.2002 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 1 Transportation Charges 18.00 Base Discount -4.32 Special Handling Charges 041 TOTAL USD S 14.09 Number of Shipments 1 Total Charges USD S 14.09 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 14.09 11111111 I 11111111111 II I EFTA00217894 Invoice Number: 4-427-09197 Invoice Date: Oct 28. 2002 Account Number: Page: 4 of 4 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.00% lo This shprneni. Distance Based Pricing. Zone 2 Package senl from: 10021 zip code Tracking ID 828492420784 Sender Recithent Service Type FedEx Priority OrerrigN Package Type FedEx Tube Zone 2 Packages 1 Weighl 3.0 Cs. 1.4 kgs Delivered O41 23.2002 0937 RICHARD BARNETT JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge CHARLES MILLER 18.00 Svc Area A2 0iscounl -4.32 Signed by S.BROCK Fuel Swcharge 0.41 FedEA Use 29710343C/0148W_ Total Transportation Charges USD 5 14.09 Shipment Detail Subtotal _USD $ 14.09 EFTA00217895

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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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