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efta-efta00220648DOJ Data Set 9Other

DIMUDDIX IIBBB

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220648
Pages
5
Persons
1
Integrity
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Summary

Fectx DIMUDDIX IIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Sep 25. 2006 A Invoice Number N-359-79450 Invoice Date Account Number Page §cp 25. 2006 I of 5 FedEx Tax ID. 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Duties. Tax. Customs. Other Fees Total Express Services USD S TOTAL THIS INVOICE Other discounts may apply. 63.52 63.52 USD $63.52 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To enure wooer credit, please return this portion weh year payment to reit.. Please do not Mapco. told. Please make your check payable to rota K For change of address. check here and complete form on reverse side. A K.359.79450 Remittance Advice Payment due upon receipt Diamice Number 11442081835979450

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fectx DIMUDDIX IIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Sep 25. 2006 A Invoice Number N-359-79450 Invoice Date Account Number Page §cp 25. 2006 I of 5 FedEx Tax ID. 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Duties. Tax. Customs. Other Fees Total Express Services USD S TOTAL THIS INVOICE Other discounts may apply. 63.52 63.52 USD $63.52 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To enure wooer credit, please return this portion weh year payment to reit.. Please do not Mapco. told. Please make your check payable to rota K For change of address. check here and complete form on reverse side. A K.359.79450 Remittance Advice Payment due upon receipt Diamice Number 114420818359794503800000635290 LSI I II LI I I lllll III II I I I'll I III I I II 111111 111111 ISI 111111 11 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 Account Number AIII-20x66 USD Sh.t.54: Amount Due IMA497 Issellelelestieltlelellestlestieltilell liellettielleslill FedEx P.O. Box 371461 PITTSBURGH PA 15250.7461 • 4Vf2S031.41031.03031 AtO DTV11)) .000X.01 1141:0$14/..0.134,21:40343)3.511 EFTA00220648 CBBRA FecEx UUUUUUUC 1313138 Invoice Number Invoice Date Account Number • 359.79150 A I•i fig) 2'. 2006 IAI I.20NI 6 Please indicate change in address for the account number listed. K Physical Address DBilling Address [nailing Address Name: Psge 2o! Account Number 1134.20814 Address: Apt./Suitee: City: State: Far ( Authorizing Signature: felt "11200..01702604A3CUL MU .0 tOXDIVIT312.0000ast)7 1141:0$14K0.110,24:003403:61 I EFTA00220649 Fed Invoice Number Invoice Date Account Number Page 31/41 32651 0, 3 of 5 FedEx Express Shipment Summary By Payor Type FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAtithWAAAAAAAAAAAAAAAAAVWAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA Weight Transportation Handling Rat Chg/Tax Payor Type Shipments lbs Charges Charges Credits/Other Discounts Total Charges Shipper 1 1.0 63.52 63.52 AAAAAANAWAfillaALICARAD.AAAAAAAAAAAAAAAAAIMAAAAAAAAAAAAAAAAAAAAAAAAAA.SIAAAAAAAAAAAAAAAAM3/4315thAAAAAAA DDDDDDDCBBRA Total This Invoice PDX, MX, 017t2It031.4,03).030), AtO DIV11)) .000XCall 1141:0$14.1..0.134,21:403.0):01 USD 563.52 EFTA00220650 FedEx Invoice Number Invoice Date Account Number Page S. 359 79150 §cia 25. 2006 1,k44-20814 4a 5 FedEx Express Shipment Detail By Payor Type (Original) ikee.4.244eSAAAAAAAAAAAAAAAAAMyanyAMAAAAAAAAAAAAAAAAAAAAAAAAUMAAAAAAAAAAAAAAAAAAAAAAAAA Payer: Shpper Red. $3: Trading ID 848045937519 Sender Recipient Service Type FedEx Intl Family JEFFREY EPSTEIN ARUNE DANDOIS Package Type FedEx Box JEFFREY E EPSTEIN Oda/Dee. FLUTE 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Raid Weight 1.0 lbs Dec. Value USD 100.00 FedEx Use 168221J_ Sep 22.2008 - Conversion Rale EUR-USI3 1.2904903220 Sep 22.2008 - Conversion Rale EUR-USD 1.2904903230 Customs Customs Duly EUR 15.00 19.36 Enlry Dale Sep 23.2006 Original VAT EUR 2710 3414 Enlry No. FRC007448890308 Adrancement Fee EUR 7.20 9.29 FR Customs Fee EURI.02 0.03 Total Duties, Tax. Customs. Other Fees DDDLIDDDCBBRA Sharper Subtotal DDDLIDDDCBBBA Total FedEx Express lt0.MDTVI1M.0COXCell 11OZ» tcteametuoxo,:cT wan wan USD 883.52 EFTA00220651 IMI)1)1)IMCIII11311 :DECLAFLANT/REPRESENTI4 FEDERAL EXPRESS- 125, AVENUE LOUIS ROCHE 92238 GENNEVILUERS CEDEX TEL 01 40 85 39 00 Invoice Number A 8-359-79450 Invoice Date Account Number fiep 25. 2006 9‘.1.4-208 l -6 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA Page Sol 5 MAINS 'iiittilife OSS/ERCIDUANE ' °MAMMON vl»rlieliglinUAKFMEffr 848045937519 ELUINF 21'092008 266.1"XC0,16 744889 23092006 EXPEDITEUR IMPORTATEUR JEFFREY E EPSTEIN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK 100228843 ARIANE DANDOIS SIRET REFERENCE FACTURE EXPEDITEUR MONNA:E 0 E FACTURATION VAtEURFACTUREJEN VALEUR FRETI FRI FRET U, I TA Eineffttatra us3 44 i 78 25 070 jl 1281200 POIDS ARTICLES COLIS LIVRAISON riegitiiiteera 0.5 I US ARTICLE N( D ESIGNATION COM 4ERCIALE NOMENCLATURE PREEEREN-CE 201 LECTEUR 8521970292000 vAiRgetatmoit,„. 78.00 ,,,,,,,,,yAteumen . I ORIGINE USUP I POIDS PIECES JOINTES 44.00 US I DESCRIPTIONDESDROITS-El TAXES TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR G0.000109 TAXES ADDITIONNELLES SUR 000002137 NA SUR 000000137 LIQUIDATION TOTALE o On 13.90 0.00 1960 1502 0.20 27 02 42.07 Il ARTICLE NE ..ijee ...7 ... . MIGRATION COMMERCIALE NOMENCLATURE PREf ERENCE VALEUR DECLMEE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES IKSCRIPTION DES DROITS ET TAXES TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONNELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Daims for refond of the Duties and Taxes from French customs, must be submined by the importer. by mail. Due immediately: Charges on tNs invoice include Dulies and Taxes which Federal Express has paid to French Customs on your behalf. Erras and omissions must be reported in writin immediately upon receipt o4 invoice. Vie 11.0)1. ”1510..01712:08C04A3CUI.M1),...../LOXDIVITMACOX0437.11.120114A0.20,24:0:94032al I EFTA00220652

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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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