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efta-efta01312586DOJ Data Set 10Correspondence

EFTA Document EFTA01312586

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DOJ Data Set 10
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efta-efta01312586
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EFTA Disclosure
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Invoice Number: 1-520-23636 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: 1 o14 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dee 15, 2003 FedEx Express Services Transportation Charges 80.11 Base Discount -2.40 Special Handling Charges 2.33 VAT 15.69 Total Charges USD.S.. 95.73 TOTAL THIS INVOICE JJSD 3 95.73 You saved $2.40 in cescounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this none have been transferred ard assigned lo. are armed by, and are payable to FedEx Express. To *mare proparcnot obese (Mum iris pon0n will your paymeni 10 FodEx. Menem o made or kit Please Mika I0YI crock payable le FuSEx- fl co, cVnpe triniss. chenk I'vs ffO orneete f ca, on reverts side Remittance Advice Vow payment Is due by Dec 30. 2003 114420811520236363100000957376 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.520.23636 1144-2081.6 USD $ 95.73 11.11 ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338785 EFTA 00211480 EFTA01312586 Invoice Number: 1.520.23636 Invoice Date: Dec 15. 2003 Account Number: 1144-2081.6 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE you FAx Please include 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rabin Sender RTA Rabin Third 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 al wvay.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account a listed below: n Physical Address E Billing Address F Mailing Address Account Number: 1144.20816 Name: AdOresa: Aptl Suite: City: State: Dix Phone: ( Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338786 EFTA_00211481 EFTA01312587 Invoice Number: 1-520-23636 Invace Date: Dec IS 2003 Account Number: 1144.2081.6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Rain Recipient Number or shipments Transportation Charges 80.11 BaSe Discount special Handing Charges 243 VAT 15.59 TOTAL USD $ 95.73 Number of Shipments 1 Total Charges USD S 95.73 TOTAL SHIPMENTS TOTAL CHARGES USD 5 95.73 CONFIDENTIAL IIIIIIIIIIMMII SDNY_GM_00338787 EFTA 0021148? EFTA01312588 Invoice Number: 1.520-23636 Inyoace Date: Dec 15.2003 Account Number: 1144-2081.6 Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Rabin) Picked up: Sep 05, 2003 Payer: Recipient Reference: NO INFOS This champ was Inanity billed lea retool payor who has requested this charge be tolled to your Ettore Fuel Surcharge • FodEx has appled a lust surcharge of 3.03% to this shpmeni Fedex has audited this airtillic. correct pieces. weight. and service. Any chanties made are reflected in tne moire amount Tracking ID 40378542376 Semler Recipient SeiVa. Type Fedex Ire Natty MEYNARD ELISABETH MAXWELL OHISLAINE Package Type Cunene. Packaging FRAYTET DEIS BOSCS Zone R NO ADO GWEN Orig./Oast. TLSLON MONTAGNAC SUR LEDE 47150 FR Package. I Weida 11.0 lbs Sop 05.2003 Corworsion RareUR.US13.1033757300 Oelvered Sep 08. 200311:16 Transportation Charge EUR72.50 80.11 Signed by I.CARDOSO Fuel Surcharge EUR2.11 2.33 France VAT EUR14.22 15.69 CLISIOMS Discount -2.40 Enby Date Sep 06.2003 Fedi). Use FIT4lfR0101 Total Transportation Charges USOS 05.73 Shipment Detail Subtotal USD S 85.73 CONFIDENTIAL SDNY_GM_00338788 EFTA_00211483 EFTA01312589

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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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