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efta-efta01312819DOJ Data Set 10Correspondence

EFTA Document EFTA01312819

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EFTA Disclosure
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Invoice Number: 1-76247445 Invoice Date: May 03.2004 Account Number. 1144-2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary May 03, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 698.80 Base Discount -71.99 Special Handling Charges 89.22 Total Charges USD.5.. 716.03 TOTAL THIS INVOICE LSD 3 716.03 You saved 571.99 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot obese return ins 'manna your paymenlio Fedex. Neale ea n swam kid. noasoinaia 'tut chock payable la FoSEx. fl co, swot sr efless. ckKk l'ers nV amain, fon, on reverts nee Remittance Advice Your payment Is due by May 18.2004 114420811762474458900007160355 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 1-762-47445 1144-2081.6 USD 5 716.03 Hill Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339175 EFTA_00211870 EFTA01312819 Invoice Number: 1-762-47445 Invoice Date: May 03. 2004 Account Number: 1144-2081.6 Page: 2 of 10 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 pangs 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 Rebill 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: r- Physical Address E Billing Address 1 Moiling Address Account Number: ¶144-2081-6 Name: AdOresa: Aptl Stile: State: Phone: Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339176 EFTA_002 1 1871 EFTA01312820 Invoice Number: 1-762-47445 Invooce Date: May 03, 2004 Accounl Number: 1144.2081.6 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Penal Number of SNprnents 12 Transportation Charges 062.30 Base Discount -48.91 Special Handing Outgoes 72.51 TOTAL USD S 486.47 Number of Shipments 12 Total Charges USD 5 486.47 Recipient Number of SNprnents Transportation Charges 89.50 Base Discount -8.95 Special Handing Outgoes 9.43 TOTAL USD S 89.98 Number of Shipments 1 Total Charges USD S 89.98 Third Party Number of Shipments Transportation Charges 147.00 Base Discount -14.70 Special Handling Charges 7.29 TOTAL USD S 139.58 Number of Shipments 1 Total Charges USDS 139.58 TOTAL SHIPMENTS 14 TOTAL CHARGES USDS 716.03 CONFIDENTIAL SDNY_GM_00339177 IIIIIIIIIIIIIIIII EFTA_0021 1872 EFTA01312821 Invoice Number: 1.762.47445 Invoice Date: May 03. 2004 Account Number: 1144.2081-6 Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 23.2004 Payor: Shipper Reference: ORANGE Fuel Surcharge. FedEx has apprise a fuel surcharge of 5 50,410 this sMynent Distance Based Prong. Zone 6 FedEx has surlier' this shipment for correct Wages. weight and service. My changes made are reeeCled n the Invoice amount Release aonzeure on Me. internaiShp Sender ReClOierol Tracking ID 790127925895 MICHAEL FRIEOIMN Sanwa bee FedEx Pnorily Overnight JEFFREY E EPSTEIN 368 EL BRLLO WAY Package Type FedEx Pa 457 MADISON AVE FL 4 PAW BEACH FL 33490 US Zone 6 NEW YORK NY 100224643 US Packages Weight 1.0 les. 051196 Tramp:4904n Charge 26.75 Delivered Apr 24.2004 1059 Drscoure -2.88 Svc Area PA SalLuCey Veleery 12.50 Signed by 712519 Fuel Surcharge 1.32 FedEx Use 5461289180157032 Rosiciontel OoligarY 1.75 Total Charge USD 30.64 Picked up: Apr 23.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50% le this shipment. Distance Based Pndng. Zone 6 Package sent from: 10021 so code FedEx has audtod this shipment for correct packers. weight, and some:. Any changes made are reflected n to ionic* amount. &Mese SOnfiRUK. on Olt Tracaing ID 844811245636 Service Type FedEx Prictily Overnight Package Type FedEx Box Zone 6 Packages 1 Weigh 50 IDS. 2 3 kOS Delivered Apr 24.2004 1059 Sender JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100228843 US Transperlahon Charge J EPSTEIN 358 EL BtALLO WAY PALM BEACH FL 33480 US 39.25 Svc Area AA DISCOunt -3.93 Stoned by 712519 Saturday Delvery 12.50 FedEx Use 11418405601574'02 Fuel Surcharge 1.14 Cottle. Plat* Charge 0.00 Residential Delivery 1.75 Total Charge USD 51.51 CONFIDENTIAL SONY_GM_00339178 EFTA_00211873 EFTA01312822 Invoice Number: 1-762.47445 Inychce Date: May 03. 2004 Account Number 1144-2081.6 Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 23.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Feria has awls a fuel surellage 01350% to INs slIpmenI Distance Based Pricne. Zone 6 Package sent from. 10021 zp Cade FedEx has audled this stircemonl lor coned packages. weierl. and service. My changes made are rebecled in the invoice amount. Release mamma on11e. Traddne 10 844811245700 Service Type FedEx Front), Overngli Sender REIM &MEW J EPSTEIN Package Type Cush:owe Padoerne Zone 6 Packages 1Yelehl 55.0 lbs. 25.0 kin Delvered Apr M. 2001 10:59 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transporlaban Charge 358 EL BMLLO WAY PALM BEACH FL 33480 US 151.50 Scv Area AA Oieteucl -15.15 Signed by 712519 Salurdny Delivery 12.50 FedEx Use 11418405043157402 Fuel Surcharge 7.50 COUrlOr Pickup Charge 0.00 Recidennal Delivery 1.75 Total Charge uso$ 158.10 Picked up: Apr 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a loci surcharge af 5.50% Io this shawl The delivery commitment tor FedEx 2day le homes or private residences lInclidng horns efficesl is 7 P.M. the second tusness day for Al. AZ AA. AS. AM. PM. 01 and RIA servos areas. Distance Based Priem°. Zone 7 Release signature on lie. IntemetShip Trading ID 791828107955 Servile Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NIA 87056 US Packages r=r Ivor 1.00& 0.5 age Tramponation Charge 10 60 a Delverai Apr 28, 2004 1331 Oise:turd -1.06 Svc Area 2R Fuel Surcharge 0.52 Signed by 7279236 Residence] DenvmY 1.75 FOE" Use 54632550013111102 Delivery Area Surcharge 1.75 Total Charge UW 13.56 Picked up: Apr 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appied a fuel surcharge of 5.50% lo this :homer% Distance Based Nana Zone 4 Tracking ID 83713395220 Sender Service Type FedEx Front), Overngli JEFFREY EPSTEIN Package Type FedEx Envekoce JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Weghl HA DOIVered Apr V. 2001 0926 Svc Area Al seam by S DAVIDSON FedEx Use 11714246000208C Transporlaton Charge OiSeCuel Fuel Surcharge Reddest BRUCE SOLL LIMITED BMNOS INC 3 LIMITED PARKWAY GAHANNA CH 43230 IJS 15.95 -2.55 0.74 Total Charge CONFIDENTIAL uSD 10.14 SDNY_GM_00339179 EFTA_00211874 EFTA01312823 Invoice Number: 1.762.47445 Invoice Date: May 03. 2004 Account Number: 1144.20814 Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 27.2004 Payer: Shipper Reference: ORANGE Fuel SUrChE11{1e. FedEx has epOled a fuel surcharge of 5 50% Io this eb:meal. Dislance Erased Prong. 2one 6 vojEv nes auclteci this shirmeni for correct reoutres. raspy and semce. My changes male are reflected ri ihe Invoce amouni Rebase Pram on Me. interne15110 Sender Recbienl Tracking II) 79013036646 Sanwa Twe FedEx Pnceily Overnight Package Type FedEx Pak Zone 6 Packages 1 Weight 4 bibs. 1.81(96 JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 10022-6843 US Transparlatico Charge OHISLAINE MAXWELL 158 a GRILLO WAY PAW BEACH FL 33480 US 36.25 Delivered Apr 28.2004 0925 Cracow-4 3.63 Svc Area AA Fuel SUrchEND 1.79 Signed by 712519 Residential °dhow 1.75 FedEx Use 54540821001574132 Total Charge USD 36.16 Picked up: Apr 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Prong Zone 6 Package sent from 10021 zp Dade surcharge at 5.50% le this sNpment Tracking ID 8441111245711 Service Type FedEx SlandandOvernighl Package Type CuI4Orner Packaging gacIsr J EPSTEIN JEFFREY E EPSTEIN 2one Packages Weigh Delivered 6 2.0 lbs. 0.9 kgs Apr 28.2004 1406 457 MADISON AYE FL 4 NEW YORK NY 10022-6843 US Transparlaeco Charge 26.50 Svc Area AA Discount -2.65 synod by M.HALL Fuel Surcharge 1.31 FedEx Use 118179136013711 Cotner Pickup Chop 0.00 Residential Odhery 1.75 Total Charge USD 26.01 CONFIDENTIAL SONY_GM_00339180 EFTA_002 1 1875 EFTA01312824 Invoice Number: 1.762.47445 Invooce Date: May 03.2004 Account Number: 11442081.6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 28, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surohype FecE4 hasappled a fuel *whine el 5.50% to OM ehpment Delete° Based Pricing. Zone a Pe page sere from: 10021 Me Cede FedEx Ms audged It's shpment icr awned packages. weighl. and service. My changes made we reflected in the "vice amount. We Calculated Yet, charges based on a dimensional weIgN or 8.0 Itts..tat x T. dMded by $94. Tracwng ID 837133953366 Service Type FedEx PrienlyOvernighl Package Type Customer Packagng Zone 8 Packages 1 Weight 7.0 UK 32 kos Dal vered Apr 29,2004 09:52 Svc Nee A2 Signed by DANTONIO FetEx Use 119163140:01616, Sender FLORENA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Transpateson Charge Obcount Fuel Surcharge Came, POW Charge Recteel GIRSLAINE MAXWELL BEL AIR HOTEL 701 STOKE CANYON RD LOS ANGELES CA90077 US SOSO -5.05 2.50 0.00 Total Charge USD 47s5 Dropped on: Apr 28. 2004 Payor: Shipper Reference: DOCUMENTS Fud Surcharge Fe£x has applod a fuel surcharge of 5.50% to Ibis shpment Detente eases Pricing. Zone 6 Package sent horn: 33461 zip code Traddrg ID 837133953594 Sender Service TKO ROD: Express Saver LARRY MORRISON Paceage Type ROD: Envelope JEFFREY E EPSTEIN Zone S 457 MADISON AVE FL Packages 1 NEW YORK NY 100224803 US Weight 1.0 UK 0.5 kg$ Del vered Air 29.2004 09:17 SYC Ane Al Signed by A.RAMOS FecEx Use *190469509083W TranEOCOMKon Charge Discoed Fuel Surcharge Redpenl MR DAMEN ENOWE NY STRATEGY GROUP 457 MADISON AVE 4TH FLOOR NEW YORK CITY NY 10022 US imt r gee 4.86 0.43 Total Charge USD $ 8.17 Picked up: Apr 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge Fe£x has applod a fuel surcharge of 5.50% to this shoment. Delano:, eases Riling. Zone 2 FedEx has audged Ibis shprnent icr cared packages. %eagle. and service. My changes made we rellec1ed in the mmmize amount. InternaShip Sender Tracsong ID 792628727120 Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Fe Ex Pak 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 10022-6843 US Packages 1 Weight 20 his 0.949 Def vaned Apr 30.2004 11:50 SYC Area A2 Signed by CALLEN FecEi Use 54679984007I6k. Total Charge Transocrisoon Charge Discoull Fuel Suttee's Recigere DANA SICILLIANO SAFARI TELECOM 6 ARROW ROAD RAMSEY NJ 07446 US 7.80 -0.78 0.39 CONFIDENTIAL USD $ SDNY_GM_00339181 7.41 EFTA_0021 1876 EFTA01312825 Invoice Number: 1.762.47445 Invoice Date: May 03. 2004 Account Number: 1144.20814 Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &opted a fuel alienator, of 5 50% to this shipment Distance Based Prong. Zone 5 Package sent from 2375052p code FedEx has audted this shipment for correct peerages. weight. and service. Arry changes made are reflected n to invace amount. We CalColatC4 your charges Weed on a OrnanSiOnal wagnI 01 19.0 x 21' x 41. dmded by 194. Traddng ID 827487046047 Sender ESSISIDI Sonic* Twe FedEx Pnvily Overnight G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN BEL AIR HOTEL ROOM 304 Zone 5 457 MADISON AYE FL 4 701 STONE CANYON ROAD Packages 1 NEW YORK NY 1003248.11 US LOS ANGELES CA 90077 US Weight 100 be. 4.5 MOS Delivered Apr 30.2004 0947 Transponahon Charge 89.75 Svc Area A2 &red by M.MORAN Docount 4.98 Fur., Surcharge 3.45 FedEx Use 120083770DI552/ Total Charge USD S 66.22 Picked up: Apr 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge e15.50% lo this shipment. Distance Based Prong. Zane 8 Package sent Irom 90292 zp code Tracking ID 844424710102 Service Twe FedEx Pnrxily OvemgN Package Type FedEx Envelope ane 8 Packages I Weight WA El ggsr Reedit G MAXWELL MICHELLE CT MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Dellvate0 AP( 30.2004 09:40 Transpenaam Charge 18.85 Svc Area Al Discount .3.02 Signed by .CAMPOS Fug Surcharge 0.87 FedEx Use 120212930430252/ COWIN Pickup Cape 0.00 Total Charge USD S 16.70 Shipment Detail Subtotal USD S 486.47 CONFIDENTIAL SDNY_GM_00339182 EFTA_002 1 1877 EFTA01312826 Invoice Number: 1.762.47445 Image Date: May 03. 2004 Accouni Number: 1144-2081-6 Page: 9 01 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: AN 23, 2004 Payor: Recipient Reference: 80-0400059 Fuel Surcharge. FeclEx nabSP/10d a fuel surcharge Of 5.50% to Ns shpment Detente Based Pricing. Zone 6 CAFE Sender Redolent Trading ID 643300684706 StivviOe Tyre FedEx Standard °Wright Package Type Cuslcmc•Patkagne Zone Packages I Weight 31.0105.14.1 kgs ShicryangiRecemng Pentesier Aviation 7002 HgNand Road WATERFORD M148327 US Trampcnaton Charge Heather Gwen Witiams Jet &Aeon 1515 Parameter Read WEST PALM BEACH FL 33406 US 89.50 Delvered Aw 26.2004 08:53 Addkonal Handing Surcharge 5.00 SvC Area AA Fuel SrAttarge 4.43 Sired by R.PITCHER thscant 8.95 Feb£x Use 30591z01371L Total Charge USD 89.98 Shipment Detall Subtotal uSDS 89.98 Picked up: Apr 23.2004 Payor: Third Party Reference: INV, TUL103 Fuel Surcharge Fe£x has appled a loal surcharge of 5.50% to Mrs shpment. Detente Based Pricing. Zone 6 FedF-x has audited Mrs shprnent ler retract packages. weight, and service. Any changes made are reflected in the invoke amount. We calculated you thargeS based on a dimensionalweight 01500 bs .25* x x Sr. catIded by 194. IntemeiShip 201Clr Tregong 10 791826926540 JOE MCCOLLOCH Service Type recta Standard Oversight BUSINESS JET SERVICES BIRO031 HE GWYN WILLMMS JET AVIATION. INC. Fadiase Type Concoct PaCkedne 3315 N MEMORIAL OR BLDG 31 1515 PEFUMEIER ROAD Zone 6 TULSA OK 74115.2218 US WEST PALM BEACH FL 33406 US Packages Waghi 53.0 24.1 kgs Transpetteen Charge 147.00 Delvered Apr 26.2004 08:53 Olecount .14.70 = Svc Asea AA Fuel Surcharge 7.28 Signed by RPITCHER Total Charge MOS 139.58 Fe£x Use 546179136083137U Shipment Detail Subtotal uSD 139.58 CONFIDENTIAL SDNY_GM_00339183 EFTA_002 1 1878 EFTA01312827 Invoice Number: 1-762.47445 Innte Dale: May 03.2004 Account NuMber 1144-2081.6 Page: 10 01 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av):1500. Fined 016 CC*. P06401 017 ECOO. Prepay 019 Propocl 020 AsnoPOD.Calloa 021 Colon 131 393 Pang. R4eam %anew NAM Lotol 136 Prowid. Sam Manor( Oano nal 137 Prepocl.P41ton W w/et Pined Label 140 301 P . Rolm Manager Onlre Label 408 Gawked Funds 000. Anew 400 Coney 000.11Aepeo 410 AunP013. COD. Plopoti 412 AsaPOD. ECCO. Repaid 415 AurP00.0saramo2 Finds COD. Prepaid 416 AunP013.0ffrotty COD. Propoki 417 301 Pang &lag 418 3441Pany Mag. Pula.® 419 3441P4M (61...000 420 3A1 Pen &In. Oesenwed Fn. CCO 421 3rd Pant 11111.0.1knorcy COD 422 13111114010om 423 all Bedpan Aux•PCO 429 301 Pesti Mr,. WOO 430 393 Pang 6tvg.FunoPCO. COO 431 340 Parry Mao. FunoPCO. EOOO 432 301 Pam &log. FunoPCO. Currency COD 433 301PaTt1311.4.4aloPCO. Garamooti Fu's. COD 435 Peopaid.O.atanioca Funds. ECCO 440 Peo9641 C4noncy. ECCO 441 Raped. G.aranioo3 Fuca. ECCO. AvaP013 442 Props& Cunn-cy. WOO. AueoPOD 443 3,0 An Barg. Guarantee! TWO, MD 444 340 Pat 61r0. Cymru". ECOD 446 340 Poi/ Bar,. CuaranlecdFirols, ECOD.Au1,900 445 301 nine 611)4 Currey. ECOD.AuloPCO 900 Consolagod Noon. 3o3Pary. Iwo FedEx International Ground 022 023 026 027 025 135 141 476 479 465 465 4% 487 488 489 490 491 492 493 avaP00. Peeped COO. Pond Ann AunP00.Colloa Can 301PaTy. Baum Mane," Fllenc.3 Label Peand.liaturn Mann and Label Gawked Fun:ILI:40.5mm, Currency. COD. Ann Proroscl.Aus6930. 000 Oreroscl.Aus.00. Gunned hods. COO Ann. AulaPCO. Darcy CCO %inn 5111.9 Id Pang 111111.0.AuloPOD 301Pary 5111‘.4300 3)0 Perry totrp.Ouoranteed hods CCO 393 Poly INtrg.O.nancy COO Bu noopen1 $11114openi AmPOO FEDEX HOME DELIVERY SERVICE CODES 000 804 809 810 814 818 820 824 628 630 634 636 842 847 848 850 631 652 4153 854 865 866 857 658 659 860 869 670 871 872 873 674 675 676 677 878 879 Aus:PCO. Payed Prrorta 50norse rove Evenr0.42)10900.F.coad Enan)to. Peeped Etanra. Signoluto.Prooald DS. Gavin) AuloPCO. Ann Dab Gamin. Prepaid Cale Galan. Sanas,. Arnold Aroasnem Delny.A2SPOO.PAnd Aroarrem Deng% Arend 301Palf. Anon Alrapco Asko Lat<1 Peopod. Return %maw. PrImod Lac) 301Pant. Flown Atinago: OnInoL Peopod. Return itinagc. Cairo La.:I 3441Pary BUN 301Parly6h, AuloPOD 3A1 Perk Slag. Swan 393 Pony Slog. Ewell, 393 Part Mop. Ewe, /4toP00 301Pacry B1169. EvoNna Swarm* 3o3Pacre DIN. Dice Conon 3o3Pary B111‘. Dice Conon. AuoPCO 301 Party Slag. Dee Crean. Swain 340 Parry Slag. 443ponieronl Dtbleri 340 Part/ Slag. Annseni Onn. ave#05 ell Rappel 041 Repooni. Anne all RadMeol. Saguaro all RadMeol. &inns 11111Rocipc»1.5n)ni4.4aloPCO ell Reopeni.Evenng.Snave Oil Repponl. Dale Oman Oil Reopeni. Daly Oman. MAPCO OA Anon. On Celan. agnate all %ono,. Aniennom Dent, all Rooponi.8wounnom 044)mq. PaloPCO ZONE DEFINITIONS 0.1 Wu% &woo !ma Ca-ae.) 24 Gen Seine 40 tom gu:,s llgt1 74 Onand Sent 45 COM u:1,5 rlyn 9 Sow* b142)to. 10 Sonic. b Pu‘noll):o 14 Sont:o *Oat. 17 Sam:* 5.2 Alaska 4140,4 23 $ra: a 2r. Musts 26 Sr‘re ern AASe M IL 54 Sena *Cony)* 22 a 96 Senna oo-)14,4)010.:0o0ca• Inra-Carn-, OTHER CHARGE CODE DEFINITIONS 11) 12) 131 141 :51 :61 Si :10) LI 11 LIZ) )131 14) 15) IC) 201 21) 22) 231 24) 23) 26) 2r) 26) 29) 30) 351 361 37) 310 39) 40) 141) 142) 144) 145) 146) 1471 148) 149) ISO) 151) 152) 153) 154) 155) 00 teoleci m Oeheryi A.O.D. ca.04non. ennt el De4verf) Col Tog Cigna* a 84 Canionod twat ) DocloroclVoruo Ames Comon Mazardous %Menai AvPmen Proof 61 Denny Addional Kral), Orman ExIca Sense Fee or»ogmo 150193. E1actronic CO D.. 24 hides EMarcnic Co o..48 ban FOE)) Crowd Fbiudmbol FodEx Ground Floticlmbal • An Reins 1A/Aelxv Trans:eon Fee FodEx Sinn 1kme Denny FedEx Dace Conon Woo Dainty FodEx 44:nonIonni Heir. D44Hoor FodEx Evening Noma Delwin) FotlEx Nano D44Hoor Roi01.41116 FodEx Ilene Denney MASKS • Am/ On. C.00. 0 ,4•94 C.60 0.00. no Deny Char 060C 00 En Cceesn Penal Cl (Wary Adamuipt C- . FotlEx Hance Dainty Facto Fuel Swamp. °num a 106' Comtinod Lawn a-a 041, Ortovzo x 10E in teng111 Ortotozo Conned Lenya en, Soh Sumnernel Overage Package Gabe Cann Goods a Sncee -OAT Cana HariTiNIUOCI Saps Tax. NOT Cana Meat SANS Tax CST Nol Nam Credo Card Decline &name COMS01fted Aeon AcAng Consokbee0 Aeon Package 2.244 bile Conso1Ostea Reams Peckao 4)44 4.602 COnSOIOSSO Re ire Package 64010 4016016 COASOICIAN4 Ru).04.Pockaaa 8410x12) 1002.16 Consoklacod RO.ree P00.400 FI Charge Consolaxod Nowa. °Arta* Padiago Char.& aleiwns Manor, tannin Oman. Irene.' inne unnonuxiOarent S 65- 0wAine, Len, a Os CONFIDENTIAL SDNY_GM_00339184 EFTA_00211879 EFTA01312828

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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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