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efta-efta01313203DOJ Data Set 10Correspondence

EFTA Document EFTA01313203

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DOJ Data Set 10
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efta-efta01313203
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-O44-88421 Invoice Date: Dec 24. 2OO1 Account Number: Page: 1 of Fees Tax rO 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 Questions? FedEx Account Services Phone: (8OO) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.00m Invoice Summary Dec 24. 2OO1 FedEx Express Services FedEx Newel Transponaban Charges 25.25 FedEx is pleased to announce that our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -6.06 holidays for all FedEx Express services. These include Special Handling Charges 0.38 services such as FedEx SameDay. FedEx Fest Overnight. Total Charges 19.57 FedEx Phony Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE .LSD $ 1937 will temporally be suspended co packages picked up from You saved $6.06 in discounts this period! Dec 17 Dec 28. 2001. For details about our holiday shipping schedule. please visa tedex.com or call us at I.8OO.Oo.FedEx 800.463.3339. To ensure prow credit, please retum this portion with your payment to Pada Please do nor staple aka ice c+Ienece ast.st a.a9 ca-c”n.12,- •en-n, 95' Remittance Advice Your payment is due by Jan O8.2OO2 SP 01 0O04:O1977O2A 1 ASNGLP ..... 1.11.111 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 IIIIIIIIIIIIIIIII Invoice Number Account Number Amotmt Due 4.O44.88421 USD 6 19.57 hilliltilmilill FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_OO339724 EFTA_00212419 EFTA01313203 Invoice Number: 4-044-88421 'mace Date: 2.: I Account Number: Page: 2 0' 1 FedlEz Federal Express Please Indicate change in address for the account 0 toiled below Account Number: Name: [—I Physical Address Billing Address E Mailing Address AdtfreMil Apt/ SWIG, City S73,0 20. Pdcne:1 ) Fat I : Memrong Stratum: CONFIDENTIAL SDNY_GM_00339725 EFTA_00212420 EFTA01313204 Invoice Number: 4044-88421 Invoice Date: Dec 2a. 2001 Account Number: Page: 3 of FedEx Express Payment Type Summary Shipper Original Number of AlMele Transportagon Charges 25.25 Bin. Discount -LOG Spacial Handling clumps 0.38 TOTAL USDS 19.57 Number of AlrbIlis 1 Total Charges USD 5 19.57 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 19.57 WIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00339726 EFTA 0021242! EFTA01313205 Invoice Number: 4.044.88421 Invorce Date: Dec 24, 2001 Account Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Dec IS 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re:E. Nernst Lbe:385057.42001371U_ Fuel Surcherce • FedEx has %pled a lust surcharge of 2.00% to Me shpmenL Fadinge sent from: sone zip code Distance Based Nene. Zone 6 FedEx has aumtee this artill lot coned paces, aeighL and service. Ary changes made are reflected in the noise amount. TrapansiCi 832605726640 Sender Redolent Service Type Fecks Standard Overman E TAYLOR ERIC CTANY Package Type FedEx Pak JEFFREY EPSTEIN EPSTEIN INTERESTS Zone 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Patin 1 NEW YORK NY 10022.6.343 US NEW YORK NY 10022 US Weerl 3.06s. 1.4 kgs Oelvered Dec 19. 20010921 Transportation Charge 25.25 Sere= Discount 4.06 Ana Code Al Fuel Surcharge 038 Sailed by W.DCULP1 Courier Picky, Charge 0.00 Bundle 10 000 Total Transportation Charges uSOS 10.57 Payment Type Detail Subtotal AMOS 1957 CONFIDENTIAL SDNY_GM_00339727 EFTA_00212422 EFTA01313206

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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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