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efta-efta01313207DOJ Data Set 10Correspondence

EFTA Document EFTA01313207

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DOJ Data Set 10
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efta-efta01313207
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-045-21142 Invoice Date: Dec 31 2001 Account Number: Page: 1 o14 FedEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shiming Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Invoke Summary Dec 31, 2001 Internet: vnwriedextom FedEx Express Services FedEx News! Transportation Charges 25.25 FedEx is pleased to announce than 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. FedEx Priority Overnight. FedEx Standard Overnight. FedEx Total Charges USU.. 19.57 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE .LSD 19.57 will temporarily be suspended on packages picked up from You saved $6.06 in discounts this period! Dec 17 - Dec 28.2001. For details about our holiday shi i schedule. please visn fedex.com or call us at IIIIIIIIMIIIIIII To ensure proper credit, please retum this portion with your poymontto Feat Please do rat staple or fold a Sttst anl cry Itte pr- on Remittance Advice Your payment Is due by Jan 15. 2002 181497794045211424900000195702 SP St 00003i 97702 A 1 ASNGLP IhttIIII.hhllt.h.iI.I..I.I JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4O45.21142 USD $ 19.57 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_OO339728 EFTA_00/ I '423 EFTA01313207 Invoice Number: 4-045-21142 Invote Date: Dec 31. 2001 Account Number: Page: 2 of a Feclizz Federal Expicis Please Indicate change in address fOr the account I Used Wow: Account Number: Name: K Physical Address K mune Address K Mailing Address Address Arx 'Sole City Stale: ZO, Phone: I ) Fax I I MftnOngStrOnIM: CONFIDENTIAL SDNY_GM_00339729 EFTA 00212424 EFTA01313208 Invoice Number: 4-045-21142 Invoice Date: Dec 3I. 200I Account Number: Page: Sofa FedEx Express Payment Type Summary Original Shipper Number of AlMele Transportagon Charges 25.25 Base Discount -LOG Spacial Handling chews 0.38 TOTAL Number of AlrbIlis Total Charges USD S 19.57 USD S 19.57 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 19.57 CONFIDENTIAL IIIIIIIIIIMMI SDNY_GM_00339730 EFTA_00212425 EFTA01313209 Invoice Number: 4.045.21142 Invoace Date: Dec 31.2001 Account Number Page: 4 of 0 FedEx Express Payment Type Detail (Original) Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roe Weed Use:311101201001371U_ Fuel Surcharge. FedEx has applecl a lust surchuge 012.00% to this shpmenl, Package sent Iron: sued zip code Distance Based Prime. Zone 6 FedEx has noised this artill la coned pieces, *eight. and service. Any tangos made are reflected in the mace amount. Traddno10 832605726830 Sender Reorient Service Type Fedex Standard Overnight Package Type FedEx Pak Zone Pratte 1 1VecOil 3.0 bs. 1.4 kgs 001vered Dec 26.200109:14 S GIBSON JEFFREY EPSTEN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge ERC GANT EPSTEIN INTEREST 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 25.25 Service Discount 4.06 Area Code At Fuel Surcharge 038 Sgned by W.DCULIN Cocoa Picky Charge 0.00 Bundle ID 000 Total Transportation Charges uS0 10.57 Payment Type Detail Subtotal 11S0 10.57 CONFIDENTIAL SDNY_GM_00339731 EFTA_00212426 EFTA01313210

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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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