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efta-efta01313211DOJ Data Set 10Correspondence

EFTA Document EFTA01313211

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DOJ Data Set 10
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efta-efta01313211
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.045.81719 invoice Date. Jan 14.2002 Account Number Page: 1 of 4 Fedbx Tex 11) 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 Summary Jan 14. 2002 Invoice Questions? FedEx Account Services Phone: iscoi 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwttedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges 161.25 -38.70 9.95 Total Charges US0.3.- 132.50 TOTAL THIS INVOICE LSD $ You saved $38.70 in discounts this period! To ensure proper credit ;Jodie returnthis yank. ..call your ',amanita Foils fine* do not sink wield. fctc...3”,ce mire ancicompkie bfer. on rirrro:. ode Remittance Advice Your payment Is due by Jen 28, 2002 13250 181497794045817196600001325067 SP 01 00003197702A 1 ASNGLP ..... ilireiri Mulish. ler llorilloullesol JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 I IIIIIII Invoice Number Account Number Amount Due 4.045.81719 [ USD S 132 Su FedEx P.O. Box 1140 Memprbs TN 38101.1140 CONFIDENTIAL SDNY_GM_00339732 EFTA_0021 2427 EFTA01313211 Invoice Number: 4-045-81719 Invoice Date: Jan 10.2002 Account Number: Page: 2 of 4 Fet Federal EXpICSS Please Indicate change in address for the account 0 haled below Account Number: 1914.9779.3 Name: [ I Physical Address Billing Address I Mailing Address AdbOSS! Ar: $j,I cur Sate: Prime: I ) Fall AtilelNiZirta Signature: CONFIDENTIAL SDNY_GM_00339733 EFTA_00212428 EFTA01313212 Invoice Number: 4-045-81719 Invoice Date: Jan 1 a. 2002 Account Number: Page: 3 of FedEx Express Payment Type Summary Recipient Original Humber of Motels Transportation Charges 161.25 Bin. Discount -36.70 Special Handling Climes t95 TOTAL USDS 132.50 Number of AlrbIlis 1 Total Charges USDS 132.50 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 132.50 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00339734 EFTA_00212429 EFTA01313213 Invoice Number: 4.045.81719 Invooce Date: Jan 14.20D2 Accowii Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jan 03.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION rot. Marne Lbe:005 lllll 00137Irj_ Fuel Surcharge. FedEx has sealed a fuelsurcharge 01 2.07% to INS shcoment Package sent from:10314 zip cede Distance Based Pricog Zone 6 FedEx has audited this Still la coned perces, aeaght. ant service. Any changes madeare reflected in the mace amount. We Ca/Whited your ChargeS Weed CO a dram/Moral weight 0180.0108..61' x 47 x 6-.01W100 by 194. Tracelng ID 2%6386391 Semler PecJtlenrl Sens: Type FedEx Standard Overrx€01 RICAHRD WITTER CIIMSLAINE MAXWELL Package Type Cush:met Packaging OK HARRIS GALLERY Zone 6 71 WOOS7ER ST PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10012.4304 US WOO' 480165.21 8 kr. Delvacel Jan 04.2002 I3A7 Transparlaban Charge 161.25 &MCC. Discount -38.70 Area Code AA Declared Vela Charge 2.50 SeneCI by Fuel Surcharge 2.45 Dec. UAW USD 503.03 GNAW Ficlap Chives 0.00 BunOle ID 000 Adcitional Handing Surcharge 5.00 Total Transportation Charges USO S 132.50 Payment Type Detail Subtotal LSD 132.50 CONFIDENTIAL SDNY_GM_00339735 EFTA_002 12430 EFTA01313214

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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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