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efta-efta01313295DOJ Data Set 10Correspondence

EFTA Document EFTA01313295

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DOJ Data Set 10
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efta-efta01313295
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-092-82135 Invoice Date: Feb 04.2002 Account Number: 1814.9779-3 Page: 1 o14 Fete( Tax 10 714127007 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 Feb Oa, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winwiedex.com FedEs Express Services Transportation Charges 27.50 Base Discount -6.60 Special Handling Charges 4.21 Total Charges USD.A. 25.11 TOTAL THIS INVOICE LSD 25.11 You saved $6.60 in discounts this pew& IIIIIIIIMIIIIIII To ensure proper credit please roam this parka with your payment to Fed& Please do nor staple a lad. rce cvntie aSO..”; :red. ',to, an, c4tricitre try on te.e.vt fY Remittance Advice Your payment Is due by Feb 19. 2002 181497794092821356200000251147 SP 01 000031 97102 A 1 ASNGLP ..... LIAM JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 4.092.82135 18144179.3 USD 525.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339843 EFTA_002 12538 EFTA01313295 Invoice Number: 4-092-82135 Invoice Date: Feb 04.2002 Account Number 1814-9779-3 Page: 2 old Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation fiFFIIRE 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Parry 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 www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1814.9779.3 Neff*: Address: Apt./ Suite: State: D0: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_O0339844 EFTA_00212539 EFTA01313296 Invoice Number: 4-092-82135 Invoice Date: Feb Oa. 2002 Account Number: 1814-9779-3 Page: 3 of FedEx Express Payment Type Summary Shipper Original Number or Motels Transportation Charges 27.50 Bill. Discount .6.60 Special Handling °urges 4.21 TOTAL USD S 25.11 Number of 'WOMB 1 Total Charges USD S 25.11 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 25.11 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00339845 EFTA_002 12540 EFTA01313297 Invoice Number: 4.092.82135 Invoice Date: Feb 04.2002 Accouni Number: 1811-9779-3 Page: 1 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jan 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re£. warns use 030e4645CM.574y_ Fuel Surcbarge FradEx has pepled a fuel surcharge el IN% to INs shpmeni Padrage sent Porn: 33461 Kb code Distance Based Pacing. Zone 6 Trading ID 1332605726770 Sander Recisicai Samoa Type Feder Priority Overniorg Pedume Type Customer Packaging EMMY TAKER JEFFREY EPSTEIN OR JARECKI FALCONWOOD CORPORATION Zone 8 Paces 1 weløn 2.0 In. OTIKOS De1varad Jan 29.203209:10 45T MADISON AVE FL 4 NEW YORK NY 10022-6843 LIS Transporiatian Charge 27.50 Servos Dbcounl -6.60 Area Code At Foal Surcharge 021 soloed by T.MCKENZIE Counet Ream, Change 4.00 Bundle ID 003 Total Transportation Charges USDS 25.11 Payment Type Detail Subtotal 11230 S 25.11 CONFIDENTIAL SDNY_GM_00339846 EFTA_00212541 EFTA01313298

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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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