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efta-efta01313340DOJ Data Set 10Correspondence

EFTA Document EFTA01313340

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EFTA Disclosure
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Invoice Number: 4-111.18042 Invoice Date: Feb 18.2002 Account Number: Page: 1 ol II FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843115 Invoice Questions? FedEx Account Services Phone. M.F 7-6 (CST) Fax: Invoice Summary Feb NI, 2002 Internet: vnwr.ledex.com FedEx Express Services Transportation Charges 465.10 Base Discount -5186 Special Handling Charges 19.72 Total Charges. 426.96 TOTAL THIS INVOICE .LSD 426.96 You saved $51.86 in discounts this period! IIIIIIIMMIIII To ensure proper credit, please mum this portion with your peymentto Feat Please de rat sink or fold vw,p,v a art:,. Ched, ntrl ani c:nr lie S:t- on Remittance Advice Your payment is due by Mar 05.2002 114420814111180420500004269651 SP 01 0004:0197702A 1 ASNGLP ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.18042 USD S 426.96 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339896 EFTA_002 1 2591 EFTA01313340 Invoice Number: 4-111-18042 Invoice Date: Feb I B. 2002 Account Number: Page: 2 of 11 Adjustment Re ue FAX TO Tracking NoJAIrbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each admstment 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, OUP Duplicate &fling PND Shipnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Pany'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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: ACIOreelc Apt.( Sti4e: City: Stale: Bp: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339897 EFTA 00212592 EFTA01313341 Invoice Number: 4-111.18042 Invooce Date: Feb 18. 2002 Account Number: - Page: 3 °Ill FedEx Express Payment Type Summary Shipper Original Humber of Airdrie 18 Transportation Charges 457.06 Base Discount -51.05 Special Bandung Clines 1237 TOTAL USD 418.37 Number of Altbills 18 Total Charges USDS 418.37 Third Party Humber of Airdrie 1 Transportation Charges 8.05 Base Discount -0.81 Special Bandung Cargos 1.35 TOTAL USD S 8.59 Number of ‚Whiffs 1 Total Charges USDS 8.59 TOTAL AIRBILLS 19 TOTAL CHARGES USDS 426.96 CONFIDENTIAL SDNY_GM_00339898 IIIIIIIIIIIIIIIII EFTA 00212593 EFTA01313342 Invoice Number: 4-111-18042 Invoice Date: Feb 18. 2002 Account Number: Page: a call FedEx Express Payment Type Detail (Original) Picked up: Jan 29.2Ø Payer: Shipper Reference: NO REFERENCE INFORMATION rat karmai yen 03M8208.716k, Fuel Surcharge • FedEx has BONIN/ a Nel surcharge 011.00%108de aNrnien1 Package sent from: 10021 so code Distance Based Prong. Zone 2 Tracking ID 826006481638 Sender Recount Senile T19» eratlEx Express Saver Package Type CuMerner Packaging 2one 2 Aeces 1 Weight 2.01ba. 0.9 kgS Delivered Jan 31.2002 1206 J MCKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transeonawn Charge PAT CALLAGHAN SAWYERS 113 COUNTY RD 513 FRENCHTOWN NJ C8825 US 7.80 Smote DA.COur4 -0.78 Area Cede AA Fuel Surcharge 0.07 Signed by $.COLON Courier Pickup Charge 0.00 Bundle D 000 Total Transportation Charges USD$ 7.09 Dropped on: Feb O6.2Ø Payer: Shipper Reference: ODTD PAK 8727 31 P0/11/0 rø6. InWr11 u.4.03a8469o014t6 SU Package sent from 33451 10 code 1st anemel Feb 07.2002 a112:01 MA. Distance Based Pricing. Zone Tracking ID 828504900823 Same* Tyge FedEx SlandaniOvemighl Package Tyre Customer Packaging Zone 8 Pieces 1 Weight 2.0 lbs. 09 kga Delivered Feb 07.200209%7 Unite Area Code Al Skgned by G,MURRAY Bundle 0 000 §1302, LARRY MORBISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconabw Charge D.COur4 e9M7S3 MS LAU NELSON FAA SENATE AIRCROFT CERTIFICAT 1601 LIND AVE SW AIRFRAME B REMØ WA 98065 US 25.50 -2.55 Total Transportation Charges USD 22.95 Picked up: Feb 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F4dE, møral lfrAr 42;≤eto53 °sees Distance Based Prism Zone 2 sodas has audled this and tor coded pieces wtghl. and service. Any charges made we reflected In We inveNe erect« We calculated your charges based on a dmensonalweghl ol 15.0 bs..17' x x 11^. divided by 194. InlanelsØ Sender Tracking ID 790301507765 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Cutomer Pickard 457 MADISON AVE 2cne 2 NEW YORK NY 100224841 US Flews Weight 10.0 165.4.5 kgs Delivered Feb 11. 2002 1132 Same. Area Code AA Total Transportation Charges Sgned by L.SCHROLL Sunda 0 000 Transpartabon Charge Dieurt Recbienl RETURNS DEPARTMENT STARBUCKS COFFEE COMPANY 3000 ESPRESSO WAY YORK PA 17402 US 14.50 -1.05 CONFIDENTIAL USD 13.05 SDNY_GM_00339899 EFTA 00212594 EFTA01313343 Invoice Number: 4.111.18042 Invoice Dale: Feb 13 2002 Account Number. Page: Scull FeclEx Express Payment Type Detail (Original) Picked up: Feb 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx atonal Use:0432614400574Q02 Package sent from: 10021 hp ode Dislance Based Pricing. Zone 6 FedEx haS sidled m6 alrbIl for correct pieces. maim. and servos. My changes made ere masted n the Inver. amount Release signature on Ede. Treckng ID 826005481190 Sender Recalent SeMce Type FedEx Fealty OvecNohl Padiaga Type FedEx Pak Zone 6 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Feb 09. 20021401 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mabee Charge 0 MAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 27.50 Service Discount -235 Area Cede M Courier Peeper/Me 0.00 Signed by 712519 Resdeetial Deli ary 1.35 Sunda ID 000 Total Transportation Charges USD 26.10 Picked up: Feb 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx atonal Use: oinerzam neon Package sent freer 10021 ap code Distance Based Pricing. Zee 7 Release signature ce Ale. Trackng ID 826005481827 &Mlle &alit Service Type FedEx Priddy Overnight J KIALKENVE TALERA WALKER Partage Type Customer Packaging JEFFREY E EPSTEIN ZOPRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 5.0 lbs. 2.3 ales DelhNed Feb 03. 20021347 Transmute.) Cherie 37.00 Service Discount -370 Area Code RM Courier Pickup Charge 0.00 Signed by 7279328 Residential Delivery 1.35 Bonde ID 000 Delvery Area Surcharge 1.50 Total Transportation Charges USDfi 36.15 Dropped on: Feb 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rodEx Internal Usa:0101791900159& RI2 Package sent from: 87505 zip code Distance Based Pricing. Zone 7 Release signature on nee. Track«, ID 827487051528 Service Type FedEx thicrliy Overnight Packer Type FedEx Pak Zone 7 Pieces 1 Weight 1.0165.0.5 kge Delivered Feb 08. 20021081 left& KATE BALERRUD JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226643 US Transportalice Charge £coign JEFFREY EPOTEIN 358 BRILLO WAY PALM BEACH FL 33480 US 25.25 Service Discount -2.53 Area Code M signed by 712519 Resdential Delivery 1.35 Total Transportation Charges USDfi 24.07 Bunde ID 000 CONFIDENTIAL SDNY_GM_00339900 IIIIIIMIIIIIIII EFTA_002125 95 EFTA01313344 Invoice Number: 4-111-18042 Invoice Date: Feb 18.2002 Account Number: Page: 6,3111 FedEx Express Payment Type Detail (Original) Picked up: Feb 07, 2002 Payer: Shipper Reference: POWER SUPPLY 8727 Fedex Internal Uee 040:02711006041V Package Sent from' 33461 zp Coda Distance Based Prong. Zone 5 Tracking ID 8213691900601 Service Type FedEx 2Day Package TYPO Customer Packaging 20n0 5 Pieces 1 Weight 5.0 lbs. 2.3 kgs Oedvered Feb 11.20021022 Sanwa Area Code AA Signed by A.SAAITH Sonde ID 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transmittal/CO Charge Discount Recblenl REPAIR & OVEDRUL HONEYWELL CRIMES AEROSPACE 240 TWAIN AVE URBANA OH 43078 US 13.25 1.33 Total Transportation Charges USD 11.92 Picked up: Feb 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef,'- Uee 423$79103002etc_c Distance Based Prong. gene 4 InterrelShp Tracking lD 790302462773 Santee Type FedEx Pnerily Overnight Package Type FedEx Enveicipe Zone 4 Pieces 1 Weight 1.0 IDS. 0.5 kgs Delivered Feb 11.2002 1009 Sonic* Area Code M Signed by 0.OAKLEY Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228841 US Transparlaign Charge Discount Recipient PEG UGLAND N. A PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 1525 2.44 Total Transportation Charges USD 12.81 Picked up: Feb 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FrodEx Us* 42137155.100197/ Distance Based Pricing. Zone 3 InternelShP Tracking ID 792701003393 SeNCe TWO FedEx Pnplb OfernigN Package Type Fedex Envelope Zone 3 Aeon Weight 1.0 lbs. 0.5 lags ONIvOred Feb 12.200209'49 Service Aro& Code M Signed by D.COOK Bundy ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US TransparLsOce Charge DiSCOure Residential Odivery 14.50 -232 1.35 Total Transportation Charges CONFIDENTIAL USD 13.53 SDNY_GM_00339901 EFTA 00212596 EFTA01313345 Invoice Number: 4.111.18042 Invoice Date: Feb 18, 2002 Account Number. Page: 70111 FedEx Express Payment Type Detail (Original) Picked up: Feb 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nano Use 04/45506001552.1_ Package sent from: 33480 by Cede CIMance Based Pncing. Zone 5 FedEx has audited 1114 alrbll for correCt Peen. weight and Bence. My changes made are rankled ri me Inve/00 amount We calculated your charges based on a dimensional weigh of 58.0 lbs..22's 22 x zr. deeded by 194. Trackng ID 826048129855 SeMce Type FedEx Natty Ovemghl Padova Type Customer Packaging Zone 5 Pieces 1 Weight 39.0 lbs. 17.7 kgs DelNered Feb 12, 200210:18 Service Area Cade M Signed by C.SNYIDEJA Sunda ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TranepNlatICO OWN Discount Courier Pickup Charge Reopen( MARC LUNDBERG N A PROPERTY INC 5906 DUBLIN E GRAN NEW ALBANY OH 43054 US 137.75 -13.71 0.00 Total Transportation Charges USD 123.97 Dropped off: Feb 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx None Lite 01409014001310r_ Package sent from: 87505 Ne coda Oislanoe Bated Pncing. Zone 7 Trackng ID 827487046860 Service Type FedEx Standard Otemight Package Type Feder Box Zone Pieces Weight Delivered Senilte Area Code Signed by Donde ID 7 1 4.0 lbs. 1.8 NS Feb 12. 20021201 Al L DMZ 000 an& ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10032.6343 US Transportation Charge 04COunt J EPSTON 487 MADISON AVE 4TH FL tEW YORK NY 10022 US to to 3025 -3.03 Total Transportation Charges USD 27.22 Picked up: Feb II. 2002 Payer: Shipper Reference: MAINT RUN N908JE Ferias Nana Use 04405.4560,CCeD3' r Package seal InYn: 33461 by Cede Oislanoe Bated Pricing. Zone 2 Trackng ID 828694900797 Service Type FedEx Standard °tonight Package Type FedEx Envelope Zone 2 Pieces Weight 1.0 lbs. 0.5 kgs Delivered Feb 12. 200211:11 SeMce Area Code Al Signed by M.RESTREPO Sunda ID 000 Santa LARRY MORMON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transconallen Charge Discount Retest DONNY DANIELL DANIEL SYSTEMS INC 4391 NW 150TH STREET RD OPP LO OPA LOCKA FL 33054 US 1125 -180 Total Transportation Charges CONFIDENTIAL USD 9A5 SDNY_GM_00339902 EFTA_00212597 EFTA01313346 Invoice Number: 4111.18042 Invoice Date: Feb 18.2002 Account Number: Page: 8%11 FedEx Express Payment Type Detail (Original) Picked up: Feb 12, 2002 Payoff Shipper Reference: NO REFERENCE INFORMATION reefs Kornai ye* 4239262%.03234_, Distance Based Pricing. Zone 6 Warn:4hp Tracking ID 7903%667309 Seance Type FedEx Pneray Orernght Package Type Feder Envelope Zone 6 Paces 1 Weight 1.0lbs. 0.5 kgs Delivered Feb 13. 2002 10:17 Santee Area Code AA Signs by S.GBSON Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transporlaben Charge D6cour4 Courier Picks° Charge Rea oentud Delivery Rec. Om 16.00 -2.56 0.00 1.35 Total Transportation Charges USD 14.70 Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef, Kemalum 421963034.0019tv Distance Based Poring. Zane 3 InternetSrip Tracking ID 791775179637 Santee Type FedEx Frieda/ Oearrnaht Package Type FedEx Envelope Zone 3 Pieces 1 Weight 1.0 lbs. 05 kW. Delivered Feb 13.2002 1005 Sonia Area Code Al signed by R. IVANOSKI Bundle UD 000 Sender JEFFREY S EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6841 US Transparlalgn Charge Discount Retbierol STEVE KCGSLYN CO HARVARD UNNERSITY PSYCH D WILLIAM JAMES HALL ROOM OB32 CANSFUCGE MA 02138 US 14.50 .2.32 Total Transportation Charges USD 12.18 Picked up: Feb 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Varna, Uso 42X03.41 01486 Distance Based Pacing. Zone 2 FedEx has audted this airbill br carted pieces. verighl. and service. Any charges made we rellected in the awoke amount IniaroiShp Sender Tracking ID 790307850327 Sonia 1.1P0 EWE, Pnplly Oircenahl Package Type FedEx Pak Zone Pieces Weight Delivered SONO) Area Code Signed by Bundle ID 2 1 2.0 lbs. OS kge Feb 14. 2002 1005 AA S.KAUAN 000 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Freon:01%w Charge Dumont nentemai Delivery Reciaien1 SHANNON KILUAN 8203 177H AVENUE BROOKLYN NY 11214 US 16.50 .1.65 1.35 Total Transportation Charges CONFIDENTIAL USD 16.20 SDNY_GM_00339903 EFTA_00212598 EFTA01313347 Invoice Number: 4.111.18042 Invoice Date: Feb 18, 2002 Account Number. Page: Spill FedEx Express Payment Type Detail (Original) Picked up: Feb 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feeds intones Use 4234)62105014064.1_ Distance Based ended. Zone 2 FedEx has audled this airbil (or correct pieces. weight and service. Arry change: made we rehacted n the invoice amount Traclsig Inlr StiP SentlE• an ID 791173755008 JEFFREY E. EPSTEIN Service Type FedEx Nulty Overnight JEFFREY E EPSTEIN CO FLYING SAUCER CAFE Package Type FedEx Pal, 457 MADISON AVE 494 ATLANTIC STREET Zen. 2 NEW YORK NY 100228843 US BROOKLYN NY 11217 US Pieces wegN 2.0106.0.9 kat Delivered Feb 14. 20021328 Service Area Cede A2 Signed by K MAILEY Conde ID 000 Treneconallen Charge CiscouN -1.65 15.50 Total Transportation Charges USD S 14.85 Picked up: Feb 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx internal Uso 42/07823400252/ Distance Based PACO°. Zone 8 Release signature en Ale. InlerrielShp Sender Roccuant Tracking ID 791776564149 Service Type FedEx Pitney Overnghl JEFFREY E EPSTEIN Mr Packer Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US mi Pieces 1 m weght Tete. 05 IKIS 1725 E Tnyupenallen Charge Delivered Feb 14, 200210:16 i i Discount -276 mi Santee imt Couner Kettle Charge 0.00 m Area Cede Al Residential Delreerf USD S 1.35 Signed by S TONE 3226 Conde ID 000 Total Transportation Charges 15,84 = CONFIDENTIAL SDNY_GM_00339904 EFTA_00212599 EFTA01313348 Invoice Number: 4-1 1 1-1804 2 Invoice Dale: Feb 18.2002 Account Number: Page: 10 of II FedEx Express Payment Type Detail (Original) Picked up: Feb 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Item Use: 42100N010141(e_.00 lei womb; Feb 14. 2002 al 03'32 PM. Freeport not ohisness dosed. Distance Based Pneng. Zone 2 FedEx has audted this airbilllar carted pieces. weight. and service. Any changes made we reflected in the invoice amount. intemeiShp Sender Rational Tracking ID 792487670223 Sanwa Twe FedEx Pnceily OnarnigN Package Type FedEx Pak Zone 2 Races 1 Weight 20 lbs. 09 kgs JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transparlacn Chart. MASI* FERGUSON 2217 19TH STREET LONG ISLAND CITY NY 11105 US 16.50 Delivered Feb 15. 2002 1300 Drscount 1.55 Sonic. Residential Delivery 1.35 Area Code Al Signed by X BLANCO Total Transportation Charges USD $ 16.20 Bundle ID 000 Payment Type Detail Subtotal USD $ 418.37 Dropped off: Feb 04.2002 Payer: Third Party Reference: XREF AB 826048129980 FedEx lemma Um; Ct3113370407173502 The delivery commirmem Ice Express Saver Packagesto homes or private residences iincixlin9 home Om005115 Distance Based Prong. Zone 5 Release signature on file Powership Zenker Tracking ID 607733967305 Sanwa Twe FedEx Express Saver FDXtOSUA STATION Package TYPO Customer Packaging 1000 FREEWAY DR NORTH Zane 5 COLUMBUS OH 43229 US IRSOOS Weight 1.0 lbs. 0.5 kgs Delivered Feb 05. 2002 1101 Sanwa Area Code 3R Sgned by 712519 Total Transportation Charges Bundle 10 000 Transporlabcn Charge DecouM Residential Delivery 7PM the mm business day ter ell melons. B2158901 JOHN ALESSI JEFFREY EPSTEml 8 CO 358 EL BRLLO WAY PAW BEACH FL 33480 US 8.05 1.15 USD $ Payment Type Detail Subtotal USD $ CONFIDENTIAL 8S9 8.59 SDNY_GM_00339905 EFTA 00212600 EFTA01313349 Invoice Number: 4-111-18042 Invoice Date: Feb 18.2002 A0000211 Hunter: Page: 110111 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 hAoPOD.Preroscl.Oemoslic 016 COO. Precara Memo{ 017 ECOD.Pregaml.Oemoslic 016 FedEx Gana. PPP. Preget'. Danosbc 019 PriCed. Cloiresde 020 0a4POD.Coloct. Oaposdc 021 Calcc.Oemosic 030 CCO. Conon. Commit 031 (COD Cotes. Clarnestm 032 Cosh 000. Cornea Dream 033 Guaranteed Nolo COO Cotta. Clordetac 196 Ground. PrerotottNel Rom, 408 Ouorormod Furds COD. Prepaid. Domosit 409 Cosh COO. Proved. Danos12 410 ArrtoPOD. 020. Prepaid. Domoole 411 ArrtoPOD. 020. Lobel. Da neux 412 AceoPOD. 2000. Pieced Ckmotac 413 AutoPOD. 2000. Collect Downey 414 AutoPOD. PAP. Preemie Careen 415 AutoPOD. Gawked Funds 000. Ppd. Dom. 416 Ar/oPOD. Gain COO. Repaid CloiresSe 417 DI lid Pony. Domomo 418 DI 3rd Pony. AmP00. Da neux 419 al 3m1 Puny. COO. Domenic 420 al 3m1 Puny. Oaranlea1Furds 000. Dan. 421 al 3m1 Puny. Coe, CCO. Orem 422 al AecpM. Orrotee 423 Bll Roc 4. ArrooM3D.Domoolo 424 BI Rocipioni. COO. Daneux 425 BI Roc 4. Guarormod Fun:IsCOM Cam. 426 81 Roc 4. Cosh COD. Dom. 427 MAPCO. Coe, COO. Centel. Oonwslc 426 hAoPOD.Oaranlea1Furris 000. Collect Own. 429 WOO 8113rd Pare. Dmisic 430 hAoPOD. COO. B6 3rd Party. 0,nestic 431 WORM). 80013.841 3re Pal,. Clarosse 432 AutoF0D. Case COO. 8110 Pony. Commie 433 WORM). Channlooa Funds COD. 811 3rd Pony. Dom 434 ECOD. all Reopens DOMCOIC 435 AuloPOD. C00. 00 Aemem. Oomenc 436 AuloPOD. (COO. B1 Atovenl. Ikmeax 437 AutoPOD. Coe. COO. aI Atccel. Orreted 433 AutoPOD.Cuvanlea1Furds COO. Bn Ample* Dan. FedEz International Ground 022 arrioP020. Proraiid 023 COO. Aepad 024 (COD. Propod 025 PPP. Preyed 026 Pieced 027 OrdoPOD.Caoci 028 Ceilcci 478 GUaraft400 Furs COD. Peeped 479 Cam COD. Peeped 493 Ao4oPOD. COO. Prcosd 401 AtAoPOD.Cole<1 402 AutoPOD. (000. Pieced 483 AaAoPOD. (000. Collect 464 MrtoPOD.PRP, Prodeki 405 ArrtoPOD.Crosioalocd Mgr= 000. Peeped 466 A*A4POD. Cain COO. PIONICI 407 al 30 Pony 416 a1 Ad Pony. AvwPOO 4.9 al Ad Pony. COO 490 a1 Ad Pony. Crammed Fur* COO 491 1913rd Pony. Cates COO 492 81ReepWi 493 DI Roc 1. 4.trooPOD 494 81 RocOrel. 495 al Accperi. Guworoteg FumesCOD 496 al Accperi. Cosh COO FEDEX HOME DEUVER l c SERVICE CODES BOO 004 006 010 614 616 820 624 02$ 030 e34 835 BM. 837 838 839 (140 041 042 050 851 852 853 054 055 056 057 052 659 861 662 662 664 665 866 869 870 871 072 073 074 075 876 877 878 879 060 261 062 883 884 885 886 0$, ktoP013 Proms Beware. Prev00 Evenng.Aux0120.Atpad &ones. Peeped &Haat 944107a. Aopua DOW 0017.01. kelPOD.Peopad Clow Cann.. Prepaid Owe Conan. Sroneure. PrAwd %Foram* AutoP00 Precad Apporimert hoped Agit AtnoPC4).140:00 MIA Sionorro Proper' Oronao.AdJIPOD. Prop aid Oronao.$4215.2%41rm0. Pee. Od Dale C411,11r1. Oat Aay.P00. Prepaid Owe Comm. AcM1Synenrre. Atom, Peparimeet Ada Sense. Awed Pcpuemeei. AdOPCO. Paw O03r0 Parly Eli 3rd Pagy..4mo POO BS 3rd Porty.51rouro eionag.810ed Pant emmog.$113rd Pere. AuloP00 6ton:2(193rd Pere. Swain Owe Comm 00 3n1 Pony On* Conan. 06 90 Party. Atna0120 Owe Comm. BO 90 Party. Senate i1COoturnana. 8tI 3rd Pony 4Corlonarl. DI 3rd Pony. AunP013 Dl 3rd Party. AdJi Ar/oPOD Op 3rd Pony. Pall Signature Evenng.8.13rd Pere. Adul AceoP00 Evenng.(1113rd Pare. Adte Sena', Owe Caen% 06 90 Pony. Mil AuloP00 Dale CORM. Ell lid Pony. hail Seralwit Ell HOCIdittt Ell Roca:ion 4.0,013 Ell HOCIpMdt Safal.40 Evermg.811 Aeapem Evenng.81121earrem AtncPCO Evenng.81121eapam Senate Owe Comm BP Ae<pere Dale COO" Ell ROZOOtt. AsoPOD Dale COO" Ell ROZOOtt. Sonar. Amonmoni. DI Ragan, Appontmau. Bl Ragan. ArrloPOD OP Rec.:rpm Ad. AuIoPCO BP AKwert. AO.4124roRse Evenner.8114hHipaM AcklIkaloPCO Evona9.811 Roospent Pan Sfrillitll DOW C411,11M. Ell Rozpors. MLA AuloP00 OrnoC42.1K Ell Rozipiort. MLA 94410740 ft(cx nowt al Recs.& Ana 910107a PCcortmen. ea I Aecpen. Acta AteX>C0 ZONE DEFINITIONS 2.8 Otound Sward 4, 9 Stowe to Arms, 10 Smoke. 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Fla 1102 Return Tronsmosen Fee Fedfx5enaremarne 0e1very FedEx Dale Conan alma °Meet Fedgx Anortmenimme 044kent FodEx EttOtle Kuno OrOreiry FodEx Homo Darrery FIC01:10(Thal FodEx Homo Dolvely 11/401:10(Thal.Ruwal Cosh cao Chord. 08,800 D 114 Denny CP0rge Cash COD Ear* 08erence Onampa Prod ol Delve, / 404.9167*Chfle FedEx Come Descry racol ACOOPITC411 FodEx Homo Damy &rented., of Saw* Os FodEx Homo Dalmady Sracdrugo HOLIMUS lAsiona FodEx Homo Dalmxy Suchum, • Odor 70 Poulin FodEx Homo Dalroxy Surcnids • COD Package Fuel &renege Owego a or Codiwed Legal dad OM Owego a for ntergh Owego a 130' Cartrod Lavin and Gr:' SUPOOMONAIOSI420 Patkar Charpe Garrido CICOCK SPIVI00:11 Tar. CST Canada 143/M06-200 OA] Sortke Tai • HST Grade Oultet Sales OST Aesened Net Roam Cre0i Cad Stove Screnne Consolswed ftetunn Pci)top Corot sawd Rauch' Pa244go2.2x4 . 2x6s2 Cortxosawd Rotuma 1.40Lago 424x6 • 4r2N12 Conoadaod Rain 1.40Lago ataxia 60006 Coradicioled Returns Pachaper 00002 • 10.1206 Commoseed Rotuma P4StugeI One COMCOMIKI amurns Oversize Packer Ohne Reserved 50024 SURMA). CONFIDENTIAL SONY_GM_00339906 IIIIIIIIMIIIIIII EFTA 00212601 EFTA01313350

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0p
DOJ Data Set 11OtherUnknown

EFTA02414102

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OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

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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DOJ Data Set 11OtherUnknown

EFTA02351991

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OtherUnknown

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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