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efta-efta01313817DOJ Data Set 10Correspondence

EFTA Document EFTA01313817

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DOJ Data Set 10
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efta-efta01313817
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-474-29369 invoice Date: Nov 18.2002 Account Number: Page: I of 4 FedEx Tax ID 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 Nov 18. 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winvriedex.com FedEx Express Services Transportation Charges 13.25 Base Discount -3.18 Special Handling Charges 4.30 Total Charges JJSD.3.. 14.37 TOTAL THIS INVOICE .USDS 1037 You saved $3.18 in discounts this penod! IMIIIIIMMI The FedEx Groind accowits referenced in this nycice have been transferred and assigned to. We owned by. and we payable to FedEx Expos: To ensure proper credit please Mom Wow:Fee with yourpsyresar to FS& Please donor sup!, or fold. Please woke your check payable to Foils f Cr en, ene er nntnst ;t•:x -ere nnIn:mpltre .nr—, on rtr wt., ode Remittance Advice Your payment is due by Dec 03.2002 SP 01 00000107702A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.474.29369 USD $ 14.37 11.11 11,.1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340717 EFTA 00213412 EFTA01313817 Tracking No..Alrbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: 4-474-29369 Ineoce Date: Acco...ni Number: Page: 2 of Oak $FFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxerts Account No. RSA Rebill Sender RTA Rebill 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 of 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 eccouni II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1814.9779.3 Name': MOMS: Apt./ Suite: Stale: Prole' II Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340718 EFTA 00213413 EFTA01313818 Invoice Number: 4-474-29369 Invoice Date: Nov IS 2002 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Payment Type Shipper Original Number or Shipments Transportation Charges 13.23 Baa DISCOUnt .3.1s Special Handling clumps 4.30 TOTAL USD S 14.37 Number of Shipments 1 Total Charges USD S 14.37 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 14.37 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340719 EFTA_00213414 EFTA01313819 Invoice Number: 4-474-29369 invoice Date: Nov 18 2002 Mean Nut: Page: 4 olit FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has angled a Nei surcharge or 3.00% Co this shpmeni Dstance Based Priceig. Zone S Package Sent from' 33461 4Ip Cale FedEx has soared this shipmenI kc coned packages. weighl. and servce. My changes made are reelecled in the invoice amcurt Trading ID 837574510634 Sender Re cigem Service Two FedEs 20ay Package Type Customer Packaging Zone 5 PaCkagee I Waghl 5.0 las. 23 kgs Detvere0 Nov 04.200214:0 MISS MAXWELL JEFFREY EPSTEIN 457 MA0ISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge htARK L NA PROPERTY INC 6525 WEST COMPUS ORAL STE 105 NEW ALBANY OH 43054 US 13.25 Svc Area A2 Oiscounl -118 seam by D.OAKLEY Fuel Surcharge 0.30 FedEx Use 305011875860464_ County Picky, Charge 4.00 Total Transportation Charges USDS 1437 Shipment Detail Subtotal USD$ 1437 CONFIDENTIAL SDNY_GM_00340720 EFTA_002 I 34 I 5 EFTA01313820

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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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