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efta-efta01314039DOJ Data Set 10Correspondence

EFTA Document EFTA01314039

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DOJ Data Set 10
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efta-efta01314039
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page. I of 5 Fedex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Mar 24, 2003 FedEx Express Services Transportation Charges 696.23 Base Discount -20.33 Special Handling Charges 30.41 Total Charges USD.S.. 706.31 TOTAL THIS INVOICE LSD 3 706.31 You saved $20.33 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *non proparcrot obese mum ins porton win your myrrentiOF0dEx. Moan rso n tattgo or kit Plea/4MM taut crock oayablo to FeSEx- ro,Minpecleflens. check Iwor cd, p'elefca, on revert.< side Remittance Advice Your payment Is due by Apr 08.2003 114420814634944633200007063170 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice I Account Amount Due USD $ 706.31 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341095 EFTA_002 13790 EFTA01314039 Tracking No.itairbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation In In Ac Page: 2 Ot 5 rtFRIRE 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 1 Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third Party 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 at www.fedex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account a listed below. Physical Address E Billing Address I- Mailing Address Account Number: 1144.20816 Name: Address: Apt., Suite: City: State: Bpi Peons: ( Fax: I Aulhorbing Signature: CONFIDENTIAL SONY_GM_00341096 EFTA_00213791 EFTA01314040 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original NuMber of Shipments 3 Transportation Charges 164.23 Sees Discount ..4 93 Special Handling there'll 7.16 TOTAL USD S 166.46 Number of Shipments 3 Total Charges USD 3 166.46 Recipient Number of Shipments Transportation Charges 532.00 Saes Discount -15.40 Special meaning Cheese 23.25 TOTAL USD S 539.85 Number of Shipments 1 Total Charges USE, S 539.85 TOTAL SHIPMENTS TOTAL CHARGES uSDS 706.91 CONFIDENTIAL SDNY_Gitl_0034 1097 IIIIIIIIIIIIIIIII EFTA_002 B792 EFTA01314041 Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mat 12, 2003 Payot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 01 4.550% lo this SIV0menl Tracking ID 822821138685 Sender RecipienI SehICe TM/ FedEx Inn NOM" BELLA K LEIN JENINE El2EANAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 358 EBRELLO WAY 6100 RED HOCK °VARIER Ole Men JSSSTT PALM BEACH FL 33480 US SUITES-3 Packages 1 ST THOMAS 00602 VI Weighl 3.0 lbs Dellyered Mar 13.200316:45 Tramp:Waco Charge Signed by J.CORELIUS Fuel Surcharge Demure Customs Envy Date Mw 13.2003 FadEs Use G2466415010: 58.99 2.57 -1.77 Total Transportation Charges USD $ 59.79 Picked up: Mar 18. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.50% le this shipnenl. FedEx has awned this WWII for correct ones. weight. and 80100. Any Changes Made We HMOS in the IFfireKe amain( Weather delay- Thunderslonn. Tracking ID 826585033533 Sender Recioienl Sews Tme FedEx Inn Non" DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 6100 RED HOCK QUARTERS OrigiDesl. JRBSTT NEWYORK NY 100228843 US SUITR B.3 Packages I ST. THOMAS VI 00802 VI Weight 1.4 lbs Delivered MW 19.2003 1632 Transporlace Charge Signed by L.CASEY Fuel Surcharge Discount Customs Enay Dale Mar 19.2003 FedEx Use G0554AISOIOITS 39.50 1.72 -1.19 Total Transportation Charges CONFIDENTIAL USD $ 00.03 SDNY_GM_00341098 EFTA_00213793 EFTA01314042 Page: S of S FedEx Express Shipment Detail By Payment Type (Original) Picked up: Liar 20.2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has appled a fuel surcharge 014 50% to this shpmeni FedEx has audled this Still tor coned paces. *eight and service. Any changes made are reflected in the mace amount. Traciang ID 792212862065 Servise Type FedEx Intl Pricnty Package Type Fedex Pak 1.1.= JEFFREY E. EPSTEIN ReciPeni JEANNE BRENNAN FINANCIAL TRUST COMPANY Zone I CodgJDesi. JRESTT Packages I WeI)1I 3.2 OS Deivored Mar 21.200316%4 457 MADISON AVENUE 4T11 FLOOR NEW YORK NY 10022 US Transponatian Charge 6100 RED NOOK QUARTER SURE B3 St THOMAS 00802 VI 65.74 Signed by J.CRNELIUS Fuel Stitkalge 2.87 Oiscount -1.97 CUSTOMS Total Transportation Charges USD$ 66.64 Entry Date Mar 21,2013 FedEx Use X61291J1:010'_ Shipment Detail Subtotal USD S 166.46 Pkked up: Mar 19. 2003 Payer: Recipient Reference: AARON Fuel Surcharge. FedEx has %pled a iuei surcharge 014,50% to this shpmeni FedEx has audited this Still la coned pieces. weigh. and service. Any changes made are reflected in the ',mice amount. We CalOulaled your Charges based on a cirmnsional weight or 139.2 lba150*x 3T x 14-1. Chargea0le weight based on 0.7A dimensional standards. Tracking) 790235580391 Service Type FedEx Intl Economy Package Type Gramme. PaCke903 litar TYSON C JACCES CESCO Redolent AARC44 LSJ. LIG. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR Olg dont CHLJSTT MERIDIAN ID 63642 US 6100 RED HOOK QUARTERS #2 Packages 4 ST. THOMAS 00802-451 VI Weicrit 47.0 ibs Delvered Mar 21.200316:55 Transponaton Charge 532.00 SOMA by L.0004( Fuel Surcharge 23.25 Dec. Vat. USD 40.0 ()lateen, 15.40 Customs Total Transportation Charges USD S 539.85 Entry Date Mar 20.203 Fe0E. Use x4985VSOlO'_ Shipment Detail Subtotal USD S 539.85 CONFIDENTIAL SDNY_OM_00341099 EFTA_002B794 EFTA01314043

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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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