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efta-efta01314310DOJ Data Set 10Correspondence

EFTA Document EFTA01314310

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EFTA Disclosure
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Invoice Number: 4-827-69622 Invoice Date: Aug 25.2003 Account Number. 1144-2081.6 Page: 1 ol 11 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Aug 25, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M•F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 377.85 Base Discount -45.46 Special Handling Charges 64.09 Total Charges 1JSD.S. 396.48 TOTAL THIS INVOICE LSD 3 396.48 You saved $45.46 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts referaiced in the moice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To war* peoporatet lamso morn ins podian win your Darren, fo FoaEx. Nunez nor sugo or rot Mosso IMMI teal chock oayablo to FeSEx- ro, owe, cr ',nos. check I've ire amente tan on reverts tide Remittance Advice Your payrnent is due by Sep 09.2003 114420814827696222100003964813 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4827.69622 1144.2081.6 USD $ 396.48 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341466 EFTA_002 14161 EFTA01314310 Invoice Number: 4-827-69622 Invoice Date: Aug 25. 2003 Account Number: 1144-2081.6 Page: 2 oft' Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:rents Account No. RSA Rebill Sender RTA Rebill Third Perry Include Third Parry' 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.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name': Address: Apt., Sti4e: City: Stare: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341467 EFTA_002 14162 EFTA01314311 Invoice Number: 4-827-69622 Invece Date: Aug 25, 2003 Accaini Number: 1144.20813 Page: 3 of II FedEx Express Shipment Summary by Payor Type Shipper MOWS Humber of SNements 16 Transportation Charges 328.60 Base Discount -00.53 Special Handing Charges 3250 TOTAL USD S 320.61 Number of Shipments 16 Total Charges USD S 320.61 Recipient Humber ot 5Nernents Transportation Charges 22.25 Base Discount .2.23 Special Handling Charges 30.70 TOTAL USD $ 50.72 Number of Shipments 1 Total Charges USD 3 50.72 Third Party Humber ot 5Nernents Transportation charges 27.00 Bose Discount Special Handling Charges 0.85 TOTAL USD $ 25.15 Number of Shipments 1 Total Charges USD 3 25.15 TOTAL SHIPMENTS 18 TOTAL CHARGES USD 3 396.48 CONFIDENTIAL SDNY_GM_00341468 IIIIIIIIIIIIIIIII EFTA 00214163 EFTA01314312 Invoice Number: 4-827-69622 Invoice Date: Aug 25. 2003 Account Number: 1144.2081-6 Page: 4 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 14. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx Mie OPMed a fuel Distance Based Prong. 2one 2 Package Sent from: 11430 ZO Cede Armod cbsed. Surcharge 013.`50% Io this eNpmenl Tracking ID 837133955715 Sender Rational Sonia TWO Feder Pncolly Overnight JEFFREY E EPSTEIN ANDREA MITROUCH Package Typo FedEx Envelope 457 MADISON AVE FL 4 118A E 65111 ST 2one 2 NEW YORK NY 100224843 US NEWYORK NY 10021 US Packages I Weight 1.0 lbs. 0.5 lop Transporlahor Chap 13.80 ()Pinged Aug IS. 200314:16 OSCOure -2.21 Svc Area Al Fuel Stitcher?: 0.41 Signed by C.DIFIKEY Courier Pickup Charge 0.00 FedEx Use 228039170130186/ Rep:long Odixery 1.40 Total Transportation Charges USD 13.40 Picked up: Aug 14.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.509, to this sEpmenl. Dislance Based Prong. 2one 6 Package Sent from 33480 zp Cede FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n to invoice amount. State of emergency. Tracking ID 837574508904 Sender Nacional Sera. 1.190 Feder Pncrity Overnight B OCHIN EPSTEIN INTERESTS Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENLE 4711 FLOOR Zone 6 457 MADISON AVE FL 4 NEWYORK NY 10022 US Packages I NEW YORK NY 100224843 US Weigh 2.0lbs. 13.9 kgs Orinvered Aug 18. 20031020 Transportation Chap 29.75 Svc Area Al Discount -2.88 Signed by SORIFFITS Fuel Surcharge 0.91 FedEx Use 22510649001574f Cowier Pickup Charge 0.00 Total Transportation Charges USD 26.78 CONFIDENTIAL SDNY_GM_00341469 EFTA_002 14164 EFTA01314313 Invoice Number: 4-827-69622 Invoece Dale: Aug 25, 2003 Accouni Number: 11442061.6 Page: 5 of 11 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Aug 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. Fecer has WPM a fuel surcharge CI 3 5O%10Ibis Sheller* Distance Based Pricing. Zone 4 Package send from: 92262 Vic code Release signalure on lib. Tradeng ID 837133955737 Sender Redolent SIIINIce Tyre Peer Peony Overnirel CATHERINE MAXWELL Package Type FectEx Box JEFFREY E EPSTEIN 49 2ORRO RANCH RD Zone 457 MADISON AYE FL 4 STANLEY NM 87056 US Packages 1 NEW YORK NY 100224843 US Waighl 1.0 Es. 0.5 kgs Delvered Aug 18.200012:31 Ttampateiron Charge 2200 Svc Asea RM Oiscoull -2.20 Signed by 7279236 Fuel Sue:0W 0.69 Feria Use 227124680831530.02 Courier Pew Charge 0.00 Resciarnal Delvay 1.40 °Beery sues St/charge 1.75 Total Transportation Charges USD 23.64 Dropped oft: Aug 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fee x has appled a fuel surcharge or 3 50% to 0,11Ishpment Datance Based Pricing. Zone 5 Package sent from: 75090 zip code Radon° ID 842273075512 Sender Reckgen Serve Type Fees Monty Overnighl EDWARD 0 WEBS SHANNON DURRANCE Package Type Fe&x Envelope JEFFREY E EPSTEIN TILICO Zone 5 457 MADISONAYE Fl. 4 RT 19 BOX 1029 HWY 90 LAKECITY Packages NEW YORK NY 10022-6893 US LAKE GUY Al. 32025 US Waghl 1.0 lbs. 0.5 kgs Delvered Aug 18,200310:11 Trammel:eon Charge 1615 mg Svc Area AM Oiscomil 3.58 Signed by 0.808ERTS Fuel Surcharge 047 Fee' Use 227669443800219J Total Transportation Charges USD 14.04 Dropped oft: Aug 18. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge SUE X hat appled a fuel Datance Based Pricing. Zone 8 Package sere from: 99515 zlp code NKR® ID 833078138832 Service Type FectEs PrianlyOrernighl Package Type FeclEs Envelops Zone Packages 1 Weight 1.0 108, 0.51198 Def./ere! Aug 19.208309:41 Sap Neff Al Signed by C.CURRRY Fete Use 23013208000252r_ surcharge a 3 SOUr to INS Shgreerit a9SLIF A IARROVICH JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transpalalion Charge Disarm Fuel Surcharge %ease GMAXwai. 1I6A E 65TH ST NEW YORK NY 10021 US 18.00 0.53 Total Transportation Charges CONFIDENTIAL USD 15.65 SDNY_GAI_00341470 EFTA_002 4165 EFTA01314314 Invoice Number: 4-827-69622 invoice Date: Aug 25. 2003 Account Number: 1144.2081.6 Page: Gou t FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 18. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPPled a Nal Dislance Based Prong. 2one 7 Package Sent from' 10021 zp Code Release ognatire on Me. surcharge el 3 50% to MIS SNenlenl Tracking ID 837133955760 Sender Recieleni SeNce Tme FedEx Pricelly Orernight Package Type FedEx Box 2one 7 Packages Weight 2.0 lbs. 0.9 kgs Delivered Aug 19. 2003 1350 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransimilsOch Charge 0 MAXWELL 20PAO RANCH 49 2ORRO RANCH RD STANLEY NM 87056 US 29.75 Svc Area PM Discount -2.90 Signed by 7279236 Declared Value Charge 2.50 Oec. Value USD 200.00 Fuel Surcharge 0.94 FedEx Use 23016950001596132 Courier Pickup OWN 0.00 ReSklenbal ONNery 1.40 Delnery Area Surcharge 1.75 Total Transportation Charges USD 33.38 Picked up: Aug 18. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. kale 6 Package sent from:33480 ZO Code surcharge 0l3.50% le this sNpmern Tracking ID 837574508402 Sender &WEI Service Type FedEx Privily OvemON R OCHIN EPSTEIN INTERESTS Package Tyra FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AV 4TH FLOOR Zone 6 457 MADISCN AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weighl '.0 IDS. 0.544. Delivered Aug lg. 200309:16 TransForishen Chap 16.60 Svc Area AI Decour -2.66 Stoned by &FUENTES Fuel Surcharge 0.49 FedEx Use 23008967040230i Coyne, Pickup Charge 0.00 Total Transportation Charges USD 14.43 CONFIDENTIAL SONY_GM_00341471 EFTA_002 14166 EFTA01314315 Invoice Number: 4-827-69622 Invo:ce Date: Aug 25, 2003 Accotra Number: 1100.2081.6 Page: 7 of I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge FectEs has agPecl a fuer Distance Based Pricing. Zero 7 Package NM IrOm: 33480 Zip COCIO Release signalise en file. surcharge Ct 3.50% to Ns shpment Tresgong ID 837574508043 Sender Repent Service Type HOEK Priority Overnight Package Type FedF-x Envelope Zone Packages Weighl 1.0 lbs. 0.5 kgs Delvered Aug 19.200313:50 B °CHIN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022.6613 US Trempata0on Charge BRICEJORDAN EPSTEIN INTERESTS ZORRO RANCH ZORRO RANCH ROAD 49 STANLEY NM 87056 US 17.45 Svc Area RN Delivery Area Surcharge 1.75 Signed by 7279236 Discount -2.79 Fex Use 2300896700024142 Fuel Surcharge 0.51 Couner PiCktp Charge 0.00 Reedeneel naivety 1.40 Total Transportation Charges DSO 18.32 Picked up: Aug 19.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEr has a8916(1 a fuel surcharge of 3.50% tO IN4 thpment Distance Based Pricing. Zone S recto has awned this shpment tar cared packages. waghl. and service. Any charges made am rellecled in the invoice amount. IntemetShip TradUng ID 790383302437 Service Type FedF-x PrientyChamighl Package Type FedEx Pak Zone 5 Packages I Mehl 1.0 to. 0.5 kgS Delvered Aug 20.200008:56 SvC Area Al Signed by IA MANNINO Fe£x Use 510343844.'01552/_ JEFFREY E EPSTEIN 457 MADISON AVE FL 0 NEW YORK NY 10022.6603 US Tramped:ton Charge Oisceml Fuel Sixth:WO Hedgers JOHN MANNINO 638 PUTNAM AVENUE ORLANDO FL 32801 US 2175 -2.38 075 Total Transportation Charges USD $ 22.12 Picked up: Aug 19. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge Fe x has applol a fuel surcharge of 3.50% to Ihis shpment Distance Based Pricing. Zone 6 IntemetShIp Trading ID 791070464551 Service Type FedEx Standard Onenght Package Type Fees Envelope Zone Packages I Weighl 1.0 lbs. 0.5 kgs Delvered Aug 20.200011:/1 Svc Area AA Signed by M MACHAN Foes Use 510848213'002441 Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Tramped:ton Charge Discount Fuel Surcharge Reätertl JOIN CASSIDY AIR CONDITIONING. NC. 501 FERN STREET WEST PALM BEACH FL 33401 US 10.75 -2.36 0.43 CONFIDENTIAL LISPS 12.82 SDNY_GAI_00341472 EFTA_002 1 4167 EFTA01314316 Invoice Number: 4-827-69622 Invoice Date: Aug 25. 2003 Account Number: 1144.2081.6 Page: Scru ff FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 19. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge Fens has aegis a fuel Distance Based Prving. Zane Intetne1511P Tracking ID 792310072498 Sarno, Tips FadEs Sumara CNernIgim Package Type ForlEx Envelope Zone 4 Packages 1 Weight 1.0 lb% 0.5 kW. Delivered Aug 20. 2/030958 Svc Area A2 Signed by D.OAICLEY FedEx Use 51025015490222/ Surcharge of 3 50% lo this sN6menl JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlanen Charge Discount Fuel Surcharge ROCIOienl PEG UGLAND NA. PROPERTY 6525 WEST CA1APUS OVAL NEW ALBANY OH 43354 US 1415 -2.28 0.42 Total Transportation Charges USD 12.31 Picked up: Aug 19.2003 Payer: Shipper Reference: BREAD Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this shipment °mance Based Prong. Zone 7 Rebate 'gnaw. on Me. IniareiShp Tracking ID 792310074516 Serve* Type Fed& Pnctiry Overnight JEFFREY E EPSTEIN Recap enl JEFFREY EPSTEIN ZOPRO RANCH Package Type Cogent( Packaging Zone 7 Packages 1 Weight 4.0 lb% 1.8 kge 457 MADISON AVE FL 4 NEW YORK NY 100224543 US TransporlaIgn Charge 49 ZORRO RANCH RD STANLEY NM 87056 US 35.75 Delivered Aug 20. 20011167 Discount 3.58 Svc Area RM Fuel Surcharge 1.13 Signed by 727923 Resideniial Delivery 1.40 FedEx Use 51025025401596/02 Delivery Area Surcharge 1.75 Total Transportation Charges USD $ 36.45 Picked up: Aug 19.2003 Payor: Shipper Reference: BREAD rug surcharge- FedEx has mass a fuel surcharge of 3 50% lo this marmots Distance Based Pricing. Zone 6 Rogue signature on Ale. tivernaisho ilggQBr Tracking ID 792950630682 SeNiCe TWO FedE, PnarIN Prernqht WIN Package Type ForlEx Envelope 457 MADISON AVE FL 4 SitS12eDi JEFFREY EPSTEIN 358 EL MELO WAY PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages Welsh' 2.0 lbs. 0.9 kg, Transporlabon Charge 18.60 °Riveted Aug 20. 20030959 DiritouN -2.66 Svc Area M Fuel Surcharge 0.49 Signed by 712519 Residential Delivery 1.40 FedEx Use 5102732540023002 Total Transportation Charges USD 15.83 CONFIDENTIAL SDNY_GM_00341473 EFTA_002 14168 EFTA01314317 Invoice Number: 4-827-69622 invoce Date: Aug 25. 2003 Account Number: 1144-2081.6 Page: 9°111 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Son:harp • FedEx haS angled a fuelsurcharge of 3.50%10 INs shpmenI The delivery commitment lor FedEx 2day lehomes or private residences lIncludng home dices) is 7 PM. the second busness day for Al .A2. M. Al AM. PM. D1 and RIA servo: areas. DatanCe Based PrICOQ. Zone 7 Release sgnatme on lie. IntemetSalp Tracking ID 792%2034114 Servce Type FedEx 20ay Package Type FedEx Envelope Sender IIIPITE IN 457 MADISON AVE R. 4 ZORRO RANCil 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 us STANLEY NM 87056 US Packages Weir 1.0ós, 0.5 kge TranSpOrlaton Charge 10.10 Delvered Aug 21.200313%2 Discern • 1.01 Svc Area 2R Fuel Surcharge 0.32 Signed by 7279236 Resideneal Delivery 1.40 Feet( Use 51047I464011I3,92 oeive(Y Area Surcharge 1.75 Total Transportation Charges USD S 12.56 Dropped oft: Aug 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge • FadEx has apc4 ed a hiel surdiarge af 3.50%10 INs shaman. Distance Based Along. Zone 6 Package sent horn: 75090 zia cede FeclEx has audiled this slipmen) for coned packages. weigh'. and service. My changes made are relkicicd in the invoice arnctint. Tracldng ID 842273075601 Sender Redden' Service Type FedEx Priority OremioN OLEN WEBB LARRY IAORRISON Package Type FedEx Pak JEFFREY E EPSTEIN 111411COMILERELD RD Zone 8 457 MADISON AVE FL 4 LAKE WORTH FL 33467 US Packages I NEW YORK NY 10022-6843 IJS Weight 1.0 bs. 0.5 kgs Delvered Aug 20.20031001 Transponaton Charge 25.50 Svc Area AA Discourn -2.55 Signed by TMORRISON Fuel Surcharge 060 FedEx Use 231108200'0157Q_ Reddened Delivery 1.40 Total Transportation Charges uSD S 25.15 CONFIDENTIAL SDNY_GM_00341474 EFTA_00214169 EFTA01314318 Invoice Number: 4-827-69622 Invoke. Date: Aug 25. 2003 Account Number: 1144.2081.6 Page: lee' 11 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 21. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ePPied a fuel surcharge 013.`50% to trds sNpnent Distance Based Prong. Zone 6 Package sent trom 33480 zu code Tracking ID 837574508021 Sender Recipient SOWS T190 FOE( PrKelly OMmtght EVELYNE EPSTEIN INTERESTS Package Type Felts Pak JEFFREY E EPSTEIN 457 NADISON AVE 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW VORK NY 10022.6843 US Weight 1.0 l06. 05 KO Delivered Aug 22.20030944 Transparlabce Charge 25.50 Set Area Al Die4Ouro1 .2 55 Signed by S.GRIFFS Fuel Surcharge 0.80 FedEx Use 233104560015741 Courier Pickup Charge 0.00 Total Transportation Charges USD 23.75 Shipment Detail Subtotal USD 320.61 Picked up: Aug 10, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOO a fuel Distance Based Prong. Zone 2 surcharge 01 3517%10015 sNpnem PRERATED Sender Reebient Tracking ID 624963940232 Sera°, Tnie Feder Priority OremigN Package Type Customer Pa:aging Zone 2 Packages 1 WOIQ01 7.0 Itt 32 kge JOSE REYES PACIFIC SCIENTIFIC IMO NW 102ND RD STE 106 MEDLEY FL 33178-1029 US Transpnincn Charge JEGE INCORP Bb3 SKY AVIATION 1514 PERIMETER ROAD WEST PALM BEACH FL 33406 US 22.25 Delivered Aug 15. 20030920 Cocount -2.23 Svc Area AA Inaccessible Dangerous Goods 30.00 Signed by R.PITCHER Fuel Surcharge 0.70 FedEx Use 016550391r01486/_ Total Transportation Charges USD 5032 Shipment Detail Subtotal USD 5032 Dropped on: Aug 21, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Prong. Zone 7 surcharge 01 3 50% to this 8040010111 Tracking ID 827487048337 Sender Recipient Selma Tnie Feder Priority Overnight Package Type Customer Padaging Zone Packages 1 Weight 1.0 II». 0 5 KM ONIvered Aug 22. 2003 1046 BRICE CROIDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 IJS Tranzportaticn Charge DOMEL ROMUABLEZ 119W 23RD ST 909 NEW YORK NY 10011 US 27.00 Svc Area Al D4COure .270 Signed by FAIEEHAN Fuel S111009/00 0.85 FedEx Use 23322606001596C Total Transportation Charges USD 25.15 Shipment Detail Subtotal USD 25.15 CONFIDENTIAL SDNY_OM_00341475 EFTA_00214170 EFTA01314319 Invoice Number: 4-827-69622 MVO:CB Dale: Aug 25.2003 ACCOura NuEnber I I 44-2081-6 Page: I I 01 I I FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AWPOD. Preset Csreax 016 CGO Pttvwwd. Domesic 017 6030. Prepack Dcmeax 010 FedEx Ground. PRP. Preco0 Oro.oc 019 PosPaid.DOOSofic 020 AuxPOD. C41167. Doernot 021 068441. DWIOSIIC 131 Grand. 3rd Pons Solved Amos( 136 Omni Prepack Nor Aoltsn 137 Goo ©.Pre Nor. Manna, 400 Cuvanlot4 Funds 03D. Peeped. Ckmeax 400 Can' COO. 1111:601 Om eeec 410 AuxPOD. COD. Proved. Danoslic 412 AuxPOD. ECCO. Prop aid Domstic 415 AuxPOD. Clumasood hods COD. Po. Own 416 AsaPOD. Can COD. Prop/J. DomosIc 417 (113N1 Puy. Drastic 410 en 3rd Perry. rvilor00.0ornetifc 419 (NI 3N1Parei. COD.OomesIc 420 0413N1 Puy. • :Neel Funds COO. 0wn 421 8113ed Pang. Can COD. Comma 422 811 Redeem Domoo1c 423 811 Redeem AiaPCO. Ibmastic 429 (000. Bo, 3r0 Pony. Orden 430 Au 800. C00. &rt d Pat,. Omar.< 431 Atn,P00. ECOO. 0113$1 PaiW.Domosic 432 Atme00. Can COD. till 3rd Peery. DamosIc 433 AsaPOD. Clumasood hods COO. El 36:1 Party. Coen. 434 1000.1311 Rooplool. Domestic 435 AusPOD. 030.81 Beppu* D6mmiX 436 AusP013. ECCO. BO Rodger& DomosSo 437 Atme00. Cash COD. SO Recoorn Oomesic 435 A=P00.0turaneed Ewa, COO. BO Rocport Dan 439 Oyy-4. Precool Corned Feeds. WOO FedEx International Ground 022 023 (QS 02? (QS 135 478 479 480 485 48? 411 449 490 491 492 493 Aus:P00. Roped COD. Propaid Peeped Atme00.0:aect COW InkwaSswel Crowd 9,d Pony. Reitseu Minor Ganai Funds COD. Peeped Can CCO. Prcpaid AuxPOD. COD. Propod AuxPOD. OuirasoodPutds COD. RONA Atme00. Can COD. Preyed SO 3r0 Pang till 3rd Pang. AsioP00 3ed Perry. COO 803rd Pang. Oueelood Funds COO 803rd Pang. C.r.n COD SIIRodpeni all Redeem AIAPCO FEDEX HOME DELIVERY SERVICE CODES 900 104 800 $10 814 SIB 820 824 420 $30 134 136 842 850 851 852 153 154 155 156 857 858 859 860 149 $70 $71 472 873 874 875 $76 877 670 $79 ta4PCO. Petted Prepay Srome Arms; E•enrg. AuioPOO. Pecan E I Watla Propati Etane.a, Soraluto.Propaid Dale Conks. Aux.PCCI. Propal3 Dale Caiiin. Prepaid Cale Conan. agnate. Peeve./ Awonnen, AtrzPOO. Peeped koarorem Peepad memo Dekery.” Pony. Anna Wirer Homo Dangly. Propcid. Floo.ms. Mann air 3o3 Pont 8113$1 Pant. Awe POD all 3rd Pam. Swann (ming. 841364 Parry (ming. Ba 3rd Peery. AoaPOD (ming. Ea 3rd Peels SignSwe Cale Colon. till 3rd Pare/ Dale Certain, EIS 3rd Paco. PaioPCO Dale Cando. SS 3rd Paco. Sepnaluro Aax0060(1B11341 Party Arporrenern 0113rd Pony. AaioPCO SO Reopen, 811 Reopen,. AtneoC0 811 Reopen,. Synekre (more. Ba Reopen' Enaon0. Ell Poosisol.PuloPCO Evonno. &I aeopiops. &puma. Dale Certain. all Redeem Oa* Cerian.80 rompem.Atn:PCO Oa* Cerian.80 Comp./magnate Pcoonlsoni 011Aeoponi Asparemem BR Ravin AtrePOO ZONE DEFINITIONS 0.1 Omani Savo* In ya Ca,a44 24 Cootoil Sen. se coM g ntvesandI 74 Onsmd Senor. 40 coM 9a:us,Wt5 9 Sow* b Kan. 10 Sento *NA:n:4W° 14 Sont:o *Oa,. 17 Soni:o 56 Alaaus 22 Soni:o 4140.4 23 Sr.,: a Ir. Allda 23 Srwe Inr, AUtoe 515 54 Senna *Co's* 92696 Senna 6o-r.14$46, IC/Overt< OTHER CHARGE CODE DEFINITIONS 11 41 3) SI 61 71 12) 13) 14) 2) 14) 15) 20) 20) 21) 22) 23) 24) 25) 26) 271 21) 29) 30) 3S) 36) 3/1 38) 39) 40) 141) 142) 144) MS) 14)) IVO 149) ISO) 151) 1521 163) C.00. (CON-I on Oebeg) A.0.0. ioanowedoemea ol D446.447) Col Too Oasis) y se CornetodLant Ooclarod Vtiuo AO:hiss Canneen Nazateous Maten$ Atibmalc Proof ol OdEtery Aralions lloMng Oversize Odra Semen Fee Offiroopta y ISO les. Etlaronic C.O.D.. 24 Nee Etlaronic C.0.11.48 bass FedEx Ground Rouckebal FedEx Gourd Rosclmbal Rev %Mums Elver Tronsmoson Fee FedEx Gonave Verna Nunn FotlEx Da Colon Hone Dalvoly FotlEx 4penotopi Hone Dalvoly FodEx Evening Noss Colony FotlEx Wan. Da/noyRosiSpoilL FedEx leen, Dowry Reedenial • Awe Can' C.0.0. Over Can' C.0.0. No Deno, One Can' C.0.0. Ewa C•Pereece Cline Peo01 el Dint, .40..nuao Mateo PodEx Noma Wide, Forces Andirenwe P..41 Sun:Margo °arta. y 108' Contioal Love era Ginn Oran Y 10E on Lengin Omura. Carbon:11mA on, Gem SuccememeI Overeats PeatogeOmego Cans* Goals a Swam Fax -CST Canada Bereonuod Sal Tax .14ST Canada apex 541a4 Tax CST Nol Room Credo Card (Wine Sumner,. Consoldated Reams Poyso ColuoIdered Amore Package 24,44 2.140 Cons O10140 Rearm Package 4$146 4,4112 Conso1OsNa Rto.rm Package 1344410 -1410$10 Costal/4Na Raft.rns. Pock.). lot10612 . 1002.16 ConsolaaN4 Royita. Package F4 Chop Cordoldioad News Oartizo Patio,* Candy Nikons14par CONFIDENTIAL SDNY_GM_00341476 EFTA_002 14 1 7 I EFTA01314320

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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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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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