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efta-efta01314328DOJ Data Set 10Correspondence

EFTA Document EFTA01314328

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DOJ Data Set 10
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efta-efta01314328
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-85942957 Invoice Date: Sep 15.2003 Account Number: Page: 1 o14 FedEx Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: _ 1dF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Sep 15, 2003 FedEx Express Services Transportation Charges 32.50 Base Discount -0.98 Special Handling Charges 1.10 Total Charges JJSD.3.. 32.62 TOTAL THIS INVOICE 32.62 You saved 50.98 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* propos <ma podia velum tas pollen Mb your payerenlioFodEx. Moon do rat stipo of MM. Mosso mato 'out Mock payable FoXt r0, c‘Ande N 'boos. chock ac,e eV od, pbte Ka, on mow tide. Remittance Advice Your payment Is due by Sep 30.2003 1814977948596295701000003213230 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-859.62957 USD $ 32.62 I DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341484 EFTA 00214179 EFTA01314328 Invoice Number: 4-859-62957 Invoice Date: Sep IS. 2003 Account Number: Page: 2 obi Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation $$FORE 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 Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rebill Third Party 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 I visit our Internet slte at www.fedex.com or register for FIO. FecEE Federal Express Mae indlCate change In address fir the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: A00/e55: Apt./ Suet): State: Bp: Phalle: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341485 EFTA_002 14180 EFTA01314329 Invoice Number: 4-859-62957 Invcace Date: Sep IS 2003 Accouni Number: Page: 30, 4 FedEx Express Shipment Summary by Payor Type Original Shipper Number cit SNernents Transportation Charges 32.50 Base Discount Special Handling Charges 1.10 TOTAL USD S 32.62 Number of Shipments I Total Charges USD S 32.62 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 32.62 CONFIDENTIAL IIIIIIIIIIIIII01 SDNY_GM_00341486 EFTA_002 14181 EFTA01314330 Invoice Number: 4-859-62957 Invoice Date: Sep 15.2003 Accouni Number: Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fop Surchatge • Foe. has appled a luelSurchafge 01 3,50% to INS shpmeni Tracking ID 929621136376 Sender Recicierd Service Type Fed& Intl Plano Package Type FedEx Envelop:. Zone H Otlo 'Pea FLUMAD Packages I Weill 0.5 los 0 MAXWELL JEFFREY EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 10022-6843 US Transpadation Charge PRESIDENTE 5, ANA AZNAR CONPLEJO DE LA 1.40NCLOA MADRID28071 ES 32.50 Delvae0 Sep 04.20031021 Fuel Surcharge 1.10 Signed by C.STA1AP Discount 4911 CLISt0018 Total Transportation Charges USO S 32.62 Entry Oats Sep 0$. 2003 FedEx Ulm 6405643010/ Shipment Detail Subtotal IISO 3162 CONFIDENTIAL SDNY_GM_00341487 EFTA_002 14182 EFTA01314331

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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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