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efta-efta01314816DOJ Data Set 10Correspondence

EFTA Document EFTA01314816

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DOJ Data Set 10
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efta-efta01314816
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-711-28109 Invoice Date: Feb 23, 2001 Account Number: 1814.9779-3 Page: 1 o14 FedEx Tax tO 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Feb 23. 2001 FedEx Express Services Transportation Charges 84.00 Base Discount -2.52 Total Charges LSD 81.48 TOTAL THIS INVOICE .LSD 81.48 You saved $2.52 in discounts this period! To vow" proper credit please return this portion with your pansaotto WET. Please do nor asp!, or fold. c+5enect cxxxli tete andamplete ben on ,e.e.1.4oY Remittance Advice Your payment Is due by lier 10,2001 181497795711281096900000814899 SP 01 000031 97702 A 1 ASNGLP ..... lrJrl II rLdrll I JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 IplllllllllllUIII Invoice Number Account Number Amount Due 5.711.28109 1814-9779-3 USD $81 .1S I FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00342227 EFTA 00214922 EFTA01314816 Invoice Number: 5-711-28109 Invooce Date: Feb 23. 2001 Account Number: 1814-9779-3 Page: 2 of 4 Fedlz Federal Express Meow Indicate clients n address Wring ncount # toed below Account Number: 1814-97794 Name: K photos Address K Bluing Address K Melling Aden's *WOW AO./Sate: Guy Sale: Ax ehOne I ) Far I I Authorizing SIenatUM: CONFIDENTIAL SDNY_GM_00342228 EFTA_002 14923 EFTA01314817 Invoice Number: 5.711.28109 Invoice Date: Feb 23. 2001 Account Number: 1814-9779-3 Page: 3 of FedEx Express Payment Type Summary Recipient Original Transportation Charges 64.00 Base DISCOUnt -252 TOTAL USD S 81.48 1 Total Charges USD S 81.48 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD S 81.48 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00342229 EFTA_002 14924 EFTA01314818 Invoice Number: 5.711.28109 Invoice Date: Feb 23.2001 Accouni Number: 1814-0770-3 Page: 4 of4 FedE x Express Payment Type Detail (Original) Picked up: Feb 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FeclEx Internal Use:C04$300I/j_ Tracking ID 817321585290 Sonoto Type FetlEx Intl Pripet)/ §12,29( RENNIES EXPRESS FREIGHT LTD Retitled MS MAXWELL Petkate Type Fe0E. Pak Zone on S3022 04p Meal Jrol5.J1413 Pecet Mid 0.7 kgs.l.Slbs IIIIGOLDACCTIIII POD JET PARK 1459 ZA OtIvetei Feb 19.20010933 Transponabon Charge 84.00 Sped by W.DCOLO1 Discounl -2.52 Customs Total Charge USOS 81.48 Entry Oats Feb 12.2801 Payment Type Detail Subtotal LSD S 81.48 CONFIDENTIAL SD NY_GM_00342230 EFTA_002 14925 EFTA01314819

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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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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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