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efta-efta01314900DOJ Data Set 10Correspondence

EFTA Document EFTA01314900

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DOJ Data Set 10
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efta-efta01314900
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-758-60773 Invoice Date: Mar 26.2001 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 Billing Account Shiming Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoice Summary Mar 26, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USID.A. TOTAL THIS INVOICE .LSD You saved $11.28 in discounts this period! To ensure proper credit, please rotum this portion with your poymont to Pada Please do not staple or fold. aSttst ntel anicrOtte S:t— on .ror.v! 90! Remittance Advice Your payment Is due by Apr 10.2001 Important Service Message: 47.00 Beginning April 16.2001. an Additional Handling surcharge -11.28 will apply to certain domestic shipments that require 1.43 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages 37.15 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please 37.15 see your Amman Representative for more details or request a copy of the FedEx Service &Ode. Volume 2 Feb. 2001 Rate Addendum. 181497795758607732300000371503 SP 0100000f97702 A 1 ASNGLP ..... Muhl Milli/lin JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224809 FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check money ceder or credit card. requests for invoke adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoke Number Account Number Amount Due 5.758.60773 1814.9779-3 USD $ 37.15 1..11,101,..,1111 FedEx P.O. Box 1140 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342331 IIIMIIIIIIIIIIII EFTA_002 1 5026 EFTA01314900 Invoice Number: 5.758.60773 Invoice Date: Mar 26. 2001 Account Number: 1814-9779-3 Page: 2 of 4 Fet Federal Express Please indicate change In address for the account 0 "sled below Account Number: 1914.9779.3 Name: [—I Physical Address Billing Address I Mailing Address AdIPOSS! Ar Swie Car State: to Prime: I ) Fat I AUtheltnng BigrlaWM: CONFIDENTIAL SONY_GM_00342332 EFTA_002 I 5027 EFTA01314901 Invoice Number: 5-758-60773 Invoice Date: Mar 26.2001 Account Number: 1814-9779-3 Page: 3 of FedEx Express Payment Type Summary Recipient Original Humber of Mobile Transportation Charges 47.00 Babe DISCOUnt .11.28 Special Handling °urges 1.43 TOTAL USD S 37.15 Number of Airbllls 1 Total Charges USD S 37.15 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 37A5 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00342333 EFTA_002 15028 EFTA01314902 Invoice Number: 5-758-60773 Invoice Date: Mar 26.2001 AccotaM Number 1814-9779-3 Page: 4 of4 FedEx Express Payment Type Detail (Original) Picked up: Mar 15, 2001 Payer: Recipient Reference: 49917192 Fe*. Inernai Vie 0691.2516500315521 Fuel Surcharge - FedEx vets a991y a ternponuy tuel surcharge to maw currenl matke/ conclikon$ as they relate N fuel COOL Deane* Based Prism. Region 5 Tracking ID 433308052683 Sender Redden! Sere= Type FedEx Prong OvemigN Package Type CAMP0S( Ped.a0ng Zone 5 Peces I Weghl 10.01bs. 4.5 kgs Oelvered Mar I 6. 2COI 0920 CATHY JENKINS VOtalOLTZSAINCK PUBLISHINO SVC 16365 JAMES MADISON !TT! GORDONSVILLE VA22912.6501 US Transportation Charge GHASLAINE wonyaL OHASLAUNE MAXWELL 358 EL BALLO WAY PALM BEACH FL 33460 US 47.00 SeOOO3 Fuca Suitluirge 1.03 Area Code AA Discern" .11.28 Signed by A.LANG Bundle 10 003 Total Charge USO S 37.15 Payment Type Detail Subtotal LSD 37.15 CONFIDENTIAL SONY_GM_00342334 EFTA_002 15029 EFTA01314903

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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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