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efta-efta01314908DOJ Data Set 10Correspondence

EFTA Document EFTA01314908

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DOJ Data Set 10
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efta-efta01314908
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5.759.21853 Invoice Date: A r 09.2001 Account Number: Page: 1 o14 FedEx Tax it) 71-0•27007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoice Summary Apr 09. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges. USD.S.. TOTAL THIS INVOICE .LSD $ You saved $4.83 in discounts this period! To gown proper credit please Mum this portion with your paymetto foax. Please do not sesp4 or fold. iCe C.3/12e ,Stest cfnz1.0r. nIc:cry S:r, on tv,r14 pot Remittance Advice Your payment Is due by Apr 24. 2001 17.25 -4.83 0.50 Important Service Message: Beginning April 16. 2C01. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 12.92 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request 12.92 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. SP et 00000197702A 1 ASNGLP I I Hilo ..... Muhl Min Moil JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 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 MVpments. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments ice 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 ceder or credit card. Invoice Number Account Number Amount Due 5.759.21853 USD $ 12.92 1..11.1..l....IIII FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342339 IIIIIIIIIMMII EFTA_002 15034 EFTA01314908 Invoice Number: 5-759-21853 Invoice Date: Apr 09.2001 Account Number: Paw 2 of 4 Federal Exprets Please indite]e change in address for the account 0 listed below Account Number: Name: CT Physical Address Billing Address LJ Mailing Address Addrilddi* Apt /SOW City: S7 3 t ) Fat I : MftrONSWISUM: CONFIDENTIAL SONY_GM_00342340 EFTA_00215035 EFTA01314909 Invoice Number: 5-759-21853 Invo:ce Date: Apr 09.2001 Accouni Number: Par: 3 eta FedEx Express Payment Type Summary Recipient Original Humber of saltine Transportation Charges 17.25 BaSe Diemen, -4.83 Special Handling Cargos axe TOTAL USD S 12.92 Number of Altbills Total Charges USD S 12.92 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 12.92 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00342341 EFTA_002 15036 EFTA01314910 Invoice Number: 5.759.21853 Invoice Dale: Apt 09. 2001 Account Number: Page: 4 of a FedEx Express Payment Type Detail (Original) Picked up: Mar 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION ,c wampum: essirmotexosay Fuel Surcharge FedEx must apply a temporary fuel surcharge to toned curreal marl* conclilions as they (elate to fuel costs. Dstance Based Nun% Region 8 TracNng ID 825638155862 Sender Redden! Service Type FedEx Prang °venire Package Type FeclEx Envelope Zone 8 Perces I Weqpil 0 Oelvered Apr 02. 2001 0922 EDWARD NGUYEN MYUNG GIN FABRIC 10 LIBERTY SHIP WAY S7E 370 SAUSALITO CA 94985.3312 US Transportation Charge CITLIS LAINE MAXWELL THE VILLARD HOUSE 457 MADISON AVE 471I R. NEW YORK NY 10022 US 17.25 Service Courier RcIttp Chary 0.00 Area Code At 044.0unl -4.63 Signed by W.DCULN Axel Surcharge 050 Bundle ID OCO Total Charge USDS 1292 Payment Type Detail Subtotal LSD $ 1292 CONFIDENTIAL SONY_GM_00342342 EFTA_002 15037 EFTA01314911

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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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