Skip to main content
Skip to content
Case File
efta-efta01315034DOJ Data Set 10Correspondence

EFTA Document EFTA01315034

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01315034
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-837-60774 Invoice Date: Jun 08.2001 Account Number: Page: 1 o13 FedEx TV< ID NY SG LLC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: NY SG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jun 08. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USO.S TOTAL THIS INVOICE LSD To ensure proper cram please return this portico with your payment to hat Please do not staple or tow. I c..3nOr CI SO-not theti, ,t/CaroltorrnItte S:t— on 'nen,' n5n Remittance Advice Your payment is due by Jun 23. 2001 10.00 1.99 11.90 11.90 SP 01 000001 97702 A 1 ASNG LP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 IIIIIIIMIIIIIII Invoice Number Account Number Amount Due 5.837.60774 US() 5 11.90 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342531 EFTA_002 15226 EFTA01315034 Invoice Number: 5-837-60774 Invoice Date: ' as. 203' Account Number. Page: 2 C'3 FedlE Federal EXpIC)S Please Indicate change in address for the account 0 aided below Account Number: Name: CT Physical Address Billing Address LJ Malting Address Adtfretel Apt / SOW, Bale: Z4: Prrcne:i ) Fat Mftrong Stratum: CONFIDENTIAL SDNY_GM_00342532 EFTA 00215227 EFTA01315035 Invoice Number: 5.837-60774 Invoice Date. Jun 08. 2001 Account ~bee Page: 3 o13 FedEx Express Payment Type Detail (Original) Picked up: May 29.2001 Payee Third Party Reference: NO REFERENCE INFORMATION FedEx interned Use:4371732100001113U Fuel Surcharge - FedEx must apply a temporary lustsurcharge io Wed cunerg market conclilens as theyreds» to Nel ccon. Dislance Based Pncing. Regon 7 nand° ID 790061834801 Service Type FedEx 2Cay Package Tn» FedEx Envelope Zone 7 Pieces 1 Weight 0 Delivered May 31. 200115W Sens< Recen it m 10.00 ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226609 US Transeptal» Charge Service Delvery Area Surcharge ISO Area Code RM Fuel Surcharge 0.40 Signed by MROYAL Sonde ID 000 Total Charge USD 9 11.90 Payment Type Detail Subtotal . USO3 11.90 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00342533 FETA_00215228 EFTA01315036

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.