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efta-efta01315170DOJ Data Set 10Correspondence

EFTA Document EFTA01315170

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DOJ Data Set 10
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efta-efta01315170
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5.932.29238 Invoice Date: Aug W. 2001 Account Number: Page: 1 o15 FedEx Tax 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 10. 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 Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD S To ensure prow crediC please mum this portion with your poymont to Pada Pima do nor swat or fold c+InDece alarm trea -err v.:Ica-06m. %a- mst-et see Remittance Advice Your payment is due by Aug 25.2001 FedEx Newel 115.50 FedEx is changing the process for requesting invoice adjustments due to service tease or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you 120.12 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Sconce Gude. 4.62 120.12 229207505932292385600001201216 SP at 000O3197702A 1 ASNGLP LH IOLA! ..... 1.11.111 NYSG U_C 457 MADISON AVE NEW YORK NY 10022-6843 MMIIIIIMMI Invoice Number Account Number AMMON Due 5.932.29238 USD S 120.12 FedEx P.O. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SD NY_GM_00342724 EFTA_00215419 EFTA01315170 Invoice Number: 5-932-29238 Cavaco Date: I I Account Number. Page: Feclizz Federal Expicis Please Indicate change in address for the account 0 baled WOW: Account Number: 2292.07604 Name: K Meador Address K mune Address K Marling Arleen Address Are %SOO CIly Sate: Z0, Phone: I ) Far I I MthOnONSIWI0tUM: CONFIDENTIAL SDNY_GM_00342725 EFTA_002 15420 EFTA01315171 Invoice Number: 5-932-29238 Invoice Date: Aug 10.2001 Account Number: Page: 3 of 5 FedEx Express Payment Type Detail (Original) Dropped on: Jul 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex hewer Use:2i 4.2921300000265V Fuel Surcharge - FeclEr must apply a lemoorary fuel surcharge to reeled current merkr4 ccocutions as they relate to fuel CONS Distance Based Pricing. Region 7 Tractong 10 628724483101 Sender Rea ent Seneca Type FadEx Standard Oterroght Package Type FedEx Envelope NYSO LLC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight Delivered Aug 01, 20011228 Transechation Charge 1450 Service Fuel Surcharge 058 area Code Al Signed by &ANTHONY Total Charge USDS 15.08 Swale ID 000 Picked up: Aug 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rt.*. Immo; use 2161413200000208j Fuel Surcharge • FedEx must ripply a temporary fuel surcharge to reflect current myke: co:ad:bre as they relax to fuel costs 04.18Pee Ba5e0 Pricing. Region 4 TraChrig ID 1328724483053 2tOg.er Service Type FedEx Priarty Overnight Package Type FedEx Envelope NYSO LIC Zane 4 457 MADISON AVE Picas 1 NEW YORK NY 100224/43 US Weight imp - Dethroned Aug 02.200110:03 Transporlatian Charge 15.50 "a Service Fuel Surcharge 052 Area Code AA Signed by L KNOX Total Charge uSDS 16.12 Beside ID COO ear Picked up: Aug 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci* Internet Use. gincia200000204, Fuel Surcharge. FeclEx mug apply a Temporary fuel surcharge to renal current merlic4 conditions as they relate Delaree Based Pricing. Region Tracing ID 82.8724405386 Service Type FedEx Priority Overnigla to luel costs. El Package Type FedEx Envelope Zone 4 Pieces I NYSO U.0 457 MADISON AVE NEW YORK NY 100226843 US Weight Delivered Aug oz. zool 09:18 Transpalation Charge 1550 Service Fuel Surcharge 0.62 Area Code Al Signed by S.DAVIDSON Total Charge USDS 16.12 Bungs ID 000 CONFIDENTIAL SONY_GM_00342726 EFTA_002 15421 EFTA01315172 Invoice Number: 5-932-29238 Invoice Dale: Au 10. 2001 Account Number: Page: lot S FedEx Express Payment Type Detail (Original) Picked up: Aug 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 2imifiegoanmeci_ Fuel Surcharge. FedEx must apply a temporary tug surcharge 10 WWI Orel market oendeons as they relate 10 fuel cOgS. Distance Based Prong. Regon 4 Feet( has audted this airbill tor coned pieces. weight and Service. Any changes made are reflects In tie inv0100 COWAN Tracking ID 828724483064 Sender Recipient SehiCeT)Pe FedEx Pncely OreMight Package Type FedEx Pak Zone 4 Places 1 NYSO LLC 457 MADISON AVE NEW YORK NY 100224841 US Weight 1.0101 Delivered Aug 03. 2001 0902 Transpenahon Charge 21.50 Benue Fug Surcharge 0.86 Area Code Al Sons by S DAVIDSON Total Charge USD S 22.36 Bundle ID 000 Picked up: Aug 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoadEx Kemal Us*. 21 129600:0112081/_ Vet Surcharge Feax mi..st eon a terrinfary luel WM00/0010 relleg Correll market concMons as they rekge le NN Costa Distance Based Prong. Regon 4 Tracking ID 828724483075 Ser0Ce Tape FedEx Pncdty Overnight Package Type FedEx Envelope NYSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 0 Oellvered Aug 03. 2001 09:43 Sanwa Area Code AA Signed by 0.0AICLEY Total Charge Bondql0 000 Sender Recipient Transwil8001 Charge 15.50 Fuel Surcharge 0.82 USD S 16.12 Dropped off: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee Kemal Use: 211.25745(PXOtaleij_ Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current conclaoz z they relate to fuel co..:. Package sent from 10720 Zco Code Distance Based Pricing. Region 2 Tracking ID 829278989140 Sanwa Type FedEx Pnceity Overnght ReCiDient Package Type Fedex Pak Zone 2 Renee 1 Weight 1.0 lbs Delivered Aug 03.200109:15 NYSO LLC 457 MADISON AVE NEW YORK NY 100224543 US Tramp:mom Charge 16.25 Sanwa Fuel Surcharge 0.65 Area Code Al Signed by D.DIAZ Total Charge USD S 16.90 Bona i0 000 Payment Type Detail Subtotal USD 6 102.70 CONFIDENTIAL SD NY_GM_00342727 EFTA_00215422 EFTA01315173 Invoice Number: 5-932-29238 Invoice Date: Aug 10.2001 Account Number: Rim Page: FedEx Express Payment Type Detail (Original) Picked up: Aug 03, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fedex inicerel Use:4376674nO00024P e Fuel Surcharge - FelEx must apply a lemporary fuel surcharge to Wed current marker conditions as Mey relate to fuel costs. Delano: Based Pricing. Regal 7 Treceang 10 790121850807 Reagent Seneca Tyco FedEx Priarty Overnight COhIMISIONER OT PUBLIC LANDS Paceage Type FedEx Envelope JEFFREY E EPSTEIN NM STATE LAND OFFICE Zone 7 457 MADISON AYE 310 OLD SAME FE TRAIL Pieces I NEW YORK NY 100226843 US SANTA FE NU 87501 LS Weight 0 Deedorag Aug N. 200109.53 Transportation Grudge 1575 Service Fuel Surcharge 067 Area Cede AA Signed by MAIARTINEZ Total Charge USD S 17.02 Bungle 1D 000 Payment Type Detail Subtotal S 17.02 CONFIDENTIAL MINIMUM SDNY_GM_00342728 EFTA 00215423 EFTA01315174

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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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