Skip to main content
Skip to content
Case File
efta-efta01315243DOJ Data Set 10Correspondence

EFTA Document EFTA01315243

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01315243
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.
Fecikt NYSG LLC Invoice Number: 5-979-07837 Invoice Date: Oct 12 2001 Account Number: Page: 1 o13 FedEx Tax 71.0427007 Billing Account Shipping Address: Invoice Questions? c- Invoice Summary Oct 12, 2001 FedEx Account Services Phone: M-F 74 (CST) Fax: Internet: vnvetledex.00m FedEx Express Services Transportation Charges Special Handling Charges 31.00 1.24 Total Charges HMS- 32.24 TOTAL THIS INVOICE .LSD 3 3224 To ensure proper credit, plods. return this portion with your poymont to 'oda Please do not staple or fold c,,np,v a srtm. :Perk ntel anl cry He S;(— on 96, Remittance Advice Your payment Is due by Oct 27.2001 229207505979078374400000322433 SP 01 00000197702A 1 ASNG4P ..... Muhl NYSI3 (LC 4S7 MADISON AVE NEW YORK NY 100224843 IIIIIIIMIIIIIII Invoice Number Account Number Amount Due 5.979.07837 USD 53224 FedEx PO. Box 1140 Mempbs TN 38101.1140 CONFIDENTIAL SONY_OM_00342825 EFTA_0021 5520 EFTA01315243 Invoice Number: 5-979-07837 Invoice Date: Oct 12.2001 Account Number: Page: 2 of 3 FedlEz Federal Expicis Please Indicate clangs in walrus for Ode accounts Rood Wort: Account Number: 2292.0750-4 Name: K Physkal MS's* K Biking Address K Malang Address AddreSS Apt. I Suite City Sate: Zr' Pnono:1 ) Fat I I Authorizing SIWIANW: CONFIDENTIAL SDNY_GM_00342826 EFTA_002 15521 EFTA01315244 Invoice Number: 5-979-07837 Invoice Date: Oct 12 2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Oct 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mined Use: 27825120000X4Q_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current marker conditions as they relate to tual costs. Distance Based Pricing. Region Treciang 10 528724485012 Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone 4 Pieces Weight 1.0 Pas. 0.5 kgs DeDvereg Ott 03. 2C01 CRAB Service Area Code AA Signed by CIACNEAP- Bunale ID 000 Sena. LAUREN KWINTNER Reorient KARL NOON Transocnation Charge 1550 Fuel Surcharge 0.62 Total Transportation Charges DSOS 16.12 Payment Type Detail Subtotal MOS 16.12 Picked up: Oct 08. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fed& Miami Use: 437854441,002011i Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect current market ccodifions as they relate to fuel oasis. 04.tenCe Based Pricing. Region 0 Trading 10 790179744996 Sender Reopent Sent. Type FedEx Moray Overnight ERIC CAW PEG UOLANO Package Type FedEx Emote's: JEFFREY E EPSTEIN N.A. PROPERTY, INC. Zone 4 457 MADISON AVE Pieta 1 NEW YORK NY 10022.6843 US Weight 1.0 me. OS kgS NN DeI&ered Oct 09.2001 09:58 Tiansporlalion Charge NE 1550 Sento ruet Scychsrge NN 0.62 Area Code AA NN Signed by KOROVES Total Transportation Charges DSOS 16.12 Binds ID 000 Payment Type Detail Subtotal MOS 16.12 CONFIDENTIAL SDNY_GM_00342827 EFTA_002 15522 EFTA01315245

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
OtherUnknown

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
OtherUnknown

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.