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efta-efta01315953DOJ Data Set 10Correspondence

EFTA Document EFTA01315953

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DOJ Data Set 10
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efta-efta01315953
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EFTA Disclosure
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DI/DDIMIX7BBOR Pilfive, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In% 63ce Summary Apr 17.2007 Invoice Number Invoice Date A 8-073-08144 fier It 2007 Account Number Fcdrx Tax 0: II -0427007 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com P8119 I 01 4 FedEx Express ServIces Mmes. Tax. Customs. Other Fees 23.18 Taal Express Services USD $ 23.18 TOTAL THIS INVOICE USD $ 23.18 Other discounts may am*. To ensure proper treat ekeso return this pan= well your parmom to Fedex. Please do not staple or fold. Pleasemak, emir clunkpeeks'', to Fed& nooKI XRiCe Number 0 Foe change ol Stress, check hors and <anoint tam on reverse ske. A S4/73.MC I 4 4 Remittance Advice Payment due upon receipt 11 14 14208 18073081443500000231841 lalallllemaillllll JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 ROSI6I Ii ALr. ni:P l OICOIDTY4734/. 00X44111.1141X011111110734•114/2074111170 Account Number Amount Due USD $23.111: FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 CONFIDENTIAL loll LIM SDNY_GM_00343812 EFTA_002 16507 EFTA01315953 CHIMA FecEc DDIMIMIX13B1111 Mgr Lange Invoice Number Invoice Date Account Number S4)73.08144 *pi O. 2007 Please Indicate change In address lor the account number listed. El Physical Address °Billing Address Flailing Address Name: Page 2co 4 Account Number A Address: ApUSuilet Stale: Phone: ( ) Fax: ( ) Authorizing &gnats*: 1St FOX...Wirt* YMsSMMSaN FE Mira*? MO:0.W miNMAI•Ittetagerneil8TO CONFIDENTIAL SONY_GM_003431313 EFTA_002 16508 EFTA01315954 FeCIEX DIIDIIDIIIXRRRB Invoice Number Invoice Date Account Number S 07.‘ (S:144 ilpt 17. 21:ii7 FedEx Express Shipment Summary By Payor Type Page Sol FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAWaVAAAAAAAAAAAAAAAAAWe.ct iptAATATATATAAAAAAAAAAAAAAAAAAAAAAA Weight Transportation Handling Ret Chgtrax Payer Type Shipments lbs Charges Charges Credits/Other Discounts Total Charges Shipper 1 3.0 23.18 23.18 AltAAAAXtUnFel/FARARIWAAAAAAAAAAAAAAATAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMWAAATATATATATATAAAAAMAAAAAAAA DDDDDDIXII RBA Total This Invowe 10X.M.ICO. wane:a Roo 3I /10XOTIMP.DX004161.11.120014A807981441:07041610 USD $23.18 CONFIDENTIAL SONY_GM_00343814 EFTA_00216509 EFTA01315955 FeCIEXII8 DODDEIDEICHBBEt Invoice Number s ion ()sin Invoice Date Apr 17.2007 FedEx Express Shipment Detail By Payor Type (Original) 0014,40.AMOWAAAAAAAAAAAAAAAAAadil.446$‘64066thetWeokea+AATAAAAAAAAAtikkAAAAAAAAAAAAAAATATAAAAAAAA Rel. #3: Account Number Page 4 of 4 Payer: Show Tracking ID Swipe Type Package Type 060/Deer. Paskages Reeled woighl Debeered Signed by Dec. Vale Fe0Es Use Customs Entry Dale &My No. 848045937450 FedEx Ina Feeley Customer Peee49000 FLUMUC 3.0 lbs Feb 05. 2007 ON] H.BETZ USO 100.1:0 03455U_ Feb 06. 2007 DEC063F02118 DDEIDEIDDCHBRA Shipper Subtotal DDEIDDODCHBRA Tool RAE% Express SOO_ JEFFREY EPSTEM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Feb01.2007 Conversion Rae EIJI:1415D Feb D1.2007. Conversion Rate EUR-USO Ononal VAT AdrancemenI Fee 510111M STEPHANIE C2ERNY HIJBERT SUNDA NEDIA MARKETING 8 CONIIIUNICAMNS OMEN ARABELASTR 23 MUNCHEN 11925 DE 1.3187197120 1.3187397110 EUR 10.38 EUR 7.20 Total MOM Tax, CuStoms. Other Fen CONFIDENTIAL USO USD USD 13.69 9.19 123.18 SONY_GM_003431315 EFTA_002165 10 EFTA01315956

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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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