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efta-efta01315957DOJ Data Set 10Correspondence

EFTA Document EFTA01315957

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DOJ Data Set 10
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efta-efta01315957
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DDDDDDDCBBBB tlaskAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Sep 75.2006 Invoice Number Invoice Date Account Number Page A 8.359.79450 isp 241. IA14.3381.6 101 5 Fader Tax 10: 714427007 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: Waw.fede6.00M FedEx Express ServIces Duties. Tax. Customs. Other Fees 63.52 Total Express Services USD $ 63.52 TOTAL THIS INVOICE USD $ 63.52 Other ciscounts may sooty. The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To sure power aedt. plebs* return ttis portion wth your pornom to FLAG. Moose do me staple or fold. Please main war Nock payola° to Coda For charts of address,. chock hero arid <anoint tarn on reverse side. Remittance Advice Payment due upon receipt DDI)!mice Number A 8.359.79450 .11-1.1 2061 6 USD $63.53: 114420818359794503800000635290 Irrrllllrrrllrrrrrl.1..I.I<IlrrlreI..11.1.111.11.i.IrrrlrrI.II JEFFREY E EPSTEIN 457 MADISON AVE EL 4 NEW TOW NY 10022-5843 111 008497 FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 CONFIDENTIAL Account Number Amount Due loll Ilrrl.11 SD NY_GM_00343816 EFTA_002 I 65 I I EFTA01315957 RadEx DI)DDIMIx'13nfili AgpAsaange Invoice Number Invoice Date Account Number A S)59.79150 kr 25. 2006 2osi 6 Please Indicate change In address tor the account number listed. El Physical Address Name: °Billing Address Flailing Address Address: ApUSuiteN: Gay: State: Zip: Phone: ( > Fax: ( ) Page 2 o' 5 Account Number A 1144 20%I 6 Authorirng &ranee: Sit COx.in00•111691164601M1SX111 CiOx0664971.1.00~114.6/06.0.01/249.10.14ENTI CONFIDENTIAL SONY_GM_003431317 EFTA_002 165 12 EFTA01315958 Fed uUUUUUIXRFFB Ex Invoice Number WO 79450 FedEx Express Shipment Summary By Payor Type Invoice Date Account Number ficp 25. 2006 IA-14 205 141 Pogo 361 5 FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAWaVAAAAAAAAAAAAAAAAAWe.cAVAAAAAAAAAAAATATATAAAAAAAAAAAAAAA Weight Transportation Handling net Chgfrax Payer Type Shipments lbs Charges Charges Credits/Other Discounts Total Charges Shipper 1 1.0 63.52 63.52 AAAAAAX1UnieciagattlIKAAAAAAAAAAAAAAATAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMAAAAAAAAAAAAAAAAAA.444/159.AAAAAAAA DDDDDDIX*11118A Total This Invowe USD 563.52_ CONFIDENTIAL SONY_GM_003431318 EFTA_00216513 EFTA01315959 FecEx DDDDDDDCBBBB Invoice Number A S.159-79450 Invoice Date Account Number fiep _25.2006 IA44.2081-6 FedEx Express Shipment Detail By Payor Type (Original) ANWAAANVIAAAAAAAAAAAAAAAAAWiy461416WAAAAAAAAAAAAAAAAAAAAAAA.Meit+AAAAAAAAAAAAAAAAAAAAAAAAA Pryor: Shsaper Re. NI: Page dot S Tracking ID 848045937519 Service Type FedEx tall Priority Package Type FeclEx Box OrliDesi FLUtTNF Packages 1 Rated Weght 1.0 lbs Dec. Value USD 100.00 FedEx Use 16822J_!_ SKIM— JEFFREY EPSTEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6043 US Sep 22.2006 Cenvervon Rate Sep 22.2006 Career:me Rate Customs Customs Duly Entry Date Sep23. 2005 Onginso VAT Entry No. FRC007445890308 Advancement Foe FR Cur...0m6 roe DDDDDDDCBMIA Shipper Subtotal DDDDDDDCHBRA Total RAE% Express Sint MANE DANOOIS EUR-USD 1.2904903220 EUR-USO 1.2904903230 EUR 15.00 19.35 EUR 27.00 34.84 EUR 7.20 9.29 EIJO.02 0.03 Total Dulles, Tax. Customs, Other Fees CONFIDENTIAL USO $63.52 USD USD SDNY_GM_00343819 EFTA_002 1 65 14 EFTA01315960 DI )1 MDD1X SIMB DECIARANTRIEPRESENTANT FEDERAL EXPRESS' 125. AVENUE LOUIS ROCHE 92238 GENNEVIWERS CEDE% TEL 01 40 85 39 0) Invoice Number Invoice Date A n.359.79450 hcp DOCUMENTJUSTIFICATIF OE LA REALISATION DES DROITS OE DOUANE ET OE TA TVA Account Number ?H AWR ORG;DEST DATE RENTHEE DOSSHR °DUANE Of CIASAIION DATE DE GEOCILIANENIENI "TzI. 'î3ï.'9 FLurtNIT :,:u rx:: :.:;", 743889 :IS .92110; . IMPIIRTATEUR ,, , . . JEFFREY E EPSTEIN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK 100226843 SIRE ARIANE [TATTOO'S I REFERENCE FACTURE EXPEOITEUR MONNAIE OE FACTURATION VALEURFACIUREIFFRI VALEUR FRETTE a} t FREI TAUX DE. CHANGE USE') I 41 :805 I ,J, C1 I281203 POIDS _._.. ._.. .. . _ARTICLE& .. _.COUS. NCE 1 1 FCA LIS ARTICLE N; : :ge /3•{4.,u,i:Ïwee., /DESIGNAliON COMMERCIALE NOMENCLATURE PREFERENCE 0:1' LECTEUR VALEUR DECLAREE E E UMEDWARfr4::' ORIGINE USUP PiHOS PIECES JOINTER 780 44.00 DESCRIPTION 0ES DROITS ET TAXES 'RUA MONIANI DROITS ANTI 0 LIMPING SUR DROITS OE DOUANE SUR [003'09 TAXES ADDITIONNELLES SUR CCOCOOI37 P/A SUR C0003'37 LICUIDATION TOTALE CO 13.93 0.0 19.60 0.4) 15.00 0.00 2707 47 OD .ARTICLE Pit .: .DESIGNATION COMMEliCIATE :-..4... 7.- . IOU PREIEREIXtreee VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES IIESCRIPTION.OISMIXISEITAILES ;::,7 dale e , vi- egemee / OROITS AN 'DUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONNELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims1er refund ol the Duties and Taxes from French customs, most be submitted by the reporter, by m il. One immediately: Charges on ties invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf. Errors and omissont must be reported in tenting immediately upon receipt of invoice. FOX .•57519. oixezéda oictKeys... .K0x0TY4Me.010:Sei I...wem.Ameicsecornity, CONFIDENTIAL SDNY_GM_00343820 EFTA_00216515 EFTA01315961

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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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