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efta-efta01317854DOJ Data Set 10Correspondence

EFTA Document EFTA01317854

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DOJ Data Set 10
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efta-efta01317854
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.427.88886 Invoice Date: Nov 11.2002 Account Number: Page: 1014 FeCtx Tax tO: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 11. 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtiedex.com FedEx Express Services Transponation Charges 9.50 Base Discount -2.28 Special Handling Charges 7.07 Total Charges USD.S.. 14.29 TOTAL THIS INVOICE JJSD 14.29 You saved 42.28 in discounts this period! IIIMIIIIIIIIIIII TM FedEx Groin] weaves referenced in this invoice have been transferred and assigned lo. We owned by. and we payable to FeclEx Expess. To anon prow credit please metal this portion Mtb your paymetto Fed& Pins. donor asp!, or fold. Please mat put chock payable to Fed& I for c+3 eh adteyl. cnedi tyre tinescreleie lemon re...* Me Remittance Advice Your payment Is due by Nov 26, 2002 181497794427888864600000142904 SP 01 000031 97702 A 1 ASNGLP lissilliosill ..... 'Weld JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.427.88886 USD $ 14.29 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-746i CONFIDENTIAL SDNY_GM_00346633 EFTA_002 19325 EFTA01317854 Invoice Number: 4-427-88886 Invoice Date: Nov 11. 2002 Account Nut: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE YOU FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address E /Jailing Address Account Number: Name': Address: Apt.! Sub e: City: Stale: P/One: Fair: I Authorizing Signe/aro: CONFIDENTIAL SDNY_GM_00346634 EFTA 00219326 EFTA01317855 Invoice Number: 4427-88886 Invoice Date: Nov I I. 2002 Account Number: Page: 3 of FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments Transportation Charges 9.88 Bin. Discount .2.28 SPOCIel Handling Clime. 7.07 TOTAL USD S 14.29 Number of Shipments 1 Total Charges USD S 14.29 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 14.29 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346635 EFTA_002 19327 EFTA01317856 Invoice Number: 4-427-138886 Invoice Dale: Nov 11. 2002 Accotni Nut: Page: 4 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Fedex has appled a fuel surCh&ge 013 03% to this shipment The delivery ©imminent for FedEx 2day to homes or pnvzie residences tIncludng tome cif cast is 7 P.M. the second bosoms day for Al .A2. AA Al AM. PM. 01 and AM service areas. Osiance Based Priem°. Zone 7 Package sent from: 33461 443 cede Recta hasaudited this shipment lot correol packages. weic01. and service My changes made are WIDOW in me Invoke anneal Release Denature on lie. Tracking ID 837574510845 Service Type FedEx 20ay §soilr 82962.019 MAS MAXNOLL SHANNON PASOJSZI Package Type Fo0E4 Pak Zone 7 Packages I we9il 1.0 lbs. 0.5 kgs JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6+343 US Oelvere0 Nev 04. 20021257 Tonsponaton Charge 900 Svc Area 2R Oiscome -2.28 Sgned by 7279236 Fuel Surcharge 0.22 FedEx Use 303011870136090M counecmckup Change 4.00 Residential Delivery 1.35 (Thlr..ery Area Sardine I.50 Total Transportation Charges USD S 14.29 Shipment Detail Subtotal USD S 14.29 CONFIDENTIAL SDNY_GM_00346636 EFTA_00219328 EFTA01317857

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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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