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efta-efta01318010DOJ Data Set 10Correspondence

EFTA Document EFTA01318010

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DOJ Data Set 10
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efta-efta01318010
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-495-86911 invoice Date: Dec 23. 2002 Account Number: Page: 1 o14 Fedex Tex tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: wovriedex.com Invoice Summary Dec 23. 2002 FedEx Express Services Transportation Charges 38.00 Base Discount -1.14 Special Handling Charges 1.47 Total Charges 11SD.A. 38.33 TOTAL THIS INVOICE JJSO S 38.33 You saved $1.14 in discounts this period! IIIIIIIIMIIIIIII The FedEx Groin] accowas referenced in this twcice have been transferred and assigned to. we owned by. and we payable to FedEx Express. To vow" prow credit please remit this porde. sith your payment to Fed& Pinse do not sesple or fold. Please mote your Mack payable MPH& isSe CI antes! ;t. -ere ,n1n:crpltre .:e—, on rtr ode Remittance Advice Your payment Is due by Jan 07. 2003 114420814495869119600000383313 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.495.86911 USD $ 38.33 11.11 II..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346869 EFTA_002 19561 EFTA01318010 Invoice Number: 4-495-86911 Invoice Date: Dec 23. 2002 Account Number: Page: 2 ohs Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation AFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin 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 visit our Internet site at vevnv.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: I T PhysiCal Address K BIIIng Address 1 Mailing Address Account Number: Name Address: Apt. Suite: Stale: Bp: Kieft I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346870 EFTA_00219562 EFTA01318011 Invoice Number: 4495-86911 Invoice Date: Dec 23.2002 Account Number: Page: of 4 FedEx Express Shipment Summary by Payment Type Shipper BMA Number of Shipments Transportation Charges 38.00 Bat. Discount -1.14 Special Handling catnips 1.47 TOTAL USD $ 38.33 Number of Shipments Total Charges USD S 38.33 TOTAL SHIPMENTS TOTAL CHARGES USD $ 38.33 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346871 EFTA_002 19563 EFTA01318012 Invoice Number: 4-495-86911 Invoice Date: Dec 23, 2002 Account Number: Page: 4 of 4 FedEx Express Shipment Detail By Payment Type (Rabin) Picked up: Nov 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Thisohms. was 'Maly NINd lo a 0llteren1 payer who has inueSted MIS charge be bind to your GOMM. Fuel Surcharge • FedEx has appbscl a loot surcharge of 4.00% to this *spousal. Tradring ID 827809015880 Sender Service Type FedEx Ira Priority DAVE RODGERS Package Type FedEx Envelope Zone OrigjDesl. JRWSTT Packages I Wined 05 kga 1.1 1pe Calmed Served by FedEx Use JEFFREY E EPSTEIN ISTMAOISON AVE NEW YORK NY 10022.8843 US Transporter= Charge Fuel Surcharge Discount Redolent JEANNE BREMAN FINANCIAL TRUST CO 6100 RED HOOK OUARTERS STE DI ST THOMAS 00602 VI Total Transportation Charges uSOS Shipment Detail Subtotal USD S CONFIDENTIAL 38.33 3823 SDNY_GM_00346872 EFTA_00219564 EFTA01318013

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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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