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efta-efta01318246DOJ Data Set 10Correspondence

EFTA Document EFTA01318246

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DOJ Data Set 10
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efta-efta01318246
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-682-61255 Invoice Date: Apr 21.2003 Account Number. 1144.2081.6 Page: 1 o15 Fe0Ex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vdmviedex.corn Invoice Summary Apr 21, 2003 FedEx Express Services Transportation Charges 208.71 Base Discount -6.27 Special Handling Charges 11.14 Total Charges 213.58 TOTAL THIS INVOICE LSD S 213.58 You saved 56.27 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis ,woice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporata pause morn SYS paten wax your payereal 10 FatlEx. Neale ea n Lupo di kit NOMA Malta ,Out chock payable,. Featt cVnpe d ektens. check 'em ire ampbte Ica, on reverse ode Remittance Advice Your payment Is due by May 06.2003 11442083,4682612553000002135872 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.682.61255 1144.20814 USD 5 213.58 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347203 EFTA_002 19895 EFTA01318246 Invoice Number: 4-682-61255 Invoice Date: Apr 21. 2003 Account Number: 1144-2081.6 Page: 2 of S Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill 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 1.800-622-1147, visit our Internet site at wvne.fedex.com or register for FIO. Fedlz Federal Express Please indicate change in address for the account x listed below: r- Physical Address E Billing Address I- Mailing Address Account Number: 1144.20816 Name: Address: AMJSWW State: Pamir f Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347204 EFTA_00219896 EFTA01318247 Invoice Number: 4-68241255 Invoice Date: Apr 2 I. 2002 Acccarni Number: 1144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number or 5Npmenrs 4 Transportation Charges 206.71 Base Meow,' -6.2T Special Handling Charges 1.14 TOTAL USDS 213.58 Number of Shipments 4 Total Charges USDS 213.58 TOTAL SHIPMENTS TOTAL CHARGES USDS 4 213.58 WIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00347205 EFTA_002 19897 EFTA01318248 Invoice Number: 4-682-61255 Invoice Date: Apr 2 t . 2003 Account Number: 1144.2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 11.2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge of 5 50,410 s1110mern. FedEx has audios' this airbill tor coned pieces. weigh'. and service. Any changes made are rellecled in the irwoice amount. Tracking ID 792868034051 Sender Recblenl Sanwa Type FedEx Intl Priority JEANNE BRENNAN package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER OrigiDest. JRB:STT 4TH FLOOR SUITE 0-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weevil 1.1106 Delivered Apr 14.2003 18:14 Transporlabcn Charge 39.50 Signs by J CORNELIUS Fuel Surcharge 2.11 Discount 1.19 Customs Enlry Dale Apr 12.2003 FedEx Use X2765.1.15010_ Total Transportation Charges USD 3 00.12 Picked up: Apr 15.2003 Payor: Shipper Reference: ERIC Fuel Surcharge- FedEx has applied a fuel surcharge 01510%101MS Omani Tracking ID 791573621946 Bittiaini Sanwa Type FedEx Ind Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY ane I 457 MADISCN AVENUE MOO RED NOOK QUARTER Cng JONA. JFISITT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh' 2.01tis Delivered Apr 18.2083 1821 Transporla$cn Charge 39.50 Sons by L.MORRELL Fuel Surcharge 2.11 OiSCOurc -1.19 Customs Entry Dare Apr 2058 FisdEs Use )0678.USOICC_ Total Transportation Charges USDS 00.12 Picked up: Apr 15.2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEx has appied a rum surcharge 01 50%10 this Wpm* FedEx has audios' this ahbill tor carted pace:. "moll. and service. Any changes made are rellecled in the intake amount Tracking ID 791573453431 Sender Recioienl SOW* TM* FedEx Intl Economy Package Type Customer Packaging JEFFREY E EPSTEIN 2one 457 MADISON AVENUE 042 Most JAMS 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh" 02117s Ddivercd Apr 18.2003 10,43 Transpanurn Charge Signs by Fuel Surcharge Discount Customs Entry Date Apr 16.2003 FisdEs Use )(7671/USOICC 40.37 2.15 -1.21 Total Transportation Charges CONFIDENTIAL USDS 01.91 SD NY_GM_00347206 EFTA_002 19898 EFTA01318249 Invoice Number: 4.682.61255 Invoace Date: Apr 21. 2003 Accouni Number: 1144-2081.6 Page: S of S FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apt 16.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel swung. • FoeEx has soled a fuel surcharge 015.50%10INs shpmenl, FedEx has awns this Still as coned pieces. weaght. ark service. Any changes made are reflected in the mice amount. WO tabulated your charges based one ornmsiorai weight de x 11' xr). Ckargeabie weight based On IATA0imenSiCrud standards. Tracidng ID 82882I 136506 Sender Recisienl SerV)00 1590 Fed ex Ietl Economy J ANORES PAS1RANA Package Type Customer PactagIng JEFFREY E EPSTEIN Zone N 457 MADISON AVE RC Orig)Desl. FLUtAAD NEW YORK NY 10022.8843 us Packages I %venni 2.0 bs Transparlaton Charge 001vCrOd Ape 21, 2003 10:08 Fuel Surcharge Synod by A.CRUZ Oisoaunl 89.34 4.77 Customs Total Transportation Charges USD 3 01.43 Entry Date Apr 17.2000 FedEx Use 05624 USOIOL Shipment Detail Subtotal USD3 213.68 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00347207 EFTA_002 1 9899 EFTA01318250

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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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