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efta-efta01318657DOJ Data Set 10Correspondence

EFTA Document EFTA01318657

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-97344322 Invoice Date: Dec 01.2033 Account Number. Page: 1 o14 FeGEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Dec 01, 2003 FedEx Express Services Transportation Charges 141.19 Base Discount -4.23 Special Handling Charges 16.62 Total Charges .USD.5.. 153.58 TOTAL THIS INVOICE LSD $ 15338 You saved 54.23 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Expo= To *ma* peoporata phase return ins pennon. your paymentieFectEx. Flaaafr 00 n supper real Ploasollitlt0 ioue Mock payable,. FeSEx- n For cone, el etym. check I've ffO crwete tan on reverts ode Remittance Advice Your payment Is due by Dec 16.2003 114420814973443221400001535850 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 Invoice Number Account Number Amount Due 4.973.44322 USD 5153.58 alEx . Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347798 EFTA 00220490 EFTA01318657 Invoice Number: 4.973.44322 mu/ace Date: Dec 01.2003 Account Number: Page: 2 of .1 Adjustilia. FAX TO Tracking No/Airbill No. Reason Code Explanation TiFFNIE 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 ENling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 slte at vevnv.ledex.com or register for FIO. Fed1K Federal Express Please indicate change in address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name Adorns: Apt./ Suite: State: Bp: Peelle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347799 EFTA_00220491 EFTA01318658 Invoice Number: 4-973-44322 Invooce Date: Dec 01.2003 Account Number: Page: 3 of a FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 3 Transportation Charges 141.19 Base DISeOunt -4.23 Special Handling Charges 16.62 TOTAL USD $ 153.58 Number of Shipments 3 Total Charges USD$ 153.58 TOTAL SHIPMENTS 3 TOTAL CHARGES USD$ 153.58 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00347800 EFTA_00220492 EFTA01318659 Invoice Number: 4.973.44322 invoace Date: Dec 01. 2003 Account Number: Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has pled a fuel surChat Le CISCO% te INS shpmenL Discount arcked is the grealer of volume discoutd or drape dacounl. No addeond diseaunt applies. Tracking 10 812238863354 Sender aR ni Service Type FedEx Ind Priority JAARE'JEAMEDALE Package Type FedEx Envekee JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zone I 457 MADISON AVE Fl. 4 Orig.rDes1. ABO'STT NEW YORK NY 100226843 US OUARTER 03 Packages 1 ST THOMAS 00602.1348 VI WHO) 0.508 Delwin:4 Nov 24. 20031645 Transpenatan Charge 26.75 Signed by J.CONNELIUS Fuel SVICIWOC. 064 Oiscount .0.86 Customs Enby Dale Nov 22.2003 Fedex Use 05145'USOICV Total Transportation Charges USDS 28.73 Picked up: Nov 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has appled a ItelsurCharge 013.00%10 INS shipmenr Traddng 10 842662524317 itWer Recipem Serinse Type FedEx Ind Priority Package Type Cuslomer PaCtegmg Zone D Ore Meal FLUPAR Packages 1 WNght 2.005 Delwin:4 Nov 25.200310A0 CATHEIEE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Traosponateon Charge JEAN ALBERTO PIN TO 1L1TEL LELA VIGTO 53.45 Signed by .PAIRICIA Fuel Surcharge 1.56 OiSCOunl •1.60 Customs Saturday Pickup 12.50 Envy Om NOV 23.2003 Total Transportation Charges USD $ 65.91 FedEx use GS67SUSOICki Picked up: Nov 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has AVIS a fuel surcharge or 3.00% to INS shpmen1 FedEx has audited this Still la coned paces. weght. arid service. Any changes made aro collected in tire ',voice amours,. Tracking ID 791722081365 Sender Recicen1 500A00 Type Fedex Intl Plenty JENNE BREMVAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Ong 'Dear JRSSTT 4TH FLOOR SUITE 6.3 Packages I NEW YORK NY 10022 US ST. THOMAS 00602 W WHOM 2305 Oelvered Nov 26.200316:17 Transperlatan Charge Signed by ARODYEZES Fuel SVICItal09 Oiscouni Customs Enty OHO NOV 26.2003 FedEx Use X670041S01C0 9199 1.72 Total Transportation Charges USDS 58.94 Shipment Detail Subtotal USD S 153.58 CONFIDENTIAL SDNY_GM_003478.01 EFTA_00220493 EFTA01318660

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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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