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efta-efta01318968DOJ Data Set 10Correspondence

EFTA Document EFTA01318968

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DOJ Data Set 10
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efta-efta01318968
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EFTA Disclosure
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Fedlz. Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number: Page: 1 o14 FedEx Tax t0 71-0127007 Billing Account Shipping Address: Invoice Questions? JEFFREY EPSTEIN US Invoice Summary Jan 29, 2001 FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges 18.90 0.76 LSD 19.66 TOTAL MIS INVOICE LSD S 19.66 To ensure proper credit, please nitwit this portion with your paymentto FS& Press, do not step)* or fold. I facn,npeci cfr en. N.:el an, cr.:Trott, iv-on ~me'u one Remittance Advice Your payment is due by Feb 13.2001 SP 01 000001 97702 A 1 ASNGLIP ..... 111111!IIIIIIIIIII Invoice Number Account Number Amount Due 5.710.15951 USD 5 19.66 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348257 EFTA_00220949 EFTA01318968 Invoice Number: 5-710-15951 Invoece Date: Jan 29. 2001 Account Number: Page: 2 of 4 Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name [ —I Physical Address Billing Address I Mailing Address AOGASS! Al: &me City ti:3le 10 Photo: I Ault:Kiri:one Signature: CONFIDENTIAL SDNY_GM_00348258 EFTA_00220950 EFTA01318969 Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number Page: 3 ol4 FedEx Express Payment Type Summary Recipient Original Monger of AkbIlls 1 Ttansponenon Charges 15.90 Special Handling Charges 0.76 Number of Airbilis 1 Total Charges USD $ 10.66 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 19.66 IIIIIIIIIIIIMM CONFIDENTIAL SDNY_GM_00348259 EFTA 0022095I EFTA01318970 Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number: Page: debt FedEx Express Payment Type Detail (Original) Picked up: Jan 18. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION reec. enema' kht 02(8897200»rs5.2 Fuel Surcharge Fedix must apply a temporary fuel surcharge t0 reflect current market conctions as they elate lo 'uc costs Distance Based Pricing. Region 7 Tracking ID 823111052754 Service Type FedEx Standard Demised Package Type FedEx Pak Zone AGMS Sender %COON JOHN ‘9 GS MS G MAXWELL THE VILLARD HOUSE Wesel Oelvemd 3.01:m1.44s Jan '9.203109:34 Transperlaton Charge 1890 Sere= Declared Vela Charge 0.00 Area Code At Fuel Surcharge 0.76 Sgned by W.DCUL14 Oec. Value USD5000 Tot& Charge USD$ 19.66 Bundle C 000 Payment Type Detail Subtotal .USD 19.66 CONFIDENTIAL SDNY_GM_00348260 EFTA_00220952 EFTA01318971

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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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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