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efta-efta01319042DOJ Data Set 10Correspondence

EFTA Document EFTA01319042

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DOJ Data Set 10
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efta-efta01319042
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-759-21853 Invoice Date: Apr 09. 2001 Account Number: 1814.9779-3 Page: 1 ol 4 FedEx Tax 10: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shiwing Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 U5 Invoice Summary Apr 09. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges USDA.. TOTAL THIS INVOICE .LSD $ You saved $4.83 in discounts this period! To ensure proper credit, please retum this portion with your peymentto Feat Please de rat staple or fold ”:t en; tech reee an, OCMinne tf f, 00 .e.e.,? fl, Remittance Advice Your payment is due by Apr 24, 2001 17.25 -4.83 0.50 Important Service Message: Beginning April 16.2031. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge tall apply to packages sent to certain ZIP codes in the FedEx PM and AM Delivery 12.92 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request 12.92 a copy of the FedEx Service Ga. Volume 2 Feb. 2001 Rate Addendum. 181497795759218539200000129222 SP 01 000001 97702 A 1 ASNGLP ..... 1.11.1.1 .11..1..1.1 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6609 FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for iiwoiced shipments. For shipments paid for by cash. check. money order or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for Invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.759.21853 1814-9779-3 USD 6 12.92 ii,..11...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348373 IIIIIIIIIMMII EFTA_00221065 EFTA01319042 Invoice Number: 5-759-21853 Invocce Date: Apr 09, 2001 Account Number: 1814.97793 Page: 2 of 4 FedlE Federal Express Please incueme change In address for the account 0 ',sled below Account Number: 19149779.3 Name: [ I Physical Address Billing Address I Mailing Address AddreE6' AG: Suiie CiW: $.:73W Phcne:1 Fat I : AUWKInDng Signature: CONFIDENTIAL SDNY_GM_00348374 EFTA_00221066 EFTA01319043 Invoice Number: 5-759-21853 Invo:ce Date: Apr 09.2001 Account Number: 1810-9779.3 Page: 3 of 4 FedEx Express Payment Type Summary Recipient Original Number or Alotills Transportation Charges 17.25 Bar. DISeOunt .4.83 Special Handling Charges as* TOTAL USD S 12.92 Number of MINN Total Charges USD S 12.92 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 12.92 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00348375 EFTA 0022I067 EFTA01319044 Invoice Number: 5-759-21853 Invoice Date: Apt 09. 2001 Acootmi Number 1814-9779-3 Page: 4 obi FedEx Express Payment Type Detail (Original) Picked up: Mar 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fes& Wheal the 09.3173.1000X252j Fuel Surcharge Feet( must apply a tempcouy fuel surcharge t0 gelled current (Make; eendilOne as they relate to No costs Distance Based None. Region 8 Teaching ID 825638155862 Sender Recipeal Service Type FedEx Prong OvermigN EDWARD NGUYEN CITUS LANE MAXWELL Package Type FedEx Envesece MYUNG GIN FABRIC THE VILLARD HOUSE Zone 8 Perces Weigh) 0 Oelvered Apr 02.2001 0922 Transponation Charge 1725 Service Courier Acts, Chary area Code Al Discount 000 -4 83 Signed by w.DCOLN Fool Surcharge 0.50 Bundle ID 003 Total Charge USD $ 12.92 Payment Type Detail Subtotal .USD $ 12.92 CONFIDENTIAL SDNY_GM_00348376 EFTA 00221068 EFTA01319045

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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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