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efta-efta01319193DOJ Data Set 10Correspondence

EFTA Document EFTA01319193

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DOJ Data Set 10
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efta-efta01319193
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-855-52503 Invoice Date: Ai 13.2001 Account Number: Page: 1 o14 FedEx Tax ity 71.0, 27007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom Invoice Summary Jul 13,2001 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges US13.6.. TOTAL THIS INVOICE _USD You saved $1.08 in discounts this period! To Sanwa ;Hunt credit please royal this portion with your paymetto foax. Phrase donors:We or fold. I I rc. cvnge co arntsi teci, roe aMornatfe l•, on ,r,r(14 ode Remittance Advice Your payment is due by Jul 28. 2001 36.00 -1.08 1.40 FedEx News! FedEx is changing the process for requesting invoice adjustments due to service tease or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated 36.32 invoice adjustment system at sop-on-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 36.32 your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. 181497795855525035300000363274 SP 01 000C0i 97702 A 1 ASNGLP ..... 1.11.111 JEFFREY EPSTEIN 437 MADISON AVE FL 4 NEW YORK NY 10022-6809 IIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 5.855.52503 USD $ 36.32 FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348576 EFTA_00221268 EFTA01319193 Invoice Number: 5-855-52503 Invoice Date: Jul 13.2001 Account Number: Page: 2 of 4 FedlE Federal Expreis Please Indicate change in address for the account 0 listed below: Account Number: 18169779.3 Name- [—I Physical Address Billing Address E Melling Address Adtfren! Apt /SOW cur Phone: I ) Fat I : Mthamnd Stratum: CONFIDENTIAL SDNY_GM_00348577 EFTA_00221269 EFTA01319194 Invoice Number: 5-855-52503 Invoce Date: Account Number: Ili" Page: 3 °fa FedEx Express Payment Type Summary Shipper Original Transportation Charges 36.00 Bill. DISCOUnt -1.05 SPOCIel Handling °urges 1.40 TOTAL USD S 36.32 1 Total Charges USDS 36.32 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD $ 36.32 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00348578 EFTA 00221270 EFTA01319195 Invoice Number: 5-855-52503 lamp° Date: Jul 13.2001 Acmes Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Dropped off: Jul 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx bona Use:934124)01/JOI Fuel Suntharoe • FedEx must apply a temporary fuel surcharge to toned current market condlien$ as they 'elate le Net costs. Discount aspled is the greater of volumediscount or dropsfl discount. Noadds.:red discount applies. R0OpIent nolleibustneSS dosed Tracking ID 829643351785 Sender Recipent 50090e Type FedEx Ind PrIbey J.EPSIEN RU I H BAIRD Package Type FeaEr Pak JEFFREY EPSIEN Zone E 457 MADISON AVE FL 4 MILAN 20121 IT OrigjDosl. FLUMIL NEW YORK NY 10022.6609 US IsteceS 1 Wpoll 1.0 lbs. 0.5 kgs Transportable Charge 3600 Delveyed Jul09. 2001 09:17 DISCOtall .1 08 Signed by V.POBEGA Fuel Sinharge 140 Total Charge USD $ 36.32 Customs Entry Dale Jul 04.2001 Payment Type Detail Subtotal .USD $ 36.32 CONFIDENTIAL SDNY_GM_00348579 EFTA 00221271 EFTA01319196

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reached in this case, and other information in the possession of the victims, it is also possible that

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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