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efta-efta01319354DOJ Data Set 10Correspondence

EFTA Document EFTA01319354

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DOJ Data Set 10
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efta-efta01319354
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-964-64600 Invoice Date: Oct 01. 2001 Account Number: 1144.20866 Page: 1015 Fees Taxi() 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Oct 01, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.ledextom FedEx Express Services Transportation Charges 91.7$ Base Discount -9.18 Special Handling Charges 3-31 Total Charges USU.. 85.88 TOTAL THIS INVOICE .LSD 85.88 You saved $9.18 in discounts this period! IMIIIIMMII To Sanwa proper credit pleas* retrial this portico .vm your payment to Has Please do not asp!, or fold. ice c+3n2r er aernf. CIVCRPereanscompinebrmontenet.nacit Remittance Advice Your payment Is due by Oet 16,2001 114420815964646003900000858860 SP 01 00000197702A 1 ASNGLP 1,,,1111.,.11..... 1.1.1111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 Invoice Number Account Number Amount Due 5.96464600 1144-2081-6 USD $ 85.89 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00348807 EFTA_0022 1499 EFTA01319354 Invoice Number: 5-964-64600 'mace Date: Oct 01.2001 Account Number: 1144.2081-6 Page: 2 or5 Federal Express Neese Inditare change in address tor the account o salad below Account Number: 1144.20814 Name: Fl Physical Address Billing Address U Mailing Address AdtfreSS! ArA. /SOB: cur Bate: 20: Pre:eleal ) Fax:I I AlAllerdirtil &rant: CONFIDENTIAL SDNY_GM_00348808 EFTA_00221500 EFTA01319355 Invoice Number: 5-964-64600 Invoice Date: Oct 01. 2001 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of Alrbele 4 Transporlagon Charges 91.75 Bin. Discount .9.18 Special Handling Charges 3.31 TOTAL USD S 85.88 Number of AlrbIlis 4 Total Charges USD S 85.88 TOTAL AIRBILLS 4 TOTAL CHARGES USD $ 85.88 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00348809 EFTA 00221501 EFTA01319356 Invoice Number: 5-964-64600 Invoice Date: Ocl 01. 2001 Account Number: 1144-2081.6 Page: 4 ol 5 FedEx Express Payment Type Detail (Original) Picked up: Sep 07.2001 Payor: Shipper Reference: JEGE N908JEICARE re£t InkMal Use 2M2a007007I71.,,,EM Fuel Surcharge. FedEx must apply a temporary fuel Surcharge to retied Current market condeonS as they (Male le Reel CONS. Package sent from: 33461 zp code Distance Based Pricing. Regan 6 Slate S emergency • posed* delay. TraclJno ID 828694900672 Sander Recipient Sonia T)pe FedEx Express Saver LARRY MORRISON CORPORATE JET SUPPORT Package Typo Customer Padaging JEFFREY E EPSTEIN I GRAPHIC PLACE Zone 6 457 MADISON AYE MOONACHIE NJ 07074 US PieceS 1 NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 kgs Delivered Sep 13. 2001 15,35 Transco:on/Ow Charge 8.50 Sanwa Discount Area Cope Al Fuel Surcharge 0.31 Signed by J.SCHMIOT biome 0 000 Total Transportation Charges USD S 7.06 Picked up: Sep 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reziEx mons Use: MOWN ClenSTeuTD Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relled current market condoons as they relate to fuel costs. Package sent from 33480 zp code Distance Based Prong. Regon 6 FedEx has audted this airbill lot coned pears. night. and service. Any changes made are reflected in the invoke amount. Tracking ID 817997003046 Sender Redolent Unice Tbee FedEx Pnonly Oromonl Package Type FedEx Box Zone 6 Ames 1 5 OHM 21 kgs Weight Delivered Sep 20.200111:12 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transportahon Charge ERIO OANY J EPSTEINT CO 457MASICCN AVE 4TH FLOOR NEW YORK NY 10022 US 36.00 Sew. Decour4 -aso Area Code Al Fuel Stnharge 1.26 Signed by S.GRIFFIS Courier Pickup Charge 0.00 Sundt: 0 000 Total Transportation Charges USD S 32.76 CONFIDENTIAL SONY_GM_00348810 EFTA 00221502 EFTA01319357 Invoice Number: 5-964-64600 Invoice Date: Oct 01. 2001 Account Number: 1144.2081.6 Page: 5 0(5 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use: 2662549000I596Q_ Fuel Surcharge. FedEx mum apply a temporary fuel surcharge to railed current markc< cagy/Mons as they relate to fuel C0515 Package sent from: 875[6 zip code Distance Based Pricing. Region 7 FedEx has audited ths alto Ice correct pieces. eigle. and some° Any changes made are teeee.ed in the invoice anoint. Tracl0ng ID 827487051631 Kr/Orient Service Type FedEx Prlorty Overnight JONITHA Package Type FedEx Pak EPSTEIN a CO Zone 457 MADISON AVE 457 MADISONAVE 47N FL Plated NEW YORK NY ICO22-5843 US NEW YORK NY 10022 US Weght 1.0 las. 0.5 gigs Petered Sep 21, 200109:21 Transportation Charge 24.75 Service Discount -245 Area Code Al Fuel Surcharge 059 Signed by W.DOULIN Courier Pickup Charge POD Bundle ID 000 Total Transportation Charges uSDS 23.16 Dropped oft: Sep 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inane Use: 264.37I3001 eid/j_ Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect current maraca condiliare as they relate to he costs. Package Nm from: 87505 Tip Cede Delano: Based Pricing. Region 7 Trading ID 527487051642 Service Type FedEx Standard Overnight Package Type FedEx Pak &78r DEIDRE STRATOON JEFFREY E EPSTEIN &RAMS BELLA JEPSIEIN Zone Pieces Weight Delivered 7 1 2.0 lbs. 0.9 gigs Sep 24. 20011228 457 MADISON AVE NEW YORK NY ICO22-6643 US Transportation Charge 457 MADISON AVE 4TH NEW YORK NY 10022 US 2350 Service Discount .2.35 Area Code Al Fuel Surcharge 055 Signed by Bundle ID W.DOULIN COO Total Transportation Charges USD S 2200 Payment Type Detail Subtotal .. S 85.88 CONFIDENTIAL SONY_GM_00348511 EFTA 00221503 EFTA01319358

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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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