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efta-efta01319403DOJ Data Set 10Correspondence

EFTA Document EFTA01319403

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DOJ Data Set 10
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efta-efta01319403
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 12, 2001 Invoice Number: Invoice Dale: Account Number: Page: 1 ol 3 Oci 12.2001 FODEX Tax ID 714427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL INIS INVOICE 1/SD To ensure proper cram please return this portico with your payment to Feat Please efa not staple or fold C.,nDe CI al*tst tFet/.. 'WI a Illc:(rp s:t— on .n.‘non• 95! Remittance Advice Your payment Is due by Oct 27.2001 31.00 1.24 32.24 32.21 SP 01 000031 97702 A 1 ASNGLP ..... 1.18.181 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due USD 53224 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348859 EFTA 00221551 EFTA01319403 Invoice Number: Invoice Date: Account Number. Page: 2 ot3 Oct la 2001 Feclizz Federal Express Please indicate change in address for the account 0 listed Wow: Account Number: Name: K Physical Address K Bong Address K Mailing Assess Address As 'suite City State: Zp Pncne: I Fel i I Authorizing SI OrlatUM: CONFIDENTIAL SDNY_GM_00348860 EFTA 00221552 EFTA01319404 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Oct 12.2001 Sofa Picked up: Oct 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe4E.ininnat we Fuel Suicaelge Feder mint apply a temporary fuel surcharge to relies current market conditions as mey relate to fuel costs. Distance Based Pricing. Region 4 Trading 10 Senile( Reorient Service Type FadEx Priorly Overnight LAUREN KWINTNER KARL NOON Package Type FedEx Emolope NYSO LLC ONE WHITEBARN ROAD Zone 4 457 MADISON AVE NEW ALBANY CH 43059 US Pieces 1 NEW YORK NY 100226843 US Weight 1.0 Pas. 0.5 kgs Dellvere0 Otte& 2C01 COM Transectiation Charge 1550 Service Fuel Surcharge 0.62 area COS AA Signed by CMCNEAL Total Transportation Charges USDS 16.12 Sonata ID 000 Payment Type Detail Subtotal DSOS 16.12 Picked up: Oct 08. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FA:Ex Internal Uso fuel Surcharge - FedEx must apply a lemporary fuel surcharge So reflect current market conditions as they relate to fuel costs. Detente Based Pricing. Region 0 Trading ID Sender Reopen) Service Type FedEx Horsy Overnight ERIC CANT PEO UOLANO Padtage Type FadEx Emolopa JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 103224843 US NEW ALBANY OH 43054 US Weight 1.010e. 0.5 loge imp Debarred Oct 09,200109:56 Tr m Transportation Charge 1550 Seance Futt Surcharge 0.62 Area Coda AA Signed by KOROVES Total Transportation Charges uSD 6 16.12 r Bond* ID COO im i r im Payment Type Detail Subtotal LSD 6 16.12 ,—, m .—, im CONFIDENTIAL SDNY_GM_00348861 EFTA_00221553 EFTA01319405

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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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