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efta-efta01319578DOJ Data Set 10Correspondence

EFTA Document EFTA01319578

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DOJ Data Set 10
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efta-efta01319578
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EFTA Disclosure
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J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Feb 05, 1999 Invoice No: Invoice Date. Account Number: Page 1 of 4 7-551-42901 Feb OS. 1999 Fedex Tax Cr 71.04270W Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.com Domestic Services Transponalion Charges Special Handling Charges 20.70 10.00 Total Charges DSOS. 30.70 Charges on this invoice were Initially billed to a different payor. These charges will now be retitled to your account. To town paper credit, pleas* return this portion with your payment to Fed& Please do not supM Remittance Advice Your payment Is due by Feb 20,1909 1144208175514290174000307001 SP 01 000001 97702 A 1 ASNGLP ..... 1.11.1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6609 Invoke Number Account Number Amount Due 7.55642901 ..,SD S :It; /:1 oil II I. III I Him FedEx PiGi. Box 1140 Memph.s TN 38101.1140 lot change Cl abrens. check re e re caVale kffii M my.* vat CONFIDENTIAL SDNY_GM_00349088 EFTA_00221780 EFTA01319578 Invoice No: 7.551.42901 Invoce Date: Feb 05. 1999 Account Number: Page 2 of 4 Fecikz Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349089 EFTA 0022I781 EFTA01319579 Invoice No: 7-551.42901 Invace Date: Feb 05. 1999 Account Number: Page 3.'14 Payment Type Summary Shipper Rain Number ot IUra11Is 1 Transportation Charges 20.70 Special Handing Chrgea 10.03 Total USDS 30.70 Number of Alrbills 1 Total Charges USDS 30.70 TOTAL AIRBILLS 1 TOTAL CHARGES USDS 30.70 CONFIDENTIAL SDNY_GM_00349090 EFTA 00221782 EFTA01319580 Invoice No: 7.551.42901 Invoce Date: Feb 05. 1999 Accciam Number: Page a 014 Payment Type Detail (Rabin) Picked up: Dec 16.1998 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent lion: 87505 zip code lei atlampt Dec 17. 1998 al 1138 AIL Ongnal address • 350 EL BRILLOWAYIPALIA BEACH.FL 33480 Distance Based Nang. Region 7 Fedex had audited INS brtill IN coned pieces. weight and service. Any changes made are manacled in me melee amount REBILL Sender Arbil 803529417798 SHANNON JEFFREY EPSTCN Service Type FedEx Slandard Overrscrl J EPSTEIN & CO INC 358 EL BRLLO WAY Package Type FelEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Region 7 NEW YORK NY 10022.6809 US Pima Weight 2.0 bs. 0.9 kgs Tramporlaton Charge 20.70 0 Delyered Dec 17.199811:41 Address Conecoon 10 0 Service Ana Code AA Total Transportation Charges USD $ 30.70 Signed by 712519 Bundle .USD $ 003 Payment Type Detail Subtotal 30.70 FoS lenbnduse:e0OCC000202164, .00 CONFIDENTIAL SDNY_GM_00349091 EFTA 00221783 EFTA01319581

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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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