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efta-efta01320094DOJ Data Set 10Correspondence

EFTA Document EFTA01320094

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DOJ Data Set 10
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efta-efta01320094
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FecEce DDDDDDDCBBBB ampAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Sep 25.2006 Invoice Number Invoice Date A 8.359.79450 EFP 25.2006 Account Number FedEx Tax ND: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone' Fax Inieltet .eCeX.e0.11 PAN 1 01 5 FedEx Express Services Dunes. Tax. Customs. Other Fees 63.52 Total Express ServIces USD S 63.52 TOTAL THIS INVOICE USD $63.52 Other ciscounts may apply. The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To sum proper melt plebs mann teis portion wth your poymom to Fedex. Moose do notstaple or kid. Please mole seer clunk payodo to /oda For charge of address,. check here andcompleteNemon reverse side. Remittance Advice Payment due upon receipt ODD!mice Number A 8.359.79450 114420818359794503800000635290 1...1111...I1 ..... 1.1..1.1.11..1..1..1..1..11..1.1.1...1.11.11 JEFFREY E EPSTEIN 457 MADISON AVE F1.4 NEW YORK NY 10022.6643 a 00,497 Account Number USD $63.51.: InrllrlrlurlsltlrlrllurImlJulrl FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 CONFIDENTIAL Amount Due 1.11 I1..lrll SONY_GM_00349650 EF1'A_00222542 EFTA01320094 CHIMA FecEc bl/DIMMIX13B1111 4444 Lange Please Indicate change in address tor the account number listed. El Physical Address °Billing Address Flailing Address Name: A Address: ApUSultet Oay: Stale: Zip: Phone: ( 1 Fax: ( ) Invoice Number Invoice Date A N 359-79450 kr 25. _'1x166 Account Number Pa;* 2 tl 5 Account Number AuthorUng Swann: FOX.172W IIIMNSM1 CEOXOTYOMMOCC00/1.0)06.401/2 79, 004IttaTI CONFIDENTIAL SONYGM_00349551 EFTA_00222543 EFTA01320095 FedEx IMODIMIX1,888 Invoice Number A S S9 79450 FedEx Express Shipment Summary By Payor Type Invoice Date Account Number frp 25. 2006 Pogo 30 5 FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAWaVAAAAAAAAAAAAAAAAAW;c .AtkiptAATATATATATAAAAAAAAAAAAAAAAAAAAA Weight Transportation Handling Ret Chaffee Sayor Type Shipments lbs Charges Charges Creditatther Discounts Total Charges Shipper 1 1.0 63.52 63.52 AAAAAATAWS.F006a.aptelAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMAASSAAAAAAAAAAAAAAAAAAAMIXWAAAAAAAA DDDDDDIx'n RBA Total This Invowe USD 56332 CONFIDENTIAL SONY_GM_00349652 EFTA_00222544 EFTA01320096 Fitt' DDDDDDDCBBBB Invoice Number A 5,159-79450 Invoice Date leo 25.2106 FedEx Express Shipment Detail By Payor Type (Original) thaMAA.S.H.WAAAA AAA AAAAAAAAAA861.tekoNAAAAAAAAAAAAAAAAAAAAAAAMOWAAAAAAAAAAAAAAAAAAAAAAAAA PIT= Shp Rel. /4: Account Number Page dot S Tracking ID 840345937519 Seeger__ SODOM Service Type FedEx Intl Nagy JEFFREY EPSTEIN ARLANE DANDOIS Package Type FedEx Box JEFFREY E EPSTEIN 92 RUE OU FAUBOURG ST ICNORE 009/Deal FLUnNF 457 MADISON AVE FL 4 PARIS 75008 FR Packages I NEW YORK NY 100226843 US Rated Weight 1.0 lbs Dec. Valle USD 100.00 FedEx Use 160221J_ Sep 22. 2006 - Ganvemon Rate EUR-USD 1.2904903220 Sep 22.2006 . Corneeston Rate EUR.USO 1.2904903230 (WHOM CuSlOmS Duly EMI 15.00 19.35 Entry Dale Sep 23. 2003 OfIgtnel VAT EUR 27.00 34.84 Entry No. FRC007445890308 Agvanoomem Fee EUR 7.20 9.29 FR Cuvorm fee ELIII02 0.03 DDDDDDDCHBEIA Shipper Subtotal DDDDDDDCBBBA Total RAE% Express Total Della, Tax. Customs, Other Fees CONFIDENTIAL USD $63.52 USD USD SONY_GM_00349853 EFTA_00222545 EFTA01320097 Dl )1)1 )1)1 )1 X 11111111 DECIARANTIREPRESENTANT FEDERAL EXPRESS' 125. AVENUE LOUIS ROCHE 92238 GENNEVIWERS CEDEX I EL 01 40 85 3909 invoice Number Invoice Date A 8-359.7945o fici:. 25.21106 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA WA Account Number Ni AWB ORG;DEST DAM DENIREE DOSSIER DOUANE OfCLARAIION DAZE DE DEDQUANEMEN1 tucif.. ..:ta" '9 FLUr1144 2u, rx::.•:;,, 741889 :.... 19 2C(1 EXPEOIfëUR. .. IMPORTA/BIR JEFFREY E EPSTEIN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK 100225843 ARIANE DANCOIS 92 RUE OU FAUBOURG ST HONORE PARIS 75008 SIRET. FiEfEetNCEFACIURI EXPEDITEUR MONNAIE DE FACTURATION VALEuRFACIURENFRI VALEUR raite Al FREI ".. .1AUXDECHANGE US') 41 78 05 pl, 1.251200 POIDS . AFCIICLES. . ... COUS .I.WitAISO ' 1 I rCA us 1 ARiletEN; ,,:( . erc:H DESIGNAPON COMMERCIALE NOMENCLATURE PREFERENCE LECTEUR VALEUR DECLAREE Vitelege refee )2WiSaiiteiee Wialitir....:: POIDS PIECFSJCI?CES ,s .à,. 4400 US 1 DESCRIPTION 0ES DROITS ET TAUS TAUx, MO`iiArif DROITS ANTIDUMPING SUR DROITS OE DOUANE SUR C40303103 TAXES ADDITIONNELLES SUR CCOCOOI32 P/A SUR CODC00137 LicumAiron TOTALE .. CO 13,93 0.60 1960 0.03 15.00 0.00 27.00 42.00 ARTICŒrit . DESIGNATION COtdMERCIALE VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES ..,....,_. , __IIESCEllf!TIONDESORDITSEITAXES ,,:' jeep - ,_,./ if v / DROITS AN 'DUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONNELLES SUR NA SUR UOUIDATION TOTALE Please note: Claims for refund el the Dulies and Taxes Iran French customs, must be submitted by the mponer, by m il. Due immedmtely: Charges on Mis invoice mclude Dulies and Taxes which Federal Express has peul to French Customs on your behalf. Errors and omissions must be reported in writing immediately upon reteinte( invoice. Mt e d FOX.•1/510. 0110411101 OMSa_ FE041441411.011110411 ilinteeli8M/144.1401411/141 CONFIDENTIAL SONY_GAi_00349854 EFTA_00222546 EFTA01320098

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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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