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Is due by Sep 07.2004 181 497791982678771100000311467 SP 01 000001 97702 A I ASNGI" JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 1.982.67877 1814-9779-3 DSOS 31.14 1...11
djustments for Service Failures or lack of a POD. please call 1.800-622-f 147, visit our Internet slte at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x below: r- Physical Address 17 Billing Address E mailing Address Account Number: 1814-9779:3
VI 30.00 Signed by J.CORNELIUS Fuel Swamies 204 Discount 0.90 Customs Total Transportation Charges USD S 31.14 Entry Date Aug IS. 2004 FedEx Use OTT741U50101_ Shipment Detail Subtotal I1SD S 31.14 CONFIDENTIAL SDNY_GM_00339463 EFTA_00212158 EFTA01313048
as appled a fuel surcharge 017.03% to INS shpment Discount apple! is the greater of vdume discount or &opal thscount. No addband Pip:count applies. Trammel() 845654541545 Sender Redden) Serui:e Type FedEx Ind Priority Package Type FNIEs Envelope Zone I OrivDest. ABOSTT Packages I Weir 0.508
ttorney Roy Black, counsel for Jeffrey Epstein. The same documents will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Sub
luding relevant evidence has a public good transcending the normally predominant principle of utilizing all rational means for ascertaining truth." Trammel v. United States , 445 U.S. 40, 50 (1980) (internal quotation omitted). See also In re Grand Jury Subpoena , 274 F.3d 563, 571 (1st Cir. 2001) ("Be
BOULEVARD• SUITE I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Reeord/Information Dissemination Section Federal Bureau of Investigation Department of Justi
sons in special relationships from disclosure. By their very nature they impede the search for the truth and are therefore generally disfavored. Trammel v. Unked States, 445 U.S. 40, 50. 100 S.Ct. 906, 912, 63 L.Ed.2d 186 (1980); Herbert v, Lando, 441 U.S. 153. 99 S.Ct. 1635, 60 L.Ed.2d 115 (1979);
0• FORT LAUDERDALE, FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FM/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal
sons in special relationships from disclosure. By their very nature they impede the search for the truth and are therefore generally disfavored. Trammel v. United States, 445 U.S. 40, 50. 100 S.Ct. 906, 912, 63 L.Ed.2d 186 (1980); Herbert v. Lando, 441 U.S. 153. 99 S.Ct. 1635. 60 L.Ed.2d 115 (1979)
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