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efta-01720628DOJ Data Set 10Other

EFTA01720628

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01720628
Pages
26
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01720628 05 -Tel 12-95(la EFTA01720629 I Jeffrey E. Epstein EFTA01720630 Jeffrey E. Epstein EFTA01720631 —Pr rlY Ar46 ,i0// , ?() Jeffrey E. Epstein EFTA01720632 r ATTER TICKETOf AND BAGGAGE CHECK . , -• •• JALID la 'HANSPORTATI ". rtirrammr— CSC/gal 1St At .130 044. L 50.00""w` USD50.0 1 3 00602742864736 I 0 KLGEirl .I7trr AFTO last WSIMAICWAAPSOPW8411 SPECIAL SERVICE -'tirr?S YOUR RF- NO7 VALID F PSGR TICKET 00612492382;1 *IWO totehwX :2K1i7O Vial IA Intl 7V17—ya lata 01000hOwnia. WOW. al - MI ALLOW CCC/WAR What. 1106 d925085116 5I 11 11 ttatROIJOW a•-•-a-CLAWOCI &WO M1( wt NOT VALID FOR TRm, CX. R UWE WT 11. QOM ICS Oa N WICK WY I lff6-7125085L16 S .4 EFTA01720633 I PASSENGER TICKET AND BAGGAGE CHECK NOTICE This portion of the ticket should be retained as evidence of your journey. L_ NOTICE international (Warsaw Convention) Notice If the passenger's journey involves an ultimate destination or stop in a country other than the country of departure, the Warsaw Convention may be applicable and the Convention governs and in most EE cases limits the liability of carriers for death or personal injury and for loss of or damage to baggage. See also the notices entitled 'Advice to International Passengers on Limitation of Liability' and 'Notice el of Baggage Liability Limitations*. Domestic Notice Air transportation to be provided between points in the U.S. (including its overseas territories and possessions) is subject to the individual contract terms (including rules, regulations, tariffs and conditions) of the transporting air carriers, which are herein incorporated by reference and made part K of the contract of carriage. Where this coupon is issued for transportation, or services other than air travel, specific terms and conditions may apply. These terms and conditions may be included in the ticket set or may be obtained ?, from the issuing company or agent. Please make sure you have received the important legal notices entitled 'Conditions of Contract', `Notice of Incorporated Terme,'Notice of Baggage Liability Limitations*, and 'Notice of Overbooking' or the specific terms and conditions relating to non-air transportation or services. If not, contact the " nearest office of the company or agent to obtain copies. —AL— EFTA01720634 Jeffrey E. Epstein EFTA01720635 11\-W3° Jeffrey E. Epstein EFTA01720636 i)1 AA4r . ‘14(; ell ck'bki Jeffrey E. Epstein EFTA01720637 O-1A- Jeffrey E. Epstein EFTA01720638 Jeffrey E. Epstein EFTA01720639 EFTA01720640 Jeffrey E. Epstein EFTA01720641 IMPORTANT MESSAGE FOR "- DATE /0/ 40, - TIME /D i I . M OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a SIGNED_____ - 1184 EFTA01720642 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU MASH RETURNED YOUR CALLA SPECIAL ATTENTION _I EFTA01720643 IMPORTAIRIT MESSAGE FOR j -tr. _ DATE TIME n M OF PHONE/ MOBILE_ - TELEPHONED ... PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION AESSAG:: a SIGNED-_ - - 1184 EFTA01720644 Jeffrey E. Epstein EFTA01720645 Cc)--y-1 /71- CcDm -e_ fooloy - 3)1 c c.)-,7 c Jeffrey E. Epstein EFTA01720646 TO I-95 FROM JET AVIATION: EXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL 6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT AGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. FOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN LOOK FOR 1-95 STRAIGHT AHEAD. I , I TO JET AVIATION FROM I-95: FROM I-95 EXIT ON SOUTHERN BLVD. WEST. TRAVEL WEST TO THE 3RD TRAFFIC LIGHT AND TURN RIGHT (YOU WILL BE FACING THE BOMB GROUP RESTAURANT). TURN RIGHT AND TRAVEL BACK THE WAY YOU CAME ON PERIMETER ROAD. THE 2ND JET AVIATION 810NOWTHE Lifer, #1515 /S THE TERN- NAL BUILDING. *THANK YOU FOR CHOOSING ale in 1111711771111/ THE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY JET AVIATION PALM BEACH 1515 PERIMETER RD. PALM BEACH INTERNATIONAL AIRPORT WEST PALM BEACH. FL 33406 DIRECT 561-233-7200 TOLL FREE 800-538.0724 FAX 561-233-7240 JA-01 EFTA01720647 PAX/CREW 9 DATE CAR TYPE/MODEL TAIL ENTERPRISE HERTZ AVIS OTHER TIME EFTA01720648 HP Officejet 7310 Log for Personal Printer/Fax/Copier/Scanner Oct 03 2005 1 35PM Last Transaction Date Time Type Identification Duration Pages Result Oct 3 1:35PM Fax Sent 0:22 1 Jammed EFTA01720649 HP Officejet 7310 Log for Personal Printer/FaxiCopier/Scanner Oct 03 2005 10:06AM Last Transaction Date Time Type Identification Duration Paqes Result Oct 3 10:06AM Fax Sent 0:22 1 Jammed EFTA01720650 Ft; /qr. we_yiler, Fom. , z)e- fe(-ri O.2) ,-„„tahr fr EFTA01720651 HP Officejet 7310 Log for Personal Printer/Fax/Copier/Scanner Oct 03 2005 10:04AM Last Transaction Date Time Type Identification Duration Pages Result Oct 3 10:04AM Fax Sent 0:23 1 Jammed EFTA01720652 e#toir pars Cihu../fkot4 cor r i hey CiOn Ato-v-e / 74- 5 ritC°C76- 0V — I 2 Aide 4 ,.;cci ) vg.cr A, 4, so r cam cav Ate- in -V't ynOirriig sec- 7/ 71177 hill te <VS tr---e Ore- eitt fi Chr (O off° Yr, e on-) t 2 c nu r cso-f—fot) zefihuss w rfr u(r nes-n-7e_ r EFTA01720653

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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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