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efta-02047874DOJ Data Set 10Other

EFTA02047874

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02047874
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Fri 7/8/2016 5:06:23 PM Subject: Tristar Worldwide Transportation Confirmation # 8505871 For On 07/09/16 07:00 PM Reservation # 8505871 Customer ID # 822994411 Please open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Tristar Worldwide TRANSPORTATION CONFIRMATION Tristar Worldwide 100 Cummings Center, Suite 2206 Beverly, MA 01915 Phone Fax Toll Free License Website Email Book our reservations on the web! Ask us to set u a lo 'n and assword! Name Homc Phone Company NYSG Work Phone Address Mobile Phone Fax vAvw.tristanvorldwide.com Confirmation # : 8505871 Your PO# : Your Reservation #: Dept. # , MA 0 Passeoczer Information Group Name # Of Passengers Name List Vehicle Type Requested Vehicle Description Pickup Date I Time Dropof Date / Time Occasion Picku / Sto ) / Dro )off Information Sedan Local Vehicle Type Given Sedan Saturday July 09, 2016 7:00 PM Saturday July 09, 2016 7:30 PM Pick Up : 1 Brunie Square Oste 6 Cambridge, MA Drop Off : BED Bedford-Ilanscom Field BED Bedford I lanscom Field Bedford, MA 01730 (781) 274-0010 Airport Airline Flight # Terminal Flight Time Flight Status Origin/Dest Bedford-Hanscom BED Private Jet 2I2JE JET 07:00 PM Departure Trip Note : Jeffrey Epstein: Do not send Randy in Boston EFTA_R1_00583536 EFTA02047874 Pa> molt Information Billing T,pe : ccount a : .Acct Name : American Express 3767XXX4009 Exp: 06/2021 Epstein Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. llourB Rate: ltlln Mt.) Fixed Rate: + Gratuit, Rate: % Tax: % Special Gratuity: Trip Total: Deposit: Total Due: Time Based Resers alions Time based resenatlons are calculated based on applicable hourly rate and chaufleur positioning tee. 'lire minimum number of billable hours appears in this estimate, however does not reflect the exact number of billable hours. Chauffeur positioning fee is 45 minutes pre- reservation and 45 minutes post-reservations unless actual travel lime is greater. Additional fees: Tolls, parking, phone usage, airport fees and other surcharges may also apply to the final price. Cancellation Policy USA/Canada/UK: Sedans and SUVs must be cancelled or changed a minimum of 2 hours prior to a scheduled pickup. Failure to comply with this policy will result in charges equal to the total trip cost. Other International: Sedans and SUVs must be cancelled a minimum of 24 hours prior to a scheduled pickup time; Vans must be cancelled a minimum of 24 hours prior to a scheduled pickup time. Mini Buses and Motor Coaches will be quoted at time of booking. Tristar is not responsible for failure to comply with this policy due to client incidents or missed, cancelled, or delayed flights or trains. Mini Buses. Motor Coaches. Meeting/Events and Special Occasions/Events*: Will be quoted at lime of booking. Chauffeur Meeting Instructions. If you cannot find your vehicle, please call us at International travelers should call +1.. -Failure to contact Tristar via phone will result in charges equal to the total trip cost. • Special occasions & Events vary by country. Examples would include but are not limited to: The World Economic Forum, Davos Switzerland, Olympics. World Cup. Super Bowl. CES Las Vegas. Masters Golf and similar events that create a shortage of equipment and resources in any given market. Date & Time Generated 7/8/2016 1:06:24 I'M dlograsso 7/8/2016 1:03:26 PM Agent - Date & Time Entered Generated By Livery Coach Software EFTA_R1_00583537 EFTA02047875

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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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