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efta-02069988DOJ Data Set 10Other

EFTA02069988

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02069988
Pages
7
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: Thur 10/15/2015 4:21:27 PM Subject: Rail Europe Booking AG-33598956-L4T8 [Email Ref: 151016-000242] I o ENSURE YOUR MESSAGE IS TM I.IVTRED IN RS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 10/15/2015 12:21 PM Here is round trip for Jennifer. Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 10:30am to 7:00pm EST Customer (natalia.x.molotkova(itaexp.com) 10/15/2015 12:18 PM From: [email protected] [mailto:[email protected]] Sent: Thursday, October 15, 2015 12:15 PM To: Natalia X Molotkova Subject: Rail Europe Booking AG-33598956-L4T8 Thank you for your booking. Thank you for booking your rail product(s) through Rail Europe. It is important that you read the instructions on how to retrieve your e-ticket(s), as in most cases, this booking summary will NOT be valid for travel. You purchased our Rail Protection Plan TM, congratulations on making a wise investment! Please read the description of coverage and the instructions for filing a claim here. We appreciate your business. Bon Voyage! EFTA_R1_00629391 EFTA02069988 Your payment of $483.95 has been accepted by Rail Europe in accordance with your agreement with the policies associated with the chosen product(s). Your Booking Summary Booking Number: AG-33598956-L4T8 (Note: this number is not valid for ticket retrieval. See below for any applicable e-ticket codes) Booking Date:10/15/2015 Paris-London-Paris Trip $474.00 TrioFrom: Paris Nord Departs: Oct 21, Eurostar #9015 $483.95 #1 2015 - 9:13 AM To: London St- Arrives: Oct 21, Class of Comfort(Seat) Pancras 2015 - Service: 10:39 AM EFTA_R1_00629392 EFTA02069989 Reserve coact* 011 d in: seat# 025 Terms & Eurostar Standard Premier Leisure 2 Conditions Ticket is available to al travelers. Ticket is offered as a one way or round trip. If : traveling round trip, each segment is discounted. The total will be less than purchasing 2 one way tickets. Round trip tickets are further discounted with a Saturday overnight stay. Travelers must check-In at least 30 minutes before the departure of the train. Exchange Policy Ticket is exchangeable up to train departure: however a change fee of 40 Euros will be incurred for each trip, and possibly an increase in the ticket pnce. Refund Policy Ticket is non-refundable. Exchanges are subject to a 7% administrative fee per ticket. Covered with Rail Protection Plan"' Travelers:Ms. DIPFrom: London St- Departs: Oct 22, Eurostar #9022 5483.95 #2 Pancras 2015 - 11:31 AM To: Paris Nord Arrives: Oct 22, Class of Economy(Seat) 2015 - Service: EFTA_R1_00629393 EFTA02069990 2:47 PM Reserve coach# 018 seat# d in: 031 Terms & Eurostar Standard Leisure 1 Conditions Ticket is available to all travelers. Ticket is offered as a one way or round trip. If : traveling round trip, each segment is discounted. The total will be less than purchasing 2 one way tickets. Round trip tickets are further discounted with a Saturday overnight stay. Travelers must check-In at least 30 minutes before the departure of the train. Exchange Policy Ticket is exchangeable up to train departure; however a change fee of 40 Euros will be incurred for each trip, and possibly an increase in the ticket pnce. Refund Policy Ticket is non-refundable. Exchanges are subject to a 7% administrative fee per ticket. Covered with Rail Protection PlanTm Travelers:Ms Print at Home e-ticket For the Print at Home e-licket(s), simply click the 'Your Travel Documents' link to open the EFTA_R1_00629394 EFTA02069991 PDF file and print the ticket(s). It's important to note that this email itself is not the travel document; please open the link and print the PDF file. Be sure to print the tickets and bring them on the train, as they will be checked. This ticket is issued under one lead name and is valid for all travelers. For step by step information on using a Print at Home e-ticket click here. Your Travel Documents Your Travel Documents Subtotal $474.00 AMERICAN EXPRESS PLATINUM & CENTURION TRAVELService Fee $0.00 Rail Europe Booking Fee: (waived) $0.00 Rail Protection Plan"' $9.95 Total $483.95 Departure Date to Europe Oct 15, 2015 Billing Info EFTA_R1_00629395 EFTA02069992 Billing Address: Jeffrey Epstein 9 E 71ST ST New York,NY10021 United States $483.95 will be charged to Jeffrey Epstein's credit card amex #XXXXXXXXXX>M. Your Booking Delivery Information: Print at Home e-ticket Important: Please follow the instructions for the Print at Home e-tickets as noted on this invoice. Need to make a change? Click here for exchanges and refunds. CONFIDENTIALITY STATEMENT: This message is intended only for the addressee and may contain information that is confidential or privileged. Unauthorized use is strictly prohibited and may be unlawful. If you arc not the intended recipient, or the person responsible for delivering to the intended recipient, you should not read, copy, disclose or otherwise use this message, except for the purpose of delivery to the addressee. If you have EFTA_R1_00629396 EFTA02069993 received this email in error, please delete it and inform the sender immediately via email. American Express made the following annotations "This message and any attachments arc solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. Privacy Statement I Visit the Centurion Card website To learn more about e-mall security or report a suspicious e-mail. please visit us at pmericanexpress conthishing 0 2015 American Express. All rights reserved When booking concierge services for Card Members. American Express uses a third party concierge service contractor ("Concierge Company"). In some cases. Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and American Express strongly recommend that you carefully consider each service provider before choosing to use that provider. Service providers are not employees or agents of Concierge Company or American Express, and are not authorized to act on behalf of Concierge Company or American Express in any way. The Card Member accepting and utilizing a service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating to services or products provided by the service provider (including, but not limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card Member) is against the service provider and not against Concierge Company and/or American Express, Concierge Company and/or American Express shall not be liable for loss, damage, or other claim with respect to any services or products provided to Card Member by service provider. Service provider rates and availability are subject to change. Content Is provided -AS IS." without any express or Implied warranties. Portions of this content are provided by Gayot0 and may not be used without written permission. Used hereunder by license. For Google 'Maps Terms of Use' click here: (ltp://maps.poogle.comiliSms maps.html). For "Map Legal Notices" click here: (httpinvorw,mapsucoolecomthelptlegalnotices maps.htinl). There is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing purposes. American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reacting sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit wvmaniericanexpresS.COM/travetterrns California CST/$-1022318. Washington U8I#600-469-694. Iowa TAO002, Nevada NW/2001- 0126 Refill 51016.000242 EFTA_R1_00629397 EFTA02069994

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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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