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efta-02070296DOJ Data Set 10Other

EFTA02070296

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02070296
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: Cc: From: Sent: Wed 10/14/2015 7:57:15 PM Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8428159 For Jeffrey Epst... From: To Sent: 10/14/2015 3:48:00 P.M. Eastern Daylight Time Subj: Tristar Worldwide Transportation Confirmation # 8428159 For Jeffrey Epstein On 10/16/15 08:30 PM Reservation # 8428159 Customer ID # 764721096 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 220G Beverly, MA 01915 Phone Fax Toll Free License Website Email www.tristarworldwide.com us.reseryations©tristaiworldwide corn Confirmation # : 8428159 Your PO# : Your Reservation #: Dept. # Requester Information Name Company Address Visoski, Larry Jege, LLC , MA 0 Home Phone Work Phone Mobile Phone Fax Local Passen • er Information Group Name # Of Passengers Name List Occasion 1 Jeffrey Epstein Picku • I Sto • I Dro • off Information Vehicle Type Requested Vehicle Description Pickup Date I Time Dropof Date I Time SUV Vehicle Type Given SUV Friday October 16, 2015 8:30 PM Friday October 16, 2015 10:30 PM EFTA_R1_00630210 EFTA02070296 Pick Up : 1 Brattle Square #ste 6 Cambridge, MA Drop Off : BED Bedford-Hanscom Field BED Bedford Hanscom Field BEDFORD, MA 01730 Airport Airline Flight # Terminal Flight Time Flight Status OriginlDest Bedford-Hanscom BED Private Jet 212JE JET 08:30 PM Departure Trip Note : Pa ment Information Billing Type : Account # : Acct Name: American Express Exp: 0112020 Visoski, Larry Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Hourly Rate: 2.00 hffs) Fixed Rate: + 0.00 Gratuity Rate: 0.00 % Tax: 0.00 % Special Gratuity: Trip Total: Deposit: Total Due: 115,00 230.00 0.00 0.00 0.00 230.00 0.00 230.00 Time Based Reservations Time based reservations are calculated based on applicable hourly rate and chauffeur positioning fee. The 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 time is greater. Additional fees: Tolls, parking, phone usage, airport fees and other surcharges may also apply to the final price. Cancelation Polic 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 time of booking. Chauffeur Meeting Instructions. If you cannot find your vehicle, please call us at 866-686-0373. International travelers should call +1 978-338-1234. 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 Agent - Date & Time Entered 10/14/2015 3:47:54 PM sdyer 10/14/2015 3:42:16 PM Generated By Livery Coach Software EFTA_R1_00630211 EFTA02070297

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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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