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efta-02215898DOJ Data Set 11Other

EFTA02215898

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02215898
Pages
1
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: I MPR IPIMMI TCP 37365-A Sent Fri 6/9/2017 3:10:47 PM Subject: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/09/2017-06.30 AM) Title: Reservation Receipt RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 LaJolb, CA 92039 US Tel: (108) 752-1278 Email: riolimousinogabegtobalmet TCP 37365.A SILL JEFFREY EPSTEIN Acct# (30450) , CA TO Reservation Receipt Date of Receipt: Account # 06/09/2017 30450 CONF # DATE & TIM E(S) DESCRIPTION CHARGES & CREDITS 28748 06/09/2017 Passenger: JEFFREY EPSTEIN Flat Rate 135.00 PU Time: 06:30 PU: — : FAIRMOUNT GRAND DEL MAR 5300 GRAND DEL AM DO Time: N/A MAR SAN DIEGO, CA 92130 DO: — : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL Reservation Total 135.00 BOLNAD WAY TAIL #N2123E SAN DIEGO, CA 92101 In-Car Time: N/A Payment "4009) Booked By: JEFFREY trai tIN (AX -135.00 Vehicle Type: WV Total Due 0.00 Driven WOW %sem PAYMENT METHOD Amex " 4009 PAYMENT TERMS A PAYMENT STATUS Paid THANK YOU FOR YOUR BUSINESS' Pre-authorized transaction amounts are not subtracted from total due until after they are fully captured. TRANS ID/REF * 3654363352 EFTA_R1_00944287 EFTA02215898

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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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