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efta-02331419DOJ Data Set 11Other

EFTA02331419

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02331419
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Begin forwarded message: Monday, November 14, 2011 3:35 PM Fwd: Confirmation for reservation Epstein, Paris, November 15. From: Subject: Confirmation for reservation Epstein, Paris, =ovember 15. Date: November 10, 2011 1:06:30 PM EST To: Cc YOUR FLIGHT IS =OOKED We're very pleased =ou'll be flying with us and we extend the warmest of welcomes to you. =lease review your booking receipt and confirmation details below, which =nclude important information about flying with us. You may need to show =roof of onward or return flight to local authorities; we recommend you =ave a copy of your itinerary with you on this trip. Important USA =ntry information All visitors to the USA traveling under the =ollowing conditions must pre-apply using the ESTA system (25RETG Trip =tatus: Confirmed •=Your trip is confirmed and the reservation is =uaranteed. ESTA Mr. Jeffrey Epstein EFTA_R1_01264508 EFTA02331419 Traveler =nformation Travel document: Email: E-ticket =umbers Nationality =merican: Male: Born on Tuesday, January 20, 1953 Only e-ticket numbers are displayed =hen they are issued. Your flight =election Airline =onfirmation number: OpenSkies =SRETG Paris to New York Flight 1 Tuesday, =ovember 15, 2011 Confirmed Departure:01:40 PM Paris, France - Orly, terminal = Arrival: 04:25 PM New York, USA - Newark Liberty International, =erminal B Airline: OpenSkies EC3 8:45 Aircraft: Boeing =57-200 Last =heck in: information not =vailable travelers flights Taxes and =ees traveler fees 1 =dult(s) x (2,457.00 + 223.48 + 10.00) = 2,690.48 EUR special requests +0.00 EUR Total for traveler(s) 2,690.48 =UR =td colspan="3" class="space" style="padding-top: 2px; =adding-right: Spx; padding-bottom: 2px; padding-left: Spx; =ertical-align: top; height: 10px; "> Payment 2,690.48 EUR (payment provider confirmation # =97756042) Ticket e-Ticket Fare notes Biz Bed Flex: Flex fares may be refunded =r changed without penalty. When changing a flight a fare difference may =pply in addition to the change fee. more =etails Passenger 1: =effrey Epstein Paris - New =ork OpenSkies address is Batiment =19, 5 allee du commandant Mouchotte, Paray Vieille Poste, 91781 =issous Cedex FRANCE. Legal Information = 2 EFTA_R1_01264509 EFTA02331420 Thank you for choosing EFTA_R1_01264510 EFTA02331421

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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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