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efta-02688601DOJ Data Set 11Other

EFTA02688601

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02688601
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: Wednesday, August 27 2014 11:48 PM To: Jeffrey Epstein CC; Subject: Fwd: Invoice 0958662 for Attachments: pdf; Untitled attachment 00023.htm Here s purchased ticket.&n=sp; Sent from my iPhone Begin forwarded message: From: "American Express Travel= <itinerary@mytravelplans.=u <mailto:[email protected]» Date: Au ust 27, 2014, 7:43:13 PM EDT Subject: <=b> Invoice 0958662 for =/blockquote> DO NOT REPLY TO THIS EMAIL. This message was sent from a noti=ication only address that cannot accept incoming messages. If you hav= any questions, please contact Centurion Travel Service at 1.877.877.0987.<=div> If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting= http://myamextravel.com=baggage <http://myamextravel.com/baggage> Your travel arrangements are outlined below in the email. Ple=se refer to attached PDF attachment and itinerary for more details regardin= your travel arrangements. Your Centurion Travel Service travel plans=have been posted to a secure website. Please click on the link to vie= your trip details: Flight Information EFTA_R1_02021316 EFTA02688601 30 Aug 2014 Airline Aeroflot <=r valign="top">Airline Record locator OHUICB Flight/Class SU100 T Economy Class O=igin Mos=ow, Sheremetyevo Destination New York, John F Kennedy International</=d> Departing 1015 Arriving1225 Departure Terminal Terminal D=- Domestic/Intl Arrival TerminalTerminal 1 Estimated=Time 10 H=s 10 Mins Stops Non-stop Seats Unassigned Flight Information Date 07 Sep 2014 Airline =td style="font-family: adal, sans-serif; font-size: 10pt;">Aerof=ot Airline Record Locator OHUICB Flight/Class=/td> SU103 N Economy C=ass Origin New York, John F Kennedy International ArrivingNon-stop S=ats Unas=igned Confirmed NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with V=saCentral for visa and passport services. To learn what documents may be required for your international destination= or to obtain visa or passport services, go to http://visacentral.com/amex <http://visacentra=.com/amex> to access the online services of=VisaCentral and to receive discounted rates on travel document services. To=contact VisaCentral by phone, call 866-529-6553. You may receive customer service emails even if you have requested n=t to receive email marketing offers from American Express. For details abou= our e-mail practices, please review the American Express Privacy Statement=at http://www.americanex=ress.com/privacy <http://www.americanexpress.com/privacy> . See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acroba= Reader. Refer to website below to download and install this free software.=nbsp; http://www=adobe.com/products/acrobat/readstep.html <http://www.adobe.com/products/acrobat/readstep.html> Thank you for choosing American Express Centurion Travel Service and have a=pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including,=but not limited to, daily resort or facility fees, may be applicable to you= stay and payable to the hotel operator at check-out from the property. &nb=p;You may wish to inquire with the hotel before your trip regarding the exi=tence and amount of such charges. Liability Statement. American Express Travel Related Services Compan=, Inc. and its parent, subsidiaries, affiliates and representatives (collec=ively, "Amex") act as an agent for travel suppliers and you understand and a=ree that Amex shall not be liable for any loss, injury, expense or damage t= persons or property resulting, directly or indirectly, from (1) the 2 EFTA_R1_02021317 EFTA02688602 acts o= omissions of travel suppliers, including but not limited to delays, overbo=king's, cancellation of services, cessation of operations, accidents or fai=ures of equipment, or changes in fares, itineraries or schedules; or (2) ac=s of God, fires, earthquakes, floods, climatic aberrations, acts of governm=ntal authorities, civil unrest, strikes, riots, theft, disease, accidents o= failures related to the public internet, telecommunications lines or facil=ties, or third party technology systems, or any other cause beyond the cont=ol of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and m=king arrangements that meet your individual needs. We consider various fact=rs in identifying travel suppliers to you and recommending specific itinera=ies. In this role, we are acting as an independent third party and not as a=fiduciary. We want you to be aware that certain suppliers pay us commission= as well as incentives for reaching sales targets or other goals, and from t=me to time may also provide incentives to our travel counselors. Cert=in suppliers may also provide compensation to us for various marketing and a=ministrative services that we perform for them, such as granting them acces= to our marketing channels, participating in marketing programs and support=ng technology initiatives. In addition, we receive compensation from suppli=rs when customers use the American Express Card or other American Express p=oducts to pay for supplier products and services. From time to time we ma= enter into other business relationships with suppliers and these arr=ngements, including levels and types of compensation and incentives we rece=ve, are subject to change. In identifying suppliers and recommending itiner=ries, we may consider a number of factors, including supplier availability a=d your preferences. The relationships we have with suppliers may also=influence the suppliers we identify and the itineraries we recommend. =/div> California State Seller of Travel Registration Number: 1022318-10. Washing=on State Seller of Travel Registration Number: M11600469694. Rhode I=land Registration Number: ML#1192; Nevada Seller of Travel Registration No.= NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency. 3 EFTA_R1_02021318 EFTA02688603

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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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