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efta-02729157DOJ Data Set 11Other

EFTA02729157

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729157
Pages
11
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1.1)=Oar Feb Mail Meslage 09/12/2019 /12,t 1±: 5 9 (411 CCPA- ofrvL 61/4CuLf2d. aro a 03eLfe-- hups://webmail.pas.earthlink.nedwam/msg.jspimsgid=88448cf;71 SHOPPERS TRAVEL AGENT RS/RS BOOKING REF 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 BURNS/DANA 609 936-0808 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURATION FLIGHT OPERATED BY RP CHAUTAUQUA AIRLINES )›rnd AIRCRAFT: EMBRAER RJ135/140/145 _ UNITED AIRLINES 29SEP COLUMBUS OH CHARLOTTE NC 710P 828P UA 2691 THURSDAY PORT COLUMBUS DOUGLAS U ECONOMY NON STOP RESERVATION CONFIRMED 1:18 DURATION US 1543 FLIGHT OPERATED BY US US AIRWAYS AIRCRAFT: BOEING 737.300 UNITED AIRLINES 29SEP CHARLOTTE NC FT LAUDERDA FL 930P 1127P UA 2065 THURSDAY DOUGLAS FLL INTL U ECONOMY TERMINAL 3 NON STOP RESERVATION CONFIRMED 1:57 DURATION US 0539 FLIGHT OPERATED BY US US AIRWAYS AIRCRAFT: BOEING 757-200/300 RESERVATION NUMBER(S) °IC/ ct C0102-e fu< ct okt PT CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331316 EFTA_00204042 EFTA02729157 09/12/2019 of I SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-H/GHTSTOWN RD WEST WINDSOR NJ 08550 609 P36-0808 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 BURNS/DANA DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 1 HURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURATION FLIGHT OPERATED BY RP CHAUTAUOUA AIRLINES )>md AIRCRAFT: EMBRAER RJ135/140/145 SEAT 16A NO SMOKING CONFIRMED DELTA AIR LINES 29SEP COLUMBUS OI-I ATLANTA GA 452P 625P DL 475 THURSDAY PORT COLUMBUS HARTSFIELD JAC B ECONOMY TERMINAL S NON SMOKING NON STOP RESERVATION CONFIRMED 1:33 DURATION AIRCRAFT: BOEING 737-800 DELTA AIR LINES 29SEP ATLANTA GA WEST PALM B FL 800P 937P DL 1592 THURSDAY HARTSFIELD JAC PREACH ! B ECONOMY TERMINAL S NON SMOKING NON STOP RESERVATION CONFIRMED 1:37 DURATION AIRCRAFT: BOEING 767-300/300ER SEAT 47E NO SMOKING CONFIRMED MISCELLANEOUS 18MAR COLUMBUS OH SATURDAY SHOPPERS TRAVEL RESERVATION NUMBER(S) DL/29HMVU ETKT:DL 006 1249238295 BURNS/DANA THIS TICKET IS NONREFUNDABLE/NONCHANGEABLE PENALTY MAY APPLY FOR ANY CHANGE/CANCELLATION CHECKIN 2 HOURS BEFORE SCHEDULED DEPARTURE RECONFIRM RETURN FLIGHTS 72HOURS IN ADVANCE WE SUGGEST YOU CARRY.TRAVEL INSURANCE FOR YOUR TRIP AFTER OFFICE HOURS EMERGENCY SERVICE 877-409-5838 (ID E5516) "PLEASE CARRY A VALID PHOTO THANK YOU,WE KNOW THAT YOU HAVE A CHOICE AND WE APPRECIATE YOU CHOOSING SHOPPERS TRAVEL,INC VISIT OUR WEB SITE AT WWW.SHOPPERSTRAVEL.COM HAVE A NICE TRIP P CONFIDENTIAL Agency to Agency Requet: 19-411 . 9129/2005 10:38.A.IV SDNY_GM_00331317 EFTA_00204043 EFTA02729158 C \16-n ts r 09/12/2019 s677 p dr Jeffrey E. Epstein Page 2739 Agency to Agency Requet: 19411 CONFIDENTIAL SDNY_GM_00331318 EFTA 0204b44 EFTA02729159 /0'5 /7 00 09,12/2019 \ Jeffrey E. Epstein PeOe2?10 00NF NTIAL SDNY_GM_00331319 EFTA_00204045 EFTA02729160 • Cdr 're Be Returned To Mere Onless Staled Below Custen*Inbrinitien airattr: ': ' Ffe..•• -,:e ;S. 1 . . T.' Tr 21 KW, z ,:fiin32 WM°. • - • :.4.ue • • v7 • ....4 i 2,39: • I7! ii-, 1: '',/ atz E.- t..5' n..\ p ".cc.i•—* 2.8e/N. i, 54,8) x r t . 1 ci S9. O)1 1 ) 1711;:c '' to.f.P0' - cp .... : i ti.,,k - F. ie. upt ''' el fibeeevetv . 1:7 °....- --... Ni x , r: . 7-7—il".i:. .•., - O.: 4 ' . ' c ' t NE r:fkiitS •:.: .1. ' :•15. jr M .: Ff., . vi4-7.7-.... • 7 ‘.1 • i•-• taW rii :U:ril ri * i iC;.7 ':: •---.--- -.. ''''-'--'. j' .- . :3 '''.4:11 I: . • ::::- fr.. ..: •j : : I•C. P:f,": Tit41).• Y. ' 'Z'sr:iirli•Tril'7'..-7-':.C. .-77- 7,- -----C 4.94 IIDA - NOTICE TO RENTERS ' - if s insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any authorized rental ig driver is primary for the limits of liability and personal injury coverage required by ss.324.O21 (7) and 627.736, Florida Statute e to return rental VehiCle: Failure to return rental property or equipment upon expiration of the rental period and failure to pay : nts due (Including costs for-dienage to the property or equipment) are prima fade 0 1!idenC43 of ifitent to defraud, punishable in acc< ) with section 812.155, Florida Statutes. terms supersede any conflicting terms stated elsewhere. • - tOf•Mfwnl otc," tweenneeobrolut• Wen be AWMWMM ing.."1" roM4 :Wed" Wit en. Colette* age 4-44CM bW• pried aridmitelit wig net M y • W O O kfars...7"CiiimereTh WO IneorixaSed ntauticenstoticonunterca catimownseenoces A .,. SIONAIURE OEtOW AND FOR ALL ADDMONAI. (BMus Dje REFURR !NOME meat •••.,/ - /Ord ri 09/12/2019 RENTEIJ X CO4FIDENTIAL Page 2741 0 tRiemitledpea lied_refweentt Res toy we eshonted to opera the reme: WORIt _ an Neat .._2. Wear e* Rental SreWcare ard on Um mow, m* weR". uuon onalARGE CARD et THE AMOUNT SPEC-IMO AGO, WOJECT TO Niaa No alanal danvs a permitted Meryl I ADDITIONAL DRIVE Agency to Agency Requet: 19-411 SDNY_GM_00331320 EFTA_00204046 EFTA02729161 Otttai n s( V'(3 09/12/2019 IMPORTANT FOR DATE 10/07__S Se tali' OF PHONE/ MOBILE TELEPHONED • i °PLEASE e.mi CAME TO SEE YOU 4 WILL CALL AGAIN WANTS TO SEE YOU . I RUSH ! RETURNED YOUR CALL I SPECIAL ATTENTION TIMEt MESSAGE Velii•es-s a • cos/ineel 4 - 4 Pn a SIGNEDS tau Page n CONFIDENTIAL Agency to Agency Requet 19.411 SDNY_GM_00331321 EFTA_0O204O47 EFTA02729162 z_ktb,-L (0,1 C Om 64,„,7 619e reaira-3 4514y 44 - 150# ha-ir. Jeffrey E. Epstein 09,12/20,9 CONFIDENTIAL Agency lo Agency Raquel. 19-111 SONY_GM_OU331322 EFTA_00204048 EFTA02729163 09/12/2019 Page 2744 CONF NTIAL Agency to Agency Requet 19-411 SDNYGM_00331323 EFTA_0O204O49 EFTA02729164 BOARDING PASS ******* ET ***Mt** BURNS/DANA SEAT :VT OA IC 1 OC 0L475 295EPIZONE COLUMBUS OH SESTINA? ION ATLANTA JPERA TEO BY GELDS AIR LINES DC 09112/2019 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331324 EFTA_00204050 EFTA02729165 - S ..-^1 CONF Page 2746 NTIA 1 VI 141 Agency to Agency Requet: 19-411 IDE . SDNY_GM_00331325 EFTA_0020405 I EFTA02729166 1 it al, II i a , 1 1 Az • i . . . - i •§ , 0 - s . _ atE I' D i [ • •.. § . . 1 ?T'S 4:17et,..,-;-:,:,.,;•.• . • , 4.4:;.- :.• .. 09112/2019 Agency Agency Requet: 19-411 CONFIDENTIAL to NTIAL SDNY_GM_00331326 EF1'A_00204052 EFTA02729167

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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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