EFTA00020729

Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 EXHIBIT 1 EFTA00020729 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 2 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE //I and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF JANE DOE 3 1. The Court is familiar with me from my previous declaration in this case. I am currently 31 years old and want to become a part of the case to enforce my rights and possibly allow criminal prosecution ofleffrey Epstein and others who abused underage girls. 2. I have seen a Government filing saying that I waited too long before trying to become a part of this case. I don't think that the Government's position tells the full story about me. In fact, I believe tlx: Government is hiding some of the things that it knows about me and about other powerful people involved in this case. I am filing this declaration so that the Court will have more facts to make the decision about whether to let me come into the case. 3. In its latest filing, the Government seems to be questioning why I was afraid and did not come forward to speak more quickly. To understand my reasons, it is important that I share at least some additional information about why I was so fearful after my abuse by Epstein and others. 4. The Court can best understand my situation by looking at my previous declaration and then understanding why I was afraid of Epstein, how I eventually escaped from him, and how I was forced to hide from him and others. 5. I first met Epstein when I was 15 years old. I have told the Court about some of my sexual and physical abuse in my earlier declaration. 6. As a result of that abuse and my considerable interactions with Epstein and his friends, I knew that Epstein was connected to some of the most powerful people in the world, including a member of the British Royal family, a former President of the United States, and other very powerful lawyers, politicians and businessmen. I was afraid of what would happen if I tried to escape from Epstein or report him to law enforcement. EFTA00020730 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 3 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 3 of 28 13. Part of my fear comes from physical abuse that I suffered when Epstein forced me to have sex with other people. Without going into the details of the sexual activities I was forced to endure, there were times when I was physically abused to the point that I remember fearfully thinking that I didn't know whether I was going to survive. 14. Jeffrey Epstein knew about this physical and sexual abuse because I would detail it for him as part of my debriefing. Epstein didn't care. Epstein said things like, "You get that sometimes." I told him how much I hated having to be with some people, but Epstein still sent me back. I had no choice. 15. 1 give the Court this information so that it can better understand why I was so afraid of Epstein and what he could do to me. I could provide more details to the Court, if the Court needs more details on this issue. I also wanted to provide this information to the Court because I have been accused of being a "serial prostitute." I don't think that is a fair way to describe my situation, given that I was so young and so many powerful people were forcibly abusing me. 2 EFTA00020731 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 4 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 4 of 28 17. After years of abuse and being lent out, I began to look for a way to escape. I had been first forced into all this because I wanted to be a massage therapist. Epstein had taken me into his clutches through promises and talk. But once he had me under his control, I felt trapped. 18. I kept asking Epstein for my promised training and education. Epstein finally got me a plane ticket to Thailand to go to Chaing Mai to learn Thai massage. This sounded like my chance to escape. In September 2002, I packed my bags for good. I knew this would be my only opportunity to break away from Epstein. 19. On September 27, 2002, I flew from MK in New York to Chaing Mai, Thailand. I arrived around September 29 for my training. But Epstein was going to get something out of this as well. I was supposed to interview a girl to bring back to the United States for Epstein. 20. Exhibit I is a list of room charges in Thailand, with the charges going to Epstein's account. This exhibit shows Epstein's telephone numbers and is evidence that he paid for my hotel in Thailand. 21. Exhibit 2 is a set of documents showing my itinerary and flight plans for me going to Thailand, paid for by Epstein. 22. I did the massage training in Chiang Mai. I met a truly great and special guy and told him honestly what I was being forced to do. He told at I should get out of it. I told him that the people I was working for were very powerful and that I could not disobey them without risking my life. He told me he would protect me, and I had confidence in him. I saw my opportunity to escape and to be with someone who truly loved me and would protect me. To make a long story short, I married him and flew to Australia. 23. I called Epstein and told him I was not coming back. Ile asked why? I said "I've fallen in love." And Epstein basically just said "good luck and have a good life." I could tell he was not happy. I was very afraid of what he was going to do to me. I thought Epstein or one of his powerful friends might send someone to have me killed. 24. I stayed in Australia from that point on, with my husband and away from the life I had been forced to live as Epstein's sex slave. I was in Australia from late 2002 to October 2013. To be clear, I was never in the United States during these years, not even for a short trip to visit my mother. And my absence from the United States was not voluntary — I was hiding from Epstein out of fear of what he would do to me if I returned to the United States. 3 EFTA00020732 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 5 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 5 of 28 25. In around 2007, after not hearing from anyone for years, out of the blue I was contacted by someone who identified himself with a plain sounding name and claimed lie was with the FBI. It seemed very odd for someone doing an official criminal investigation to just call up on the phone like that. I hadn't heard Epstein's name for years. I didn't know who this person was and what it was really about. I wasn't sure what was going on. 26. This man said he was looking into Jeffrey Epstein. The man asked if I had been involved with Epstein. My first instinct was to say nothing; because I wasn't sure he was really with the FBI or any authorities. I did answer a few basic questions, telling him that I knew Jeffrey Epstein and met him at a young age. The whole conversation didn't feel like it was right. This rum never offered to come and meet with me in person. He instead asked me right off the bat about Epstein's sexual practices. I thought it would be strange for a real law enforcement officer to behave that way. 1 became increasingly uncomfortable and suspicious about who was actually calling me. 27. The way the conversation was going made me doubt whether I was really talking to an FBI agent. It did not seem very official. I became very uncomfortable, so I told him nothing more about Epstein. The conversation probably didn't even last three minutes. The conversation immediately triggered all of the fears of Epstein and his powerful friends that had caused me to escape the first time. If the call accomplished anything, it only put me back in fear and told me that I could be found quite easily and had nobody official protecting me. 28. I suspected that the man who called me was working for Epstein or one of Epstein's powerful friends. If the man who called me was really an FBI agent and was interested in what I knew about Epstein, I thought he would have made some effort to see me personally. I believed that if this was really an agent who was investigating Epstein, then he knew who 1 was and how I fit into Epstein's sexual crimes in many different places. Such an agent would send someone to meet me in person (who could provide potential protection from Epstein). lie never did. 29. Getting a call from this supposed FBI Agent made me very scared. I had left that old life behind me and started a new life in a new country in hopes that the powerful people whose illegal activities I knew all about would never find me. And now 1 had been tracked down by someone and was frightened. 30. Shortly after this purported FBI call, I was contacted by someone who was clearly working for Epstein. This person discussed an investigation into Epstein, and said that some of the girls were saying Epstein had sexual contact with them. After they made those allegations, they were being discredited as drug addicts and prostitutes. But, on the other hand, if I were to keep quiet, I would "be looked after." The fact that this call came in right after the FBI call reinforced my concern that the man I had talked to earlier was not really working for the FBI, but was really working for Epstein. I didn't think that the FBI and Epstein would both be working together and would both get my phone number at almost exactly the same time. I played along and told this person that I had gotten a call from the "FBI" but that I didn't tell them anything. The person was pleased with that. 4 EFTA00020733 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 6 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02106/2015 Page 6 of 28 31. A short time later, one of Epstein lawyers (not Alan Dershowitz) called me, and then got Epstein on the line at the same time. Epstein and his lawyer basically asked again if I was going to say anything. The clear implication was that I should not say anything. The way they were approaching me, I was afraid of what would happen if I didn't keep quiet My thought was that if I didn't say the right things, I might get hurt. 32. I promised Epstein and his lawyer that I would keep quiet. They seemed happy with that and that seemed to me the way to most likely keep me and my family safe. And I did what Epstein and his lawyer told me— I kept quiet. 33. 1 now understand that Epstein reached a non-prosecution agreement with the federal government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything about those events until much later. In fact, nobody called or came to see me to explain what a non-prosecution agreement was, what crimes Epstein could have been charged with, why he was not being charged with the crimes he committed, or anything whatsoever about the case. I was never offered a chance to meaningfully confer with the prosecutor for the Government, and I was never notified of any hearing that could affect me or my rights as a crime victim to ever bring charges. 34. On September 3, 2008, the FBI sent a victim notification letter to me. This was the first written communication I had received from the FBL The letter was attached as Exhibit 1 to my earlier statement This kind of written communication, on official FBI stationary, is the way that I thought the FBI really communicated with people that they wanted to talk to. The fact that I got this official letter from them made me wonder even more whether that the call I had received earlier was really from the FBI. The letter that I got did not mention that anyone from the FBI bad ever called me before. 35. The letter started off with the sentence: "By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense." That sentence (among others) made it seem like this was the first time the FBI was officially contacting me. That was the first time I was told about my rights as a crime 36. I did not know what was happening about any criminal prosecution of Epstein at this time. I wanted him prosecuted. And given his constant illegal sexual behavior, I thought it was obvious that he should be prosecuted. But after reading the letter, I was confused. The letter did not explain what was actually happening or what role, if any, that I could play. In fact, the letter thanked me for my assistance during the investigations, yet it wasn't clear what that was referring to. 37. Also, the letter did not directly say that Epstein's crimes against me were not going to be prosecuted. It just said that "the United States has agreed to defer federal prosecution in favor of this state plea and sentence . . .." I did not know what that meant. The letter did not inform me how it applied to me. The letter also said that there was "litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein." Understanding more about that case now, I realize that the letter did not 5 EFTA00020734 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 7 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 7 of 28 explain that the real purpose of that litigation was not to get "disclosure of the entire agreement" but instead to get criminal charges filed against Epstein and to uphold the rights of Epstein's victims. I wish that the Government had told me that was what was really going on. 38. I saw on the letter that I could call a lawyer. The letter also mentioned Jack Goldberger, who 1 knew to be Epstein's attorney, which scared me. I first got in touch with the attorneys at the Podhurst Orseck firm. My lawyers filed a lawsuit against Epstein for me, which mentioned that I was abused by Epstein and other powerful people. I was hoping that the information I gave as part of my lawsuit might help to put Epstein away in prison -- where he belongs. But the lawsuit ended up just being about money, which Epstein paid to settle. 40. At this point, since nothing else seemed to be working to get Epstein and his associates held accountable, I wanted to try by myself to get a message out to the public about what terrible things Epstein and his friends had done to me and other girls. I was very disturbed about how no one was prosecuting Epstein for these crimes. I was also very scared. It seemed that law enforcement was not doing anything with the information they knew about me, which left me and my family more vulnerable and scared. 41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. 1 had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being published, two FBI agents also called me in Australia and then came to meet me. In around March 2011, they met we at the U.S. Consulate in Sidney. They seemed to be very professional and hard working. I thought to myself that I had finally gotten the attention of the people that I wanted to and that these people would do the right things against Epstein and the other criminals. I also thought that they could protect me. 43. When I met with the agents, they mainly focused on Epstein. But while there, I provided them some information about some of the others who were involved in illegal acts as well. I was aware that a false statement to these law enforcement officers was a crime and I told the truth — giving them the information that I could recall at the time about the individuals they inquired about. 44. Tlx agents were clearly prepared to meet me and already knew a lot about Epstein's crimes. The agents appeared to be very good at investigating and seemed like they really knew how to piece together the whole story. But at the same time, they seemed like they were being blocked from doing what they wanted to do — which I thought was to arrest Epstein and his powerful friends for all of their illegal sexual crimes. 6 EFTA00020735 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11123/2015 Page 8 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 8 of 28 45. During my interview with the real FBI agents, I told them about my contact from the purported FBI agent. They did not tell me that it had been a legitimate call from the FBI. 46. The interview I did with these FBI agents was very stressful for me. My meeting lasted for several hours. It was not easy to talk about all these difficult things, but I went through it. I was crying at points in the interview. The interview also placed stress on my marriage, because my husband had to listen to all the terrible things that happened to me. It was difficult %r me to have to discuss being passed around as a sex object among powerful people. It was very hard for both of us. 47. The agents had come from Florida to meet with me in Australia and took my information which gave me reason to believe that Epstein could still be prosecuted for the crimes he committed against me. I was not told even at that point that he could not be prosecuted for the crimes he committed in Florida. I was not told about the CVRA case or that there was any other option for me to enforce my rights. In fact, by the agents meeting with me I believed I was doing exactly what I needed to do to enforce my rights and assist in the prosecution. 48. I have seen the Government's recent brief trying to keep me from joining this case. In that brief, the Government says about me "the Government is aware that petitioners' counsel have been representing her [that is, me] since at least as early as March 2011." This is completely untrue, and I think the Government knows it is untrue. I was not represented by legal counsel in March 2011. The Government has to know that I didn't have an attorney then, because I didn't have an attorney when I met the agents in Sydney. I don't understand why the Government is giving false facts to the court. 50. In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a telephone call from him and another attorney, Jack Scarola. They just wanted general information about whether various people had information relevant to the lawsuit. They told me that they were taping the conversation, and I had no problem with that. I cooperated with them and gave them information about which people had information relevant about Epstein's crimes. Because it was over the phone and we did not know each other very well, they were very polite and did not ask me a lot of details about specifically who I had sex with and what sexual activities I was forced to participate in. It was a general, background interview. 51. As the months following the FBI meeting in Sydney passed, I was trying to be patient but I began wondering what was going on about prosecuting Epstein. I continued to be very confused about what was happening. I was hoping that some kind of prosecution would come out of it. But when nothing came of it, I got very upset. I wanted to do something to stop Epstein and the other people he associates with from sexually abusing girls. Law enforcement 7 EFTA00020736 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 9 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 9 of 28 had taken my detailed statements, but nothing seemed to be happening. I wasn't sure what to do. While I wanted to do all that I could to get justice for what had happened to me, it was very hard for me to figure out how to get something done in the United States while I was living in a foreign country; especially after I had already gave information to the FBI that I believed they were using to investigate and eventually arrest Epstein. 52. In October 2013, I returned to the United States for the first time since I had left for Thailand. 53. In April 2014, I decided to get back in touch with the FBI. In Sydney, the FBI had seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met me. It appeared to me they wanted to do the right thing in this case. But my feeling was once the agents collected information about crimes committed against me, someone else stepped in and blocked them from getting charges filed. I also thought that Marie Villafafta really wanted to do the right thing and hold Epstein accountable for the horrible crimes he committed. But, it seemed like the hands of Villafafia and the FBI were always tied by someone else with more authority. 54. I have never been able to figure out who was (and still is) stopping a prosecution. I also haven't been able to figure out who is trying to stop me from being able to participate in a court case to a have a judge determine whether my rights have been violated. It doesn't seem fair to me that the Government can argue that 1 don't even get the opportunity for a judge review the issue. To ne, this is thither verification of Epstein's power, which continues to make me very scared. 55. I have asked the FBI to show me the video surveillance and other pictures of me that I believe they have in their possession. They said that I would have to go to the pmsecutors to get them. But the prosecutors will not share anything with me. I believe that the prosecutors have lots of information that will support what I have been saying about Epstein and his associates. 56. Based on my knowledge of Epstein and his organization, as well as discussions with the FBI, it is my belief that federal prosecutors likely possess videotapes and photographic images of me as an underage girl having sex with Epstein and some of his powerful friends. I don't understand why they aren't moving forward with what the FBI has given to them. I also don't understand why these pictures haven't been given to me nor why law enforcement officers from any other jurisdictions have never contacted me. 57. It was not until 2014 that I first understood about the way in which Jane Doe No. 1 and Jane Doe No. 2 were trying to invalidate the non-prosecution agreement to allow prosecution of Epstein for crimes he committed against them, and me. I had never really heard anything significant about this case while I was in Australia, and it was hard to get information about what was happening in Florida while I was overseas. Once I heard about the case, I quickly wanted to become a part of it. 58. In light of the way everything has played out, I believe that my rights as a crime victim have been violated. It was never my choice to become the victim of crimes by Epstein and the 8 EFTA00020737 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 10 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 10 of 28 people he forced me to have sex with. Epstein dragged me into his web when I was very young and, after that, it was hard for me to escape. After I ran away to Australia, it appears that Epstein reached an agreement in 2007 with the federal prosecutors in Florida blocking him from being prosecuted for the crimes he committed against me. 59. When Epstein pled guilty to two low level crimes in 2008 as part of his agreement, no one told me what was happening or that this plea had anything to do with preventing prosecution of crimes against me or the hundreds of other girls he abused. Nobody told me that I could speak to the Judge or that a hearing was even taking place. 60. Based on all the facts I have described here, I believe some kind of major cover-up is going on to protect Epstein As I look back on what Epstein and his friends have done, I see a lot of powerful people who knew what they were doing to me and other girls was wrong. But they also seemed to think that they were above the law and they had nothing to worry about From what I can see, that turned out to be true. There are less powerful people -- like the FBI agents and Marie Villafafta — that seem like they are trying to get the right thing done. But nothing happens. 61. Because nothing is being done, it makes me think that Epstein was right when he told me he had so many people in his pocket. Maybe those people are still helping him escape being prosecuted for what he did against me. The justice system doesn't seem to respond to the victims in this case. It seems to favor those who have the most money and power and influence. 62. I am also worried that this is a very dangerous circuit. By standing up for what is right, I'm worried that Epstein, or others named here, will come after me. I wonder where this is going to go if the United States government is not on my side. I am intent on seeing this through so that Epstein isn't allowed to hurt other young girls. I can't stop abuse everywhere in the world. But if I help one victim then I have made a positive difference. 63. In April 2014, I asked two good attorneys — Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice. They agreed to add me to the existing case. They explained to me that the lawsuit was not asking to get money from Epstein or others. I understand and have always understood that the goal of the case is to simply enforce my rights as a crime victim— rights that were wrongly taken from me. 64. I want Epstein and the others who committed crimes against me to be punished fairly — the way other less powerful would be. I also want to be added to the suit filed by the two girls, Jane Doe Number I and Jane Doe Number 2, and I want to have rights the way a victim of a less wealthy and powerful criminal would have. 65. Epstein and his friends sexually and physically abused many other girls. They did this in many places around the world. I personally observed this. There are also many people who could confirm what I am saying. I hope that these people will come forward and tell the truth. I hope that they will call my attorney in Fort Lauderdale, Florida — Brad Edwards — so that all ofthe information can be presented to the court about what has happened to me and others. 9 EFTA00020738 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 11 of I La Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 11 of I 28 66. Because of how often Epstein and others were having sex with young girls, and how much it was a centerpiece of their lives, I doubt they have just stopped. It also seems to me that, when I knew them, they believed that they were above the law — too powerful to be prosecuted. That feeling has no doubt been reinforced by the fact Epstein has escaped real punishment with his plea bargain, and the others with whom he traveled have completely escaped. I hope that 1 can join this case and try to bring them to justice. 67. I declare under penalty of perjury that the foregoing is true and correct. Executed this S"day of February, 2015. (Location of signature left undisclosed for security reasons) JANE DOE 3 10 EFTA00020739 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 12 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of 28 EXHIBIT EFTA00020740 Case 9:08-cv-80736-KAM Document 341-3 Case 9:08-cv-80736-KAM Entered on FLSD Docket 11/23/2015 Page 13 of 28 Document 310-1 Entered on FLSD Docket 02/06/2015 Page 13 of 28 a J.EPSTEIN ROYAL PRINCESS Ou.na Ma In Omni kn. Rat T.Oung Xi" ANumg.C144/./ 4W 50100.11A 24:1003) III -On 233: (033)MI-0H UW11 101Tiltri14011 410111 (1,11111111) 111111T111,111114;01111111111 Ideded 0 Royal Princess, Chiang Mal, 18/10/02 117 id asen, "22m.32 23243 titalmd 40030 12:51 km (eta) 223 •031 %Inc (4.11) 211.024 188785 namonisionid so II oat; Room No. : 923 Page No. : 11.1411:0117111a1/1161111 3 10 1 61770 1 Arr. Date : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFGAGNI03 C Guest Name : DOE 3 USA USA r (DATE DESCRIPTION CHARGE CRE01171 08/10 08/10 08/10 08/10 Room Charges Service charge 10% Government Tax Provincial Tax (Rm) 2700.00 270.00 207.90 21.60 09/10 Room Charges 2700.00 09/10 Service charge 10% 270.00 09/10 Government Tax 207.90 09/10 Provincial lax (Rm) 21.60 0 09/10 09/10 Room Service 0/F 8923 : CHECK 12098 Minibar 0923 : 376.64 120.00 09/10 Long Distance $923 : 061923497 45.00 9 09/10 09/10 Overseas 0923 : 001121275098 Overseas #923 : 001156179290 364.00 177.00 09/10 Overseas 0923 : 001121275098 177.00 10/10 Room Charges 2700.00 10/10 Service charge 10% 270.00 10/10 Government Tax 207.90 10/10 Provincial Tax (Rm) 21.60 10/10 Room Service D/F 4923 : CHECK d2106 129.47 10/10 local Call 0923 : 053278900 10.00 10/10 Overseas 1923 : 001121275098 177.00 10/10 Overseas 0923 : 001121275098 118.00 11/10 Room Charges 2700.00 0 11/10 11/10 Service charge 10% Government Tax 270.00 207.90 11/10 Provincial Tax (Rm) 21.60 11/10 Long Distance 0923 : 017462088 15.00 11/10 Long Distance #923 : 017462088 15.00 11/10 Long Distance 0923 : 017462038 15.00 0 .Ili 11/10 11/10 11/10 long Distance 0923 : 017462088 Overseas 0923 : 001121275098 Overseas 0923 : 001121275098 15.00 266.00 59.00 11/10 Laundry/Valet 01699 pia L912.70 12/10 Room Charges 2700.00 12/10 Service charge 10.% 270.00 S a 12/10 Government Tax 207.90 Guest's signature p Date EFTA00020741 12/10 Provincial Tax (Rm) 12/10 Long Distance #923 : 019980563 0 12/10 Overseas #923 : 001171983648 12/10 Overseas #923 : 001121275098 12/10 Overseas 0923 : 001121276098 13/10 Room Charges 13/10 Service charge 10% 13/10 Government Tax 0 13/10 Provincial Tax (Rm) 13/10 Room Service 6/F #923 : CHECL 0 117 13/10 Long Distance #923 : 069156556 0 13/10 Long Distance #923 : 069156556 13/10 Long Distance 0923 : 069166556 13/10 Overseas 0923 : 001156179290 13/10 Overseas #923 : 00/156124844 13/10 Overseas #923 : 001156179045 13/10 Overseas #923 : 001156179835 13/20 Overseas 0923 : 001121275098 13/10 Overseas #923 : 001156179290 13/10 Overseas #923 : 001156179855 13/10 Overseas M923 : 001156179045 14/10 Room Charges 14/10 Service charge 10% 14/10 Government Tax 14/10 Provincial Tax (Rm) 14/10 Room Service B/F R923 : CHECE I 129 4) 14/10 Minibar #923 : 14/10 Overseas 0923 : 001121276096 14/10 Overseas #923 : 001156130954 14/10 Overseas #923 : 001121275098 14/10 Overseas 0923 : 001156179290 15/10 Room Charges 15/10 Service charge 10% 15/10 Government Tax 15/10 Provincial Tax (Rm) 0 15/10 Minibar #923 : Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 14 of 28 Document 310-1 Entered on FLSD Docket 02/06/2015 28 Case 9:08-cv-80736-KAM II It C 0 0 'lid • J.EPSTEIM Royal Princess, Chiang Mai, 18/10/02 12:51 188785 ' Room No. : 923 Page Mo. : Arr. Date : 29/09/02 Dept Date Guest 1 Cashier Guest Name DOE 3 USA DATE DESCRIPTION 2 19/10/02 11 CHFGAGN103 USA Page 14 of 9 ROYAL PRINCESS now Ma Ili Choy WA Dui. Lain 13" k‘luarg. CM*. Ad &Mt Dm hit 1071) 20 i -033 tau (053)20444 latTa4finam.444 On4m) ermiTineuratTmlluoss tiu Ant 110 13.11141,1111 otonstaw 4.46...thalmI &moo (013) 211-033 bon: (m3)111-014 intioianntium4 so 1101527 wet: Iliiiithathwri 3 10 1611707 CHARGE CREOI1 • .0 S • • 0 21.60 30.00 913.00 30.00 89.00 2700.00 270.00 207.90 21.60 153.01 45.00 30.00 15.00 30.00 30.00 560.00 30.00 30.00 59.00 384.00 89.00 2700.00 270.00 207.90 21.60 294.25 290.00 59.00 59.00 59.00 30.00 2700.00 270.00 207.9D 21.60 120.00 Guest's signature Date EFTA00020742 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 15 of 28 Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 rd I 0 0 O 0 0 0 • • 0 • 0 0 J.EPSTEIR Royal Princess, Chiang Mai, 18/10/02 188785 12:51 ROYAL PRINCESS CWLW: ..iAl 112 Cling Kin 1•41. Lasing Um. 2344.64. a•32 Ni 50100. hula Tel. (052) ale0g) (12))211-044 uitin ladfdinga im. (aeon) worilliulusgtindivigg looped 112 0444610u wi,nxw 9.01,4 2444+444011M lin: (023) 221.026 1111411: (0.13) 221-044 ntiasnanillInil 60 14 02627 Room No. : 923 Page No. : 3 unetispiginillefeninn 3 10 111110 2 Arr. Oats : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFDAGNTO3 Guest Name % DOE 3 USA 1DATE 15/10 Overseas 8923 : 001156179290 796.00 15/10 Overseas 4923 : 001156165548 118.00 15/10 Overseas 8923 : 001121275098 354.00 16/10 Room Charges 2700.00 16/10 Service charge 101 270.00 16/10 Government Tax 207.90 16/10 Provincial Tax (Rm) 21.60 16/10 Poolside p.m. 0923 : CHECK 0 621 29.43 16/10 Room Service 8/F 0923 : CHECK 4 143 282.48 16/10 Room Service 8/F 11923 : CHECK 4 147 918.06 16/10 Minibar 0923 1 180.00 16/10 Local Call 0923 : 053224979 10.00 1G/10 Overseas 8923 : 001121275098 89.00 16/10 Overseas 0923 : 001121275098 325.00 16/10 Overseas 8923 : 001121275098 148.00 16/10 Overseas 0923 : 001121275098 118.00 16/10 Overseas 4923 001121275098 295.00 16/10 Overseas 4923 : 001171983632 30.00 15/10 Overseas 0923 : 001156179045 30.00 16/10 Overseas 0923 : 001121275096 59.00 17/10 Room Charges 2700.00 17/10 Service charge 10t 2.70.00 17/10 Government Tax 207.90 17/10 Provincial Tax (Rm) 21.60 17/10 Room Service B/F 4923 : CHECK 42160 306.02 17/10 Room Service B/F 0923 : CHECK ft 161 94.16 17/10 Room Service 8/F 4923 : CHECK V 162 94.16 17/10 Ninlbar 0923 : 160.00 17/10 Overseas *923 : 001121276098 30.00 17/10 Overseas 0923 : 00/221275098 148.00 17/10 Overseas 4923 : 001161974392 30.00 17/10 Overseas *923 : 001156179045 59.00 17/10 Overseas N923 : 001171983632 471.00 17/10 Overseas N923 : 001121275098 89.00 18/10 Room Charges 2700.00 19/10 Service charge 10t 270.00 USA DESCRIPTION CHARGE CREDIT evieWssignMum Dale EFTA00020743 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 16 of 28 Document 310.1 Entered on FLSD Docket 02/06/2015 28 Case 9:08-cv-80736-KAM Et . 10 J.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 12:51 ROYAL PRINCESS (50»64 !hi in C66.1 WA R444. (te. klm. A61•006 Clhog 6010), 7646 40 (060 lit - 033 h. (0631 201-040 vidn sadoefuont turn onovut ettobrussreriediutve iforlea 110 elliminu timaysisa gam r.tA,lnt some 106 (063)211-031 6110: (011) 201-041 188785 ' nnerrenaerril so Ir 01)2? Room No. : 923 Page No. : 400)1000614,008001101 3 10I 017701 4 Arr. Date : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFOAGNTO3 Guest Name : DOE 3 USA Page 16 of C 0 .9 0 0 0 s • IDATE 18/10 Government Tax 18/10 Provincial Tax (Rm) 18/10 Room Service 6/F µ923 : CHECK It 18/10 Room Service 8/F N923 : CHECK µ 13/10 Overseas µ923 : 001612974392 18/10 Cash PHET USA DESCRIPTION CHARGE CREDIT Total including VAT Total without VAT Folio amount net. V A T 7.00% TAX I0 NO. 3 1 0 1 RD NO. 5 0 1 4 TAX INVOICE NO. TAX lUVOICE(ABB) 207.90 21.60 171 294.25 172 188.32 207.00 48587.45 - - Total 48587.45 48587.45 Balance 0.00 Baht 48349.85 Baht 237.60 Daht 45424.38 Bahl:. 3163.07 Baht (48349.85) 6 1 7 7 0 2 9 ) 0 0 0 2 3 5 13489 Guest's signature Date EFTA00020744 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 17 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 17 of 28 a . 0) 1.EPSTrf* Row. Prio‘vaih. iitiarog DIN1. oviltio: )d:J1 Id7014 • 0 R(nat 00. t $123 Pain. 1k.. : I al l . ook. : 10/09/02 Dept. 0Att : 19/10/02 hutz4 ; ) ene4tipt ; 11 rtli •:0'1;Th0; • Co 400 1: HMria DOE 3 Ifthi:. ID:SCRIPT:0R 0 . -.----- , . 71/0-) 3444. Chnegel. 4/09 St,rv1cc; vhingt 110%. 0 29/0) 1A WAO1I04 T 0I: oe 29/09 Prot.dncled fa.; (R40 29/09 0ltetsaAs 492.:. , 001i5d179Z50 • au/u9 Rom cheirot. 30/09 .:invice charge Iii Ai/0? on.e.eilm*n! 14.v 0 '30/09 !zr*vinct.“ Ts% (00) 30/05: 0Vi:VE.iAS 18221 : 041 01,6i/92RO Z0/09 DY11, 4NIS 4023 : 041O1diG32 • niusi 0vevRaou IM2d : 00117.1Rddt.40 30/0R nwes4os 8023 : 00IlidlitI40S '9b/OR 0vard.aei, 1523 : 00415:ii(. 4:: • do/49 Gvoisnoa 1192d : 0011Si:21790AS 1,0/01) 0yncans DR2d : 001i).6itT290 *1/10 Rnoin charge,. • c0/10 Servict chnilin Br:. 0lt)* ILawnytant 7214 01/10 ProvItte.ial Tax (Put) • 01/10 nwr4eo4 *043 : 041.15C.W.:)0 WIG 10.00:•.rac. DR?); : 10:11,..6)eR:.04 01./I0 0van......,1 4423 t 0011c44192** • 01410 Wei.tcent. ti::,-A : 0010-4.1r.,7i0 42/10 gaam elarrd. 01/I0 9'9.41 C? :Tarp:. Pea • )t/I0 tiawromant TA ,: 1w/10 Provio.:tal raw (W4) 42/10 Paa)atelq 4.0. 4923 : CICECK a 4di CO 01110 0001...idy p.m. Ilil? : t:41_4; t Ail 02/10 244t4ida p.0. 192d : ClttcX 1. 143 02/10 Kinihoo 11923 : • 91/10 0vanwes J'i.':d : °0il:EGG/929Q 0i/10 Ruan (Oarctac 04/10 .≥. nhary.1 AO': *410 aceen.:annt TA•e 0 • ROYAL PRINCESS Ciss' MM In Own Um 1.4 T.Ctuna Ela 4:1/0•118.C/AMIMn10100.TLAII TA: (Oa 2/1-010 Inc IOU) 221.011 ullrn idatlimvs tufa (Monau) n. lit rohnin 'Ammo *Am iteilod 40100 Ini: (OW 441-023 Luau (Oa) HI -044 truChrunnilund SO 11 021114 ilivOtthrItPwartni 4 10 1 41410 2 u : I L400.00 ??0.00 247.',L0 1td.00 2104.00 210.40 207.30 21.44 ed?.00 30.40 ‘ 112.00 20.00 R0.00 10.00 .00 .1100.00 1,90.00 265.04 L.0.0* :.764.40 O0.02 t1)1.4* .).G0 &:t4.96 t :10.09 ;:too.ftb 2:0,00 Guests signature Date EFTA00020745 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 18 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 18 of 28 MI 0 • • • • ROYAL PRINCESS COMAS no III Choy gbh Nara tau. NW. &Man. Mat 31a 30100, lit 1053) AI.N Nu (011) m.o.: ultin intratauttin trim (mono) .1.1: PSI:- I .. sunfeettuna tIntauttpd tioama en minnow ..iwiana e.:044 ctiluthil soma ( i ICJ OS2i I *1 : I tot (033) Lt -033 (nn: (013) 211-044 11;791 ti auataamfand SO 1103127 tamiltili4i0140101 3 la I 11170 2 Evou. No. 4:a Arr. I:44a : 03/09/02 OSpt Oag.%) vi/lOpX: 6eret ettesL Haanw : DOE 3 0,A ist 0;410 p3/10 OFca•R10110:l • • • • ProviAcial la/ (Rh)) : Piti i!40 15su • - • cumr • OS/10 uvaisaas 492t : 00ti xitisl4S (!3/10 Ovvreem •; 04/10 OO.Oin Chargss 2/ 1)0.00 • 04/10 :..arl.dcse [Two* 10S. 2Z0.00 04/10 6Ov4roalant lax 207.90 01/10 :00vintial (TY,4 21.60 • 04/10 :,,osts;da pan, rvp.3 / 0.02 LaS4a 04/10 : 0011r.51; S2?'(' 1051.01, 011!0 OVIA Outrit:11-fl .M r:001.00 04/10 ; 0011,.61- 5:0 Y07.00 03/I0 000a rAlacj.:4 2700.00 W/10 taerV1 iliarop 10t 270.00 • IP4 j l {) O5/1O pr /et I 12:: 307.90 ?i.60 (15/10 14CM Call : 05 ::.?.: 3t6 10.00 0;,/ I. :Add cull I; . 0:5/10 Ov *23 : . 0;*i k 1)&00 01416 Crisroas 497:1i : 001 1/D290 06/10 ONNWt*43 492:S 2 00114.:5179;!00 ii331_00 01410 Overseas : (:O1,,t)75:?::O 1061.00 (.4i/10 R(..ma Ch•ergSs ,300.00 • 06/ 10 St:sic+ ‘Itaigf- Psi ??0.00 06/10 GOVefOrOwt. 207.90 a6/1O ProvAncial I:_ (WO 0 06/I0 PG/I(. P*O.Rld* P,m. 92aSi? 1k;, Pool:Ad.:, var. 00o I/6.64 O:S/LO 14cal Call 11923 A 0J.00 (0%/10 Ovesr.cOr. liD2R OO11E4Itx. :O ul/l0 RoGia Chargas 2it.O.OO 07/10 !iinvios chargs• 10'; 07110 riavecamunt Fax e:O7.9O 07/10 Provindal Oaf.' k-Lph9 01/I0 hiellhar 41616 0La • !'?if Lang tilsLails 0 • a ! Guests alit. Dale EFTA00020746 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 19 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of 28 I :.ErSifiN :'.:ovAl Crilv....i. ., ChI000 N0L, 01:O0/0': 14:1 4 S/910 - ROYAL PRINCESS Orion Mu I11 Gin Um 604 Taw. Elm. A/tin. 06,., S0102 10531111-023 Fa: 01631 261445 1111rIl 1.1111411111 ti ff. (1011102) •101111671/lialitifilitil li0111111 III 022)(•ani *Alma 6,30. • 610.1.01 am* bn: (063) 291-013 Limn: (03)211-041 ittien.011110604 60 02117 1.4...:9 ar,, ; -:..i P:.vg0 G6. : S 16201201iitiatimgaion 3 10 I 61770 2 Arr. Oat.: : ...7/09/02 Lept CAC.? 1 19/I0/02 6upi4 c. ,..:Iii.0 : It CIIr•Cd:(.0,.. 07/ t'; 0/10 777/t{; DOE 3 Or ):tit hurl Ovursuas 0914 ev&rSt04, h929 : 001th(-.11/54:10 : O(1 D6)751:16 : UOIIZIS7i1JUC 00$166179?P0 meal bp:II:dirt) VA I foll1100I VA1 Fulio .60A:AE 1190 V A 1 7.004. rn% in tto. ? IA: NA. 0I 491 00 ;7 ret.t f.:0. 13026 -WA U/VuILF (APS) LIltR6F . . ^ - . - . . - - - - - _ _ . , • I I I t . 207.00 1090.00 295.0u 1.46.00 7113.00 4,10:7 .16 • 44:177 .16 0.00 NAIIE.,; CAW. alit ' LAhr. : LE.I0 (4418V. 6) Cluotastnatua Date EFTA00020747 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 20 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28 3.EPSTEIN Royal Princess, Chiang Mai, 19/10/02 13:07 ROYAL PRINCESS CMlfl Ma SOM. MU swop 0(1330 Mel 112 Chug Om Irk fart 1133. &Moog. Id 103)1231-031 Du 10331 211.041 u1in mitimiguty: tan (limy) crorglionwialadiutus titpulvol I: mhamini: o.fnewou &u14 *.,W:1:::: (012) 111-033 Ilium (033) 311-041 mOmmmUndscuIonn Room No. : 923 Page No. : 1 tardithtulanniime a 101 412301 Arr. Dale : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFGAGNTO3 Guest Name : DOE 3 USA USA DATE DESCRIPTION CHARGE CREOXT 18/10 Room Service 8/F #923 : CHECK 0 171 18/10 Room Service 8/F *923 : CHECK 0 172 18/10 Long Distance 0923 : 098181318 18/10 Long Distance #923 : 098183109 18/10 Overseas 0923 : 001612974392 18/10 Overseas #923 : 001612974392 18/10 Overseas #923 : 001156184460 19/10 Room Service 8/F #923 : CHECK # 103 19/10 Minibar 294.26 108.32 15.00 60.00 207.00 384.00 883.00 400.18 220.00 Total including VAT Folio amount net • V A T 7.00% TAX ID NO. 3 1 0 1 6 1 7 7 RO HO. 5 014 9 1 000 saf. lAX INVOICE(000) Total Balance 2( 2651.76 2651.75 SahL x #6t-(2651.76) Guests signature Dote EFTA00020748 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 21 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of 28 EXHIBIT 2 EFTA00020749 Case 9:08-cv-80736-KAM Document 341-3 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 11/23/2015 Page 22 of 28 Entered on FLSD Docket 02/06/2015 Page 22 of 28 EFTA00020750 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 23 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 23 of 28 • Pa* alai lama sts. *arm newCal t• • twang gala • adv. jaw. *ea * taws at • Mauna b Waal at NZ Pa Sala Se saaaata • 4Ian b *tam rd Yaw ea Vara art eatbb ararattat Mama accoanalarati eV ra rat anirria b natant 'Cana It. Ma ad anal alara Tab at al ta bre n tad a ea la Pa at S a Pa au al titutiar NO skacmomt ma • UM tan pa haw ideas teat • ol.p. una dab a nitanalaaa a aausarra sank Ctlaiataa Oa taw Mat abb asp a MC Paa Oat I mato Vaasa aM altratavartaal ea WOW nabs Sea inn at era a Co en Int ...aintalionattdir • Mal an nano la as I new. Otanaare r PWMyaaapl aaaalasta tantata IOW W caba all.,. Mal • ataa nW aka la Mat lof Ms OM at alma 00.1•01 rig be a b a MY rasa ea h Sat St , aded a w fa baud ea rags • Clean alb aka samba ;Hata a was wags akra. Para a lasagna pa a baba arab Pat Pia Ma .wpbs /a tan and tens latiarni I masa *avat maw b taw alas Ma bad NI 11 at ransmaaa au a namobeetat ack yar the& IN Mau as CT'b IN Oita a:Maas bacaaaat a in al Volta la WO tabs Vasil — Mw trait 505 taw at. arab atan roan a • ea la was Mai= It Warn , lln lannwarn se.* wareary a s stay b agars la tab arab samara area a alma .at an ma *at at* at *nava acv I.Y at as ha madam; pbad lacambleona at atia. aCI. tots Ima aft baba ha oratba arraii It bswh al area a a *aka sr oat atm a nada *Ka a Beam dab fish * *tab aria ta Pan maps rata labor am* eta la ..Its ea a b4 aalm • nava a nn. in de la tanbab sot sada Ma baba ar art la caeca Ida nava a/ alas bat. at alba snag a Baba anana pat .4 0aa awn* Inane Ma lantana a Ina rrertsnladt la/ea aa MO ma Masa la a Nana ta Am Almon= INS setihn obi on*. SiUT t54 ons."••• wan Cab pew. la Maas barb Sawa le 011aa Calb Anne. In ant *la Carta. beam Teat alga n. S.HOPPERS TRAVEL, INC. AGENT RS/RS BOOKING REF ZXLL07 303 STWAVENUE NEW -YORK J EPSTEIN. 457 MADVSON'AVE 4TH LOOR NEWYORK NY 10027. DATE I SEP 27 2002 NY10016 212 779 9300 IDOE 3 1 RECORD TERMS: PAYMENT' OUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q • FRI JOHN F KENNEDY CHANGI • NONSMOKING TERMINAL 1 . TERMINAL 2 - MEAL - RESERVATION CONFIRMED NEW YORK" FRANKFURT .FRANKFURT SINGAPORE • AIRCRAFT: MOEING:50,400 SINGAPORE AIRLINES 29SEP StRGAPORE --;BANOKOK SQ 62 Q SUN SNOT • ‘;45ANGKOK INTL NON SMOKING NERMINAL 2 !TERMINAL 2 ?MEAL. 1 • hSERVATION C AIRCRAFTsiBteING 747-40 c=314d )4777.777-*4. _14,1alk THAI AIRWAYS INTL lirr-BAkifi lr.: 4,2;404 71§romai TO 110 Y ; MEP' NON SMOKING 47 HOTEL I 945P 635A "20 SEP 1 STOP 20150. 'DURATION 850A 1.010A NON STOP • 2:20 DURATION MAI 1215P 125P: T TONAL NI :: -;;, NON STOP e ,,,I gsfirikrpottcsolOOmak 1:10 DURATION AIRCRAFTIOAIr p ,,INDusTR -600/600C ' ts .,;( 1-12'1 Iih \- ., :', 29SEP - '-mliiRINCESS GIP EFTA00020751 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 24 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 28 71 SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 212 779 8800 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 DATE: SEP 27 2002 DOE 3 RECORD TERMS PAYMENT DUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE 945P 635A SQ 25 Q FRI JOHN F KENNEDY CHANOI 29SEP NON SMOKING TERMINAL 1 TERMINAL 2 MEAL 1 STOP RESERVATION CONFIRMED 20:50 DURATION NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: RAFING.747,-400 / . ., SINGAPORE AIRLINES 29SEP SINGAPORE SQ 62 Q SUN CHANGI NON SMOKING TERMINAL 2 MEAL •RESERVATION AIRCRAFT: .'BOEING 747-4 THAI AIRWAYS INTL 29SEP- TO 110 V sUN " NON SMOKING HOTEL DANGKOK 850A 1010A BANGKOK INTL TERMINAL 2 NON STOP CONFIRMED 2:20 DURATION 00. ,1‘;) BANGKOK CHIANG MAI 1215P I25P BANGKOK INTL INTESATIONAL TERMINAL DOM NON STOP RESERVATION CONFIRMED 1:10 DURATION AIRCRAFT: AIRBUS INDUSTRIE A300-600/600C 29SEP ROYAL PRINCESS AI 190CT nl r HAs a6 532e 044.. TELEX: NONE CONFIRMATION: 102520345 REFERENCE: AO3A00 SINGLE ROOM TWIN BED RATE: COR THE 2700.00 PER NIGHT GUARANTEE GIVEN :CANCEq4AKAON PGLicYl :AIM 1600 22SEP2002 LOCAL PROPERTY TIME WSITOURSITEHTTP/AysyvahopperstmyeLcomoSNia:Ink@shopperslmveLcom 303FIFTHAYENUE•SUITE1017•NEWYOKNYA0016 TELPI21779-8800•FAWUP794097 NEYVARSEITELI7342876300 PLEASE RECONSIM RIGHTS MO RIES 14 CASE OF SCHEME CIWIGES -24 HOJR FOR DOMESTIC TRAVEL- 72 HOURS PEICIR FCR INTERMR0PEN. TRLYEL THANK YOU EFTA00020752 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 25 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 28 SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/R$ BOOKINO REF ZXLL07 303 5TH AVENUE NEW YORK NV10016 212 779 8800 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 ". NE MOLI DATE' FLT, SEP 27 2002 THAI AIRWAYS INTL 190CT TO 113 Y SAT NON SMOKING AIRCRAFT: SINGAPORE AIRLINES 19OCT SQ SAT NON SMOKING I DOE 3 RECORD ,c-TERMS: PAYMENT DUE UPON PRESENTATION f. CHIANG MAI BANGKOK INTERNATIONAL BANGKOK INTL TERMINAL DOM ri NON -STOP RESERVATION,CONFIRMED ' 1:10 DURATION AIRBUS INDUSTRIE A300-600/600C FR 315P 425P BANOKOKT: -- SINGAPORE BANGKOK INTL \CHANG! TERMINAL 2 . - .TERMINAL 2 :MEAL S(ESERVATION CONFIRMED AIRCRAFT1 :DOEING 747-400H SINGAPORE AIRLINES 190CT.S!INOAPORE SQ 26 Q SAT CHANGI NON SMOKING' TERMINAL 2 MEAL -RESERVATION SINGAPORE FRANKFURT FRANKFURT NEW -4ORK AIRCRAFT' BOEING 747-400 AMERICAN AIRLINES 20OCT NEW YORK NY MIAMI: FL AA 1701.. -N 1,04 JOHN'F KENNEDY MIAMI INTL - NON SMOKING TERMINAL 8, RESERVATION CONFIRMED AIRCRAFT: POEINO 757-200/300 NEW .YORK NY JOHN F: KENNEDY .TERMINAL i CONFIRMEd MISCELLANEOUS 27dUL CHIANG MAI SUN SHOPPERS TRAVEL RESERVATION NUMBER(S) AA/DFNKAZ SQ/JC5MU4 TG/L2QHI4 THIS TICKET IS NONREFUNDABLE/NONCHeN0EABLE PENALTY MAY APPLY FOR ANY CNWNGE/ONCELIAT.ION• CHECKIN 2'HOURS BEFORE SCHEOU&ED DrPARTURE RECONFIRM REJTA.Ms9 fr} WE SUGGEST YOU WWI% 4E INTERNATIONAL TRAVEL M Yuk: WS.8 IT IS iiOUR.:RESPONSIBILITY 110114neWftWIRftp- 300 630P 955P NON STOP 2:23 DURATION 1150P 1040A 200CT 1 STOP 22130 DURATION 250P 604P NON STOP 3:16 DURATION sg ;iplez@hhqppentravel.com RR 111113- ØS397 M016 THANK YOU ptrisF axonal:am warts nme3 M CASE OF soccux - 24 HOUR PRIOR FOR DOMESTIC TRAWL - n HOURS PP° FOR INTERNAMNPL TRAVEL EFTA00020753 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 26 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 26 of 28 • 7 SHOPPERS TRAVEL, INC. I SHOPPERS TRAVEL 303 5TH AVENUE NEW YORK •J EPSTEIN 457 MADISON AVE 43H FLOOR NEWYORK NY 10027 NY10016 212.779 8800 AGENT RS/RS BOOKING REF 7XLL07 I DOE 3 I RECORD TERMS: PAYMENT DUE UPON PRESENTATION DATES SEP 27 2002 CONSULATE ABOUT YOUR VISA TO THE COUNTRIES YOU ARE TRAVELLING/TRANSITTINO SHOPPERS TRAVELJINC IS NOT RESPONSIBLE FOR TICKETS LOST, OR DELAYED IN THE MAIL ***PLEASE CARRY A VALID PHOTO ID**** THANK YOU.WE KNOW THAT YOU HAVE A CHOICE AND WE APPRECIATE YOU CHOOSING SHOPPERS. TRAVEL, INC VISIT OUR WEB SITE. ATIWWW,-SHOPPERSTRAVEL.COM HAVE. -A NICE TRIP - VISIT OUR SITE HITP//wwwshopperstraveLcom • E-Mail: Info©shopperstravoicom 303 FIFTH AVENUE • SUITE 1007 • NEW YORK, N.Y. 10016 TEL (212) 779-8800 • FAX (212) 779.8397 NEW JERSEY TEL (732) 287-6300 THANK YOU PLEASE FIC-03MTS4 FLIGH15 ND TAES IN CASE OF SOMME CHANGES 24 HOUR PRIOR FOR DOMESTIC WAYS.— 72 HOURS PPJOA FCRINIMARYIAL MAIL EFTA00020754 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 27 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 27 of 28 Karma clithA your drcurnords whoa you recabro Mont Call undyter l'aslu any questions . :2. GIIECK.IN - eiramum check-In Lino for dornashe nights w so norm taa and lur inintriallonni flight I. 2 hours. RECONFilihtX41O14- Recur,lirm the use and ante ul aphis allots: 24 hows tur domes's:and 72 bourn tor attune:tonal. llorwilignalion ismandatary In Honda Cå, ad& Mosico,llownlinnd se International daslinsticn% Tahoe to use any toseivalionsinayremitkinutornalic ctincOllatinn of ill continuing and return (usu.-ration% EXCURSION MO rriomo IONA'. PARES -• Mor44scounthrepn Involve certain restritainns. A change In c.trier(St. t;inois) •ci routing(e) COutd funnit In a cumin domrperig a lull lase (Maw agancy ax.olitirie,(4O:44snan bolero nutung any mages. 5. II your plans damson enioute, apply lho velureOi yew liceaSs tweed a reissued ann. It Is nut nectessary lo mucimee.amos takni Ito Shoal duo oblieln n reacted from clio-awIno ' ItuisO limos, lights and femora bann ll on currenitardls that ars auhioct lo change witbout nuke. 7. TICKETS —Canorekeleatniused lIckats must buturoresalfor proper ciaddlo wat accrporil. Iasi; stolen of &Loops] liskois 'oust to pied for until refund is rimsved from the Issuing WHIM: nuektes, to an Mann Impends] service china V. HOTELS am umeslly doa lkired on a guarallevd payment have, il you inneel or change plans. :guano nobly your holnl(e) within inn Vine prided spedlied by that hotel 54. TOUR:PACKAGE PRICES am subpsitechangewitheUt nOlieellUe to conenCy buck/aeons, lard tangos or liVanage In operational mils. In addition, group loursrprickagur. urn based on n Minimum Number of passengers trawling; if Ma number of passungars lolls butem Me mink-man required, a surderige iruf be wiposod on all gneta gers. 10 IMPORTAN Lill II you anent Man Makin Ilcket at pellsemove chock in courant with your confineeel tidier and hid Mot Ora Milne thous noresort:atonic, you •—do ore Ina vn doe catmint Clerk ytinitial. If dui Stak% box shown 'OW Ice the Sight in oureglion.11in Wane must atomism-date you on Mal Mehl. or Il that is not pomillle. May must tilltur find you ti SubOtlItile Motu of pay yilu deniedbanning cannon ntiltil II necessary in:it lo ',peak lo a hupinvlset It Me satiric. aln ,,Yrt ' einsilson, tees Jr) oiv,r.,1 ut rphine14. t Mraltetors Le sperat ei,A 12 DISCI AMIER OF LIABILITY -- v/ilt Travel Agency Is toting us u more agent for supplier, In sating trawl-related service). or In accepting reservations or booking% for services trial ore not cli• ready supplied by thin travel ityriluy (such an air end ground Ir anspnhotIon, holulaccommodallens, morels, loun,crulnes. elc.l• ThL, agency; 'ha/attack shill rut rasponsIblo for breach 01 contract or any Intentional or caroinSsactiOns nr omission, on part of such eripplfors, whkh town in airy losadernago, delay, or Injury to you or your gavel companion, or group monitor st Untesa the term "guaranteed" Is specifically slated la writing on your tidal,. Invoke or inzeividion Itinerary, wo do nu( guarantee any el such supplier,' ref at, boOkingS..1O5O rVdtletlf,con orclIona, scheduling, or handling of pommel ullode. Haunt agent shall not be reapon- %Hilo for any In)ale; damagns, or lenses cruised lo tiny groveler in cormochan whit terrorist aclivillua, social or labor unrest, me- chnnIcal or construction Saltare, ar dlltleullles, CII502,..01, local laws, Mitotic conditions, criminal Adger abnormal conditions or developimmte, or any other action°, omission,, or condition, outside the travel apnea control. Traveler mammon oomph*, and lull responsibtiny for, and harebyralcasoa the agent Irma any duly of, checking and verifying any und alt passport, visa, vaccination, nr other entry snititrnmont5 of each declination, and nil nnInty or security COlidillona of sod, destinations, during the length of ihn proposed travel. Ent Information concerning possible dangers al Inter national thisitirattnill, contact I be Tnriel Advisory Section of tho U.S. State Deportment. For medical inlromatIon, cell the Public Health Service. By ombarking upon libeller travel. Iha traveler voluntarily szeuniet ail risks 'nuclear: In ouch travel, whether expected or uneweded.Truvektr la hereby warned of such risks, and is advised lo obtain appropriate Insuronco coverage against them. Traveler's rate/Won of Debits, reservations. or bookings tenor Ir.SUNOCO shall cortzgluto a consent lo Ilan above, mid an abreerrnanl on his her pert lo convoy Me conic:fin hereto to Mahar gavel companion% or group membore. 13 Pawl of Idaribry meal fort in: inuonaborsal Irkvol Wnhout prispor itientaleialOO. CI pa,' pert anti flec03,:toryvt,E you will not isa pennit hud to de ail. It 1,1 your err, arselillY to seta? your ~wary have/ docurouran WI STRONGLY RECO/AMENta NAVEL INSURANCE. WHAT YOU SHOULD KNOW ABOUT THE POSSIBILITY OF AIRLINI: BANKRUPTCIES. topetulty there laka not be rug et »lu airtInu bankruptdus, II has to bo rocogrozed hug might tic You It% I know how they ought Ouch you I If an a d no dela as bankruptcy. it la not obligatred to carry you ur to rotund tickets Issued betook Iho bankruptcy. Travel agentS.un nut .OOV/raft° return', belgaS 00 air:Matt:which have declared bankrup tcy. bloody given lo a travel agent invnerltatoty teas-nor, Pin property cl gw dill nee ond we are requOnd by laws to comply with rho nkikniordors 3 II an menu outlaw'. h in uniptc, it rafglit cunlinun service, Of Mop Going .t:!y kids r airlinearmght n^topt passengers underlesilledoretundatim el ni fots eluns CPI 41'w POratinaets from lho defaulted :row,. • 4 Linaintatie ther a make. re N.:!rn:• Joel, 4 Pi tor ignium tiers lo ',land maw .411V.4.. ila e..Cii> Of men bankr ea 'taus IhIPOFITAITT NOTICE Rio agency welds agents have endeavored to ancure Oie lowest pousiblo fast suitablu ter your hovel ruciti.ruiDuill:hb.151ttl on apreas averloblunt blm time al backing. deCeantblu anisos el Iran/motion, and kncevlorige of agent% Invoi/I:11. This egoncy Cannel guarantee.Se inn/ el the ties rimlation ot aufaur tarps, that me Iwo inchmuod eau:kid. win ho now, imerade fare nirlopartwu arlu. Miami corded thas agony befog° departure 11 you wlah to reohnds any newly mliceiwort Mro, that mayor/or:penal with you ~fie travol rioquhugnentu. • • PLEASE NO TE SeU retaralan of pekoes, roservallone or bookings elLe: issuance skill ronsiltum nix-442ga e al all ha Lvov-sons m to condlliunr. acted hereto, as well as Moto terms 41.'d condhlims Oat With in the onnOraxerrionto and cirtaiihr, ol thelmetreack.ure, cruise Of eentice • EFTA00020755 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 28 of 28 Your Travel Check List Genteel List: 0 Tickets 0 Passport 0 Vaccination certificate O Wallet 0 Travelers checks 0 Itineracy 0 Reservations 0 Phone numbers K 0 0 K o o K K 0 First Aid supplies 0 Camera end film 0 Clock 0 Clothesline and clans 0 Comb 0 Deodorant 0 Needles and thread 0 Plastic begs 0 Prescriptions (duplicates) 0 Safety pins 0 Soap, laundry and bath 0 Spot remover 0 Suntan lotion 0 Tooth brush 0 Tooth paste 0 Umbrella 0 Calling cards O Business literature 0 Pen end paper 0 Addresses and stamps 0 Glasses 0 Medicines 0 Aspirin 0 Sun glasses His Check Llst: 0 Bathing trunks Cl Beach jacket; 0 Cull links, tie clasp 0 Glovgi 0 Handkerchief,. pc0fIll.ti 0 Hat K Sanwa 0 Raincoat or topcoat; . 0 Robe 0 Scarf • ' • 0 Shelving stipplWe 0 Shins 0 Shoos socks. 0 SI Ifs 0 Slippers or thongs 0 Suits (one dark for meeting) 0 Ties 0 Underwear O K K O Her Cloick List: 0 Bolts 0 Mouses. ., 0 Coat Li Cosrnauceupplias IROSITA 0 %landfill!, dress end travel O ts Q Hose .# 0,_Javyalry g 0 Rtsoat and boats OR a or poach covt — ils Stlaco; 6 , dress and walking 2 Shower cap 0 Slippers, scuffs, or beach thongs 0 Stem Suit STIOltais 3 Suite EFTA00020756