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efta-efta01729930DOJ Data Set 10Correspondence

EFTA Document EFTA01729930

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DOJ Data Set 10
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efta-efta01729930
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
6 1 2021 FD-1087 31E-MM-108062 - 1B2 Split To 500-NY-3027571 Item 161134 (U) One (1) peach massage table. 50D-NY-3027571 Item 1B133 (U) One (1) green massage table (PBPD05.1024). Evidence Item: Evidence Type: (U) ONE BOX: containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM 33) 34) ELEVEN CDS OFFICE (34) 35) MESSAGE BOOK GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) TWO Description:COMPACT FLASI1 CARDS (51) (38) SIX CDS - GUEST IIOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE (55) 41) ONE POWER CORD TO CPU - OFFICE (56) 42) THREE CDS • OFFICE. (58) 44) ONE GREEN FRAMED PHOTO (59) Computer 2 of 2. Location: E03707388 - EGR8 Barcode: E4229229 Details 31E-MM-108062 — 162 General Collected On: 08/28/2006 11:00 AM CATS ID #: None FBI Seizure #: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 08/04/202012:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (Lh/FOU0) !tens migrated on 2006-08-28 Receipt Item X: None CATS Abandonment X: None Abandonment X. None Discovery Location Area. Seizing Individual: Specific: Collected By: N/A N/A fatos://sentineffbinet.fbillavencler/X/Cases/2363628 3/16 EFTA01729930 6 12021 FD-1087 Collected From: (U//FOLIO) DEM MINE PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing httpsfisentinel.tbineLfbutavencleritt/Cases/2383628 4116 EFTA01729931 q in Zanks W Wu 161 - cra4c. csot-3, ri-3/tAvhini c EFTA01729932 Jeffrey E. Epstein EFTA01729933 162-3 EFTA01729934 "lb ;3' Viremiiriffur HMI /.r Rental Thank you for choosing Thrifty. And visit us at EFTA01729935 Mar 'ff Min ?Car Rental WEST PAIN BEACH HENIAL RECORP: OH I..511•43 (AMPLE ILO BY: HtNIEU: iAmPA INIERNAIL Aris HENIAL: 09 25 OS l/btl HEIUHN: 09 26 05 1552 MILES IN: 61./b OUI: 6402 MILES DRIVEN: 393 PLAN 1N/OUI: SVC CLS: IDAR ,VALK I DAYS 25.00 15.00 SUEITOT 15.00 TAXABLE TOT 25.00 SALES TAX INCLUDED CONCfEEREC 2.61 !AG REC .47 FL SURCHG 2.03 FLATAX 2.11 NET DUE 32.28 PAYMENTS 12.29 PAID BY: VI CREDIT CARD t: EFTA01729936 VettFie In/Oribltion Rental ires Cn ewe: iilisX5-1 L 1499R14 STPLLI: B583 Q9/26/2005 1500 95 CriRYSLER SafiIf.64 08149754-3 •nt LOCa1011 D16 OPERATILUS dba THRIFTY IFFUI:FIR RENTAL TAMPA INt'L AIRPORT AIN FL 0284V32E07 077-243-63Se Car 73 Be Returned To Above Unless Stated Eska kEST PALM BEACH ERD FL 3410 9517 Fl. 91/17 ROD'L DRIER: None 4 FL SURCH6 INCLUDES $2 FL ST SRC46 & .03 RECYCLE FEE REV CRFRIT CARD AliTHRRINTION/POSR DEPOSITS VI 250.0061/09/25/5085 Fate: WALK Cls: IDAR 921081 FUEL LEVEL OUT; FULL MILEAGE OUT: 6482 CUSTOMER DECLIIES LDW AND IS fEEPON- Mil FOR LOSS OR DAIAC£ PER TERMS OF TIE RENTAL AGREEMENT. LW DECLINED SL1 DECLINED PPP DECLINED ESP DECLINED BY YOUR INITIALS YOU 01 HAVE ACCEPTED 0' DELL! OPTIONAL ITEMS: ' /324 TIME CUT 99/25/3105 172 44RENTPL PATES** flours 8.99/ Days 25.09/ ,Thlasitd els Fuel 5.99/gal CONCESSIEN R 19.590% YEN LIC FEE .47/Day FLORIDA SURC 2,43/Day TINE IN EST DE els els 25.24 2.67 .47 2.03 2.11 nEsnetala biarDE94 'iW ARE RESPOIEIBLE FOR YOUR PAWN VIOLATIONS. IF YOU FAIL TO PAY WAR TICKETtSl, MY UNPAID TICKET(S1, MENALTIES, PLUS WILL BE A $25.08 FEE PER CITATION, TO YIIR CREDIT CARD. ESTIMATED/ R per hour rate for late returns is charged right after the start of new Rental Day. iRIDA - NOTICE TO RENTERS ter's insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any authorized rental o ing driver is primary for the limits of liability and personal injury coverage required by ss.324.021 (7) and 627.736. Florida Statutes ire to return rental Vehicre: Failure to return rental property or equipment upon expiration of the rental period and failure to pay a runts due (including costs for damage to the property or equipment) are prima facie evidence of intent to defraud, punishable in actor :e with section 812.155. Florida Statutes. se terms supersede any conflicting terms stated elsewhere. Ageemeets OCtrieen the urderstrod and Me company ItlenCred above !Me 'Company,. By tiptoe tette,. tne uncerscned acknowledges aro reoresents Mat they are only uthorzed to opine Me rental trituelt dwerS 'nen". anit trot they h/tett read and agree to tie tonne. cowmen, and mottoes, both petted and otter,. 'mut:toil the Letts ()troop Waiver ntormatron mat appear crt eta Ranta Statement and cc, me separate RSIGNED AUTHORIZE THE COMPANY TO PROCESS A CH4RGE TO THEIR CREDIT DE3IT OR CHARGE CARD b THE AMOUNT SPECIFIED ABOVE II OVAL CHARGES DUE UPC*! Ft TURN OF THE VEHICLE. ALL CHARGES SUBJECT TO AUDIT. No addelonel dithers are Famine:1480mA IM RENTER X ADDITIONAL DRIVER EFTA01729937 rtfrear DTG Operations, Inc. 115 4 .6wmingCiry . I RA. 0 lit se N i 1 - 1//\,/ I . ko &dal ..ce WC 2o- Ti 1 a VW von Gs LA/ ti t T Mileage Our Gas Out E l,f8 1/4 are 1/2 I 1 -.1 5/8 3'4 7/ISa_ Dare our .I .1 Car in Space No. murk damaged port wish the D - Dont S - Scratch B appropriate letto• on . Broken M . Missing %s:, ; drawings C . Crocked •, r 1 —.LIE_Tic Dfiver's Side --lif Front Rear . - Passenger's Sde Ve4ntle subject to further inspector, for heldon &mar. All new damages mu be repo/v.:I wiin 21 lin Customer Signchne and Date • d Initials Data: me EFTA01729938

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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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