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efta-efta01790287DOJ Data Set 10Correspondence

EFTA Document EFTA01790287

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DOJ Data Set 10
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efta-efta01790287
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <[email protected]> Sent: Mon te September 16, 2013 4:33 PM To: Subject: Re: Pruchase tix for .1 a? Yes Sent from my iPad On Sep 16, 2013, at 12:25 PM > wrote: You had requestecIIIIIIIIIIIIIbe at the house whi=e are away on holiday, Sept. 30-Nov. 3...Below tix are on HOLD= $315.80 non refundable. Shall I purchase these tix fo f=r Sept 30-Nov 3? Begin forwarded message: insoisiournisivel..11111.1111111.•••••=1.1 <mailto Subject: Travel arrangements for I.I=MD traveling on=09/30/2013 Date: September 16, 2013 1=:56:20 AM EDT To DO=NOT REPLY TO THIS EMAIL. This message was sent from a notification on=y address that cannot accept incoming messages. If you have any quest=ons, please contact Centurion Travel Service at 1-877-877-0987. Your=travel arrangements are outlined below in the email. Please refer to a=tached POF attachment and itinerary for more details regarding your travel a=rangements. Your Centurion Travel Service travel plans have been post=d to a secure website. Please click on the link to view your trip det=ils: ht=ps://www.aeairweb.com/Mytravelarrangements/index.jsp chttps://www.aeairweb.com/Mytravelarrangements/index.jsp> If airline t=ckets are purchased for this itinerary: Airline Baggage Fee/Rules may ap=ly and can be accessed by visiting: https://www.aeairweb.com/My=ravelarrangements/AirlineBaggagePolicies.jsp chttps://www.aeairweb.com/=ytravelarrangements/AirlineBaggagePolicies.jsp> EFTA_R1_00118062 EFTA01790287 First time user? &n=sp; Refer to instructions when accessing the above website. Enter your=email address and temporary password to gain access to the website. You wil= receive your temporary password in a separate email. THIS ITIN=RARY IS A RESERVATION ONLY. This reservation will not be tickete= or price guaranteed until ticketing authorization is rece=ved. Please contact your travel office by 11:59 PM on September 17, &=bsp; or this entire reservation will automatically cancel. Reco=d Locator: ZSOOUW Traveler: Traveler: Flight Information: Reserved: DELTA AIR LINES 2358=br> Class: Economy Seats: 13A 13B &nb=p;Departs: West Palm Beach, FL - PBI Date: Sep 30,2013 &nbs=; &n=sp; Time: 8:00 AM Arrive=: New York Laguardia, NY - LGA Date: Sep 30,2013 &nbs=; &n=sp; Time: 10:49 AM Flight Information: &=bsp; Reserved: DELTA AIR LINES 1785 Class: Economy = Seats: 16A 16B Departs: New York Laguardia, NY -=LGA Date: Nov 03,2013 &=bsp; =Time: 12:05 PM Arrives: West Palm Beach, FL - PSI = Date: Nov 03,2013 &nb=p; Time: 3=14 PM Airline Confirmation Numbers: DELTA AIR LINES= GU2=LP NEED PASSPORT OR VISA SERVICES? As a service to our custo=ers, American Express has partnered with VisaCentral for visa and passport s=rvices. To learn what documents may be required for your inte=national destination, or to obtain visa or passport services, go to http://visacentral.com/amex to access t=e online services of VisaCentral and to receive discounted rates on travel d=cument services. To contact VisaCentral by phone, call 866-529-6553. http://www.americanexpress.coqprivacy. See attached itinerary PDF or link for full terms and c=nditions. PDF itinerary attachment: If you are unable to view the=PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website belo= to download and install this free software. 2 EFTA_R1_00118063 EFTA01790288 http://www.adobe.com/products/acro=at/readstep.html <http://www.=dobe.com/products/acrobat/readstep.html> Thank you for choosing American Express Centuri=n Travel Service and have a pleasant trip. Please be advised that ce=tain mandatory hotel-imposed charges, including, but not limited to, daily r=sort or facility fees, may be applicable to your stay and payable to the ho=el operator at check-out from the property. You may wish to inquire w=th the hotel before your trip regarding the existence and amount of such ch=rges. Liability Statement. American Express Travel Related Ser=ices Company, Inc. and its parent, subsidiaries, affiliates and representat=ves (collectively, "Amex") act as an agent for travel suppliers and you und=rstand and agree that Amex shall not be liable for any loss, injury, expens= or damage to persons or property resulting, directly or indirectly, from (=) the acts of omissions of travel suppliers, including but not limited to d=lays, overbooking's, cancellation of services, cessation of operations, acc=dents or failures of equipment, or changes in fares, itineraries or schedul=s; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, ac=s of governmental authorities, civil unrest, strikes, riots, theft, disease= accidents or failures related to the public internet, telecommunications l=nes or facilities, or third party technology systems, or any other cause be=ond the control of Amex. Intermediary Disclosure. Amex assists you i= finding travel suppliers and making arrangements that meet your individual=needs. We consider various factors in identifying travel suppliers to you a=d recommending specific itineraries. In this role, we are acting as an inde=endent third party and not as a fiduciary. We want you to be aware that cer=ain suppliers pay us commissions as well as incentives for reaching sales t=rgets or other goals, and from time to time may also provide incentives to o=r travel counselors. Certain suppliers may also provide compensation t= us for various marketing and administrative services that we perform for t=em, such as granting them access to our marketing channels, participating i= marketing programs and supporting technology initiatives. In addition, we r=ceive compensation from suppliers when customers use the American Express C=rd or other American Express products to pay for supplier products and serv=ces. From time to time we may enter into other business relationships wit= suppliers and these arrangements, including levels and types of compensati=n and incentives we receive, are subject to change. In identifying supplier= and recommending itineraries, we may consider a number of factors, includi=g supplier availability and your preferences. The relationships we ha=e with suppliers may also influence the suppliers we identify and the itine=aries we recommend. California State Seller of Travel Registration N=mber: 1022318.10. Washington State Seller of Travel Registration Number: UB=#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller o= Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Trave= Agency. <Airmail.pdf> </=iv> 3 EFTA_R1_00118064 EFTA01790289

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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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