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efta-efta01952810DOJ Data Set 10Correspondence

EFTA Document EFTA01952810

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DOJ Data Set 10
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efta-efta01952810
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein CC[[email protected]] From: Sent: Thur 9/ 6/2 1 4: 5:25 PM Subject: Cancel Rail Ticket...? Do you wish me to cancel Rail Ticket? Begin forwarded message: From: <[email protected]> Subject: Rail Europe Booking PU-25171375-F7K7 Date: Se tember 19, 2013 12:05:35 PM EDT To: Reply-To: <[email protected]> Thank you for your booking. We know you can't wait...we are working on your booking! Please note: We are currently unable to complete the booking for one or more products in your cart. We are attempting to issue your tickets as requested. If we are unable to do so, we will contact you to propose alternate options. Your credit card has been pre-authorized for the amount quoted. However, it will not be charged until your entire booking is confirmed. One of our Travel Consultants will review your booking and contact you within two business days if there are any changes to your itinerary or if the price has increased. Rest assured there is no need to call us or resubmit your booking. Bookings placed by 12:00 pm ET, will be processed the same business day. Bookings placed after 12:00 pm ET, will be processed within 1 business day. We appreciate your patience and will be in touch with you shortly. Thank you for placing your booking with Rail Europe. Your Booking Summary Booking Number: Note: this number is not EFTA_R1_00420838 EFTA01952810 valid for ticket retrieval. See below for e-ticket codes) Booking Date:09/19/2013 London-Paris-London Trip $828.00 Trip From: London St- Departs: Sep 27, 2013 - Eurostar #9050 #1 Pancras 7:01PM To: Paris Nord Arrives: Sep 27, 2013 - Class of Premier 10:22PM Service: Terms & Eurostar Business Premier Condition s: Ticket is offered as a one way or round trip ticket If traveling Round Tnp, each segment is discounted The total -.vitt be less than purchasing 2 one-way tickets. Travelers must check-in at least 10 minutes before the departure of the train. Exchange/Refund Policy Ticket is 100% refundable and exchangeable up to 60 days after train's departure date. If you choose to travel only one way on a round trip ticket you may apply for a refund for the unused segment. The refunded amount will be the difference between the roundtrip ticket price and the one way ticket price. To receive a refund you must send a request to the issuing office. Refunds and Exchanges are subject to a 7% administrative fee per ticket. Travelers:Ms. no age restrictions) Trip From: Paris Nord Departs: Sep 30, 2013 - Eurostar #9055 #2 7:08PM To: London St- Arrives: Sep 30, 2013 - Class of Premier Pancras 8:41PM Service: Terms & Eurostar Business Premier Condition s: Ticket is offered as a one way or round trip ticket. If traveling Round Trip, each segment is discounted. The total will be less than purchasing 2 one-way tickets. Travelers must check-in at least 10 minutes before the departure of the train. Exchange/Refund Policy Ticket is 100% refundable and exchangeable up to 60 days after train's departure date. If you choose to travel only one way on a round trip ticket you may apply for a refund for the unused segment. The refunded amount will be the difference between the roundtrip ticket price and the one way ticket price. To receive a refund you must send a request to the issuing office. Refunds and Exchanges are subject to a 7% administrative fee per ticket. Travelers:Ms. no age restrictions) $414.00 $414.00 EFTA_R1_00420839 EFTA01952811 1>< Print at Home e-ticket For your Print at Home e-ticket(s), simply click the "Your Travel Documents' link to open the PDF file and print your ticket(s). It's important to note that this email itself is not your travel document; you must open the link and print the PDF file. Be sure to print your tickets and bring them with you on the train, as they will be checked. For step by step information on using your Print at Home e-ticket click here. Subtotal $828.00 Rail Europe Booking Fee: (waived) $0.00 Total $828.00 Departure Date to Europe Sep 19. 2013 Billing Info Billing Address: 9 e 71st st New York, NY 10021 United States $828.00 will be charged to Jeffrey E Epstein's credit card amex # 3001. Your Booking Delivery Information: Need to make a change? Click here for exchanges and refunds. CONFIDENTIALITY STATEMENT: This message is intended only for the addressee and may contain information EFTA_R1_00420840 EFTA01952812 that is confidential or privileged. Unauthorized use Is strictly prohibited and may be unlawful. If you are not the intended recipient, or the person responsible for delivering to the intended recipient, you should not read, copy, disclose or otherwise use this message, except for the purpose of delivery to the addressee. If you have received this email in error, please delete it and inform the sender immediately via email. EFTA_R1_00420841 EFTA01952813

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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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