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efta-efta02047992DOJ Data Set 10Correspondence

EFTA Document EFTA02047992

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DOJ Data Set 10
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efta-efta02047992
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: on :47:57 PM Subject: Re: Your order has been confirmed Amazing! Thank you! On Monday, July IS, 2016, wrote: you will go see Phantom on Wed. July 20th!! 4 orchestra tickets...have a great time! You must print the tickets and take with you...tickets will be sent in a separate email! Begin forwarded message: From: "Telecharqe.com Customer Service" Subject: Your order has been confirmed Date: Jul 18, 2016 at 2:11:36 PM EDT To: Dear Jeffrey Your Order is Confirmed: Order Number 77146456 Thank you for ordering from Telecharge.com! This email contains important information about your order. Please read the entire message and save it for your reference. We would also like to remind you that all sales are final. There are no refunds or exchanges. You can also view your order details on the website. Special Notice: Due to heightened security, please avoid bringing packages, luggage, backpacks. etc. to the theatre. All packages are subject to inspection and must be checked. There will be a 52 charge for each checked package. No outside food or bottled liquids will be permitted into the theatre. All patrons must have a ticket to enter the theatre. Please have your ticket available for inspection at all times. Your cooperation is appreciated. Children under the age of four will not be admitted. The use of cameras, cell phones, and other recording devices inside the theatre is strictly prohibited by law. Order Details: The Phantom of the Opera Majestic Theatre 245 West 44th St New York, NY 10036 View on map EFTA_R1_00583699 EFTA02047992 Wednesday, July 20, 2016 at 8:00 PM 4 Ticket(s), CENTER ORCHESTRA Row F. Seat 112. Seat 112 is 3 seats off aisle. CENTER ORCHESTRA Row F. Seat 111, Seat 111 is 4 seats off aisle. CENTER ORCHESTRA Row F. Seat 110. Seat 110 is 5 seats off aisle. CENTER ORCHESTRA Row F, Seat 109, Seat 109 is 6 seats off aisle Total Cost: $796.75 View on seating chart Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021 United States American Express xxxxxxxxxxx4009 Your Delivery Information: Your e-tickets will be sent to you in a separate email prior to your event. Due to Telecharge's extensive fraud prevention, your e-ticket delivery may be delayed. Delays vary based on the event, seating category. and location from which the order was placed. Orders placed far in advance of the performance date are also likely to be delayed. You will receive your tickets in time for the show. You must PRINT your tickets before arriving at the venue. Do not condense the ticket to print multiple tickets on one page; the barcode will not work. Images on smartphones cannot be used. Only the first scan of the ticket's unique barcode will be permitted to enter the venue. Important Information on E-Ticketing You must PRINT your tickets before arriving at the venue. Images on smartphones cannot be used. Only the first scan of the ticket's unique barcode will be permitted to enter the venue, so do not photocopy or print multiple copies of the tickets. Please make sure your email program is set to allow you to view PDF attachments. To view and print the tickets, you will need Adobe Acrobat 4.0 or higher (so you can view PDF files) and an inkjet or laser printer (color or black & white) with at least a 300 dpi resolution. Click here to download Adobe Acrobat. Please print the tickets at their full size; each should fill an 8.5 X 11 inch (or A4) sheet of paper. Great Deal on Restaurants Souvenirs Sardis The Russian Tea Room Guy's American Kitchen and Bar Heartland Brewery and Chophouse Phantom of the Opera Merchandise More Check This Outl EFTA_R1_00583700 EFTA02047993 Save with Prepaid Parking Icon Parking Driving to NYC to see a show? Telecharge and Icon Parking can save you time and money. Find a convenient parking location near the theatre and print out valuable, money-saving coupons. More BwayZone As a special thank you for your ticket order, we would like to welcome you to #BwayZone - the official Broadway destination for kids and parents. Go to BwavZone.com and have fun connecting with Broadway stars, shows and go behind-the-scenes on Broadway. More EFTA_R1_00583701 EFTA02047994

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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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