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efta-efta02074841DOJ Data Set 10Correspondence

EFTA Document EFTA02074841

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efta-efta02074841
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To: From: bellaklein Sent Thur 7/30/2015 5:22:22 PM Subject Re: Delta ok:)) it is not 70, it is 70 plus 35 - $105 Thank you, Bella On Jul 30, 2015, at 1:19 PM, =.=> wrote: oh wait...yes it is! I purchased scats for MY flight yesterday...I am spacing out. I will give you another check for $70 on monday. On Jul 30, 2015, at 1:14 PM, bellaklein wrote: ok, I might have names when statement arrives, just checking if it is not your flight Thank you, Bella On Jul 30, 2015, at 1:09 PM, IMIM> wrote: I would think this is the purchase of seats for someones tickets...I know I purchase seats sometimes when the flight is full and I don't want there to be any problems at the airport... On Jul 30, 2015, at 1:00 PM, bellaklein wrote: Hi Les, Cant find backup for the following charge. Please help. JUL29 DELTA AIR LINES Jeffrey E Epstein 535.00 EFTA_R1_00644249 EFTA02074841 Doing business as DELTA AIR LINES ATLANTA AIRPORT ATLANTA GA 30320 UNITED STATES Category: Travel - Airline Would you like to monitor this charge for dispute? PRINT DELTA AIR LINES1438153200000 JUL29 DELTA AIR LINES Doing business as: DELTA AIR LINES ATLANTA AIRPORT ATLANTA GA 30320 UNITED STATES Category: Travel - Airline Thank you, Bella EFTA_R1_00644250 EFTA02074842

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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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