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efta-efta02083212DOJ Data Set 10Correspondence

EFTA Document EFTA02083212

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DOJ Data Set 10
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efta-efta02083212
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Natalia X Molotkova Sent: Thur 3/19/2015 6:18:14 PM Subject: FW: Your Luxury Collection Reservation Confirmation Title: Starwood Hotels Confirmation Natalia (Natasha) Molotkoval Relationship Manager American Express Centurion Servicing Working hours: 10:30am-7:OOpm Monday-Friday In the event you have not received a reply to your email, within 4 hours of my regular shift; please call my extension for the most up-to-date information regarding my work schedule. I am unable to update my email if I am out of the office unexpectedly. Thank you From: Phoenician Residences, a Luxury Collection Residence Club, Scottsdale [mailto:[email protected]] Sent: Thursday, March 19, 2015 2:11 PM To: Natalia X Molotkova Subject: Your Luxury Collection Reservation Confirmation V*w in a browser for up-to-date reservation informal on, or change language English Franc:s Espanol Deutsch t{,i3Li 114.21 Italzarg Portugues Pyccoatts IPACISKj "s Polak, Turkge Nectellands Bahasa {I) Phoenician Residences, a Luxury Collection Residence Club, Scottsdale EFTA_R1_00668704 EFTA02083212 6000 East Camelback Road Scottsdale, Arizona 85251 United States Phone: (1)(480) 941-8200 Fax: (1)(480) 947-4311 Tell us how to personalize your stay — update your profile preferences today. Tell us your stay preferences • Contact Us > • Photos > • Accommodations > • Features & Activities > • Dining Cuisine > • Locale > • Driving Directions > • Meetings & Weddings > Your Luxury Preferred Guest Detail Member Name: JEFFREY EPSTEIN SPG Number Starpoint Balance: 0 Login to Your Account EFTA_R1_00668705 EFTA02083213 Dear JEFFREY EPSTEIN, It is my pleasure to confirm your reservation. We look forward to providing you with the exceptional experience our guests have become accustomed to at all of our hotels and resorts across the globe. LIFE IS A COLLECTION OF EXPERIENCES. LET US BE YOUR GUIDE. Yours sincerely, The Luxury Collection Concierge. Might 1 suggest? Phoenician Residences, a Luxury Collection Residence Club, Scottsdale Confirmation: 388000414 Your Schedule: Your Accommodations: Room 1 of 1 Check In 22-MAR-2015 - 4:00 PM • Check Out 23-MAR-2015 - 12:00 PM ' Number of 1 Rooms Number of 4 Guests • Indicates standard hotel check-in and check-out times and does not reflect special arrangements Guest Name JEFFREY EPSTEIN Number of Adults 4 Number of Children 0 Room Description King + Oversized Double Bed • 2 Bedroom Villa Non Smoking, Smoke-free • 154 Sq.m/1653 Sq.ft EFTA_R1_00668706 EFTA02083214 made with the hotel. • Washer/dryer • Pnvate Heated Plunge Pool • 4-passenger Golf Cart Included . Fully Equipped Kitchen Your Rate: Room 1 of 1 Rates for the night of: 22-Mar-15 Rate Details BAR Preferred Rate Room Rate 1,799.00 in US DOLLARS per night Taxes Room rate excludes the following: Room Taxes: 12.27 % Per Room r Per Night Guarantee and Cancellation Policies • Your prepaid deposit cannot be refunded, even if your new room rate total is lower. USD 1.799 00 deposit is due on Wed, Mar 18. 2015 and will be charged to the credit card provided. The time for cancelling without penalty has passed. If you cancel the forfeiture amount will be 1,799 00. Room taxes are included with deposits and any penalties. Debit and Credit cards will be authorized at check-in EFTA_R1_00668707 EFTA02083215 for the amount of your stay. plus an amount to cover incidentals. Please visit 'Announcements' on the hotel websde for more information. Your Privacy If you believe this reservation was made in error, please contact us as soon as possible. Please note: For security purposes, you will be asked to provide a valid government or state-issued photo ID at check-in. This email may contain links to websites that collect personally identifiable information about you. Starwood Hotels & Resorts Worldwide, Inc. is not responsible or liable for the actions of such independent websites, and encourages you to review the privacy statements and policies of such websites to understand how they collect, use and store such information. Click here for Starwood Hotels & Resorts Worldwide. Inc is Privacy Statement. Disclosure StarpointS balance may not reflect your most recent activity and may not include Starpoints earned or redeemed for the current transaction. Modify and Cancel Information To view, change or cancel your reservation, please visit luxurvcollection.com. Any modification to a reservation is subject to the hotel's availability at the time the modification is requested and may change the rate and/or require payment of cancellation fees. If you require further assistance, please contact The Luxury Collection Hotels & Resorts at 800-325-3589 if you are calling from the United States or Canada. Otherwise, click here for the telephone number of the Worldwide Reservation Office nearest you. Please note that reservations cannot be changed or canceled via email. Guarantee Rules For reservations guaranteed with a form of payment at time of booking, rooms are held until hotel EFTA_R1_00668708 EFTA02083216 check-out time the day following arrival. For reservations not guaranteed with a form of payment at time of booking, rooms are held until set cancellation time per the rules of the reservation. In the event more guests arrive than can be accommodated due to hotel overbooking or an unforeseen circumstance, and hotel is unable to hold rooms consistent with this room hold policy, hotel will attempt to accommodate guests, at its expense, at a comparable hotel in the area for the oversold night(s), and will pay for transportation to that hotel. Package Handling Policy There is a package handling fee for all incoming and outbound packages. Please contact the hotel directly for the exact fee. Smoking Policy All guest rooms and inside public spaces are 100% non-smoking. A 200 USD cleaning fee will be charged to any guest who violates this policy. Smoking is only allowed outdoors at the Residences. Exchange Rate For non-US hotels, rates confirmed in USD may be converted to local currency by the hotel at your time of stay, based on the exchange rate used by the hotel and are subject to exchange rate fluctuations. Credit card charges are subject to additional currency conversions by banks or credit card companies, which are not within the hotel's control and may impact the amount charged to your credit card. Please contact the hotel if you have any questions. Rate/Reservation Validity Please note that electronic reservation confirmations are provided to you solely for your convenience and that we retain official records of our reservation transactions, including details of dates of stay and room rates. In the event of discrepancies, alterations, modifications, or variations between this confirmation and our official records, our official records shall control. Tampering with this confirmation to alter the room rate, or any other reservation information is strictly prohibited and may have legal consequences. Early Departure Many Starwood hotels have an early departure fee. When you check-in, you will be asked to confirm your departure date. You may be able to change your departure date without a penalty if your rate plan permits and if you do so before the end of your arrival day. After reconfirming your departure date, if you decide to leave earlier, you may be charged the early departure fee. Please contact the hotel if you have any questions. Starwood Hotels 8, Resorts Worldwide, Inc. One StarPoint, Stamford, CT 06902 USA This is a post only e-mail. Please do not reply to this message. Unsubscribq from further marketing email communications related to this stay. EFTA_R1_00668709 EFTA02083217 _This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individuals) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify the sender immediately by replying to the address listed in the "From:" field. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajoute le commentaire suivant le Cc courtier et touts piece jointe qu'il conticnt sont reserves au seul destinataire indique ct peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courtier ou de toute piece jointe est interdite. Si vous avcz recu cette communication par erreur, veuillcz nous en aviser par courtier et detruire immediatement le courtier et les pieces jointes. Merci. EFTA_R1_00668710 EFTA02083218

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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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