EFTA00098456

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 18 of 
28 
ROYAL PRINCESS 
O 
• 
1.EPSI: 
1479141 
40 
Room No. 
Arr. Pate 
Guy-' 
• 
• 
Guts'
_ 
: 29/09/02 
Page Mo. : 
Oept Oato : 19/10/C_ 
Call lien 
: la 
DOE 3 
50100. ?is 
1847111i/111101 tyre (rangy) 
rarriTirusanotTarliuto 11 1004111a 
I)? o,#wtaitt p.iwneni IMOD. tall thii 60100 
(053) 211-033 bvern: (053) 251-044 
nrultrontafrosit so 14 02527 
Utt111:541111i0Mg5101 3 10 I 51220 2 
40 
• 
DA1E 
fiES(:R1P1)Of 
--- 
03/10 
Provincial Tax (Ro) 
03/10 
OVelftivi. 0923 : 00111.6179290 
03/10 
Overseas 4921 : 001156179046 
03/J0 
Overtea$ 
: 00111.G171:290 
04/10 
Room Charges 
04/10 
Service charge Jot 
- - 
20/.00 
2/00.. 
270.00 
04/10 
Government lax 
04/10 
Provincial lax (k40 
2. 
• 
04/10 
Poolstde p.m. 4923 : GRECN 4 606 
0.1/10 
(Rh: neat. 4923 : 0011F:5179290 
04/10 
Overseas R923 : 0011561./92'M 
• 
04/10 
Oversvac 491,d : 0011!.617c;:q; 
OI/10 
Room Charges 
2700.00 
05/10 
StirViCf charge 10t 
270.00 
• 
nb/to 
Government Tax 
207.90 
05/10 
Provincial Tax (NGO 
21.60 
05/10 
Local Call 4923 : 
10.00 
• 
01410 
05/10 
Local C011 4923 
OV1I2e.?4:: 4923 : '0011604.10615 
10.00 
1164.00 
05/10 
Over.w.as 4923 : 001156179290 
432.09 
• 
05/10 
Overseas 11923 : 001156179290 
1884.00 
05/10 
Oversett 4923 : 
1031.00 
06/10 
Room Charges 
2700.00 
• 
00/10 
06/10 
Sc.rvice charge U): 
Government Tax 
270.00 
207.90 
06/10 
Provincial *PA
21.60 
• 
06/10 
06/10 
Poolside p.m. 
Poolcide 
t231'.2 ,
353.10 
3/6.64 
05/10 
Local Call 4923 
10.00 
40 
06/JO 
07/10 
OVelf.f6c. 1'19.23 : 0011E.6 
Room Charges 
59.00 
2700.00 
07/10 
Service charge 1.053 
v70.00 
07/10 
6overoment rax 
207.90 
07/10 
Provincial *lay 
21.60 
07/10 
Miniear 41616 pi ; 
220.00 
• 
07/10 
Long DisLanci 
15.00 
0 
0 
Guest's signature 
_ 
Date 
11 I 
EFTA00098496

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of 
28 
et. 
410 
1, 
ROYAL PRINCESS 
50100, re.;..: 
ultin ladadfuraa 414 (wily) 
invitneuriairnliutee dwlwJ 
112 0.thalou raluntnu .Z:4 • rhillia 60200 
bo: (063)211-033 bon,: (063) HI -044 
raiCUunTioriat 
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f:41E 
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tISA 
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•
 
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07/10 
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: 
20/.00 
07/10 
Oversca 
VS;r:i 
len:;0.00 
07/10 
OvuirLfll 0923 
07/10 
0/er5.eLs 
: 
0'3/10 
Oler.r.eat 
r 
Guest's signature 
Date 
EFTA00098497

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 
28 
ROYAL PRINCESS
J.EPSTEIN 
Royal Princess, 
, 19/10/02 
Room No. 
: 923 
Page No. : 
Arr. Date : 29/09/02 
Dept Date : 
Guest 
Cashier 
: 
Guest Name : DOE 3 
USA 
13:07 
1 
19/10/02 
11 CHFGAGNTO3 
USA 
(DATE 
18/10 
Room Service B/F #923 : CHECK II 171 
18/10 
Room Service 8/F #923 : CHECK # 172 
18/10 
Long Distance #923 : 098181318 
18/10 
Long Distance #923 : 098183189 
18/10 
Overseas #923 : 001612974392 
18/10 
Overseas #923 : 001612974392 
18/10 
Overseas #923 : 001156184460 
19/10 
Room Service B/F #923 : CHECK # 163 
19/10 
Minibar 
DESCRIPTION 
:Ming Mil 501N. I1LM:a 
ulna lailetButva dui,, (uwnsu) 
ntailltululatraefutan 
nt atheulu stilton a Oat • ,i3ealbl soma 
hi: (053)281-033 hum: (053) 281-044 
r--LCtrunnornity4 so 14 02527 
oath: iisNigarrtgaini 3 10, 81770 2 
CHARGE 
CREUIT I 
294.25 
188.32 
15.00 
60.00 
207.00 
384.00 
883.00 
400.18 
220.00 
Total including VAT 
Folio amount net 
V A T 7.00% 
TAX 10 NO. 3 1 0 1 6 1 / 7 
RO NO. 
5 0 1 4 9 1 0 0 .0 
TAX INVOICE(A88) 
t 
Total 
Balance 
. 2 
24 
2651.75 
2651.75 Bahl. 
1 
tot (2651.75) 
Guest's signature 
Date 
EFTA00098498

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of 
28 
EXHIBIT 2 
EFTA00098499

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 22 of 
28 
£ 3OO 
EFTA00098500

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 23 of 
28 
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I SHOPPERS TRAVEL, INC. 
SHOPPERS:TRAVEL 
AGENT RS/RS BOOKING REF ZXLL07 
303 5TH AVENUE 
NEW YORK 
NY10016 
212 779 8800 
J EPSTEIN 
457 MADISON AVE 
4TH LOOR 
NEWYORK NY 10027 
corr. 
Vi I PArtrini 
V 
ARRAN! 
FIT 
CL 
DATE 
DATE: SEP 27 2002 
DOE 3 
TERMS: PAYMENT DUE UPON PRESENTATION 
RECORD 
FROM 
TO 
SINGAPORE AIRLINES 
27SEP NEW YORK NY 
SINGAPORE 
SQ 25 
Q 
FRI 
JOHN F KENNEDY CHANGI 
NON SMOKING 
TERMINAL 1 
TERMINAL 
MEAL 
RESERVATION CONFIRMED 
NEW YORK 
FRANKFURT 
FRANKFURT 
SINGAPORE 
AIRCRAFT: BOEINGi7477400 
SINGAPORE AIRLINES 
29SEP iINGAPORE 
BANGKOK 
SQ 62 
Q 
SUN 
OHANGI 
BANGKOK INTL 
NON SMOKING 
ITERMINAL 2 
TERMINAL 2 
41::IERVATION C441FIRMr-41
AIRCRAFT:IDDEING 747-400. 
THAI AIRWAYS INTL 
DO 110 
NON SMOKING 
HOTEL 
LV 
AR 
945P 
635A 
2°SEP 
1 STOP 
20r50 DURATION 
850A 
1010A 
NON STOP 
2:20 DURATION 
 --BANOKOK 
CHIANG MAI 
1215P 
125P 
8ANdkOK INTL 
INTERNATIONAL 
c TERMINAL, BUM 
NON STOP 
*RESERVATION CONFIRMED 
1:10 DURATION 
AIRCRAFTs'AIRPU," INDO5TRIE AO00-600/600C 
2 1*EP;'RbMAL PRINCESS GH4AWMAI 
tscpc4,44,....4 
ghat, 
EFTA00098501

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 
28 
I. 
'SHOPPERS TRAVEL, INC. 
SHOPPERS TRAVEL 
AGENT RS/RS BOOKING REF ZXLLO7 
303 5TH AVENUE 
NEW YORK 
NY1OO16 
212 779 8800 
J EPSTEIN 
457 MADISON AVE 
4TH FLOOR 
NEWYORK NY 10027 
DATE: SEP 27 2002 
DOE 3 
RECORD 
TERMS: PAYMENT DUE UPON PRESENTATION 
SINGAPORE AIRLINES 
27SEP NEW YORK NY 
SINGAPORE 
945P 
635A 
SQ 25 
a 
FRI 
JOHN F KENNEDY CHANGI 
29SEP 
NON SMOKING 
TERMINAL 1 
TERMINAL 2 
MEAL 
1 STOP 
RESERVATION CONFIRMED 
20150 DURATION 
NEW YORK 
FRANKFURT 
FRANKFURT 
SINGAPORE 
AIRCRAFT' BOEING 747-400 
SINGAPORE AIRLINES 
29SEP SINGAPORE 
BANGKOK 
85OA 
1O1OA 
SQ 62 
Q 
SUN 
CHANGI 
BANGKOK INTL 
NON SMOKING 
TERMINAL 2 
TERMINAL 2 
MEAL 
NON STOP 
RESERVATION CONFIRMED 
2:20 DURATION 
AIRCRAFT: BOEING 747-400 
THAI AIRWAYS INTL 
29SEP BANGKOK 
CHIANG MAI 
1215P 
125P 
TO 110 
Y 
SUN 
BANGKOK INTL 
INTERNATIONAL 
NON SMOKING 
TERMINAL DOM 
AIRCRAFT: 
NON STOP 
RESERVATION CONFIRMED 
1110 DURATION 
AIRBUS INDUSTRIE ASOO-6OO/6OOC 
HOTEL 
29SEP ROYAL PRINCESS 
19OCT 
TELEX' NONE 
CONFIRMATION' 102520345 
REFERENCE* AO3AOO 
SINGLE ROOM TWIN BED 
RATES COR THB 2700.00 PER NIGHT 
8IWARANTEE GIVEN 
:priN C 
a
iLrA &SON POI, 
Iche 1 
AtIV 16OO 22SEP2OO2 LOCAL PROPERTY TIME 
VISIT OUR SITE HTTPfiwwwshopperstravel.com • E-Mail: [email protected] 
303 FIFTH AVENUE • SUITE 1007 • NEW YORK, N.Y. 10016 
TEL (212) 779-8800 • FAX (212) 779-8397 
NEW JERSEY TEL (732) 2874300 
THANK YOU 
PLEASE RECOtfIRM RJOHIS AW IMES e4 CASE Di SOEDULE CHANGES 
- 24 HOUR PRIOR FOR DOMES= TRAVEL- 72 HOURS PRC44 FOR HIERMATIORAL TRAVEL 
EFTA00098502

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 
28 
SHOPPERS TRAVEL, INC. 
SHOPPERS TRAVEL 
AGENT RS/R$ BOOKING REF ZXLLO7 
303 5TH AVENUE 
NEW YORK 
NY1OO16 
212 779 8800 I DOE 3 
J EPSTEIN 
457 MADISON AVE 
• TERMS: PAYMENT DUE UPON PRESENTATION 
4TH FLOOR 
NEWYORK NY 10027 
RECORD 
A 
DATE: 
SEP 27 2002 
•
 
THAI AIRWAYS INTL 
19OCT 
BANGKOK 
315P 
425P 
TO 113 
y 
SAT 
L BANGKOK INTL 
NON SMOKING 
TERMINAL DOM 
' 1 
' 
NON STOP 
RESERVATION.CONFIRMED 
1:10 DURATION 
AIRCRAFT: AIRBUS INDUSTRIE A3OO-6OO/6OOC 
SINGAPORE AIRLINES 
19OCT BANGKOK 
SINGAPORE 
SQ 67 
Q 
SAT 
BANGKOK INTL 
CHANGI 
NON SMOKING 
TERMINAL 2 
TERMINAL 2 
MEAL 
RESERVATION CONFIRMED 
AIRCRAFT: BOEING 747-400 
63OP 
955P 
NON STOP 
2:25 DURATION 
SINGAPORE AIRLINES 
19OCT SINGAPORE 
NEW YORK NY 
115OP 
1O4OA 
SQ 26 
0 
SAT 
CHANGI 
JOHN F KENNEDY 
2OOCT 
NON SMOKING 
TERMINAL 2 
TERMINAL 1 
NEAL 
i STOP 
-RESERVATION CONFIRMED 
22:50 DURATION 
SINGAPORE 
FRANKFURT 
FRANKFURT 
NEW YORK 
AIRCRAFT: BOEING 747-400 
AMERICAN AIRLINES 
2OOCT NEW YORK NY 
MIAMI FL 
AA 1701 , -N 
puN 
JOHN F KENNEDY MIAMI INTL 
'NON SMOKING 
TERMINAL 
MISCELLANEOUS 
25OP 
6O4P 
NON STOP 
RESERVATION CONFIRMED 
3:16 DURATION 
AIRCRAFT: POEINO 757-200/300 
27JUL CHIANG MAI 
SUN 
SHOPPERS TRAVEL 
RESERVATION NUMBER(S) AA/DFNKAZ SQ/JC5MU4 TG/L2QHI4 
THIS TICKET IS NONREFUNDABLE/NONCHANGEABLE 
PENALTY MAY APPLY FOR ANY CHANGE/CffNCELLAJJON 
CHECKIN 2 -HOURS BEFORE SCHEDU1BED DEPARTURE 
WE SUGGEST YOU C-0043
,40040§04 
RMR Weir°
velcom 
RECONFIRM Rumpw4.4 
tloo Item, 
INTERNATIONAL TRAVEL MAYTREgKRERASSRRRA1 ,5.4697 
IT IS iOUR.RESPONSIBILITY TAINOMBEKTIWIPAT 
300 
THANK YOU 
• 
CASF FIECONFTR9 FUWTS NC TIMES el CASE OF SCHEDULE CHANGES,
— 24 HOUR PRIOR FOR OCNESPC TRAVEL - 72 HOURS PRIOR FOR NTERHATIONAL TRAVEL 
EFTA00098503

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 26 of 
28 
SHOPPERS TRAVEL, INC. 
SHOPPERS TRAVEL 
303 5TH AVENUE 
NEW YORK 
J EPSTEIN 
457 MADISON AVE 
424 FLOOR 
NEWYORK NY 10027 
NY10016 
212 779 8800 
DATE: 
SEP 27 2002 
AGENT RS/RS BOOKING REF ZXLL07 
I DOE 3 
I 
RECORD 
TERMS: PAYMENT DUE UPON PRESENTATION 
CONSULATE ABOUT YOUR VISA TO THE COUNTRIES YOU 
ARE TRAVELLING/TRANSITTING 
SHOPPERS TRAVEL,INC IS NOT RESPONSIBLE FOR TICKETS 
LOST, OR DELAYED IN THE MAIL 
***PLEASE CARRY A VALID PHOTO ID**** 
THANK YOU.WE KNOW THAT YOU HAVE A CHOICE AND 
WE APPRECIATE YOU CHOOSING SHOPPERS TRAVEL,INC 
VISIT OUR WEB SITE AT WWW.SHOPPERSTRAVEL.COM 
HAVE 
,`A NICE TRIP 
VISIT OUR SITE HTTP.//wwwshopperstravel.com • E-Mail; InFo@shopperstravelcom 
303 FIFTH AVENUE • SUITE 1007 • NEW YORK, N.Y. 10016 
TEL (212) 779-8800 • FAX (212) 779-8397 
NEW JERSEY TEL (732) 2874300 
THANK YOU 
PLEASE RECONFEM RJGHTS Alt Tee PI CASE OF SCHEDULE CHANGES 
- 24 HOUR PR/Cfl FCR DOMESTIC TRAWL - 72 HOURS ERICA FOR INIERNMIONAL TRAVEL 
EFTA00098504

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 27 of 
28 
Please check your documents when you receive them Call us il you 
have any questions 
2 
CHECK•IN - Minimum check-In Imo for domestic flights ei 60 
minutes and for internationni flights. 2 hoofs. 
3 
RECONFIRMATION. - Reconfirm the use and time of flights al least 
24 hours for domestic and 72 hours for international. Reconfirmation 
is mardatory in Florida. Canada. Mexico, Hawaii and all international 
desthations Failure to use any reservations may resift idautomatic 
cancellation of all continuing and return reservations. 
EXCURSION ANO PROMOTIONAL. FARES - Most discountfams 
involve curtain restrictions. A change in carrier(sk Rightist. times) or 
routing(s) could result in n ("Alter demanding a lull fare Obtain 
agency or airtineaSeStamar before malting any changes 
5 
If your plans change enroute, apply the value of your betties toward 
a reissued ono. It Is not necessary 10 purchase a new ticket It. a 
( 
refund is due, obtain a receipt from the airline 
6 
These times, flights and tares are based on current tariffs that are 
sub-Axel to change without notice 
7. 
TICKETS - Cancelled or unused tickets must be returned forproper 
credit lo your account ost, stolen or destroyed tickets must be paid 
for until refund is received from the Issuing caner. subject to an 
airline imposed service charge 
8. 
HOTELS are usually confirmed on a guaranteed payment basis II 
you cancel or change plans. please nobly your hotels) warm the 
time period specified by that hotel 
9. 
TOUR/PACKAGE PRICES are subject to change vnthout notice due 
to currency fluctuations. tariff changes or increase in operational 
costs. In addition, group tourspackages are based on a Minimum 
Number of passengers travelling. if the number of passengers falls 
below the minimum required. a surcharge eery be imposed on nit 
passengers. 
10 
ItaPORTANTel II you arrive at an airline ticket or passenger check 
in counter with your confirmed ticket and find that the airline shows 
no reservation for you --do not leave the counter. Check your ticket. 
If the statue box shows 'OK' for the eight in question, the airline must 
accommodate you on thal flight. or II that is not possible. they must 
either find you a substitute fight or pay you denied boarding compen 
shtion. If necessary ask to speak to a supervisor. 
t 
We newts We rile to 
are- i.r.kessing fees et the tivis.l or 
refunds. r incellntions iir :pea: tier ,-ces 
12 
DISCLAIMER OF LIABILITY -- Thls Travel Agency Is acting as a 
mere agent for suppliers in selling travel-relaled services, or in 
accepting reservations or bookings for services that are not di-
rectly supplied by this travel agency (such as air and ground 
transportation, hotel accommodations, meals, tours, cruises, etc.). 
This agency therefore, shall not be responsible for breach of 
contract or any intentional or carolessections or omissions on pan 
of such suppliers. which result in any loss, damage, delay, or injury 
fo you or your travel companion-, or group members-. Unless the 
term `guaranteed" Is specifically stated In writing on your tickets, 
Invoice or reservation Itinerary, we do not guarantee any of such 
suppliers rates, bookings,reservations, connections, scheduling, 
or handling of personal effects. Travel agent shall not be respon-
sible tor any kiln Ms, damages, or losses caused to any traveler In 
connection with terrorist fie-plies social or labor unrest, me-
chanical or construction failures or difficulties, diseases, local 
laws Climatic conditions, criminal acts or abnormal conditions or 
developments, or any other actions, omissions, or conditions 
outside the travel agent's control. Traveler assumes complete and 
full responsibility for. and hereby releases the agent from any duty 
ol, checking and verifying any and all passport, visa, vaccination, 
or other entry requirements of each destination, and all safety or 
security conditions al such destinations, during the length of the 
proposed travel. For Information concerning possible dangers at 
International destinations, contact the Travel Advisory Section of 
the U.S. Slate Deportment. For medical information, cell the Public 
Health Service. By embarking upon his her travel, the traveler 
voluntarily assumes all risks Involved In such travel, whether 
expected or unexpected. Traveler I, hereby warned of such risks, 
and is advised to obtain appropriate insurance coverage against 
them. Traveler's retention of tickets, reservations, or bookings 
after Issuance shall constitute a consent to the above, and an 
agreement on his her part to convoy the contents hereto to hIslher 
travel companions or group members. 
13 
Proof of Identity n requ rod rot international travel Wal mut proper 
Identification, a precis:tort anti etc.0511aly vises you will not he wink 
led to depart. It lc your responsinarty to verily your necessary navel 
documents 
WE STRONGLY RECOMM-ND I RAVEI. INSURANCE. 
WHAT YOU SHOULD KNOW ABOUT THE POSSIBILITY OF AIRLINE BANKRUPTCIES. 
Hopefully I here will not be any more airline bankruptcies, but it has to be recognized Thal they might oc ur You Ir. 
know how they might affect you 
I 
II an airline declares bankruptcy. it is not obligated to carry you or to 
refund tickets issued before the bankruptcy 
2 
Travel agents are not allowed to refund tickets on airlines which have 
declared bankruptcy. Money given to a travel agent mmediatoly 
becomes the property of the airlines and we ere required by laws to 
complywith the airlines' orders 
3 
If an airline °edam. b in.ruprry it might c ontinue aennce, timii 
service, or stop oompict.,:y ti!lo.terettnee might errept passengers 
under united circumstan, 
ups.yre'ute to a-x.ept tine passengers 
from the defaulted one-. 
4 
Meanwhile there are fin- treVO: inst.rarce plan-available torpassen 
gems to protect Meal 
In Cl/41 of trim • bankruptcies 
IMPORTANT NOTICE 
This agency and es agents have endeavored to secure the lowest puss Lie faro, suitable for your travel requirements, based on space available nt the time 
of booking, accessible sources of information, and knowtedge of agents involved.
This agency cannot guarantee, in view of the deregulation of airline fares. that the fare indicated on ticket will be the lowest possible fare at departure dale. 
Peluso contact this agency before departure it you wish to rer.heck any newly Introduced faro. that may correspond with your spocilin travel requirements. 
PLEASE NOTE that retention of tickets, reservations or bookings after issuance shall ronsttlute a.,,ci-mwsa of ail Iraprovisions in the conditions listed 
hereto, as well as those terms and conditions set forth in the announcements and cinaarr of the exMpackatre, cruise of service 
EFTA00098505

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 28 of 
28 
General List: 
Your Travel Check List 
His Check List: 
Her Chock List: 
K Tickets 
K First Aid supplies 
0 Bathing trunks 
: Belts 
K Passport 
O Camera and film 
O Beach jackets 
Blouses 
0 Vaccination certificate 
K Wallet 
C Clock 
E Clothesline and clips 
K Cuff links, tie clasp 
Gloves 
n7 Coat 
Casuistic supplies 
i t 
K Travolors chocks 
C Comb 
Handkerchiefs, scarves 
Drosses 
.! 
K Itinerary 
0 Deodorant 
Hat 
7: GI yes 
K Reservations 
o Needles and thread 
Pajamas 
: . Handbag, dress and travel 
K Phonu numbers 
K Plastic bags 
K Raincoat or topcoat 
r: Hats 
O Prescriptions (duplicates) 
O Robe 
Hose 
0 
K Safety pins 
O Scarf 
E jewelry 
0 
0 Soap, laundry and bath 
O Shaving supplies 
K giver cr 
0 Spot remover 
0 Shirts 
O Rgincoat and boots 
K Suntan lotion 
O Shoes socks 
K Hate or beach coiit 
K Tooth brush 
K Slacks 
K Scarf, ha datchlets 
K 
K Tooth paste 
0 Slippers or thongs 
3 Sipes, dress end walking 
K 
O Umbrella 
C Suits (ono dark for Livening) 
.0 Shower cap 
O a 
Calling cards 
K Business literature 
Ties 
Underwear 
Slippers, scuffs, or beach thongs 
&rim suit 
a 
0 
O Pen and paper 
Addresses and stamps 
K Glasses 
C 
Sweaters 
Suiie 
K Modicinos 
El 
K 
Aspirin 
Sun glasses 
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