This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00188608
389 pages
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 7 of 28 explain that the real purpose of that litigation was not to get "disclosure of the entire agreement" but instead to get criminal charges filed against Epstein and to uphold the rights of Epstein's victims. I wish that the Government had told me that was what was really going on. 38. I saw on the letter that I could call a lawyer. The letter also mentioned Jack Goldberger, who I knew to be Epstein's attorney, which scared me. I first got in touch with the attorneys at the Podhurst Orseck firm My lawyers filed a lawsuit against Epstein for me, which mentioned that I was abused by Epstein and other powerful people. I was hoping that the information I gave as part of my lawsuit might help to put Epstein away in prison -- where he belongs. But the lawsuit ended up just being about money, which Epstein paid to settle. 39. I continued living in and, in 2011, was contacted by a journalist, who told me she was working for a Britis newspaper. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet with me. 40. At this point, since nothing else seemed to be working to get Epstein and his associates held accountable, I wanted to try by myself to get a message out to the public about what terrible things Epstein and his friends had done to me and other girls. I was very disturbed about how no one was prosecuting Epstein for these crimes. I was also very scared. It seemed that law enforcement was not doing anything with the information they knew about me, which left me and my family more vulnerable and scared. 41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being published, two FBI agents also called me in and then came to meet me. In around March 2011, they met ITC at the U.S. Consulate in . They seemed to be very professional and hard working. I thought to myself that I had fine y gotten the attention of the people that I wanted to and that these people would do the right things against Epstein and the other criminals. I also thought that they could protect me. 43. When I met with the agents, they mainly focused on Epstein. But while there, I provided them some information about some of the others who were involved in illegal acts as well. I was aware that a false statement to these law enforcement officers was a crime and I told the truth — giving them the information that I could recall at the time about the individuals they inquired about. 44. The agents were clearly prepared to meet me and already knew a lot about Epstein's crimes. The agents appeared to be very good at investigating and seemed like they really knew how to piece together the whole story. But at the same time, they seemed like they were being blocked from doing what they wanted to do — which i thought was to arrest Epstein and his powerful friends for all of their illegal sexual crimes. 6 EFTA00188668
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 8 of 28 45. During my interview with the real FBI agents, I told them about my contact from the purported FBI agent. They did not tell me that it had been a legitimate call from the FBI. 46. The interview I did with these FBI agents was very stressful for me. My meeting lasted for several hours. It was not easy to talk about all these difficult things, but I went through it. I was crying at points in the interview. The interview also placed stress on my marriage, because my husband had to listen to all the terrible things that happened to me. It was difficult for me to have to discuss being passed around as a sex object among powerful people. It was very hard for both of us. 47. The agents had come from Florida to meet with me in and took my information which gave me reason to believe that Epstein could still be prosecuted for the crimes he committed against me. I was not told even at that point that he could not be prosecuted for the crimes he committed in Florida. I was not told about the CVRA case or that there was any other option for me to enforce my rights. In fact, by the agents meeting with me I believed I was doing exactly what I needed to do to enforce my rights and assist in the prosecution. 48. 1 have seen the Government's recent brief trying to keep me from joining this case. In that brief, the Government says about me "the Government is aware that petitioners' counsel have been representing her [that is, me] since at least as early as March 2011." This is completely untrue, and I think the Government knows it is untrue. I was not represented by legal counsel in March 2011. The Government has to know that I didn't have an attorney then, because I didn't have an attorney when I met the agents in Sydney. I don't understand why the Government is giving false facts to the court. 49. In around 2011, I spoke to attorney Brad Edwards. He told me he hadbcen sued by Jeffrey Epstein and wanted to know what I knew about Epstein and his associates' involvement with sexually abusing underage girls. I told him about my abuse and trafficking by Epstein. I also told him at that time that I had been sexually abused by Prince Andrew, Ghislaine Maxwell, Jean Luc Brunel, Alan Dershowitz, and other powerful people. 50. In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a telephone call from him and another attorney, Jack Scarola. They just wanted general information about whether various people had information relevant to the lawsuit. They told me that they were taping the conversation, and I had no problem with that. I cooperated with them and gave them information about which people had information relevant about Epstein's crimes. Because it was over the phone and we did not know each other very well, they were very polite and did not ask me a lot of details about specifically who I had sex with and what sexual activities I was forced to participate in. It was a general, background interview. 51. As the months following the FBI meeting in Sydney passed, I was trying to be patient but I began wondering what was going on about prosecuting Epstein. I continued to be very confused about what was happening, I was hoping that some kind of prosecution would come out of it. But when nothing came of it, I got very upset. I wanted to do something to stop Epstein and the other people he associates with from sexually abusing girls. Law enforcement 7 EFTA00188669
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 9 of 28 had taken my detailed statements, but nothing seemed to be happening. I wasn't sure what to do. While I wanted to do all that I could to get justice for what had happened to me, it was very hard for me to figure out how to get something done in the United States while I was living in a foreign country; especially after I had already gave information to the FBI that 1 believed they were using to investigate and eventually arrest Epstein. 52. In October 2013, I returned to the United States for the first time since I had left for Thailand. 53. In April 2014, I decided to get back in touch with the FBI. In Sydney, the FBI had seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met me. It appeared to me they wanted to do the right thing in this case. But my feeling was once the agents collected information about crimes committed against me, someone else stepped in and blocked them from getting charges filed. I also thought that Marie Villafa0a really wanted to do the right thing and holc.fiin accountable for the horrible crimes he committed. But, it seemed like the hands of and the FBI were always tied by someone else with more authority. 54. I have never been able to figure out who was (and still is) stopping a prosecution. I also haven't been able to figure out who is trying to stop me from being able to participate in a court case to a have a judge determine whether my rights have been violated. It doesn't seem fair to me that the Government can argue that 1 don't even get the opportunity for a judge review the issue. To me, this is further verification of Epstein's power, which continues to make me very scared. 55. 1 have asked the FBI to show me the video surveillance and other pictures of me that 1 believe they have in their possession. They said that I would have to go to the prosecutors to get them. But the prosecutors will not share anything with me. I believe that the prosecutors have lots of information that will support what I have been saying about Epstein and his associates. 56. Based on my knowledge of Epstein and his organization, as well as discussions with the FBI, it is my belief that federal prosecutors likely possess videotapes and photographic images of me as an underage girl having sex with Epstein and some of his powerful friends. I don't understand why they aren't moving forward with what the FBI has given to them. I also don't understand why these pictures haven't been given to me nor why law enforcement officers from any other jurisdictions have never contacted me. 57. It was not until 2014 that I first understood about the way in which Jane Doe No. I and Jane Doe No. 2 were trying to invalidate the non-prosecution agreement to allow prosecution of Epstein for crimes he committed against and me. I had never really heard anything significant about this case while I was in and it was hard to get information about what was happening in Florida while I was overseas. Once I heard about the case, I quickly wanted to become a part of it. 58. In light of the way everything has played out, I believe that my rights as a crime victim have been violated. It was never my choice to become the victim of crimes by Epstein and the 8 EFTA00188670
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 10 of 28 people he forced me to have sex with. Epstein dragged me into his web when I was very young and, after that, it was hard for me to escape. After I ran away to , it appears that Epstein reached an agreement in 2007 with the federal prosecutors in Florida blocking him from being prosecuted for the crimes he committed against me. 59. When Epstein pled guilty to two low level crimes in 2008 as part of his agreement, no one told me what was happening or that this plea had anything to do with preventing prosecution of crimes against me or the hundreds of other girls he abused. Nobody told me that f could speak to the Judge or that a hearing was even taking place. 60. Based on all the facts I have described here, I believe some kind of major cover-up is going on to protect Epstein. As I look back on what Epstein and his friends have done, I see a lot of powerful people who knew what they were doing to me and other girls was wrong. But they also seemed to think that they were above the law and they had nothing to worry about. From what I can see, that turned out to be true. There are less powerful people -- like the FBI agents and Marie Villafafla — that seem like they are trying to get the right thing done. But nothing happens. 61. Because nothing is being done, it makes me think that Epstein was right when he told me he had so many people in his pocket. Maybe those people are still helping him escape being prosecuted for what he did against me. The justice system doesn't seem to respond to the victitns in this case. It seems to favor those who have the most money and power and influence. 62. I am also worried that this is a very dangerous circuit. By standing up for what is right, I'm worried that Epstein, or others named here, will come after me. I wonder where this is going to go if the United States government is not on my side. I am intent on seeing this through so that Epstein isn't allowed to hurt other young girls. I can't stop abuse everywhere in the world. But if I help one victim then I have made a positive difference. 63. In April 2014, 1 asked two good attorneys — Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice. They agreed to add me to the existing case. They explained to me that the lawsuit was not asking to get money from Epstein or others. I understand and have always understood that the goal of the case is to simply enforce my rights as a crime victim— rights that were wrongly taken from me. 64. I want Epstein and the others who committed crimes against me to be punished fairly — the way other less powerful would be. I also want to be added to the suit filed by the two girls, Jane Doe Number 1 and Jane Doe Number 2, and I want to have rights the way a victim of a less wealthy and powerful criminal would have. 65. Epstein and his friends sexually and physically abused many other girls. They did this in many places around the world. I personally observed this. There are also many people who could confirm what I am saying. I hope that these people will come forward and tell the truth. I hope that they will call my attorney in Fort Lauderdale, Florida L Brad Edwards — so that all &the information can be presented to the court about what has happened to me and others. 9 EFTA00188671
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 11 of 28 66. Because of how often Epstein and others were having sex with young girls, and how much it was a centerpiece of their lives, 1 doubt they have just stopped. It also seems to me that, when I knew them, they believed that they were above the law — too powerful to be prosecuted. That feeling has no doubt been reinforced by the fact Epstein has escaped real punishment with his plea bargain, and the others with whom he traveled have completely escaped. I hope that I can join this case and try to bring them to justice. 67. 1 declare under penalty of perjury that the foregoing is true and correct. Executed this SrI`day of February, 2015. (Location of signature left undisclosed for security reasons) JANE DOE 3 10 EFTA00188672
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of 28 EXHIBIT 1 EFTA00188673
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 13 of I • 0 J.EPSTEIN Royal Princess. Chiang Nei, 15/10/02 1::S1 L88785 • Room No. Arr. Oato : : 923 29/09/02 Page No. : Dept Date : I. 19/10/02 Guest : 1 Cashier : 11 CHFOAGNI03 • Guest Name- : DOE 3 • OSA use DATE DESCRIP-1 :6 to • • • • • • op S 08/10 08/10 08/10 08/10 09/10 09/10 09/10 09/10 09/10 09/10 09/10 09/10 09/10 09/10 10/10 10/10 10/10 10/10 10/10 10/10 10/10 10/10 11/10 11/10 11/10 11/10 11/10 11/10 11/10 11/10 11/10 11/10 11/10 12/10 12/10 12/10 --- ---- Room Charges Selvice chargv Government Tax Provincial Tax (Rm) Room Charges Service charge 10% Government Tax Provincial lax (Rm) Room Service ag 4923 : CHECK 11:.098 Hinibar 0923 : Long Distance 4923 : Overseas 4923 Overseas 4923 % Overseas 11923 : Room Charges Service charge JO% Government Tax Provincial Tax (Rm) Room Service B/F 4923 Local. Call. R923 Overseas 4923 Overseas 11923 Room Charges Service charge 10% Government Tax Provincial Tax (Rm) Long Distance 4923 : Long Distance 4923 : Long Distance 0923 : Long Distance #923 Overseas 11923 : Overseas 4923 Laundry/Valet 01699 pta Room Charges Service charge 10% Government Tax CHECK 421.06 ROYAL PRINCESS Csum; MAI 1 17 Om.. K0* OuJ. Itbas. Lbw A Moot/. (NMI MN WIN. ma 2753) 2311.013 o: 40532 20.664 lath, isionliunis (Nwitm) nieihnouseeellEutme deslxll 117 slim,/ alumni a ION v.iVnittol 50100 inr. (053) 211.933 bun,: (01)) 261 014 mig2141111binva 60 11 02627 intlit4iiiikattgains 3 101 41170 2 Guest's signature . Dale CHARGE --- • 2700.00 270.00 207.90 21.60 2700.00 270.00 207.90 21.60 376.64 120.00 45.00 384.00 177.00 177.00 2700.00 270.00 207.90 21.60 129.47 10.00 177.00 118.00 2700.00 270.00 207.90 21.60 15.00 15.00 15.00 15.00 266.00 59.00 1912.70 2700.00 270.00 207.90 • ki III S EFTA00188674
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 14 of 28 0 • t • • • 12/20 12/10 12/10 12/10 13/10 13/10 13/10 13/10 13/10 13/10 13/10 13/10 13/10 13/10 13/10 13/10 40 13/10 13/10 13/10 13/10 14/10 14/10 O 14/10 14/10 24/10 14/10 14/10 14/10 • 14/20 14/10 15/10 15/10 15/10 15/10 • 15/10 O 0 J.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 188785 ' 12:51 ROYAL PRINCESS CAlay xw 50100. Ilitl 00,00 ()MAC Mu III Ching Mr ka.1.10mog ASI•an. id (031201-033 /5010131201.011 1101%/1 101704111311 durs Ino ‘etakot tig cites Ito. (053) 201 033 1111011: (0531 741.015 nstdounn m'ood so 14 01523 Room No. : 923 Page No. : unlittalitiasmiami 3 10 1 2 (11110 2 Arc. Gate : 29/09/02 Dept Date : 19/10/02 Guest % I Cashier 1 11 CHF5A6N103 Guest Name : DOE 3 USA USA DATE DESCRIPTION CHARGE LREDI1 12/10 Provincial Tax (Rm) Long Distance 0923 : Overseas 4923 : Overseas 0923 : Overseas 1023 : Room Charges Service charge 10% Government Tax Provincial Tax (Rm) Room Service B/F 0924 . 117 Long Distance 4921 : Long Distance 4923 : Long Distance 49 Overseas 11923 : Overseas 4923 : Overseas 0923 : Overseas 0923 : Overseas 4923 : Overseas 4923 : Overseas 4923 : Overseas 0923 1 Room Charges. Service charge 102 Government Tax Provincial Tax (Rm) Room Service O/F 0923 : CHM M 129 Minibar 0923 : Overseas 11923 : Overseas 4923 Overseas 4923 Overseas 4923 Room Charges Service charge 10% Government Tax Provincial Tax (1141) Ninibar 4923 : Guest's signature Date . 21.60 30.00 913.00 30.00 89.00 2700.00 270.00 207.90 21.60 153.02 45.00 30.00 15.00 30.00 30.00 660.00 30.00 30.00 59.00 384.00 89.00 2700.00 270.00 207.90 21.60 294.25 290.00 59.00 59.00 59.00 30.00 2700.00 270.00 207.90 21.60 120.00 EFTA00188675
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 • 0 J.EPSTEIN Royal Princess, Chiang Nat. 18/10/02 /2:51 ROYAL PRINCESS 4:0.40 11l Clay Mao 110.1. 1.0404i 1.144, C1410> 1141 50103. !KC.. to (051) 761.071 144- (053) 301 -044 1.11110 laIllif14141 41/r11 (0111014) 111011141411/1111111K1411141 19011.14 114 44.1111•404. ilininu 11.111, 44144401 soma tin (013) 181-013 hula,: (0.3) 701 .044 188785 naiknanlinialf 60 14 03671 Room No. : 923 Page No. : 3 060144064P6A461M1101 00000 Arr. Date : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFORONTO3 • Guest Name : DOE 3 USA • USA • [DATE DESCRIPTION CHARGE CRE011 15/10 Overseas 1923 : 796.00 15/10 Overseas 4923 118.00 15/10 16/10 Overseas 4923 Room Charges 354.00 2700.00 16/10 Service charge 10% 270.00 16/10 Clovernment Tax 207.90 16/10 Provincial Tax (Km) 21.60 16/10 Poolside p.m. 4923 : CHECK 4 621 29.13 16/10 Room Service B/F 11923 : CHECK 0 143 282.43 16/10 Room Service B/F 4923 : CHECK 6 147 918.01. 16/10 Hinibar 4923 : 180.00 16/10 Local Call 2323' 10.00 16/10 Overseas 1923 89.00 16/10 Overseas 0923 1 325.00 0 16/10 16/10 Overseas $923 Overseas 11923 148.00 1113.00 16/10 Overseas 4923 : 295.00 0 26/10 16/10 Overseas 4923 Overseas 11923 30.00 30.00 16/10 Overseas 4923 : 59.00 0 17/10 17//0 Room Charges service charge 10% 2700.00 270.00 17/10 Government Tax 207.90 41 17/10 17/10 Provincial lax (Rm) Room Service 8/F 0923 : CHECK 12160 21.60 306.02 17/10 Room Service 8/F 4923 : CHLC1 0 161 94.16 • 17/10 17/10 Room Service B/F 4923 : CHECK 4 162 Mtnibar 4923 : 94.16 160.00 17/10 Overseas 11923 30.00 • 17/10 17/10 Overseas 11923 Overseas /1923 : 148.00 30.00 17/10 Overseas 4923 59.00 S 17/10 17/10 Overseas 0923 Overseas 0923 471.00 89.00 18/10 Room Charges 2700.00 AO 18/10 Service charge 10% 270.00 Guesrsegneure Dee EFTA00188676
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ID Case 9:08-cv-80736-KAM Document 310-1 I Entered 28 on FLSD Docket 02/06/2015 Page 16 of ROYAL PRINCESS CmfaPe. AJ41 112 a., kin inn t Cling lien. AShis i. vont 310 SO ICO. ttiti fel l053) 211-033 10S3) 211-011 migolifunpa tHrp (uulut) IP 3.EPSTEIN Royal Princess. Chiang Nal, J8/10/02 IIIIII/IllOtrOAIITO III041141; lit n.dlmnm ellissui o1Da 0.04:41,40 sotoo 12:51 bit (013) 211 -033 WOW (033) 251.011 188785 ' litial0001121014 SO II GIST? 0 Room No. : 923 Page No. 2 Arr. Date : 29/09/02 Dept Date : LimPinflAponiOton, 3 IC I 51770 2 4 19/10/02 t Guest : Guest Name 1 Cashle: 11 CHFOAGNT03 DOE 3 LISA USA LATE DESCRIPTION CHARGE CREllIl 18/10 18/10 16/10 18/10 Government Tax Provincial Tax (Rm) Room Service B/F 11923 : CHECK I Room Service 0/F 0973 : COCCI. Ii 171 172 207.90 21.60 294.25 180.32 13/10 Overseas 0973 :- 207.00 • J.8/10 Cash KILT 40567.45 • Total 48587.45 48687.45 S Balance 0.00 Baht Total including VAT 48349.85 Baht Total without VAT 237.60 0aht Folio amount net 45424.38 Baht • IIIA 1 7.00% 3163.07 Bahl (40349.85) TAX II) NO. 3 1 0 1 6 1 7 7 0 7 • RD NO. 5 01 4 TAX INVOICE NO. 91 U0 0 2 13489 3 S TAX INVOICE(A88) Guest's signature . Dela EFTA00188677
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 17 of 28 MI O C • O • O O • • • • DOE 3 Guest's signature Date ROYAL PRINCESS 10 964 1 1n 1134.Er/C M2 3(99 11(14/(3. 1 A.M.ong. (Vu) Ma 50100.114 7.1; (031)11433 In (03111111.011 uldn nendutva lid. (unto nivitvounlaindures 1/9/11111 119 II &Maly sallow odic., • tfbilml igloo (063) 211133 1111.9): (01))781-044 retChunniiing 10 14 025/1 iftidithilliaorrifioial 3 10 1 111110 I EFTA00188678
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 18 of 28 0 C) • • C) 0 • • • • • 0 • • G • • • DOE 3 Guest's signature Date ROYAL PRINCESS Num:Mu 112Oam Klan Au( Lanni kka. A.Nlang. Oran Ay 30100.73. Tel IASI) 211-033 In: (353) 2111.011 1111;11 ligligf1/11111 dirin ()mum) wieill4unaloinditmin li/41111i 112 0# • iiwou WOW 1.111111Ma 1.0106 Inc (013) 111-033 imam: (pea) III -041 Itlaturi1.70111d SO I1 02127 taimIlthillitIllifoli0171 3 10 I 111710 2 EFTA00188679
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of 28 ROYAL PRINCESS 01134 Ho II? Coy Alan Rot T Cltml 13a. AM..01.<14,06 VA 2OIN, TI na Tgl: 033) 311.033 fat. (031) 311.041 Idadiuton 4ur0 (wove) trivihrululasTstlf etre leak& n.dn0nu 9.111IMIlla 0463 111111114d 10100 (063)211-93 Irma: (013) 26 I - Oil rotOrrunwhovit $0 I1 02127 lanhateri+lealllain a to 1 $11702 Guest's signature Dale EFTA00188680
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28 11 J.EP.STEIN Royal Princess, Chiang Nal, 19/10/02 13:07 ROYAL PRINCESS O94/4 Alm I U Camir, lJan 114.4. Mon( I)44. A M.A.,. O4.4..44 W1O.4 TA: (0331 201.033 fa (053) All .041 %Ain latleduinn ohltm (innate) nivitynnulaieduita tinglnil 112 alumi. a.thinane :Liam tAlifibni some lin. (011) 2111-933 11.1011: (4112) ran -044 Room No. : 923 Page No. : Att61Aet A SO 14 0232/ inditill/1400/11.90101 3 10 141130 t 1 Air. Vale• : 29/09/02 Dept Date : 1.9/10/02 Guest : 1 Cashier : II CHFGA6NTO3 Guest Name DOE 3 USA [DATE USA DESCRIPTION 18/10 Room Service B/F 4923 : CHECK 4 171 18.00 Room Service B/F 4923 172 18/10 Long Oistance 4923 : 18/10 tong Dictance 4923 : 18/10 Overseas 4923 : 14/10 6v(-1 :•1111(• 4923 16/10 Overseat. 4923 19/10 ROM, Service 6/1 4923 : CHECK N 103 19/1.0 ninibar Total Balance :••••• Total including VAT Folio amount net 1 A 1 7.00% TAX )0 NO. 3 1 0 1 6 1 1(0 110. 5 0 1 4 9 1 0 ItIVOICL(AR8) / 0 CHARGE 294.25 188.32 15.00 60.00 207.00 304.00 833.00 400.18 220.00 • 41 Guest's signature 2651.75 ≥6S1 .75 Mit Dale • _ _ . • . EFTA00188681
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of 28 EXHIBIT 2 EFTA00188682
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 22 of 28 0 0 £ gOCI EFTA00188683
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 28 1, SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING RFF ZXL1 07 303 5TH AVENUE NEW YORK J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 DATE: SEP 27 2002 DOE 3 RECORD TERMS; PAYMENT OUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE 945P 635A SQ 25 Q FRI JOHN F KENNEDY CHANGI 29SEP NON SMOKING TERMINAL 1 TERMINAL 2 MEAL 1 STOP RESERVATION CONFIRMED 20:50 DURATION NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEING 747-400 SINGAPORE AIRLINES 29SEP SINGAPORE BANGKOK 850A 1010A SQ 62 Q SUN CHANG] 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 TO 110 Y SUN BANGKOK INTL NON SMOKING TERMINAL DOM HOTEL CHIANG MAI 1215P 125P INTERNATIONAL NON STOP RESERVATION CONFIRMED 1:10 DURATION AIRCRAFT:' AIRBUS INDUSIRIE A300-600/6000 29*EP ROYAL PRINCESS cHIANGCIAI 1900T tilataaso-41-4-1 b742-11104-4- TELEX' NONE CONFIRMATION' 102520345 REFERENCE: AO3A00 SINGLE ROOM TWIN BED RATE: CUR THB 2700.00 PER NIGHT GUARANTEE GIVEN CANCE1ILAWSON POL JAWS 4311 1600 22SEP2002 LOCAL PROPERTY TIME VISIT OUR SITE HTTRYvAsNaha perstraveLcom • E-Mail: Ink@shopparslrayetcom 303 FIFTH A • 1007 • NEW YORK, N.Y. 10016 TEL • FAX 173 THANK YOU FLEASE RECOMIM MOM MD TIMES IN CASE OF SCICKAE CHANCES -24 NOM PRINT FDA DOMES= TRAVEL - 72 HOURS MON FOR NTEANATIONAL TRAVEL EFTA00188685
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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/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 NY100ii, 779 0800 00I : TERMS: PAYMENT DUE UPON PRESENTATION A DATE: SEP 27 2002 RECORD THAI AIRWAYS INTL 190CT CHIANO MAI BANGKOK 315P 425P TO 113 v SAT INTERNATIONAL BANGKOK INTL NON SMOKING TERMINAL DOM i l -' NON STOP • RESERVATION:CONFIRMED 1:10 DURATION AIRCRAFT: AIRBUS INDUSTRIE A300-600/600C SINGAPORE AIRLINES 190CT BANGKOK ' SINGAPORE SQ 67. 0 SAT BANGKOK INTL CHANGI NON SMOKING TERMINAL 2 TERMINAL 2 :MEAL RESERVATION CONFIRMED AIRCRAFT: BOEING 747-400, 630P 955P NON STOP 2:25 DURATION SINGAPORE AIRLINES 190CT SINGAPORE NEW YORK NY 1150P 1040A SO 26 Q SAT CFIANGI JOHN F KENNEDY 200CT NON SMOKING TERMINAL 2 TERMINAL 1 MEAL 1 STOP -RESERVATION CONFIRMED 22:50 DURATION SINGAPORE FRANKFURT FRANKFURT NEW VORK AIRCRAFT: BOEING 747-400 AMERICAN AIRLINES 200CT NEW YORK NY MIAMI FL 250P 604P AA 1701 .N cVN JOHN F KENNEDY MXAt-g INTL. 'NON SMOKING 7ERM/NAL MISCELLANEOUS NON STOP RESERVATION CONFIRMED 3:16 DURATION AIRCRAFT( BOEING 757-200/300 27JUL CHIANG MAI SUN SHOPPERS TRAVEL RESERVATION NUMBER(S) AA/DFNKAZ SQ/JC5MU4 TO/L2QHI4 THIS TICKET IS NONREFUNDABLE/NONCNANGEABLE PENALTY MAY APPLY FOR ANY CHANOE/CVNCELLANAGN CHECKIN 2+1OURS BEFORE SCHECiUWED DEPARTURE RECONFIRM „nob WE SUGGEST YO P 4 d igegworsirovacom INTERNATIONAL TRAVEL YT WO397 6 IT IS i'OUR:RESPONSIBILITY 300 THANK YOU PLEASE RECONFIRM FUGNIS AM) TRIES IN CASE OF SCHEDULE CHANGES - 24 HOUR PRIM FOR DOMESTIC TRAVEL - 72 NOM PRIOR FOR NTEANATIONAL TRAVEL EFTA00188686
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Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 26 of 28 f 1 SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF 1XLL07 303 5TH AVENUE NEW YORK J EPSTEIN 457 MADISON AVE 43H FLOOR NEWYORK NY 10027 DATE: SEP 27 2002 DOE 3 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 ti ***PLEASE CARRY A VALID PHOTO IO**** 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.//wwwsho perstravetcom • E-Mail: [email protected] 303 FIFTH A • 007 • Y. 10016 TEL • FAX L.. (732 THANK YOU PLEASE RECONFIRM RENTS MO TIMES IN CASE OF SCIf-DULE CRANGS. - 24 HOUR PROP FOR DOMESRC TRAVEL - 22 R3URS PROR FOR HIERNADONAL TRAVEL EFTA00188687