EFTA02755883
Court Records
Cite this document
EFTA02755883, U.S. Department of Justice, Epstein Files release (Court Records). Primary source: https://www.justice.gov/epstein/files/Court%20Records/Doe%20v.%20United%20States%2C%20No.%20908-cv-80736%20%28S.D.%20Fla.%202008%29/EFTA02755883.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/court/02755/EFTA02755883.html.
Document Pages (28) #
Extracted Text #
This text was extracted automatically from the scanned pages and may contain errors. Check any quotation against the original scan above or the source document.
Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 EXHIBIT 1 EFTA02755883 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 2 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-NIARRA JANE DOE 0 I and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF JANE DOE 3 1. The Court is familiar with me from my previous declaration in this case. I am currently 31 years old and want to become a part of the case to enforce my rights and possibly allow criminal prosecution ofleffrey Epstein and others who abused underage girls. 2. 1 have seen a Government filing saying that I waited too long before trying to become a part of this case. I don't think that the Government's position tells the full story about me. In fact, I believe tlx: Government is hiding some of the things that it knows about me and about other powerful people involved in this case. I am filing this declaration so that the Court will have more facts to make the decision about whether to let me come into the case. 3. In its latest filing, the Government seems to be questioning why I was afraid and did not come forward to speak more quickly. To understand my reasons, it is important that I share at least some additional information about why I was so fearful after my abuse by Epstein and others. 4. The Court can best understand my situation by looking at my previous declaration and then understanding why I was afraid of Epstein, how I eventually escaped from him, and how I was forced to hide from him and others. 5. I first met Epstein when I was 15 years old. I have told the Court about some of my sexual and physical abuse in my earlier declaration. 6. As a result of that abuse and my considerable interactions with Epstein and his friends, I knew that Epstein was connected to some of the most powerful people in the world, including a member of the British family, a former President of the United States, and other very powerful lawyers, politicians and businessmen. I was afraid of what would happen if I tried to escape from Epstein or report him to law enforcement. EFTA02755884 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 3 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 3 of 28 13. Part of my fear comes from physical abuse that I suffered when Epstein forced me to have sex with other people. Without going into the details of the sexual activities I was forced to endure, there were times when I was physically abused to the point that I remember fearfully thinking that I didn't know whether 1 was going to survive. 14. Jeffrey Epstein knew about this physical and sexual abuse because I would detail it for him as part of my debriefing. Epstein didn't care. Epstein said things like, "You get that sometimes." I told him how much I hated having to be with some people, but Epstein still sent me back. I had no choice. 15. I give the Court this information so that it can better understand why I was so afraid of Epstein and what he could do to me. I could provide more details to the Court, if the Court needs more details on this issue. I also wanted to provide this information to the Court because I have been accused of being a "serial prostitute." I don't think that is a fair way to describe my situation, given that I was so young and so many powerful people were forcibly abusing me. 2 EFTA02755885 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 4 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 4 of 28 17. After years of abuse and being lent out, I began to look for a way to escape. I had been first forced into all this because I wanted to be a massage therapist. Epstein had taken me into his clutches through promises and talk. But once he had me under his control, I felt trapped. 18. I kept asking Epstein for my promised training and education. Epstein finally got me a plane ticket to Thailand to go to Chaing Mai to learn Thai massage. This sounded like my chance to escape. In September 2002, I packed my bags for good. I knew this would be my only opportunity to break away from Epstein. 19. On September 27, 2002, I flew from JFK in New York to Chaing Mai, Thailand. I arrived around September 29 for my training. But Epstein was going to get something out of this as well. I was supposed to interview a girl to bring back to the United States for Epstein. 20. Exhibit I is a list of room charges in Thailand, with the charges going to Epstein's account. This exhibit shows Epstein's telephone numbers and is evidence that he paid for my hotel in Thailand. 21. Exhibit 2 is a set of documents showing my itinerary and flight plans for me going to Thailand, paid for by Epstein. 22. I did the massage training in Chiang Mai. I met a truly great and special guy and told him honestly what I was being forced to do. He told at I should get out of it. 1 told him that the people I was working for were very powerful and that I could not disobey them without risking my life. He told me he would protect me, and I had confidence in him. I saw my opportunity to escape and to be with someone who truly loved me and would protect me. To make a long story short, I married him and flew to Australia. 23. I called Epstein and told him I was not coming back. He asked why? I said "I've fallen in love." And Epstein basically just said "good luck and have a good life." I could tell he was not happy. I was very afraid of what he was going to do to me. I thought Epstein or one of his powerful friends might send someone to have me killed. 24. I stayed in Australia from that point on, with my husband and away from the life I had been forced to live as Epstein's sex slave. I was in Australia from late 2002 to October 2013. To be clear, I was never in the United States during these years, not even for a short trip to visit my mother. And my absence from the United States was not voluntary — I was hiding from Epstein out of fear of what he would do to me if I returned to the United States. 3 EFTA02755886 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 5 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 5 of 28 25. In around 2007, after not hearing from anyone for years, out of the blue I was contacted by someone who identified himself with a plain sounding name and claimed he was with the FBI. It seemed very odd for someone doing an official criminal investigation to just call up on the phone like that. I hadn't heard Epstein's name for years. I didn't know who this person was and what it was really about. I wasn't sure what was going on. 26. This man said he was looking into Jeffrey Epstein. The man asked if I had been involved with Epstein. My first instinct was to say nothing; because I wasn't sure he was really with the FBI or any authorities. I did answer a few basic questions, telling him that I knew Jeffrey Epstein and met him at a young age. The whole conversation didn't feel like it was right. This man never offered to come and meet with me in person. He instead asked me right off the bat about Epstein's sexual practices. I thought it would be strange for a real law enforcement officer to behave that way. 1 became increasingly uncomfortable and suspicious about who was actually calling me. 27. The way the conversation was going made me doubt whether I was really talking to an FBI agent. It did not seem very official. I became very uncomfortable, so I told him nothing more about Epstein. The conversation probably didn't even last three minutes. The conversation immediately triggered all of the fears of Epstein and his powerful friends that had caused me to escape the first time. If the call accomplished anything, it only put me back in fear and told me that I could be found quite easily and had nobody official protecting me. 28. I suspected that the man who called me was working for Epstein or one of Epstein's powerful friends. If the man who called me was really an FBI agent and was interested in what I knew about Epstein, I thought he would have made some effort to see me personally. I believed that if this was really an agent who was investigating Epstein, then he knew who I was and how I fit into Epstein's sexual crimes in many different places. Such an agent would send someone to meet me in person (who could provide potential protection from Epstein). He never did. 29. Getting a call from this supposed FBI Agent made me very scared. I had left that old life behind me and started a new life in a new country in hopes that the powerful people whose illegal activities I knew all about would never find me. And now 1 had been tracked down by someone and was frightened. 30. Shortly after this purported FBI call, I was contacted by someone who was clearly working for Epstein. This person discussed an investigation into Epstein, and said that some of the girls were saying Epstein had sexual contact with them. After they made those allegations, they were being discredited as drug addicts and prostitutes. But, on the other hand, if I were to keep quiet, I would "be looked after." The fact that this call came in right after the FBI call reinforced my concern that the man I had talked to earlier was not really working for the FBI, but was really working for Epstein. I didn't think that the FBI and Epstein would both be working together and would both get my phone number at almost exactly the same time. I played along and told this person that I had gotten a call from the "FBI" but that I didn't tell them anything. The person was pleased with that. 4 EFTA02755887 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 6 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 6 of 28 31. A short time later, one of Epstein lawyers (not Alan Dershowitz) called me, and then got Epstein on the line at the sane time. Epstein and his lawyer basically asked again if I was going to say anything. The clear implication was that I should not say anything. The way they were approaching me, I was afraid of what would happen if I didn't keep quiet My thought was that if I didn't say the right things, I might get hurt. 32. I promised Epstein and his lawyer that I would keep quiet. They seemed happy with that and that seemed to me the way to most likely keep me and my family safe. And I did what Epstein and his lawyer told me — I kept quiet. 33. 1 now understand that Epstein reached a non-prosecution agreement with the federal government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything about those events until much later. In fact, nobody called or came to see me to explain what a non-prosecution agreement was, what crimes Epstein could have been charged with, why he was not being charged with the crimes he committed, or anything whatsoever about the case. I was never offered a chance to meaningfully confer with the prosecutor for the Government, and I was never notified of any hearing that could affect me or my rights as a crime victim to ever bring charges. 34. On September 3, 2008, the FBI sent a victim notification letter to me. This was the first written communication I had received from the FBL The letter was attached as Exhibit I to my earlier statement This kind of written communication, on official FBI stationary, is the way that I thought the FBI really communicated with people that they wanted to talk to. The fact that I got this official letter from them made me wonder even more whether that the call I had received earlier was really from the FBI. The letter that I got did not mention that anyone from the FBI bad ever called me before. 35. The letter started off with the sentence: "By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense." That sentence (among others) made it seem like this was the first time the FBI was officially contacting me. That was the first time I was told about my rights as a crime victim 36. I did not know what was happening about any criminal prosecution of Epstein at this time. I wanted him prosecuted. And given his constant illegal sexual behavior, I thought it was obvious that he should be prosecuted. But after reading the letter, I was confused. The letter did not explain what was actually happening or what role, if any, that I could play. In fact, the letter thanked me for my assistance during the investigations, yet it wasn't clear what that was referring to. 37. Also, the letter did not directly say that Epstein's crimes against me were not going to be prosecuted. It just said that "the United States has agreed to defer federal prosecution in favor of this state plea and sentence . . . ." I did not know what that meant. The letter did not inform me how it applied to me. The letter also said that there was "litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein." Understanding more about that case now, I realize that the letter did not 5 EFTA02755888 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 7 of 28 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 1 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. 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 Villafafta, a federal prosecutor from Florida. 1 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 Australia and then came to meet me. In around March 2011, they met we at the U.S. Consulate in Sidney. They seemed to be very professional and hard working. I thought to myself that I had finally 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 EFTA02755889 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 8 of 28 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 Australia 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. I 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. 50. In around April 2011, as a follow-up to my earlier call with Brad M I got a telephone call from him and another attorney, Jack Scarola. They just wane 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 EFTA02755890 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 9 of 28 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 Unitcd States while I was living in a foreign country; especially after I had already gave information to the FBI that I 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 againstasomeone else stepped in and blocked them from getting charges filed. I also thought that.. Villafafta really wanted to do the right thing and hold Epstein accountable for the horrible crimes he committed. But, it seemed like the hands of Villafafia 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 fiuther verification of Epstein's power, which continues to make me very scared. 55. I have asked the FBI to show me the video surveillance and other pictures of me that I believe they have in their possession. They said that I would have to go to the pmsecutors 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. 1 and Jane Doe No. 2 were trying to invalidate the non-prosecution agreement to allow prosecution of Epstein for crimes he committed against them, and me. I had never really heard anything significant about this case while I was in Australia, 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 EFTA02755891 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 10 of 28 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 Iran away to Australia, 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 I 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 ENIVillafana — 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 victims 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 and Paul Cassell — to see if they could help me bring Epstein and his friends to justflf .y 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 I 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 lam 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 — Brad — so that all ofthe information can be presented to the court about what has happened to me a others. 9 EFTA02755892 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 11 of I 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, I 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 1 can join this case and try to bring them to justice. 67. I declare under penalty of perjury that the foregoing is true and correct. Executed this S"day of February. 2015. (Location of signature left undisclosed for security reasons) JANE DOE 3 10 EFTA02755893 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 12 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of 28 EXHIBIT EFTA02755894 Case 9:08-cv-80736-KAM Document 341-3 Case 9:08-cv-80736-KAM Entered on FLSD Docket 11/23/2015 Page 13 of 28 Document 310-1 Entered on FLSD Docket 02/06/2015 Page 13 of 28 J.EPSTEIN ...PRINCESS Man, Ala 112 Owl Mfis OW. T.Cftang Kiaa. Agouti.. 0111/1 Ma 3010).11.1 Tels %O3) -013 I.e (053)2/1-041 111.11 101Tillii14011 411r11 (1110110 /11111T111111110i0lif1111111 .defied C Princess, Chiang Hai. 18 /10/ 02188785 117 IB.ITIMUTV • tem • timlwd some 1%!151 Cm: (eta) 211433 (033) 211.044 ontevoisinind SO II 02ft? S Room No. Arr. Date : 923 29/09/02 Page No. : Dept Date : niatm41w1310141n02 1 0 141'110 19/10/02 Guest : 1 Cashier : 11 cnFeAurrro3 O Guest name : DOE 3 USA r (DATE USA DESCRIPTION CHARGE O 08/10 08/10 08/10 08/10 Room Charges Service charge 10% Government Tax Provincial Tax (Om) 2700.00 270.00 207.90 21.60 09/10 Room Charges 2700.00 09/10 Service charge 108 270.00 09/10 Government Tax 207.90 09/10 Provincial lax (Rm) 21.60 0 09/10 09/10 Room Service 0/F 8923 : CHECK 12098 Minibar 0923 : 376.64 120.00 09/10 Long Distance $923 : 061923497 45.00 9 09/10 09/10 Overseas 0923 : 001121275098 Overseas $923 : 001156179290 364.00 177.00 09/10 Overseas 0923 : 001121275098 177.00 10/10 Room Charges 2700.00 10/10 Service charge 10% 270.00 10/10 Government Tax 207.90 0 10/10 10/10 Provincial Tax (Rm) Room Service 0/12 1923 : CHECK d2106 21.60 129.47 10/10 local Call 0923 : 053278900 10.00 • 10/10 10/10 Overseas 1923 : 001121275093 Overseas #923 : 001121275098 177.00 118.00 11/10 Room Charges 2700.00 0 11/10 11/10 Service charge 10% Government Tax 270.00 207.90 11/10 Provincial Tax (Rm) 21.60 11/10 Long Distance #923 : 017462088 15.00 11/10 Long Distance 1923 : 017462086 15.00 11/10 Long Distance 0923 : 017462038 15.00 0 thv 11/10 11/10 11/10 Long Distance 0923 : 017462088 Overseas $923 : 001121275098 Overseas $923 : 001121275098 15.00 266.00 59.00 11/10 Laundry/Valet 01699 pia 1912.70 12/10 Room Charges 2700.00 12/10 Service charge in 270.00 S 12/10 Government Tax 207.90 Comrsagmgwe Dag p CREDIT] • EFTA02755895 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 14 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 28 0 4 1.EPSTEIN IIIIII Princess, Chiang Mai, 18/10/02 188785 ' 40 Room Ho. : 923 Page No. Arr. Date : 29/09/02 Oept Date Guest : 1 Cashier tP 'UP Guest Name 12:51 : 2 : 19/10/02 : 11 CHFGAGN103 DOE 3 USA USA Page 14 of 9 -.PRINCESS tui...c Mu 111 Chat Nn IS. Lamy kw. el‘earg. Chien Ail WIN. hal tel: (011) 20I-011 feu 078)81 -014 u3in latiaticutt4 411 (unlmo alwatmlinatraufwiti• taustma 117 0,theeettu Itiasehlv cults *.thali.4 WIN 1.11: (83) 24 I -83 him: (043) 20 I -014 nitermeeleiall101 10 11 0827 eatiltaliltiattent881 3 10 I 01170 7 DATE DESCRIPTION CHARGE CREOI1 12/10 12/10 Provincial Tax (Rm) Long Distance 6923 : 019980563 21.60 30.00 40 12/10 12/10 Overseas 0923 : 001171983648 Overseas 6923 : 001121275098 913.00 30.00 12/10 Overseas 6923 : 001121275098 89.00 • 13/10 Room Charges 2700.00 13/10 Service charge 10% 270.00 13/10 Government Tax 207.90 40 13/10 Provincial Tax (Rm) 21.60 13/10 Room Service 8/F 6924 : CULL 0 117 153.01 13/10 Long Distance 0923 : 069156556 45.00 ® 13/10 Long Distance 6923 : 069156556 30.00 13/10 Long Distance 0923 : 069166556 15.00 13/10 Overseas 0923 : 001156179290 30.00 I. 13/10 Overseas 0923 : 00/156124844 30.00 13/10 Overseas 0923 : 001156)79045 560.00 13/10 Overseas 6923 : 001156179835 30.00 13/20 Overseas 0923 : 001121275098 30.00 13/10 Overseas 0923 : 001156179290 59.00 13/10 Overseas 6923 : 001156179855 384.00 13/10 Overseas 6923 : 001156179045 89.00 14/10 Room Charges 2700.00 14/10 Service charge 10% 270.00 S 14/10 Government Tax 207.90 14/10 Provincial Tax (Rm) 21.60 14/10 Room Service B/F 692.3 : CHIC% I 129 294.25 14/10 Minibar 0923 : 290.00 14/10 Overseas 6923 001121276098 59.00 14/10 Overseas 6923 : 001156130964 59.00 14/10 Overseas #923 : 001121275098 59.00 14/10 Overseas 6923 : 001156179290 30.00 15/10 Room Charges 2700.00 15/10 Service charge 10% 270.00 15/10 Government Tax 207.9D 15/10 Provincial Tax (Rm) 21.60 15/10 Minibar 0923 : 120.00 • Guesrs signature Date EFTA02755896 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 15 of 28 Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 rtri to J.EPSTEIN Princess, Chiang Mai, 18/10/02 188785 Room No. : 923 Page No. : 12:51 3 PRINCESS cmw:1W C144. 134 But 1.0,44fl.. 40144412. C14432 )141100. 1144.4 Ih (0533 131.0)3 34,:(43)) 13I-041 011 n )1111011/10111 ilria (minx) drositiiuunitiediutvo tioalms/ 112 04)46lOu 2.4:44012 9.01,4 • 40444 40100 (033)1111-033 1111411: (053) 211- 044 nnanaalt6311 60 14 02477 iikirthslwrii1240niinn 3 10 111110 2 Arr. Oate Guest : : 29/09/02 1 Dept Date : Cashier : 19/10/02 11 C)IFGAGNT03 Guest Name DOE 3 USA USA DATE DESCRIPTION CHARGE CREDIT • 0 • 15/10 15/10 15/10 16/10 16/10 16/10 16/10 16/10 16/10 16/10 Overseas 4923 : 001156179290 Overseas 4923 : 001156165548 Overseas 0923 : 001121275098 Room Charges Service charge 101 Government Tax Provincial Tax (Rm) Poolsids p.m. 4923 : CHECK 0 621 Room Service B/F 0923 : CHECK 4 143 Room Service B/F 11923 : CHECK 0 147 796.00 118.00 354.00 2700.00 270.00 207.90 21.60 29.43 282.48 918.06 16/10 Minibar 0923 1 180.00 16/10 Local Call 0923 : 053224979 10.00 16/10 Overseas 4923 : 001121275098 89.00 16/10 Overseas 0923 : 001121275098 325.00 S 16/10 16/10 Overseas 4923 : 001121275098 Overseas 0923 : 001121275098 148.00 118.00 16/10 Overseas 4923 : 001121275098 295.00 • 16/10 15/10 Overseas 4923 : 001171983632 Overseas 0923 : 001156179045 30.00 30.00 16/10 Overseas 0923 : 001121275096 59.00 17/10 Room Charges 2700.00 17/10 Service charge 10t 2.70.00 17/10 Government Tax 207.90 17/10 Provincial Tax (Rm) 21.60 17/10 Room Service B/F 4923 : CHECK 42160 306.02 17/10 Room Service B/F 0923 : CHECK 0 161 94.16 • 17/10 17/10 Room Service 8/F 4923 : CHECK 1 162 Hinibar 4923 : 94.16 160.00 17/10 Overseas *923 : 001121275098 30.00 0 17/10 17/10 Overseas 0923 : 00)221275098 Overseas 4923 : 001161974392 148.00 30.00 17/10 Overseas *923 : 001156179045 59.00 17/10 Overseas 9923 : 001171983632 471.00 17/10 Overseas 9923 : 001121275098 89.00 18/10 Room Charges 2700.00 • 19/10 Service charge 10t 270.00 0 eviaWssIgnMum Dale EFTA02755897 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 16 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 28 kJ. I Page 16 of IIIIIETINCEss UMW; Mil I II OKI 444.4 0444. Mats Alm. AMs4ag. Omits )14 50100. T. 100) 241.013 /au (0,31 061-044 lain la (Tail luta • tuff, Consul 0 1.EPSTEIN PrinceLe, Chiang Mai, 18/10/02 61,117 lusniudoilftim tioAS 12:51 112 oilmen 0.17innui mho tileohnl soma ME (OS3)131-031 tarn: (041) 2f,-014 188785 ' neanumitinvil 30 14 02131 O Room No. : 923 Page No. : Arr. Date : 29/09/02 Dept Date : 4 usiluithiebnAinn• 3 10 101170 I 19/10/02 Quest : 1 Cashier 11 CHFGAGNTO3 t Guest Name 1 DOE 3 USA USA DATE DESCRIPTION CHARGE CREDIT 40 • 40 4b • • • O 0 18/10 Government Tax 18/10 Provincial Tax (Rm) 18/10 Room Service 8/F *923 2 CHECK t 171 18/10 Room Service 8/F *923 : CHECK I 172 18/10 Overseas *923 : 001612974392 18/10 Cash PHET 207.90 21.60 294.25 188.32 207.00 48587.45 Total 48587.45 48587.45 Balance 0.00 Baht Total including VAT 48349.85 Baht Total without VAT 237.60 Debt Folio amount net 45424.38 Baht V A T 7.00% 3163.07 Bahl: (48349.85) TAX ID NO. 3 1 0 1 G 1 7 7 0 2 RD NO. 5 0 1 4 9 1 0 0 0 2 3 5 TAX INVOICE NO. 13489 TAX INVOICE(A88) Guest's signature Date EFTA02755898 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 17 of 28 Case 9:08-cv-80736-KAM Document 3104 Entered on FLSD Docket 02/06/2015 Page 17 of • 0 • • S 28 4) 1.EPTITIN hvy.A Pri:R.eart, fltiArect Naf. 18/914 • RcRA4 No. t 923 At:. Omie : r9/09/0: hue44 ; 1 21/(0 94/09 29/0) 29/09 29/04 30/09 20/09 :30/09 0 90/09 34/09 20/09 • RO/uR 30/04 90/09 4) 20/09 90/09 01/10 41/10 0100 01/40 0 01/10 Ol/t0 OI/10 01/10 02/10 0d/10 0e/10 42/10 01/10 02/10 0.7/10 91/10 02/10 04/10 0 • NA:44 : O£/10/0: Paw- No. : Dtali 1. ObUt NiA:piPt I 19/10/02 I DOE 3 ICA 1E;SCR1PTION 304i6 Charge .; S&reSce char lit BV1. 11.OVO114ani: I rI44 (R/i0 OW? S?)43 4922 : 001 i 5d t 79Z50 Room Charge:. service charge 10 Ovet, rimitit, 't :zr*vinci.#i Tax (fla) OVi:VE.iAS 182: O4W/611M* OWWSCIS : 001019aiG2a Ovefsvou 15122 0011711:83t21d liver-10es 11923 : 0011id1/9044 Overv.eae 6993 : OO419'O(.4'C.: Gveisea.s 4923 : 0011Si:211909S 0,Aiesstes DR23 : helib64/9294 ,1)s• is Charge:. Sandier charge 19 ,:. reevenyttent 72,4 ProvI4c.iak Tax (No) 0%,:5:4;e04 E943 : 001.15C1/9.:)0 Ova: t.rac. R2:3 11011!,6) r4..;10 Over x...-,1 S923 • 0411.5N119290 (Pec.rcent. 00t0Neitz .,'90 Rer.m Cherge:D (:•1.41 C? :forge VA: 49derrment Previtt:101 raA (rat) P9e1.0_44 4.0. 4923 : 1 4d/ Puolt-idv pan. R9d3 tt.ILC; t Pcol.t.ide p.;4. S922 : ClItcX 4 193 Kinihol 0923 : Overie.vt 19•;:d : 0011;i6119290 RucAn (;)ergat Sett:ice :Alert)/ Pr; 6i5VmUAlitAIL TA•e I. A IPRINCESS °MAW Mel 112 Ur Seal, fttuns OAMI MMSOI00.1100; TA: (OS1) llit.010 Int IOU/ 221-041 1/1411 lailadfutve tide (null) itiodbui ▪l it yawn. 'Awn,. cow . '&H1.440100 int: (022) ni-Cla Luau (0431 211.044 ✓uClinaniithan4 20 1102111 0001140 244.24nTim01 4 10 1 alT10 2 Ct&AGD 1,400.00 2/0.00 207.90 ?1.Aft tta.00 9/44.00 2'10.40 70i.R0 ;;.1.40 '2/.09 30.04 412.09 30.00 30.00 10.0N edS.00 /00.00 2?0.00 ;19?.40 20.00 265.00 &4.09 :.760.00 00.09 t.37.90 t).G0 tRt4.96 :10.09 ;:/iALidt 2:0.00 u : I Guests signature Date EFTA02755899 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 18 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 18 of 28 IN () J-IiPSIP L. 1 111.“1(1 11Ci1 nj.1 1.);(:: L07916 41 Evidh No. t 6sj " 016' no. Arr. rJai2a : ei/09/02 : J 41 ettecL Nagle : IDAlf 4D Oq10 63/10 41 0410 03/10 O4/10 04/10 04/10 01/10 04/10 04/10 01/00 4D 04/10 GI/I0 06/10 41 0;410 05/10 0:430 06/10 01410 4, 06/10 01410 46/10 • 06/10 06/10 PG/10 41 06/I0 00410 06/L0 (;/10 ul/l0 07/10 07/0 07/10 01/I0 07/341 • 0 0 0 I RINCSSS C AG I14/ III fl ing Elm SW. Da / NW. A/Wad. Cots( 310 301004 13. 7& 1031)211.133 Nu (OM) 711.044 ultin larratliuttui 411. (moms) surifieumia Bells] en minnow itiusaw DAD*. uiluilml43100 1 *I : 1 41 (033)141-633 101011: (143) 211.014 nuOitallihaill SO 11 01127 0,4.1040(miild.ridlos 3 Id 1 01170 2 DOE 3 OFM•k1P1JON • . • • Provincial Ins 0.0.0 {lute' Sen:: : oelPtO);'9"15 ., tetylweas 69.10t : 00to:6:7104S Overislm •; 00111C,17 0:?:* 64x0in Chargsq :40r0sJcAv [Iwo 10N. 0ove'runmIL lax :qcssinCi6I log 01,04 :%oolsLds p.m. ; 608 riw...0:x0ol. 10.n : 0010 W0-ret:2C11 OVered,W. t 001 1/120?0 ; :mom Oarv6 tiervIce (:ha1.C7 lot :levant/wit: Te:x provincizil 'WA 11:0,0 Local call : loced Call Ovir.so.;e. des24 : .0:40t:"0:043061$ OvAr:•: ,as : O61;0<•1;0D290 Ovonl , ts 492:: 00IISM79;!90 Averoeos : 0C.1104a75:?::0 Room CliArg:11 Stnsiee GOvernmeot Ltx Proviriejed T4.x (WO Pc 00 6.1d* p.m. 42OSi? n020 Peol:Ado fi21!;:n 00o local Call 1923 OVel4rAid. 09.13 OtrIntlix o Roceo Chorgai fiervioG 4:1:4r(o. 1.01'; 0;oven -aunt ProvickAol tog (lx4) II!nib's:I. ill616 01a Le400 Risl406 Ii i02f0 04.1 U,A • -, cm/1w 201.00 2/00.00 2Z0.00 207.90 21.60 1051.0e r:001.00 S67.00 i/00.00 270.0V ao7.90 ?1.60 10.06 116.00 0634-00 JOM1.00 .300.00 :q0,00 207.90 21.(40 16-3.10 I76.641 10.04 koS:.00 2if.a.oq :117.90 1U.Oe Guarsdrature Date EFTA02755900 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 19 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of 28 pY • ; .ErS 111 v:oynl PI: .1/91P 1:044: 7Li, (14 ouci tiza, 01::/10/0: •: 14: 14 : Arr. Dab: : .; 7 /09 /0Z bop? 0o t.L. 19/10/02 : I I 6114 -.I. DOE 3 Df.•••,. i:Ilri I till I . ___ . .... - •• • ••-- 0:7 “.•• Ora is.3.is 091:1 : 00•1164•I I i c41*.Ill 0/10 :::vc-rrottl:: I:925 : 001 I I...C.1 /9;.'110 1 0 7 / 10 Over rms li:24; : yet u: I .?7,51.0r.: 07/10 0 .N. r ink/. i: R Ira : PO Ilf.111 /9"51) OS/ I 0 IS At rtfms II‘,..:::' : Cat.; i OP1 1.5::1/9.. -1.% ••••M:44,2". - • ••••T WSJ, •• To kat ito: I 0dint) 'I AI olo1 0:11.1iPul Ful V t. 1 7 .0(.4. refs to no. -2. I O t It ; ? Ito I'CI. S v 1 ti 9 1 p 0 ru (trim Et: n). 1.302!; frX ItlVto l I j: (AN:: ) PRINCESS ewnnu 1110..1 Ilan Pal. Taus Mak Marg. Odati 30100.11mwt 141:1013) Ill -033 Fa: (0331251.011 1111r11 11101111/ 1111111 ti ff. (11111011) 0101Ilitilitleindit111111 113 minium. 041401.111 .3.. • teritiol 000:03 int (053)111-103 11111111: (003) 111-011 11:11:101.1111ini0VR SO 1103117 10141t0liliit1040101 3 10 I 11770 2 f.fith6F 207.00 1090.6P 295.00 1.46. 00 113.00 el° .J4 • WI:177.16 .1. ,/ -I:5 0.00 Stalt.:; G) Gimes skpialina Date I EFTA02755901 Case 9:08-cv-80736-KAM Document 341-3 Case 9:08-cv-80736-KAM Document 310-1 ®J Entered on FLSD Docket 11/23/2015 Page 20 of 28 Entered on FLSD Docket 02/06/2015 Page 20 of 28 ( 3.EPSTEIH IfilisPRINCESS Chu. Mn 'moo. huh 01410 AIM 112 Ching th e US. Meg Ma. A1kaii. fet WS)) 2.1-033 Ire 11113) 211.041 uitin istindutve tan (maim) criviTionnialadutue II bloom sahwanu &au *Asthma Royal Princess, Chiang Mai, 19/10/02 Room No. : 923 Page No. 13:07 1 (0.3) ..031 (n1111: (033) 311-044 nuflownisa•vd 00 14 02527 tlink:411714/4/111741011 1 101 41720 Arr. Dale : 29/09/02 Dept Date 19/ 10 / 02 Guest : 1 Cashier 11 CNFGAGNTO3 Guest Name : DOE 3 USA USA DATE DESCRIPTION CHARGE CREOXT 18/10 Room Service 8/F 0923 : CHECK 0 171 18/10 Room Service 8/F 1923 : CHECK 0 172 18/10 Long Distance 0923 : 098181318 18/10 Long Distance #923 : 098183109 18/10 Overseas 0923 : 001612974392 18/10 Overseas #923 : 001612974392 18/10 Overseas #923 : 001156184460 19/10 Room Service 6/F #923 : CHECK # 103 19/10 Minibar 294.25 108.32 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 ID NO. 3 1 0 1 6 1 7 Reno. 5 0 1 4 9 1 0 lAX INVOICE(A80) 7 0 0 Total Balance 21 u. sa„ 2651.76 2651.75 Saht .t Oit . (2651.76) Guest's signature Date EFTA02755902 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 21 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of 28 EXHIBIT 2 EFTA02755903 Case 9:08-cv-80736-KAM Document 341-3 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 11/23/2015 Page 22 of 28 Entered on FLSD Docket 02/06/2015 Page 22 of 28 EFTA02755904 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 23 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 23 of 28 ( p.a.. ~ai ia..." sn. svare ~Le sis/enn./ Iled~ cjecr C.aYb.be.wYlgbb newww~g i kW ild •SOWIND~ ~I *da . ewe blend* Se RMbvnWd ~Y ind sy ~å sepoddi ~k ~im d al innbo rna nowasalinkraei b retsy b ~e. ~n ~I yd sl Itnail ~ara Tse tam& Wal brd 1.• ~I is Wd• ra et lor 0*•• be.dd tekt ~M0« Nø maxme.u.s. mo • iss madd twa• ars witerem,;. unt,44 elite~m~ b &ia demaidU ert arak "nya øen ~da lan ~p daye. TVI DUR IUS ~MI pag Vaultkabli dyd ~OM h~li•of .1~ »ab ~ø tW IbmCdM1 mr Idly .de. dam udvvlMlntMvdd ery ~rna lei eide l ~dd/ /n ~ø ØM nkken~u ii~e~d•d*e al ~dd nid ddlds al ~e% ?Min • Cealkd ~id Syl bi Mat /0~ sea lat ~e ~Pa/ Id" rur bi pa» Y ~al ein be se. ane, ~bos -• Mad mga • "in %nemt., ~i ~bød ~mk pai ~d er de. Mr^ Sem eude bas kehlt,“22 da bnr eld b Ml ~dd; ~vel Nwin bia rekt ~Ås 'flin conwst .✓WINIIIIIIdbn.btlCAbYYsarPUsf buver rapar ~ad rd ' MONN &ba M1~ ~lord1~e tø arne D ys tchel I PI eta ba don 'OC b No kn palcn Yta nød ~åa rdi st te adt. /le •cal talba~ • au IS io a adda elene w vrid ~p mara i rimen et b al b I sonin ~C Of LP3UTI• ne bent 1~ Y arair, n titvil g i • eatbary ka ~gan It ~ør— ne mp•. fen/n. te:~ is buits S..1, 8~ bl blvd ~cf lea ai P onn tl Y mwdefon. ~el Inronbibea•eN e~. No. ve. la Trivd dearb W ed be ~Sn la ~k cd ~a s v1 elsiond Or arde« abesMYnmMd sich ecpmeN.S. sbmtdwytdee, a SIN ne e nr Sne anisird ør dov reme.a. ~i OY ionn Irnewsdo welledy ~Ib!~ i:~ ka ø, Ist.. natni•wr. al dd M4 eak. dm d ~i møde< n Kap er sant Tad nmeeem d Ida. @lynets ~ne, luse ubot CatakM a ammet« P• Bkm.m. ofve~ ~su ØM lp 49/~~ ~lø »FM MI ~Sam år ryie nrebon.Pdo lind Mary mdM.t iy.11enrel d and bl hild 1•1~~ .2~ d nni reir sms...tnt. ~k< la•C øm b kb!~ Obs Idem/ a ledd INne,labe ~mk SerdaeleCatnclbo ~as. ~N 51~ In Ing. Mamma, lwmg ~Ora bidAr. ~I Ytt 961 STIONGLY1~01~1. N9JVIa n, ____.-:_c,), SHOPPERS TRAVEL, INC. SHOPPBRS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH.AVENUE NEW -YORK - NY10016 212 779 8800 J EPSTEIN 457 MAPISON'AVE 4TH . LOOR NEWYORK NY 10027 . DATEY SEP 27 2002 (DOE 3 RECORD TERMS: PAYMENV DUE UPON PlIESENTATION SINGAPORE AIRLINES 27SEP NEW- YORK NY SINGAPORE SQ 25 Q • FRI JOHN.F KENNEDY CHANGI. NON. SMOKING TERMINAL i TERMINAL 2 " MERL RESERVATION CONFIRMED NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEINO:5%(&00 /15-t- Ni, SINGAPORE AIRLINES 29SEP STMAPORE -,BANOKOK SQ 62 Q SUN iffiANGI \OBANOKOK INTL NON SMOKING PBERMINAL 2 tERmtNpL 2 II5EAL d . NON STOP :8ESERVATION C I • 2: 20 DURAT ION AIRCRAFT:[ibeING 747-40 945P 635A " -21,SEP 1 STOP 20V50 MURATION r"er— —7trrt THAI AIRWAYS INTL i5re g -E314M:y. ,-..,i417,4c.hipArls MAI 1215P 125P TG 110 Y .5 ,:»ANO T TONAL NON SMOKING 4 TkZED.fifffiEs. 850A 1010A HOTEL NON STOP fF..„.„.....i.E$Ø4kha.4 4 14.ili513. 1 : 10 DURAT ION A / DCRAFI:1119 .,..W.- ',INGLIStR3E4 -600/600C li," "'".'" ::,,--ty s.,,,t 29.S.S \-- 74:?RINCESS I I" EFTA02755905 Case 9:08-cv-80736-KAM Document 341-3 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 11/23/2015 Page 24 of 28 Entered on FLSD Docket 02/06/2015 Page 24 of 28 SHOPPER 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 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 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: RAFING.747;-400 SINGAPORE AIRLINES 29SEP SINGAPORE •13ANGKOK 850A 1010A 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,-; 00 THAI AIRWAYS INTL 25-sEp- TO 110 Y sUN NON SMOKING HOTEL BANGKOK CHIANG MAI 1215P 125P BANGKOK /NTL INTERMATIONAL TERMINAL DOM 1 NON STOP RESERVATION CONFIRMED 1:10 DURATION AIRCRAFT: AIRBUS INDUSTRIE A300-600/600C 29SEP ROYAL PRINCESS AI 190CT TELEX: NONE CONFIRMATION: 102520345 REFERENCE: AO3A00 SINGLE ROOM TWIN BED RATE: COR THB 2700.00 PER NIGHT :GUARANTEE GIVEN JCANCEOLAX.fiON POLicw I :StiNi 1600 22SEP2002 LOCAL PROPERTY TIME VISIT OUR SITE FITTP//wwwshopperstravoLcom • E-Moil: Ink@shopperstraveicom 303 FIFTH AVENUE • SUITE 1007 • NEW YORK, N.Y. 10016 TEL (214 779-8800 • FAX (212P79.8397 NEW JERSEY TEL (732(287-6300 MUSE RECOWIRM FLIGHTS MO DIES 14 CASE OF SUOMI CIWIGES -24 HOUR KOOR FCC DOMESTICS:IAN). - 72 HOURS PRIOR FOR INTERISMIONN. 11I4143. THANK YOU EFTA02755906 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 25 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of AMERICAN AA 1701.. 28 SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/AS BOOKING REF ULL07 303 5TH AVENUE NEW YORK NV10016 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 DATE: 212 779 8800 I DOE 3 RECORD CL °AU FROM SEP 27 2002 THAI AIRWAYS INTL 190CT TO 113 Y SAT NON SMOKING ) SING,i'ORE AIRLINES 190CT BANOKOkT: --- SINGAPORE SQ 67. 0 SAT BANGKOK INTL ',,CHANGI NON SMOKING TERMINAL 2 ','I -ERMINAL 2 :MEAL . NON STOP RESERVATION CONFIRMED • 2:25 DURATION AIRCRAFT: :DOEING 747-400H SINGAPORE AIRLINES 190CT.S!INGAPORE SQ 26 Q SAT: CHANGI NON SMOKINGT TERMINAL 2 -.MEAL 'HRESERVATION SINGAPORE FRANKFURT FRANKFURT NEW /ORK AIRCRAFT: BOEING 747-400 AIRLINES 200C -TNEW YORK NY MIAMI FL N. ON / tiONN'P.I NNEGY MIAMI INTL 'NON SMOKING , JERMfNAL 8; RESERVATION CONFIRMED AIRCRAFT: DOEZNO- 747 :-200/300'i (:TERMS: PAYMENT DUE UPON PRESENTATION TO 'I AR CHIANO MAI BANGKOK 315P 425P INTERNATIONAL BANGKOK INTL TERMINAL DOM -" NON STOP - RESERVATIONICONFIRMED 1:10 DURATION AIRCRAFT: AIRBUS INDUSTRIE A300 -600/600C NEW ,VORK NY 1150P 1040A JOHN F: KENNEDY 200CT TERMINAL 1 1 STOP CONFIRMEd 22:50 DURATION MISCELLANEOUS 27JUL CHIANO MAI SUN SHOPPERS TRAVEL RESERVATION NUMBERS) AA/DFNKAZ SQ/JC5MU4 TO/L2QHI4 THIS TICKET IS NONREFUNDABLE(NONCHANOSABLE PENALTY MAY APPLY FOR ANY GRANGE/CNCELI LT.ION. CHECKIN 2'HOURS BEFORE SCHEDUI3ED DEPARTURE RECONFIRM Km:Alf-g el WE SUGGEST YOU VARin o3 INTERNATIONAL TRAVEL M YTEFEll 10E8 IT IS i1OUR:RESPONSIBILITY ININPOSNTAInt)T 300 250P 604P NON STOP 3:16 DURATION IQf I; ffitentroyetcom wo59i 630P 955P THANK YOU RPASP RECONFIFAI mans Ate mu IN CASE OF SCHEIXILE cnueti - 24 HOUR MOOR FOR ROLM nuva. - 72 HOURS PIACII FOR MEMNON& num. EFTA02755907 Case 9:08-cv-80736-KAM Document 341-3 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 11/23/2015 Page 26 of 28 Entered on FLSD Docket 02/06/2015 Page 26 of 28 SHOPPERS TRAVEL INC.SHOPPERS TRAVEL AGENT RS/RS BOOKING REF 7XLL07 303 5TH AVENUE NEW YORK NY10016 212.779 8800 I DOE 3 I J EPSTEIN 457 MADISON AVE 43H FLOOR NEWYORK NY 10027 RECORD parp ROM. TERMS: PAYMENT DUE UPON PRESENTATION V, N ST DATES SEP 27 2002 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 VAL ID PHOTO ID***; - THANK YOU.WE KNOW THAT YOU HAVE A CHOICE AND WE APPRECIATE YOU CHOOSING SHOPPERS. TRAVEL, INC VISIT OUR WEB SITE AT:WWSHOPPERSTRAVEL.COM HAyE.A NICE TRIP VISIT OUR SHE HITP//wwwshopperstravel.com • E-Mail: Info@shopparsaavoicom 303 FIFTH AVENUE • SUITE 1007 • NEW YORK, N.Y. 10016 TEL (212) 779-8800 • FAX (212) 779.8397 NEW JERSEY TEL (732) 287-6300 THANK YOU PLEASE RECOM-144 FUGHIS MID TriES V4 CASE ofscreux aim des' - - 24 HOUR PRIOR FOR OOMESIE TRNAa - 72 HOURS ORM Fat INTIRNAROWL MAL EFTA02755908 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 27 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 27 of 28 Plensoclith your tbaulneola k Om ready° Mimt Cail Us •I you ha'nf anY otiestfons :2. CIIECK:IN - tainenum chock -in kino for donnalic Ilighta iu 60 mink» an? lur wilmoillond legd I. 2 hotes. RECONFilltaATION•- Roms/dem No un ond lime ul (halds alluasi 2.4 hann tur domeneand 72 titen for uttur, lardInal. Ilaconlionnlion ia mandatary in flors14. Cankda, Mosico, Iloren nd st International Onlinaticas l'aMo to use ariy tosetvacions mayra.tit n-animo:uk: canc011agnn ol ill conlinuing and rulinn rezurvation% EXCURSION ANO rnomo IONA'. rAncs -• Mciataascounatal cerlain rosiriento. A chanse In (sidedal. nr( ek kino is)'ar roiiing(o) cand rustit In n enrour dernamang a full bre tana agency ur.011Illiojkmislancn bultre afaking nnychanton, • 5. II your plans chanan enroute.apply lho varna ol yen, liattni%ternwri 1&"504x1 °no It Is not nernseor? la putabake:anew °ant Ila dind in dun. obloln n recoail hom augna ' fi. INN° li/non. lagres and lins:aro bann on correnitnrias lhot ars roatuct lo dunge valnota noten. TICKETS —Canailolceuriused hente imot tru ruturekoitor proper Gnella raut 'Nano/n:tosk slagen or dontinnel Imiids nest topas; fur tidl rolund is riwornaa from dm IsSiling Celler; M112kaet ;0 an nillinn knito“ral ranyin dintgö. , e. llOTFIS ars utola r: &nøle:red an a guarallevd paymonl barn il vrie r.stricirt or dengs °Lina. :nasa ontily your hakkast witkin inn lyne porkad spedlied try Nal hole! fOUHIPACKAGE PRICES are tancart toctkuskev.slhout an aua to cunanCy intemaliforo, land chanse, or Immas( In 0:lf arena' oisla. In addition, pinup NY.ifo,pachoguc ura tweed en ri Minimum Romber olpassongors loardlieg; d Na mudrer ol panungats falls bulcovainfmuni requiree, n surdiarge iruf be os/ond en ah passe lo. IMPORTANPII II you anivo etan attilitn gant ar paseengor chuck in onkler with raut confirmod iidon and bod eau Mo tølintr thows noreservatonbtyuu•—douaNavnlhncauram Cl knok your If Iltnstattuabos showa 'OK' lor Nu Møt in gunalion.11in aften nelf.l occanrecdate you on bal Mole. or It Oval noi pos.niblo. Nny musl flinter tind you u substilele team crpay you danastbon/alna apnitinn r.breil • II neen !Mai y 12.1i lo r.peak ID ti miptirVIO.1. I Wo In( V) .1f1:. Iowa Ill Ifia iivol ut niiiind:t. mrstkours ,.f 12 DISCLANIER OF LIAOILITY - I lak Travel kjenn Is ir ting n u moro agent lor supplere in soning frank/elan/ 'ervlau a. or In accepling inervatione or booking% for »flines lied are net dl. roclly aupplidd by tulo trevol uttisicy (dich DO Illf and around InneporlatIon, holulaccommodallann, made. loure,crulsos. ete 1. This agency, thoralore ahall rei rasponalblo tor br wich ol cordracl or gny Intonlional or andenacliOns nr ~Union, on part of such :supplere, whkh nasalt In ony loso i damagn, dolay, or Iiiltny to you or your iravål camp/mk/ni or group motraior st Unlen the Kum "guaranteer Is epe011Ically slatad m wriling un your naken. Invoke or teraraveilon Ilinanny, wo do nil guaraidee uny al such auppllare rotat, boOkillikSJOSO rvglens,con ore Ilene, 2chedulhig, or handhno of pnoonol utlad,. I ramt agent shall nat ba rezpon- %NN lor ony injurie; domrian, or innen toused to any hevder in connocilun with k/norn' nallvilloa, social er laber munk me. chonlcal or °molo:plan lagune Of dlltleullles, rllsar m, lotal kuv!, klandra tandblom, Olintnal nen or ot/norm/d conditions of- developinaols, or voy eikor action, °minkane, or condiliona neisida the travel nonne° cantrol. DOWN.' Oennintl camp!~ and full responsibmor lor, and hareby rotoase( the agenl Ironi any duly of, theol/Ing and varllylog any und all passpart, visn, vaccination, nr other omry rquIrnmonI5 el wiet dann/Walk rimt nil anfall( or aacurIty covaltions at audi dostkiallona, during Ilie lengd/ of ihn ;narkoser' travel, Fat information montert/Ing poanlble dagats st deallnatinna, cnniacl I ho Travel Advlaory Socilon of No U.S. State Deparimant. Far mrdleal inlormatIon, cell Iha Public lisallh Service. By ombarkhn upon hIshar travel. tha iraveler volunlarily anumet tia don Involvoi in :stab travel, wholhor ospelad or unen/tend. Trovelet la horeby werned ol aud, fiska, and n *avbod lo obtaln approprInta innrima° covarogo atinlosi them. Traveler'a rotenllan of Uchita, ora:vallon. or bookkags oljer lastrance ettall censtaulo a aur/sera lo eho nbova, ond an nortternant rin his hor part lo caiwoy Ihe conlanio horalo lo tilannr lowal companlonn or group membute. 13 Paul of ',slott, ut ferm feid lar Inunnal•wwl hava) Wilson propre idenlitlaiition• o pa port ond two..iguirysiGat you will mol Ga 'mun k led te dopett It i'; your tuov•Iwit.illai to volli? tour nacarseary and docurnaran WC_ STRONOLY RECOMMENtl INSLIRANC E. WHAT YOU SHOULD KNOW ABOUT THE POSSIBILITY OF AIRLINE: BANKRUPTCIES. kapetelly Nem wpl not bo, ury 03012 aidititi bank/ente:DO. tel il h:15 to b-3 rocograiml lina It!::y tie .tlf You hr I Iteovi how they orglet idioti you I. II on a d no diron os bananiptcy. il knøl °bladan to cany yte, ur to rulad kanta intrad hobro iho bankruptcy. 2 Travel agIn4S nienof iefurni rithals on aie.neSwleclf havn decland banans/Ny. 'knuar given lo a travel agent immorliotoly Coca-neo lia drupe/ly ar gra akk neo ond we are readroti by Neo to complywithilmnirlinniordure 3 II an unna reolato:. tr in ~u l II n,fgbl eunlinun SONICO. $1.11VICC, cntØ eårTliti;:y airlIneu in4111 nirnpl paestaigers ureferlimiledciratenstarim %ia n..y ra u ett.(:, atti in'' , Pttrattn9 013 horn Ne dorm/lød • 4 sorairwhisi ther,, irkYo• .ran linn- aw!il,iible to( ignir.en {lei:: fu proind aiwn let i: . co of attkri baratuptouti IMPORTANT NOTICE i hia apponny and ile agents have Orleklavar,d lo :uturo eta Icywotti pousiblo lom. ..diablo lar your trant tuittionnufila, band nn spare availntiont lim brua ol booking, accessit/le roorcos ol ido/motion, ord kne...vindty° of .3Q11015 levet/UL dipeeCy cannot guaranfee. in VAIW Of 'ho dei rrIallort d ;arna laren.that me fron inclimued na ccaol.wdbotokwanipnevelin fora nid/Na/turu Nitu. Pinast/cool/mi NO agency beloiu departuio II ymt wlah lor/ia:hark any nev..ly ifibOducud !molbol inay melere' elta yfse pensar. traval rmailnanenta. PLEASE NO TE Nei rote/dk/n of lame, arvallona or bock hegn eter is%tidecif r0115IIhrIt• Ox.,,27.1.2b 2 al att lia prOV.S•Orn: n the manlikonr. II and henla, asuren as °kosi/ Kurr s N4condelons sal lodh in pta annOancemonto and ol tho'inurpackaire, cruisa or service EFTA02755909 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 28 of 28 Your Travel Check List General List: 0 Tickets 0 Passport 0 Vaccination certificate O Wallet 0 Travelers checks 0 Itinerary 0 Reservations 0 Phone numbers 0 0 0 0 0 a o a o 0 r • 0 First Aid supplies 0 Camera and film 0 Clock 0 Clothesline and clips 0 Comb 0 Deodorant 0 Needles end thread 0 Plastic bags 0 Proscriptions (duplicates) O Safety pins 0 Soap, laundry and bath 0 Spot remover 0 Suntan lotion 0 Tooth brush 0 Tooth paste 0 Umbrella 0 Calling cards 0 Business literature 0 Pen and paper 0 Addresses and stamps 0 Glasses O Medicines 0 Aspirin 0 Sun glasses His Check List: 0 Bathing trunks 0 Beach lockets 0 Cull links, tie clasp 0 Gloves 0 Handkerchiefs, nerves 0 Hat 0 Mamas 0 Raincoat or topcoat; • O Robe 0 Scarf ❑ Shaving supplies 0 Shirts 0 Shoos socks 0 Slacks 0 Slippers or thongs 0 Suits (ono dark har Sienna) 0 Ties 0 Underwear ❑ ❑ • Her Chock List: 0 Bolts 0 Eilousen. 0 Coat Coimpilc 'supplies U Prosier; 0 Harping, dress and travel : 0,..levastry ❑LOger R coat and boats O Roe or poach tout 0 Scarf, IL <nista -Ws 0 Shins, dress and walking ; Shower cap ❑ Slippers, scuffs, or beach thongs 0 Synm suit ❑ SW.Otsis ❑ SUirf 0 r. Case 9:08-cv-80736-KAM Document 341-3 N.) tD co a O r— O O O tD N O (a) fD 00 0 EFTA02755910