diff --git "a/content-documents/ds8/c0/EFTA00020729.md" "b/content-documents/ds8/c0/EFTA00020729.md" new file mode 100644--- /dev/null +++ "b/content-documents/ds8/c0/EFTA00020729.md" @@ -0,0 +1,723 @@ +--- +title: "DOJ Epstein Files, Data Set 8 (EFTA00020729)" +source: "DOJ Epstein Files, Data Set 8" +sourceUrl: "https://www.justice.gov/epstein" +date: "2026-01-01" +category: "DOJ Data Set" +eftaNumber: "EFTA00020729" +ocrPages: 56 +ocrChars: 121885 +ocrElapsed: 34.8 +parseTier: "internal" +engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" +--- + +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 + +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-MARRA + +# JANE DOE //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. I 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 Royal 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. + +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 I 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. 1 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. + +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 MK 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. I 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. Ile 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. + +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 lie 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 rum 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 1 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). lie 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. + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02106/2015 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 same 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 1 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 + +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 + +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 Marie 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. Tlx 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. + +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 %r 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 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 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 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 against me, someone else stepped in and blocked them from getting charges filed. I also thought that Marie 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 ne, this is thither 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 + +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 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 Marie Villafafta — 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, I 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 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 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 — Brad Edwards — so that all ofthe information can be presented to the court about what has happened to me and others. + +I La + +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 | | | +|------------|--|--| +| | | | +| | | | + +I + +| Case 9:08-cv-80736-KAM | Document 341-3 | Entered on FLSD Docket 11/23/2015
28 | Page 12 of | +|------------------------|----------------|------------------------------------------------------------------------------------------|------------| +| | | Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of
28 | | + + + +# Case 9:08-cv-80736-KAM Document 341-3 + +a + +a + +p + +## 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 + +ROYAL PRINCESS + +Ou.na Ma In Omni kn. Rat T.Oung Xi" ANumg.C144/./ 4W 50100.11A 24:1003) III -On 233: (033)MI-0H + +| 0 | J.EPSTEIN
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Room No.
Arr. Date
Guest | Royal Princess, Chiang Mal, 18/10/02
1 2:51
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Page No.
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: 29/09/02
Dept Date : 19/10/02
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0 | 188785 '
Room No.
Arr. Date
Guest | Royal Princess, Chiang Mai, 18/10/02 12:51
: 923
Page Mo.
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: 29/09/02
Dept Date
19/10/02
1
Cashier
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wet: Iliiiithathwri 3 10 1611707 | | +|--------|--------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------| +| | Guest Name | DOE
3 | | | +| 'lid | | USA
USA | | | +| | DATE | DESCRIPTION | CHARGE | CREOI1 | +| • | 12/10 | Provincial Tax (Rm) | | | +| | 12/10 | | 21.60 | | +| | 12/10 | Long Distance #923 : 019980563 | 30.00 | | +| 0 | 12/10 | Overseas #923 : 001171983648 | 913.00 | | +| | 12/10 | Overseas #923 : 001121275098 | 30.00 | | +| | 13/10 | Overseas 0923 : 001121276098 | 89.00 | | +| • | 13/10 | Room Charges | 2700.00 | | +| | 13/10 | Service charge 10% | 270.00 | | +| | | Government Tax | 207.90 | | +| 0 | 13/10 | Provincial Tax (Rm) | 21.60 | | +| | 13/10 | Room Service 6/F #923 : CHECL 0 117 | 153.01 | | +| 0 | 13/10 | Long Distance #923 : 069156556 | 45.00 | | +| | 13/10 | Long Distance #923 : 069156556 | 30.00 | | +| | 13/10 | Long Distance 0923 : 069166556 | 15.00 | | +| | 13/10 | Overseas 0923 : 001156179290 | 30.00 | | +| .0 | 13/10 | Overseas #923 : 00/156124844 | 30.00 | | +| | 13/10 | Overseas #923 : 001156179045 | 560.00 | | +| | 13/10 | Overseas #923 : 001156179835 | 30.00 | | +| | 13/20 | Overseas 0923 : 001121275098 | 30.00 | | +| | 13/10 | Overseas #923 : 001156179290 | 59.00 | | +| | 13/10 | Overseas #923 : 001156179855 | 384.00 | | +| | 13/10 | Overseas M923 : 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 R923 : CHECE I 129 | 294.25 | | +| 4) | 14/10 | Minibar #923 : | 290.00 | | +| | 14/10 | Overseas 0923 : 001121276096 | 59.00 | | +| | 14/10 | Overseas #923 : 001156130954 | 59.00 | | +| | 14/10 | Overseas #923 : 001121275098 | 59.00 | | +| | 14/10 | Overseas 0923 : 001156179290 | | | +| | 15/10 | Room Charges | 30.00
2700.00 | | +| • | 15/10 | Service charge 10% | | | +| | 15/10 | Government Tax | 270.00 | | +| | 15/10 | Provincial Tax (Rm) | 207.9D | | +| | 15/10 | Minibar #923 : | 21.60
120.00 | | +| | | | | | +| • | | | | | + +- +Guest's signature + +Date + +0 + +EFTA00020742 + +rd I + +0 + +• + +• + +0 + +• + +0 + +0 + +# 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 | +|--|---------------------------------------| +|--|---------------------------------------| + +Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 + + + +112 Cling Kin 1•41. Lasing Um. 2344.64. a•32 Ni 50100. hula + +0 0 O 0 0 J.EPSTEIR Royal Princess, Chiang Mai, 18/10/02 188785 12:51 CWLW: ..iAl Tel. (052) ale0g) (12))211-044 uitin ladfdinga im. (aeon) worilliulusgtindivigg looped 112 0444610u wi,nxw 9.01,4 2444+444011M lin: (023) 221.026 1111411: (0.13) 221-044 ntiasnanillInil 60 14 02627 Room No. : 923 Page No. : 3 unetispiginillefeninn 3 10 111110 2 Arr. Oats : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFDAGNTO3 Guest Name % DOE 3 USA 1DATE 15/10 Overseas 8923 : 001156179290 796.00 15/10 Overseas 4923 : 001156165548 118.00 15/10 Overseas 8923 : 001121275098 354.00 16/10 Room Charges 2700.00 16/10 Service charge 101 270.00 16/10 Government Tax 207.90 16/10 Provincial Tax (Rm) 21.60 16/10 Poolside p.m. 0923 : CHECK 0 621 29.43 16/10 Room Service 8/F 0923 : CHECK 4 143 282.48 16/10 Room Service 8/F 11923 : CHECK 4 147 918.06 16/10 Minibar 0923 1 180.00 16/10 Local Call 0923 : 053224979 10.00 1G/10 Overseas 8923 : 001121275098 89.00 16/10 Overseas 0923 : 001121275098 325.00 16/10 Overseas 8923 : 001121275098 148.00 16/10 Overseas 0923 : 001121275098 118.00 16/10 Overseas 4923 001121275098 295.00 16/10 Overseas 4923 : 001171983632 30.00 15/10 Overseas 0923 : 001156179045 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 ft 161 94.16 17/10 Room Service 8/F 4923 : CHECK V 162 94.16 17/10 Ninlbar 0923 : 160.00 17/10 Overseas *923 : 001121276098 30.00 17/10 Overseas 0923 : 00/221275098 148.00 17/10 Overseas 4923 : 001161974392 30.00 17/10 Overseas *923 : 001156179045 59.00 17/10 Overseas N923 : 001171983632 471.00 17/10 Overseas N923 : 001121275098 89.00 18/10 Room Charges 2700.00 19/10 Service charge 10t 270.00 USA DESCRIPTION CHARGE CREDIT + +| evieWssignMum | | +|---------------|--| +| Dale | | + +| Case 9:08-cv-80736-KAM Document 341-3 | | +|-----------------------------------------|--| +|-----------------------------------------|--| + +0 + +19 + +0 + +0 + +0 + +9 + +ತಿ + +载 + +0 + +6 + +0 + +12 + +# 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 Page 16 of 28 + +ROYAL PRINCESS 112 Chang Klan Rand, T.Chang Klan, A.Maang, Chiang Mal SO100, Thaila +Tel: (053) 281-033 Fax: (055) 281-044 + +บริษัท รอตัลปริ้นเซต จำทัด (มหาชน) J.EPSTEIN หายาโรงนรมรอชั้อปริมเซต เชื่องไทม่ 0 Royal Princess, Chiang Mai, 18/10/02 12:51 112 0, 8, 8, 8, 8, 8, 8, 9, 1, 1, 1, 1, 1, 2, 1, 2, 2, 2 #39-182 (280) :runen] CE0-182 (ESD) :th] 188785 ทะเบียนการศัพลษที่ 50 14 02527 Room No. : 923 1 01770 1 01 1 1 1 1 1 1 1 61770 2 Page No. 0 : A Arr. Date : 29/09/02 Dept Date : 19/10/02 Guest Cashier : 1 : 11 CHFGAGNT03 e Guest Name : DOE 3 1318 USA USA 0 DATE DESCRIPTION CHARGE CREDIT 3 18/10 Government Tax 207.90 1 18/10 Provincial Tax (Rm) 21.60 18/10 Room Service B/F #923 : CHECK # 171 294.25 Room Service B/F #923 18/10 : CHECK # 172 188.32 18/10 Overseas #923 : 001612974392 207.00 18/10 Cash PHET 48587 . 45 ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... .. ограмманта Total 48587 . 45 48587 . 45 Balance 0.00 Baht Total including VAT 48349.85 Balit Total without VAT 237.60 Baht Folio amount net 45424.38 Baht VAT 7.00% 3163.07 Baht (48349.85) TAX IO NO. 3 1 0 1 6 1 7 7 0 2 RD NO. 501491000235 TAX INVOICE NO. 13489 TAX INVOICE (ABB) + +> Guest's signature __ Date + +| | | | Case 9:08-cv-80736-KAM Document 341-3 | | +|--|--|--|-----------------------------------------|--| +|--|--|--|-----------------------------------------|--| + +0 ్ నిర � + +. + +# Entered on FLSD Docket 11/23/2015 Page 17 of 28 + +| 0 | J.EPSTEIN | | | รีษัท รอยัลปรับเซส จำกัด (มหาชน)
เร็วนรมรอยัลปรินเช่น เชื่องใ | +|-----|-----------------------------------|--------------------------------------------------------------------------|-----------------|------------------------------------------------------------------------------------------------------------------| +| | 187915 | Noyal Princess, Chiang Mai, 08/10/07 14:14 | | ในหรือเมริกาน ตระบรม บริเมตร นานเกรน ขายพิเศษ 2
15 (CSD) 281-033 [nimit: (053) 261
250 F1 03 REMUMELDINARY | +| 0 | Sconi flo.
Arr. 00000
GIRET | Page tto . 1 1
1 223
Dept Date : 19/10/02
: 29/09/02
CASINOF | : 11 CHIGAGHTO3 | 2 0178 1 01 € ( 6 ( 6 ( 6 ( 61770 2 | +| 0 | | Guast: Name : DOE 3 | | | +| | | | 0356 | | +| 0 | | USA | | | +| | | | | | +| | 0015 | 15 SCRIPTION | | CHASSE | +| 0 | 23/09 | Rocap Charges | | | +| | SUPPS | Service charge 10%. | | 2700.00
270.00 | +| | 29/00 | Government Taz | | 207.50 | +| 0 | 30 100 | Provincial Too (Ma) | | 21.60 | +| | 80/08 | 0657629511000 == 2234 8000158179290 | | 113,00 | +| | 30 Voa | Воси Спандев | | 2200,00 | +| | 30/09 | Sarvice charge 10% | | 270.00 | +| | 30/09 | GANNETINGERS 1834 | | 07.50 | +| | 30/05 | MET TETSHIPOLIA
(190) | | 21.60 | +| | 30/08 | 000018606 8223
: 0011561782810 | | 137.00 | +| | 30 100 | 0/2018600 1073
: 001177388635 | | 30.00 | +| | 30/05 | 01461-8000 15423
: 007171883018 | | 472.00 | +| | 30/09 | 826# 888510441
SPOWET SST 100 7 | | 30,00 | +| | 40/02 | OVER 1 % Star B
# 823
00x187 765 F 190
| | 30.00 | +| | 60/09 | 0-131-1200 8888 1870
: 001126179045 | | 30.00 | +| | 30/09 | SERE SERS BACK
: [0911565 / 3224 | | 305. 000 | +| | 01/10 | Scon Charges | | 2700 . (H) | +| | 01/10 | Service charge 10% | | SAN . 00 | +| | 01/10 | Governmant Tax | | 201 30 | +| | 01/10 | Provincia) T&K (Ria) | | 71.60 | +| | 01/10 | Chine and Cas a 12 3
# 0011961100 # | | 20,170 | +| | 01/1G | 0Versene 1923 = 101356174799 | | 975.00 | +| | 01/10 | Chem arsess 18923
· GST ISB179200 | | 265.00 | +| | 01/10 | Uversons ESSS
· (4)1561 23:30 | | 50,00 | +| | 02/10 | Roch Charges | | 2700 . 110 | +| | 02/10 | Service change 10s | | 270.00 | +| 19 | 07/10 | Government Tox | | 207,90 | +| | 11,1124 | Provincial Tax (Ma) | | 23.60 | +| | 02/10 | PostsIde a,a. 1923
: CRECK # 487 | | 654.96 | +| o i | 02/10 | : CHECE & 全国
Poolsids p.m. #923 | | 368,32 | +| | 02/10 | Poplaide p.m. 1923
: CHECK # 493 | | 138.32 | +| | 03/10 | Minilia) #923
| | 170.00 | +| | 52/11) | 0versesss 4929 : 001156179290 | | 30,00 | +| | 03/10
03/10 | RGON ( harger
Service charge 10% | | 2700.00 | +| | 93/10 | appertialicti Tas | | 270.00 | +| | | | | 207 , 880 | + +Guest's signature ____________________________________________________________________________________________________________________________________________________________ Date _________________________________________________________________________________________________________________________________________________________________________ ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ + +11 140 + +EFTA00020745 + +Carlos Collection Collection + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 18 of + +| | | Case 9:08-cv-80736-KAM Document 310-1 | 28 | Entered on FLSD Docket 02/06/2015 Page 18 of | | +|---|----------------------|------------------------------------------------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------|--| +| | | | | | | +| | | | | | | +| 0 | 1-65216 18 | Noyal Frincess, Chiang Mal, 06/10/42 14134 | | เทราหาร) ผู้บิตปรับเซต จำกับ (มหานน
าโรงแรมรอยัตปรัมเซต เชี่ยงใ
OUTI DARSKA.R. HE TLUBARU.
28 (E30} :Frantis] E30-182 (E50) | | +| | 187916
Revent No. | : 073
Page Mo . : 2 | | 0 F1 09 BRAICHITUM
1 DI C \$1108.000000000000000 | | +| | Arr. Dace
Gurat | : 29/09/02
Dept Daile : 19/10/02
Chelrist | | | | +| | Guest Name : | DOE 3 | · IJ (REGEGN103 | | | +| | | | 11:48 | | | +| 3 | | 11531 | | | | +| | DATE | IESERIATION | | | | +| | | | | CHARGE | | +| | 03/10 | ProVidetal Tax (Ra) | | 21,60 | | +| | 03/10 | GVBI SPASS (BAD)
: 001156179290 | | 267 . (35) | | +| | 03/10 | ACG# SBABLISAA
: 001158179045 | | 2915.941 | | +| | 03/10 | OVERSARE #423 = @011801782300 | | 207.400 | | +| | 04/10 | Room Charges | | 2/041.00 | | +| | 09/10 | Sarvice charge 10% | | 00) 137 | | +| | 04/10 | Gol/e/"/weent_1,3% | | 207 . 90 | | +| | 04/10 | Provincial Tox (Ra) | | 21.60 | | +| | 00/11
04/10 | Poolside p.m. 1929 : UNECS a EGB | | 1333,52 | | +| | 017 80 | Cherreaus #923
: (6)1881 2020 1
0verseas. 1923 | | 1031.00 | | +| | 04/10 | : 001156179580
SENS SUBSILIBAD | | 2001.00 | | +| | 03/10 | : 001116175790
SOC. MICH DOS | | 197 . 800 | | +| | 00/10 | Selvice charge 10% | | 2700.00 | | +| | 01/10 | Gevermoren Tax | | 270.00 | | +| | 05/10 | Provintial Tox (Rh) | | 207.00 | | +| | 05/10 | 1.6631 Call 4923
: 0552225113 | | 22,60 | | +| | 11:213 11 | (650) CM) 1523
: 03-3211153 | | 10,00 | | +| | 0:5/10 | 3734.2588 11933
: UGL150d30618 | | 36.40
118.00 | | +| | 05/10 | GUSD SBANTERAT
: 0011 PP170200 | | 412.00 | | +| | 65/10 | 5261 SP6510841
: 001182179290 | | 1884.00 | | +| | 0110 | UNKA KENDE HERZE
: (00.756)73240 | | 00. 1801 | | +| | 03/10 | Room Charges | | 2700.01) | | +| | 98/10 | Service charge 10% | | 279.00 | | +| | 06/18 | Government Tax | | 207 . 90 | | +| | 06/10 | Provincial Tox (Rm) | | 21.GO | | +| 3 | 06/10 | Poolside p.m. 425517 HGb | | 353.10 | | +| | 00/10 | Pooleade p.m. E23571 NO0 | | 378,69 | | +| | 05/10 | Local Call #938 : 0533222815 | | 10 , 00 | | +| 0 | 06/10 | 0VBI SAGE 89231
: 001156176296 | | 58.00 | | +| | 07/10 | Room Charges | | 2760 - 00 | | +| | 07780 | Service charge 10% | | 270.00 | | +| | 07/10 | Government Tax | | 207 . 90 | | +| | 07/10
07/10 | Provincial Ten: (hm) | | 21,89 | | +| | 07/30 | Hintbar 41616 pia | | 220.00 | | +| 8 | | 1.60g 10.6 Lance 1923 = 1.084 82.000 1 | | 15,00 | | + +9 + +ு + +இ + +Guest's signature ____________________________________________________________________________________________________________________________________________________________ + +: + +. + +Date _________________________________________________________________________________________________________________________________________________________________________ + +ﻣﻌﺮﺑﺎ ﻣﻨﺸﺎﺕ + +------------------------------------------------------------------------------------------------------------------------------------------------------------------------------: + +| | | | 28 | | 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 | | +| J.EPSTETH
237916
Arr. Date
611551 | Royal Princess, Chiang Mai, 08/10/02 14:14
Noon Ho == 1 923
: 29/09/02
: 1 | Page No. : 3
Dept Date : 19/10/02
Cashior : : 11 CHFGAGNTO3 | | | (CFO) [FUNITIK] CCD-IFBS | +| Griest Hame : | DOE 3 | | | | | +| | 156 | | 11:34 | | | +| (1815) | DE SCENTION | | | CHAREE | . | +| 0//10
02/10
07/10
07/10
08/10
08/10 | 1281 AP88.19AN
2734 20945.19AR
SEER SISTERIO DAG
17761.56888 1688
0 /2 seas 1923
Cash PHE7 | : 001100110011000 :
: 001156179290
: DOLLE LEY BOOK
: 001150178360
: 001156179290 | | 207.00
1090 . 60
295.00
148.00
313,00 | 90077.16 | +| | | | | 14677 . 16 | 1.10/7.15 | +| | Total, including VAI
Total of thoul. VAT
Pullo smoot not
VAT 7-00% | | | De 11 1
区合作C
(910,09 balt) (44487.76) | 0.00 Near | +| | KIT NG.
гах текланстр ко,
TAX INVELCE (ABS) | TAX 20 80, 3 1 U 1 6 1 7 7 9 2 = .
501491900245
13036 | | | | +| | | | and the contract of the country of the country
11.000 | | | +| | | : | | | | +| | | | | | | +| - | 1. 1. 1. | | | -- | | +| | | | | :
:
- | | +| | | | | | | +| .
100 Market Comments of the Children
and the comments of the comments of | | | | | Carlos Concession | +| - | | | - | | | +| | | | | | | +| | | | Date _________________________________________________________________________________________________________________________________________________________________________ | Guest's signature ______________ | | +| | | | | ్లో | | + +្រ + +্ + +C + +나 나 소리되었 + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 20 of 28 + +# Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28 + +# ROYAL PRINCESS + +112 Ching Klas Rand, T.Chang Klan, A.Meany, Chilang Mal 50100, Thaila M4-1882 (EED) 281-033 Fax: (053) 281-044 บริษัท รอยัลปรินเซต จำกัต (มหายน) ศาขาโรงแรมรอยัลปรินเซซ เซียงใหม่ 112 ที่ยมนี้ยนการตั้งสงที่ 50 14 02527 1 1 1 0 1 0 1 6 2 2 2 1 0 1 61770 2 + +J.EPSTEIN Royal Princess, Chiang Mai, 19/10/02 13:07 + +| Room No. : 923 | Page No. : 1 | +|----------------------|-----------------------| +| Arr. Date : 29/09/02 | Dept: Date : 19/10/02 | +| Guest | : 11 CHFGAGNT03 | +| : 1 | Cashier | + +| | Guest Name : DOE 3
USA
USA | | +|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------| +| DATE . | DESCRIPTION | CHARGE
CREDIT | +| 18/10 | Room Service B/F #923 : CHECK # 171 | 294.25 | +| 18/10 | Room Service B/F #923 CHECK # 172 | 188.32 | +| 18/10 | Long Distance #923 : 098181318 | 15.00 | +| 18/10 | Long Distance #923 : 098183189 | 60.00 | +| 18/10 | 0verseas #923 : 001612974392 | 207.00 | +| 18/10 | Overseas #923
: 001612974392 | 384.00 | +| 18/10 | 0verseas #923 : 001156184460 | 833.00 | +| 19/10 | Room Service &/F #923 : CHECK # 183 | 400.18 | +| 19/10 | Minibar | 220.00 | +| | 2010 EDICALIBRANCE (1995) 2007 EST (1995) 2007 (1997) 2007) 2007 (1997) 2007) 2007 (1999) 1988 (1999) 1988 (1999) 1988 (1999) 1988 (1999) 1988 (1999) 1988 (1999) 1988 (1999) | | + +Total · + +Balance + +2651.75 + +(2651.75) + +2651.75 Baht + +Total including VAT Folio amount net VAT 7.00% + +TAX 1D NO. 3 1 0 1 6 1 7 RO NO. 5014910 + +TAX INVOICE (ABB) + +Guest's signature + +Date + +| Case 9:08-cv-80736-KAM | Document 341-3 | Entered on FLSD Docket 11/23/2015
28 | Page 21 of | +|------------------------|----------------|------------------------------------------------------------------------------------------|------------| +| | | Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of
28 | | + + + +Case 9:08-cv-80736-KAM Document 341-3 + +Entered on FLSD Docket 11/23/2015 Page 22 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 + +Entered on FLSD Docket 02/06/2015 Page 22 of 28 + + + +• + +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 • + +Pa* alai lama sts. *arm newCal t• • twang gala • adv. jaw. *ea * taws at • Mauna b Waal at NZ Pa Sala Se saaaata • 4Ian b *tam rd Yaw ea Vara art eatbb ararattat Mama accoanalarati eV ra rat anirria b natant 'Cana It. Ma ad anal alara + +Tab at al ta bre n tad a ea la Pa at S a Pa au al titutiar NO skacmomt ma • UM tan pa haw ideas teat • ol.p. una dab a nitanalaaa a aausarra sank Ctlaiataa Oa taw Mat abb asp + +a MC Paa Oat I mato Vaasa aM altratavartaal ea WOW nabs Sea inn at era a Co en Int ...aintalionattdir • Mal an nano la as I new. + +Otanaare r PWMyaaapl aaaalasta tantata IOW W caba all.,. + +Mal • ataa nW aka la Mat lof Ms OM at alma 00.1•01 rig be a b a MY rasa ea h Sat St , aded a w fa baud ea rags + + + +NI11 at ransmaaa au a namobeetat ack yar the& IN Mau as CT'b IN Oita a:Maas bacaaaat a in al Volta la WO tabs Vasil — Mw trait 505 taw at. arab atan roan a • ea la was + +Mai= It Warn , lln lannwarn se.* wareary a s stay b agars la tab arab samara area a alma .at an ma *at at* at *nava acv I.Y at as ha madam; pbad lacambleona at atia. aCI. tots Ima aft baba ha oratba arraii It bswh al area a a *aka sr oat atm a nada *Ka a Beam dab fish * *tab aria ta Pan maps rata labor am* eta la ..Its ea a b4 aalm • nava a nn. in de la tanbab sot sada Ma baba ar art la caeca Ida nava a/ alas bat. at alba snag a Baba anana pat .4 0aa awn* Inane Ma lantana a Ina rrertsnladt la/ea aa MO ma Masa wan la a Nana ta Am Almon= INS setihn obi on*. SiUT t54 ons."••• Cab pew. la Maas barb Sawa le 011aa Calb Anne. In ant *la Carta. beam Teat alga + +n. S.HOPPERS TRAVEL, INC. AGENT RS/RS BOOKING REF ZXLL07 303 STWAVENUE NEW -YORK J EPSTEIN. 457 MADVSON'AVE 4TH LOOR NEWYORK NY 10027. DATE I SEP 27 2002 NY10016 212 779 9300 IDOE 3 1 RECORD TERMS: PAYMENT' OUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q • FRI JOHN F KENNEDY CHANGI • NONSMOKING TERMINAL 1 . TERMINAL 2 - MEAL - RESERVATION CONFIRMED NEW YORK" FRANKFURT .FRANKFURT SINGAPORE • AIRCRAFT: MOEING:50,400 SINGAPORE AIRLINES 29SEP StRGAPORE --;BANOKOK SQ 62 Q SUN SNOT • ';45ANGKOK INTL NON SMOKING NERMINAL 2 !TERMINAL 2 ?MEAL. 1 • hSERVATION C AIRCRAFTsiBteING 747-40 THAI AIRWAYS INTL lirr c=314d )4777.777-*4. _14,1alk -BAkifi lr.: 4,2;404 71§romai TO 110 Y ; MEP' NON SMOKING 47 HOTEL I 945P 635A "20 SEP 1 STOP 20150. 'DURATION 850A 1.010A NON STOP • 2:20 DURATION MAI 1215P 125P: T TONAL NI :: -;;, NON STOP egsfirikrpot ,,,I tcsolOOmak 1:10 DURATION AIRCRAFTIOAIr p ,,INDusTR -600/600C ' ts.,;( 1-12 '1 Iih \- :', ., 29SEP -'-mliiRINCESS GIP + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 24 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of + + + +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 + + + +# Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 26 of 28 + +Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 26 of + + + +Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 27 of + +Case 9:08-cv-80736-KAM Document 310-1 + +Entered on FLSD Docket 02/06/2015 Page 27 of + +10. + +17 + +- Please charge your documents when you recolve them. Call us it your should any questions +- 2 Minimum check-in lime for domestic flights is 60 minutes and for international flights, 2 hours. + - RECONFIRMATION Recording the use and lime of flights allerast 24 hours for domestic and 72 hours for international. Recontirmation Is mandatory in Florida, Canada, Mexico, Hawall and ell international destinations. Fallure to use any reservations may resuit in automatic cancellation of all continuing and return reservations + - EXCURSION AND PROMOTIONAL FARES Most discount harres involve certain restrictions. A change in carrier(s), flight(s), time(s) or routing(s) could result in a carrier demanding a full fare Obtain agency or alrima assistance before major changes + - If your plans change enroute, apply the value of your tickets toward a reasued one. It is not pocessary to purchase a new befort a ratured is due, obtain a receipt from the artine + - These times, flights and fores are barred on current tariffs that are subject to change without nation. + - TICKETS -- Gancelled or unused tickets must be reliurned for propar for until refund is received from the Issuing carrier; subject to an airline imposed service charge. +- HOTELS are usually confersed on a cuaranteed payment basis. II 10 you cancel or change plans, plans, plans notify your hotel(s) within the lime period specified by their hutter + - to currency fluctuations, tariff changes or increase in operational costs. In addition, group tours/packages are based on a Minimum below the minimum required, a surcharge mumminin art would passengers. +- IMPORTANTI!! If you anive at an airline ticket or passionger check 10 in counter with your confirmed ticket and find that the airlines shows no reservation for you-do not leave the counter. Check your licket. If the status box shows "OK" for the flight in quastion, the alrine must accommodate you on that flight, or if that is not possible, they must other find you a substitute flight or pay you denied boarding compenshtian. Il necessary ask to speak to a supervlikor. +- We reserve the right to charge processions faces in the event of +- This Travel Agency Is acting as DISCLAIMER OF LIABILITY mere agent for suppliers in selling travel-related service as In accepting reservations or booking: for services that ore not directly supplied by this travel agency (such as air and ground Iransportation, hotel scommodations, manis, tours, cruises, etc.). This agency, therefore, shall not be responsible for breach o contract or any intentional or careless actions or ornissions on part +of such suppliers, which rosult in any loss, damage, delay, or injury to you or your travel companions or group mambers. Unless the Involce, or reservation itinerary, wo do not guarantee any of such or handling of personal effects. Travel agent shall mot be respon +sible for sny injuries, damages, or losses caused to any traveler in chanical or construction fallures or difficulties, disasses, local laws, Elmatic condifions, criminal acts or abnormal conditions or developments, or any other actions, omissions, or conditions outside the travel agentral. Traveler as a mont one complete and full responsibility for and haveby releases the agent from any duty of, checking and veritying any and all passport, visa, vaccination, sacurity copenditions at such desimations, during the length of the proposed travel. For information concerning possible dangars at nternational destinations, contact the Travel Advisory Section of the U.S. State Department. For medical Information, call the Public voluntarily assumes all risks involved in such travel, whether expected or unexpected. Traveler Is hereby warned of such risks and is advised to obtain appropriato insurance coverage against them. Traveler's relantion of ticksts, reservations, or bookings after Issuance shall constitute a consent to the above, and an agreement on his her part to convey the contents horeto to hisiher Iravel companions or group members. +- Proof of identity is required for International Iravel Without proper identification, a passport and necessary visas you will not be pormit ted to depart. It is your responsibility to verily your necessary travel documents + +WE STRONGLY RECOMMEND RAVEL INSURANCE. + +# WHAT YOU SHOULD KNOW ABOUT THE POSSIBILITY OF AIRLINE BANKRUPTCIE + +12 + +Hopeltully there will not be any more allilled but that they might cour You cour Your Your Your Your they might affect you + +3 + +- If an airline declares bankruptcy, it is not obligated to carry you or to refund tickets Issued before the bankruptcy. +- Travel agents are not allowed to refund tickets on airlines which have becomes the property of the airlines, and we are required by laws to comply with the airlines orders. +- If an airline dedares bankruptcy it might continue service, limit service, or shop completely. Cithor alrines might a creprent passengers from the defaulted carrer +- Maanwhile thara are fine france in invest play of a cara than a the possesses gers to protect themselves in case of airline bankruptcies + +### IMPORTANT NOTICE + +This agency and its agents have endeaver the lowest prossible fare, suitable for your travel requirements, based on spiece are the lime of booking, accessible sources of Intormation, and knowledge of agents involved. + +This agency cannot guarantee; in vise of the densitiated on (cises), that the fare included on (cise), will be the lowers possible for at chiparture date Please cantact this agency before fly you with to rechnes any newly introduced fare, that may correspond with your spectic travel requirereals. PLEASE NOTE that retentions of Lockings of Lockings after issuaga stall constitute accorpora of all (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x) (x as well as well as those torms and lorth in the announcements and circulars of the trains of the trains of service