Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 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 EFTA00210641 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 #1 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 of Jeffrey 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 the 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 sceim 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. EFTA00210642 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 3 of 28 7. I also knew what Epstein and Maxwell had been doing the years that I was with them. In addition to constantly finding underage girls to satisfy their personal sexual desires, Epstein and Maxwell also got girls for Epstein's powerful friends and acquaintances. Epstein specifically told me that the reason for him doing this was so that they would "owe him," they would "be in his pocket," and he would "have something on them." Epstein used to brag a lot to me about the important people that owed him favors. 8. Epstein said that he knew people that were very powerful and who were politically involved, and that consequently he was someone you didn't want to mess with. I also knew this to be true from my personal observations with him. 9. Epstein also apparently paid to get protection from authorities. For example, Epstein told me that he paid a substantial "donation" to the Palm Beach police every year to "keep their mouths shut" about his activities. I do not know if his claim is true, but it certainly added to my fear. 10. Epstein arranged for many politically powerful, older men to have sex with underage girls — including me. Because these were crimes — and because some of these rnen were married — this gave Epstein the ability to blackmail these men and obtain political and other favors. I believe that Epstein's connections and his ability to blackmail these other powerful people could have helped Epstein seek a plea bargain from the authorities that kept him out of prison. I also believe that these connections most likely have prevented him from being arrested in the other locations where he has committed similar offenses. II. I also knew that Epstein maintained videos in some rooms where I had sex with other powerful people, and I believe that those videos could be used as further blackmail. 12. I have listed a few of the powerful people that Epstein forced me to have sex with in my earlier declaration. There were others, though, who I continue to refrain from naming publicly out of fear for physical repercussions. 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. 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 EFTA00210643 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 4 of 28 16. Epstein let me know one of his good friends was former President Bill Clinton. While I did not have sex with former President Clinton, Epstein clearly had access to this extremely powerful man. Epstein also made rut sexually service other very powerful people, which made me more fearful and feeling like I had nobody to report to without putting myself in more danger. I don't think it is fair for the Government to talk about why I didn't try to join this case sooner without talking about these kinds of facts — facts that I believe it has been able to confirm. 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 1 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 me 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. 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 EFTA00210644 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. I 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 I 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 EFTA00210645 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 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. I 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 FBI. 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 had 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 EFTA00210646 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 7 of 28 explain that the real purpose of that litigation was not to get "disclosure of the entire agreement" but instead to get criminal charges filed against Epstein and to uphold the rights of Epstein's victims. I wish that the Government had told me that was what was really going on. 38. I saw on the letter that I could call a lawyer. The letter also mentioned Jack Goldberger, who I knew to be Epstein's attorney, which scared me. I first got in touch with the attorneys at the Podhurst Orseck firm. My lawyers filed a lawsuit against Epstein for me, which mentioned that I was abused by Epstein and other powerful people. I was hoping that the information I gave as part of my lawsuit might help to put Epstein away in prison -- where he belongs. But the lawsuit ended up just being about money, which Epstein paid to settle. 39. I continued living in Australia and, in 2011, was contacted by a journalist, who told me she was working for a British newspaper. She asked me if I had information about Prince Andrew. When I said that I did, she came out to Australia to meet with me. 40. At this point, since nothing else seemed to be working to get Epstein and his associates held accountable, I wanted to try by myself to get a message out to the public about what terrible things Epstein and his friends had done to me and other girls. I was very disturbed about how no one was prosecuting Epstein for these crimes. I was also very scared. It seemed that law enforcement was not doing anything with the information they knew about rrt, 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 Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia 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 me 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 EFTA00210647 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. 49. In around 2011, I spoke to attorney Brad Edwards. He told me he hadbeen sued by Jeffrey Epstein and wanted to know what I knew about Epstein and his associates' involvement with sexually abusing underage girls. I told him about my abuse and trafficking by Epstein. I also told him at that time that I had been sexually abused by Fplitthiismakstasilip 'an^ A"- ni---"nr"-s --A other powerful people. 50. In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a telephone call from him and another attorney, Jack Scarola. They just wanted general information about whether various people had information relevant to the lawsuit. They told me that they were taping the conversation, and I had no problem with that. I cooperated with them and gave them information about which people had information relevant about Epstein's crimes. Because it was over the phone and we did not know each other very well, they were very polite and did not ask me a lot of details about specifically who I had sex with and what sexual activities I was forced to participate in. It was a general, background interview. 51. As the months following the FBI meeting in Sydney passed, I was trying to be patient but I began wondering what was going on about prosecuting Epstein. I continued to be very confused about what was happening. I was hoping that some kind of prosecution would come out of it. But when nothing came of it, I got very upset. I wanted to do something to stop Epstein and the other people he associates with from sexually abusing girls. Law enforcement 7 EFTA00210648 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 Villafafta 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 I don't even get the opportunity for a judge review the issue. To me, this is further verification of Epstein's power, which continues to make me very scared. 55. 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 prosecutors to get them. But the prosecutors will not share anything with me. I believe that the prosecutors have lots of information that will support what I have been saying about Epstein and his associates. 56. Based on my knowledge of Epstein and his organization, as well as discussions with the FBI, it is my belief that federal prosecutors likely possess videotapes and photographic images of me as an underage girl having sex with Epstein and some of his powerful friends. I don't understand why they aren't moving forward with what the FBI has given to them. I also don't understand why these pictures haven't been given to me nor why law enforcement officers from any other jurisdictions have never contacted me. 57. It was not until 2014 that I first understood about the way in which Jane Doe No. 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 EFTA00210649 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 Villafafia — 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 1 and Jane Doe Number 2, and I want to have rights the way a victim of a less wealthy and powerful criminal would have. 65. Epstein and his friends sexually and physically abused many other girls. They did this in many places around the world. I personally observed this. There are also many people who could confirm what I am saying. I hope that these people will come forward and tell the truth. I hope that they will call my attorney in Fort Lauderdale, Florida — Brad Edwards - so that all ofthe information can be presented to the court about what has happened to me and others. 9 EFTA00210650 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 I 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 EFTA00210651 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of 28 EXHIBIT 1 EFTA00210652 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 13 of 28 • • • • • DATE DESCRIPTION 1 CHARGE CREDIT 08/10 08/10 08/10 08/10 09/10 09/10 09/10 09/10 Room Charges Service charge 10% Government Tax Provincial Tax (Rm) Room Charges Service charge 10% Government Tax Provincial Tax (Rm) 2700.00 270.00 207.90 21.60 2700.00 270.00 207.90 21.60 • 09/10 09/10 Room Service 8/F *923 : CHECK M2098 Minibar 0923 : 376.64 120.00 09/10 Long Distance 8923 : 061923497 45.00 • 09/10 09/10 Overseas 0923 : 001121275098 Overseas *923 : 001156179290 384.00 177.00 09/10 Overseas *923 : 001121275098 177.00 • 10/10 10/10 Room Charges Service charge 10% 2700.00 270.00 10/10 Government Tax 207.90 • 10/10 10/10 Provincial Tax (Rm) Room Service 8/F 8923 : CHECK *2106 21.60 129.47 10/10 Local Call 8923 : 053278900 10.00 • 10/10 10/10 Overseas 8923 : 001121275098 Overseas 0923 : 001121275098 177.00 118.00 11/10 Room Charges 2700.00 • 11/10 11/10 Service charge 10% Government Tax 270.00 207.90 11/10 Provincial Tax (Rm) 21.60 • 11/10 11/10 Long Distance M923 : 017462088 Long Distance *923 : 017462088 15.00 15.00 11/10 Long Distance *923 : 017462038 15.00 40 11/10 11/10 Long Distance M923 : 017462088 Overseas 8923 : 001121275098 15.00 266.00 Ily 11/10 Overseas *923 : 001121275098 59.00 11/10 Laundry/Valet 01699 pia 1912.70 12/10 Room Charges 2700.00 12/10 Service charge 10% 270.00 12/10 Government Tax 207.90 J.EPSTEIN Royal Princess, Chiang Na!, 16/10/02 188785 Room No. : 923 Page No. .1 Arr. Date : 29/09/02 Dept Date : Guest 1 Cashier : Guest Name : 12:51 1 19/10/02 11 CHFGAGNTO3 DOE 3 USA USA ROYAL PRINCESS Oman Mal 112 Ming Alan 11444.T.Chni kWh Miners. Cimng M.: 50107 II Ai Tel: (053) 71II -011 Nu (0511 2/11-044 11;1711 ye trailiuma 416 (Willy) sitnt:iulkiaimlivion &alma 112 oilman' winnow Siam I dihilm; sow° lin: (053) 281-033 11171111: (063) 251.016 nsiGninnifiunli so 14 02527 015111:44414/114101111 3 10 I 01770 2 • • Gases signature Date EFTA00210653 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 14 of 28 • • J.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 188785 ' 12:51 ROYAL PRINCESS May Ma 50100. ltd An/60100 IlwM05W 112 Chug Klan Neel tang Ja. /1-44a.1. Id: (053) 311-033 Fa (053)211-044 %Aire satingutea tate ruining and diets/ dolled 112 01741414 *Amnia 0401 04/ In: (052)311-033 bun: (053) 211-044 ondournivati so 14 02527 • Room No. Arr. Date : : 923 29/09/02 Page No. : Dept Date : 11111144-421111110/1170101 2 19/10/02 2 10 1 11770 2 Guest : 1 Cashier : 11 CHFGAGN103 0 Guest Name : DOE 3 USA USA • DATE DESCRIPTION CHARGE CREDI1 • • • • 12/10 12/10 12/10 12/10 12/10 13/10 13/10 13/10 13/10 13/10 Provincial Tax (Rm) Long Distance 0923 : 019980563 Overseas 0923 : 001171983648 Overseas 0923 : 001121275096 Overseas 0923 : 001121275098 Room Charges Service charge 10% Government Tax Provincial Tax (Rm) Room Service 8/F #923 : CHECK # 117 21.60 30.00 913.00 30.00 89.00 2700.00 270.00 207.90 21.60 153.01 13/10 Long Distance 0923 : 069156556 45.00 • 13/10 13/10 Long Distance 0923 : 069156556 Long Distance 0923 : 069156556 30.00 15.00 13/10 Overseas #923 : 001156179290 30.00 • 13/10 13/10 Overseas #923 : 001156124844 Overseas 0923 : 001156179045 30.00 560.00 13/10 Overseas 0923 : 001156179835 30.00 • 13/10 Overseas 0923 : 001121275098 30.00 13/10 Overseas #923 : 001156179290 59.00 13/10 Overseas #923 : 001156179855 384.00 • 13/10 14/10 Overseas 0923 : 001156179045 Room Charges 89.00 2700.00 14/10 Service charge 10% 270.00 • 14/10 Government Tax 207.90 14/10 Provincial Tax (Rm) 21.60 14/10 Room Service 8/F 0923 : CHECK # 129 294.25 • 14/10 Minibar $923 : 290.00 14/10 Overseas #923 : 001121275098 59.00 14/10 Overseas 0923 : 001156130954 59.00 or 14/10 14/10 Overseas 0923 : 001121275098 Overseas M923 : 001156179290 59.00 30.00 15/10 Room Charges 2700.00 or 15/10 15/10 Service charge 10% Government Tax 270.00 207.90 15/10 Provincial Tax (Rm) 21.60 S 15/10 Minibar $923 : 120.00 r or p Guest's signature Date_ EFTA00210654 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 • • 3.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 188785 12:51 ROYAL PRINCESS Claire 146 '50100,116x. ecnoo Qum; Mu 112 Chase Ws Re/4. T.C2442 kW. 3314•424. Tel: (033) 211-033 Far (0631 211-044 vain lagattisava turn (Mwmu) aunTliulansiogrutve 'Labia lit canon 'Limn tits. ttileAwal In: (053) 3111-033 (013) 2111-044 itiaminmixagil 60 14 02627 • Room No. Arr. Date : : 923 29/09/02 Page No. : Dept Date : 3 19/10/02 isilluivtiftleminn 3 10 I 61770 2 Guest : 1 Cashier : 11 CHFGAGNT03 • Guest Name : USA DOE 3 • USA DATE DESCRIPTION CHARGE CREDIT • • • • 15/10 15/10 15/10 16/10 16/10 16/10 16/10 16/10 16/10 16/10 Overseas *923 : 001156179290 Overseas #923 : 001156165548 Overseas #923 : 001121275098 Room Charges Service charge 101 Government Tax Provincial Tax (Rm) Poolside p.m. 0923 : CHECK 0 Room Service 8/F #923 : CHECK Room Service 8/F #923 : CHECK 621 f 143 It 147 796.00 118.00 354.00 2700.00 270.00 207.90 21.60 29.43 282.48 918.06 16/10 Minibar #923 : 180.00 • 16/10 16/10 Local Call #923 : 053224979 Overseas 0923 : 001121275098 10.00 89.00 16/10 Overseas #923 : 001121275098 325.00 • 16/10 16/10 Overseas *923 : 001121275098 Overseas #923 : 001121275098 148.00 118.00 16/10 Overseas #923 : 001121275098 295.00 • 16/10 16/10 Overseas #923 : 001171983632 Overseas #923 : 001156179045 30.00 30.00 16/10 Overseas *923 : 001121275098 59.00 • 17/10 17/10 Room Charges Service charge 102 2700.00 270.00 17/10 Government Tax 207.90 17/10 Provincial Tax (Rm) 21.60 0 17/10 Room Service B/F #923 : CHECK #2160 306.02 17/10 Room Service B/F #923 : CHECt: # 161 94.16 • 17/10 17/10 Room Service B/F 0923 : CHECK Minibar 0923 : V 162 94.16 160.00 17/10 Overseas 0923 : 001121275098 30.00 • 17/10 17/10 Overseas 0923 : 001121275098 Overseas 0923 : 001161974392 148.00 30.00 17/10 Overseas #923 : 001156179045 59.00 S 17/10 17/10 Overseas #923 : 001171983632 Overseas #923 : 001121275098 471.00 89.00 18/10 Room Charges 2700.00 S 18/10 Service charge 10% 270.00 • S Guest's signature Date EFTA00210655 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 16 of 28 WI 40 J.EPSTEIN Royal Princets, Chiang Mai, 18/10/02 188785 ' 12:51 ROYAL PRINCESS 50100 00550/11m 1120mmUmIlmolL05 404Mm..0.31umq.Climi51415M00Thmi. To:edam-au Fa: maim-01i vltin ladattiutis 411e own:no sitlYnktisnedatiCala tioara 112 ct514501to 0.isminU 0401 45150.15il lnr (053)241-033 101055: (053) 211-044 mall115111/%11A SO 14 05527 Room No. : 923 Page No. : taidte4w5uPaft411101 3 10 I 01770 2 Arr. Date : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFGAGNTO3 It Tin Guest Name : USA DOE 3 USA DATE DESCRIPTION CHARGE CREDIT 18/10 18/10 18/10 18/10 Government Tax Provincial Tax (Rm) Room Service B/F $923 : CHECK $ 171 Room Service B/F *923 : CHECK I 172 207.90 21.60 294.25 188.32 18/10 Overseas *923 : 001612974392 207.00 18/10 Cash PHET 48587.45 Total 48587.45 48587.45 S Balance 0.00 Befit 0 Total including VAT Total without VAT 48349.85 237.60 Baht Baht Folio amount net 45424.38 Baht 40 V A T 7.00% 3163.07 Baht (48349.85) TAX ID NO. 3 1 0 1 6 1 7 7 0 2 RD NO. 5 0 1 4 9 I 0 0 0 2 3 5 TAX INVOICE NO. 13489 TAX INVOICE(ABB) S 0 • 0 Guest's signature Dale EFTA00210656 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 17 of 28 O 1.EPSTEIN koyal Princess, Clung 187916 , 08/10/0/ 14:14 ROYAL PRINCESS 011ar: nit 112 Chars Klan 1040 Tains Elan. A.M•ang. [Slang 11.1 50100 TSAI; (053) 211-033 fat: (053) al-044 U111T11 11410.1f101111 4110 (inlay) eilibitisusatadutee steams/ 112 04111101V 11.11/6•70 0.1110. 0.5114111/1 60100 hrc (063) 211-033 Imo,: (on) 211-014 rtiaraillli11014 SO 11 01427 • Room No. Arr. Date : : 923 29/09/04 Page tic.. : Appr 0are : 19/10/0* issthrtsFailiartGavii 3 10 I 61770 2 finest : 1 e DOE 3 Guest Name : Ii • O [DATE USA 06SCR1PTION CHARGL 2.9/0.9 Rocm Charges 2700.00 24/09 Service charge 101.. 270.00 • 29/09 29/09 Govermnent Tax Provincial Tax (km) 207.90 21.60 29/09 Overseas 11923 : 0011661/9290 118.00 • 90/09 30/09 Room Charges Service charge 10% 2700.00 270.00 30/09 fiovernment isx 207.90 30/09 Provincial Tax (hut) 21.60 30/09 Overseas 0923 0011t.609290 737.f.5 30/09 Overseas 4923 0011'1333632 • 30/09 Overseas 11923 (1011 714£:3648 972.00 30/09 Overseas 0923 00116617904$ 30.00 :10/09 Overseas 0923 001191752031 30.00 • 30/09 Overseas #923 00116617904S 30.00 30/09 Over seas #923 00111.6179290 326.00 01/10 Room Charges 2700.00 • 01/10 Service charge 10% 270.00 01/1.0 Government Tax 20/.90 01/10 Provincial Tax (Rin) 21.60 e 01/10 0.,ers ,ias 0323 : 00116617'1200 :0.00 01/10 Oven.cos 0929 : 00111.61/3:90 325.00 01/10 0vers,=s 0923 : 001.1A61.")200 266.00 • O1/10 0•:erseas #923 : 001)961/4.'40 .59.00 02/10 Room Charges 2700.00 02/10 Service ..barge l0t 270.00 • OC/10 0;110 Government Tax Provintial Tax (Exit) 207.90 11.60 02/10 Poolside S.N. 0976 : CHECK 4 44/ 5%4.96 C.) 0 02/3 Pool side p.m. 11923 : CHM_ 1 ci<:1 188.3z 02/1O Pcolside p.m. 11923 : CKCK if 493 laa.3z 02/10 Kinibei #929 : 110.60 • 01/10 Overseas 0923 : 001166179296 30.00 03/10 Room Charges 2/00.00 03/10 Salvice charge 10% • 0j/10 Government Tax 110 Guest's signature Date EFTA00210657 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 18 of 28 S • • • • • 3.EPSI 14791e Room N.' Arr. Guest Guest • DOE 3 • ROYAL PRINCESS plus° mA, 112 Oury 13.0 R.S. taunt Alen. &Mae.. Meng Mil 50100. 75, Tel. (053) 261.013 F. (MI a1-014 tlign litrad111111 41,11 (n111111) 111111T111111110601.1‘08 1,0111151 112 o.imunu 04711,210 530.1 94114110) 60100 TM (053) 211-933 hum: (063) ye -044 nstGuiannimil ao II 02527 tainliritilernilawn 3 IC I 61770 2 • • • DEOE --- 03/10 03/10 03/10 03/10 04/10 04/10 04/10 04/10 bESE:R1P1/0d Provincial fox (RI4 Ovelf.eiri. 49:13 : 001I1.6179?90 Overseas 4923 : 001 156179045 Overcea$ 4,4?3 : 00115Aic:290 Room Charges Service charge Jot Government lax Provincial 1i,x (R(4 20/.00 2.2[5._1.: 2100. 1:, 27(1.00 20/ ..30 • 04/10 0.1/10 :.,00lsicle p.m. 4923 : CRECN 4 5013 Ove.'seas 4923 : 0011F:6179290 12. 04/10 Overseas R923 : 0011561.792'M e 04/10 Cl/10 Oversvac 49?:: : 00111.6119:'90 Room Charges ,6/.00 2700.00 05/10 f:girViCf. charge 10s 270.00 • 05/10 05/10 Government Tax Provtocial -SOX 207.90 21.00 05/10 Locol Call 4923 : OS !.222615 10.00 0:410 Local Call 11923 : 01.321J51.3 10.00 05/10 OvliSefl:: 4923 : 'C01180430615 1164.00 05/10 0vurac•as. 0:23 : 001156179290 432.09 0 05/10 Overseas 11923 : 001156179290 1884.00 05/10 Oversett 4923 : 0051.55179260 1031.00 06/10 Room Charges 2700.00 01410 Sar‘sice charge lOt 270.00 06/10 Government Tax 207.90 • 01410 06/10 00/10 Provincial *P.>. (Urn) Poolsida p.m. 423517 MCO Poolside r,231'.2i MOO 21.00 35:3.10 3/6.64 • 05/10 00/J0 07/10 Local Call 4923 : 053222615 OVelf.f6S. 4923 : 001150179290 Room Charges 10.00 59.00 2700.00 07/10 Service charge 101 v70.00 • 07/10 07/10 Government rax Provincial IoY (144 207.90 01/10 Minicar 41616 pia 220.00 • 07/10 Long DisLanci 4923 : 15.00 • 0 Gueseseigneen Date EFTA00210658 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of 28 6 ROYAL PRINCESS ()RAMMu 112 Chant LW hal. Tasty Mu. A.Mong. Chian. MA 50111), Tt tt: Tel: (0131361-013 Fit (013) 211-044 01;11 laindutea duff. (Innen) eivitnessnairoliutve tiwlwJ 112 o.iwitinu Linorry e_tatti • &Attu 60100 int (063) 211-033 Inn,: (063) 251-044 ratCtruntiobtindi SO 1103667 titetlititibititvristni 3 10 I 61770 2 I nI Ovcrse.T.s ;192.": r 20! . 00 e SE CrL a) 1090 .0!. DOE 3 unl • t I IC' l'F P c:z 0:in° Guest's signature signature Date ;Lt!7.16 EFTA00210659 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28 r J.EPSTEIN Royal Princess, Chiang Mai, 19/10/02 Room No. : 923 Page No. : Arr. Date : 29/09/02 Dept Date : Guest 1 Cashier : Guest Name : DOE 3 USA 13:07 1 19/10/02 11 CHFGAGNTO3 USA ROYAL PRINCESS Drum; Mu m Cb.ng sh. gait taw' 13m Afing Chiang 14.8 50100. Ilia,TA, (053) 211.033 Fit (053) 211.014 selatliviva Sure (wenn° Ivitsrususarreetites 112 o5hismTh kiwiniv a.d01 t.tifeibul 50100 101 (053) 281-033 (053) 201-048 Tatrunts.30114 SO 14 03527 tatth:1•1141erilikon) 3 to 1 SITIO 2 (DATE DESCRIPTION 18/10 Room Service B/F #923 : CHECK II 171 18/10 Room Service 8/F #923 : CHECK # 172 18/10 long Distance #923 : 098181318 18/10 Long Distance *923 : 098183189 18/10 Overseas #923 : 001612974392 18/10 Overseas #923 : 001612974392 18/10 Overseas #923 : 001156184460 19/10 Room Service B/F 11923 : CHECK # 163 19/10 Minibar CHARGE CRFOITJ 294.25 188.32 15.00 60.00 207.00 384.00 883.00 400.18 220.00 Total Balance Total including VAT • 2 Folio amount net 24 V A T 7.00% TAX 10 NO. 3 1 0 1 6 1 / 7 RO NO. 5 0 1 4 9 1 0 0 1) TAX INVO10E(ABEI) t , • • 1 X elht (2651.75) 2651.75 2651.75 Oaht. Guest's signature Date EFTA00210660 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 21 of 28 EXHIBIT 2 EFTA00210661 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 22 of 28 ckf EFTA00210662 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 23 of 28 gs►cramRs►:raa.iP cii4i141Ingtoratoi inn them.. snuifir win nor nen con Cm won no an norm CHICKIN • imdinn don Naw ka an-arc Iglu a SO non nrowins t. nos InCOKIRLI ton min w canna Son • ta Nan kr coann we 72 Pr. kr cannon 'Mn la annonera Fawn oennicni al Dann all nun rowan' Pronnin a neon Cann Ann on*, in as Inns OnFona k. tons rni kr al Stat a' cunt urn TA Y. Inn a Own nap non DCI CPO PROCTIONn. 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Pro a MSS Char. an sie not wenn an Clupon ran Wenn ra nonncce• 7.'M Wan nanrannw Conn en bar WM ccmommennecitirm a.m. &V an SOrinoni On KV An learn n cant &ern., re Peel mirror nntp prink This Inn Any Imor Or ran fon run to Sold ran erg slincon cr Inn wen nen anon In -wenn nit" Na. Yawn C. RIK., CI Infer Inn. Lan Intro o Facinon Connlen Conlon.. Cant< Llawnons, local Inn Inn sr Ike Gonna. It. intr. Anna WE IITWONGOCELOPPWID •on.11 rano,. n. I SHOPPERS TRAVEL, INC. SHOPPERS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 212 779 8800 J EPSTEIN 457 MADISON AVE 4TH LOOR NEWYORK NY 10027 corr. ViIPArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESENTATION RECORD FROM TO SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEINGi7477400 SINGAPORE AIRLINES 29SEP iINGAPORE BANGKOK SQ 62 Q SUN OHANGI BANGKOK INTL NON SMOKING ITERMINAL 2 TERMINAL 2 41::IERVATION C441FIRMr-4 1AIRCRAFT:IDDEING 747-400. THAI AIRWAYS INTL DO 110 NON SMOKING HOTEL LV AR 945P 635A 2°SEP 1 STOP 20r50 DURATION 850A 1010A NON STOP 2:20 DURATION --BANOKOK CHIANG MAI 1215P 125P 8ANdkOK INTL INTERNATIONAL c TERMINAL, BUM NON STOP *RESERVATION CONFIRMED 1:10 DURATION AIRCRAFTs'AIRPU ," INDO5TRIE AO00-600/600C 21*EP;'RbMAL PRINCESS GH4AWMAI tscpc4,44,....4 ghat, EFTA00210663 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 24 of 28 _1 SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK N11100tA 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' BOEING 747-400 SINGAPORE AIRLINES 29SEP SINGAPORE BANGKOK 6504 1010A SQ 62 0 SUN CHANGI BANGKOK INTL NON SMOKING TERMINAL 2 TERMINAL 2 MEAL NON STOP RESERVATION CONFIRMED 2:20 DURATION AIRCRAFT: BOEING 747-400 THAI AIRWAY INTL 29SEP BANGKOK CHIANG MAI 1215P 125P SUN BANGKOK INTL INTERNATIONAL TG 110 NON SMOKING TERMINAL DOM HOTEL NON STOP RESERVATION CONFIRMED 1:10 DURATION AIRCRAFT: AIRBUS INDUSTRIE A300-600/600C 29SEP ROYAL PRINCESS AI 190CT E,2 44 Wri°"-41 1. FFIAK 66 511281044 TELEX: NONE CONFIRMATION: 102520345 REFERENCE: 403400 SINGLE ROOM TWIN BED RATE: COR THB 2700.00 PER NIGHT GUARANTEE GIVEN CANCELLAMON POL !BY 16d0 22SEP2002 LOCAL PROPERTY TIME VISIT OUR SITE HTTPllwwwshopperstravel.com • E.Mail: Info@shopperstravetcom 303 FIFTH AVENUE • SUITE 1007 • NEW YORK, N.Y. 10016 TEL (212) 779.8809 • FAX (212) 7798397 NEW JERSEY TEL (732) 287-6300 THANK YOU PI FASF RECONFIRM RJONTS AAO RIES IN CASE OF SCHEME GRANGES - 24 HOUR PF0OR FOR DOMESTIC TRAVEL - 72 HOURS PRIOR FOR INTERNATIONAL TRAVEL EFTA00210664 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 25 of 28 SHOPPERS TRAVEL , INC. SHOPPERS TRAVEL 303 5TH AVENUE NEW YORK NY100ii i 779 8800 AGENT RS/R$ BOOKING REF ZXLL07 IDOE 3 J EPSTEIN 457 MADISON AVE • TERMS: PAYMENT DUE UPON PRESENTATION 4TH FLOOR NEWYORK NY 10027 RECORD A DATE: SEP 27 2002 THAI AIRWAYS INTL 190CT CHIANG MAI TO 113 Y SAT INTERNATIONAL NON SMOKING SINGAPORE SQ 67 k r BANOKOK BANGKOK INTL TERMINAL DOM 315P 425P NON STOP . RESERVATION.CONFIRMED 1:10 DURATION AIRCRAFT: AIRBUS INDUSTRIE A300-600/600C AIRLINES 190CT SAT NON SMOKING BANGKOK SINGAPORE BANGKOK INTL CHANGI TERMINAL 2 TERMINAL 2 MEAL RESERVATION CONFIRMED AIRCRAFT: BOEING 747-400 SINGAPORE AIRLINES SO 26 0 NON SMOK SINGAPORE FRANKFURT A 630P 955P NON STOP 2:25 DURATION 190CT SINGAPORE NEW YORK NY 1150P 1040A SAT CHANGI JOHN F KENNEDY 200CT ING TERMINAL 2 TERMINAL 1 MEAL 1 STOP -RESERVATION CONFIRMED 22:50 DURATION FRANKFU