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RINCESS CmfaPe. AJ41 112 a., kin inn t Cling lien. AShis i. vont 310 SO ICO. ttiti fel l053) 211-033 10S3) 211-011 migolifunpa tHrp (uulut) IP 3.EPSTEIN Royal Princess. Chiang Nal, J8/10/02 IIIIII/IllOtrOAIITO III041141; lit n.dlmnm ellissui o1Da 0.04:41,40 sotoo 12:51 bit (013) 211 -033 WOW (03
in a to 1 $11702 Guest's signature Dale EFTA00188680 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28 11 J.EP.STEIN Royal Princess, Chiang Nal, 19/10/02 13:07 ROYAL PRINCESS O94/4 Alm I U Camir, lJan 114.4. Mon( I)44. A M.A.,. O4.4..44 W1O.4 TA: (0331 201.033
w about if I call you at 2 tomorrow? 1. The CVRA case is a Complaint about whether certain statutory rights were violated by the Govt. The Govt not JE is the defendant. Whether JD 3 or JD 4 are or are not victims is not the test of whether they are proper petitioners: they also must allege a basis
. . in the original pleading." Because the original petition in this case alleged that the Government violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this case would relate back to the date the petition was filed: July 7, 2008. This relation back eliminates any s
ered on FLSD Docket 02/06/2015 Page 24 of 28 1, SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING RFF ZXL1 07 303 5TH AVENUE NEW YORK J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 DATE: SEP 27 2002 DOE 3 RECORD TERMS; PAYMENT OUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW
nt violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this
e entire agreement between the United States and Mr. Epstein." DE 290-I at 3 (emphasis added). This descriptio
2 Q SUN CHANG] BANGKOK INTL NON SMOKING TERMINAL 2 TERMINAL 2 MEAL NON STOP RESERVATION CONFIRMED 2:20 DURATION AIRCRAFT: BOEING 747-400 THAI AIRWAYS INTL 29SEP BANGKOK TO 110 Y SUN BANGKOK INTL NON SMOKING TERMINAL DOM HOTEL CHIANG MAI 1215P 125P INTERNATIONAL NON STOP RESERVATION CONFIRM
ure Dale EFTA00098494 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 17 of 28 • ROYAL PRINCESS XIC7), rail O 3.EPSTEIN koyal Princes , 187916 .O1:5e u3sio sorroduten Cure (sovieu) oloillussusa indulge sia.ama 112 nifurni •.iueam pulp. • tenalml 60100 hi: (063)
I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform "massages" and to train me professionally in that area. Soon after that I went to Epstein's
ELOPPWID•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. Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESE
ay 4, 2015 Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan
ection with civil actions between the victims and Mr. Epstein. The EFTA00098476 Case 9:08-cv-80736-KAM Docum
iINGAPORE BANGKOK SQ 62 Q SUN OHANGI BANGKOK INTL NON SMOKING ITERMINAL 2 TERMINAL 2 41::IERVATION C441FIRMr-41 AIRCRAFT:IDDEING 747-400. THAI AIRWAYS INTL DO 110 NON SMOKING HOTEL LV AR 945P 635A 2°SEP 1 STOP 20r50 DURATION 850A 1010A NON STOP 2:20 DURATION --BANOKOK CHIANG MAI 1215P
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 inst
ELOPPWID•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. Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESE
ights and possibly allow criminal prosecution of Jeffrey Epstein and others who abused underage girls. 2.
e entire agreement between the United States and Mr. Epstein." Understanding more about that case now, I reali
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•42
iINGAPORE BANGKOK SQ 62 Q SUN OHANGI BANGKOK INTL NON SMOKING ITERMINAL 2 TERMINAL 2 41::IERVATION C441FIRMr-41 AIRCRAFT:IDDEING 747-400. THAI AIRWAYS INTL DO 110 NON SMOKING HOTEL LV AR 945P 635A 2°SEP 1 STOP 20r50 DURATION 850A 1010A NON STOP 2:20 DURATION --BANOKOK CHIANG MAI 1215P
Entities connected to both Jeffrey Epstein and THAI AIRWAYS INTL

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSONJack Scarola
PERSON
American Airlines
ORGANIZATION
Southern District of New York
ORGANIZATION