EFTA00188661 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 ## EXHIBIT 1 EFTA00188662 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 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. EFTA00188663 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 men 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. 11. 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 EFTA00188664 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 me 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 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 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 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 EFTA00188665 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 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 EFTA00188666 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 P€ 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 EFTA00188667 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 7 of 28 explain that the real purpose of that litigation was not to get “disclosure of the entire agreement” but instead to get criminal charges filed against Epstein and to uphold the rights of Epstein’s victims. I wish that the Government had told me that was what was really going on. 38. I saw on the letter that I could call a lawyer. The letter also mentioned Jack Goldberger, who I knew to be Epstein’s attorney, which scared me. I first got in touch with the attorneys at the Podhurst Orseck firm. My lawyers filed a lawsuit against Epstein for me, which mentioned that I was abused by Epstein and other powerful people. I was hoping that the information I gave as part of my lawsuit might help to put Epstein away in prison -- where he belongs. But the lawsuit ended up just being about money, which Epstein paid to settle. 39. I continued living in and, in 2011, was contacted by a journalist, who told me she was working for a British newspaper. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet with me. 40. At this point, since nothing else seemed to be working to get Epstein and his associates held accountable, I wanted to try by myself to get a message out to the public about what terrible things Epstein and his friends had done to me and other girls. I was very disturbed about how no one was prosecuting Epstein for these crimes. I was also very scared. It seemed that law enforcement was not doing anything with the information they knew about me, which left me and my family more vulnerable and scared. 41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafaña, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafaña seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being published, two FBI agents also called me in and then came to meet me. In around March 2011, they met me at the U.S. Consulate in . 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 EFTA00188668 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 45. During my interview with the real FBI agents, I told them about my contact from the purported FBI agent. They did not tell me that it had been a legitimate call from the FBI. 46. The interview I did with these FBI agents was very stressful for me. My meeting lasted for several hours. It was not easy to talk about all these difficult things, but I went through it. I was crying at points in the interview. The interview also placed stress on my marriage, because my husband had to listen to all the terrible things that happened to me. It was difficult for me to have to discuss being passed around as a sex object among powerful people. It was very hard for both of us. 47. The agents had come from Florida to meet with me in and took my information which gave me reason to believe that Epstein could still be prosecuted for the crimes he committed against me. I was not told even at that point that he could not be prosecuted for the crimes he committed in Florida. I was not told about the CVRA case or that there was any other option for me to enforce my rights. In fact, by the agents meeting with me I believed I was doing exactly what I needed to do to enforce my rights and assist in the prosecution. 48. 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 had been sued by Jeffrey Epstein and wanted to know what I knew about Epstein and his associates’ involvement with sexually abusing underage girls. I told him about my abuse and trafficking by Epstein. I also told him at that time that I had been sexually abused by Prince Andrew, Ghislaine Maxwell, Jean Luc Brunel, Alan Dershowitz, and other powerful people. 50. In around April 2011, as a follow-up to my earlier call with Brad Edwards, I got a telephone call from him and another attorney, Jack Scarola. They just wanted general information about whether various people had information relevant to the lawsuit. They told me that they were taping the conversation, and I had no problem with that. I cooperated with them and gave them information about which people had information relevant about Epstein’s crimes. Because it was over the phone and we did not know each other very well, they were very polite and did not ask me a lot of details about specifically who I had sex with and what sexual activities I was forced to participate in. It was a general, background interview. 51. As the months following the FBI meeting in Sydney passed, I was trying to be patient but I began wondering what was going on about prosecuting Epstein. I continued to be very confused about what was happening. I was hoping that some kind of prosecution would come out of it. But when nothing came of it, I got very upset. I wanted to do something to stop Epstein and the other people he associates with from sexually abusing girls. Law enforcement 7 EFTA00188669 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 9 of 2c 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 Villafaña really wanted to do the right thing and hold Epstein accountable for the horrible crimes he committed. But, it seemed like the hands of and the FBI were always tied by someone else with more authority. 54. I have never been able to figure out who was (and still is) stopping a prosecution. I also haven’t been able to figure out who is trying to stop me from being able to participate in a court case to a have a judge determine whether my rights have been violated. It doesn’t seem fair to me that the Government can argue that 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 , and it was hard to get information about what was happening in Florida while I was overseas. Once I heard about the case, I quickly wanted to become a part of it. 58. In light of the way everything has played out, I believe that my rights as a crime victim have been violated. It was never my choice to become the victim of crimes by Epstein and the 8 EFTA00188670 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 10 of 28 people he forced me to have sex with. Epstein dragged me into his web when I was very young and, after that, it was hard for me to escape. After I ran away to , it appears that Epstein reached an agreement in 2007 with the federal prosecutors in Florida blocking him from being prosecuted for the crimes he committed against me. 59. When Epstein pled guilty to two low level crimes in 2008 as part of his agreement, no one told me what was happening or that this plea had anything to do with preventing prosecution of crimes against me or the hundreds of other girls he abused. Nobody told me that 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 Villafaña – 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 EFTA00188671 Case 9:08 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 $ \underline{5}^{+1} $ day of February, 2015. (Location of signature left undisclosed for security reasons) 10 EFTA00188672 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 12 of 28 ## EXHIBIT 1 EFTA00188673 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 13 of 28 J. EPSTEIN Royal Princess, Chiang Mai, 18/10/02 12:51 188785 Room No. : 923 Page No. : 1 | Arr. Date | 29/09/02 | | :--- | :--- | Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFGAGNT03 ## ROYAL PRINCESS Usn # CHIANG MAI 112 Chang Klan Road, T.Chang Klan, A.Muarg, Chiang Mai 50100, Thailand Tel: (053) 281-033 Fax: (053) 281-044 บริสัญญาณ รายเทียบปีนั้นจะดำเนินงาน (มาตรฐาน) การวางโครงสร้างบริสัญญาณปีนั้นจะดำเนินงาน 112 การวางบริสัญญาณ สามารถดำเนินงาน สามารถวางปีนั้นจะดำเนินงาน 50100 lns: (053) 281-033 lns: (053) 281-044 การวางบริสัญญาณที่ต้องการ 60 14 02627 การวางบริสัญญาณที่ต้องการ 3 10 1 61770 2
DATEDESCRIPTIONCHARGECREDIT
08/10Room Charges2700.00
08/10Service charge 10%270.00
08/10Government Tax207.90
08/10Provincial Tax (Rm)21.60
09/10Room Charges2700.00
09/10Service charge 10%270.00
09/10Government Tax207.90
09/10Provincial Tax (Rm)21.60
09/10Room Service B/F #923 : CHECK #2098376.64
09/10Minibar #923 :120.00
09/10Long Distance #923 :45.00
09/10Overseas #923 :384.00
09/10Overseas #923 :177.00
09/10Overseas #923 :177.00
10/10Room Charges2700.00
10/10Service charge 10%270.00
10/10Government Tax207.90
10/10Provincial Tax (Rm)21.60
10/10Room Service B/F #923 : CHECK #2106129.47
10/10Local Call #923 :10.00
10/10Overseas #923177.00
10/10Overseas #923118.00
11/10Room Charges2700.00
11/10Service charge 10%270.00
11/10Government Tax207.90
11/10Provincial Tax (Rm)21.60
11/10Long Distance #923 :15.00
11/10Long Distance #923 :15.00
11/10Long Distance #923 :15.00
11/10Overseas #923 :266.00
11/10Overseas #923 :59.00
11/10Laundry/Valet 01699 pia1912.70
12/10Room Charges2700.00
12/10Service charge 10%270.00
12/10Government Tax207.90
Guest's signature
Date
EFTA00188674 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 14 of J. EPSTEIN Royal Princess, Chiang Mai, 18/10/02 12:51 188785 ' Room No. : 923 | Arr. Date | : 29/09/02 | | :--- | :--- | Page No. : 2 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFGAGN103 ## ROYAL PRINCESS # CHUANT MAI 112 Chang klan Read, T.Chang Klan, A.Meang, Chiang Mai 50100, Thailand Tel: (053) 281-033 Fax: (053) 281-044 นำผู้สร้าง รองคมปิดปีเพื่อจัดการ (มาตรฐาน) สามารถใช้บทความปิดปีเพื่อจัดการ เป็นประโยชน์ 112 สามารถสามารถ Guest Name : DOE 3 USA USA
DATEDESCRIPTIONCHARGECREDIT
12/10Provincial Tax (Rm)21.60
12/10Long Distance #923 :30.00
12/10Overseas #923 :913.00
12/10Overseas #923 :30.00
12/10Overseas #923 :89.00
13/10Room Charges2700.00
13/10Service charge 10%270.00
13/10Government Tax207.90
13/10Provincial Tax (Rm)21.60
13/10Room Service B/F #923 : CHECK # 117153.01
13/10Long Distance #923 :45.00
13/10Long Distance #923 :30.00
13/10Long Distance #923 :15.00
13/10Overseas #923 :30.00
13/10Overseas #923 :30.00
13/10Overseas #923 :560.00
13/10Overseas #923 :30.00
13/10Overseas #923 :30.00
13/10Overseas #923 :59.00
13/10Overseas #923 :384.00
13/10Overseas #923 :89.00
14/10Room Charges2700.00
14/10Service charge 10%270.00
14/10Government Tax207.90
14/10Provincial Tax (Rm)21.60
14/10Room Service B/F #923 : CHECK # 129294.25
14/10Minibar #923 :290.00
14/10Overseas #923 :59.00
14/10Overseas #923 :59.00
14/10Overseas #923 :59.00
14/10Overseas #923 :30.00
15/10Room Charges2700.00
15/10Service charge 10%270.00
15/10Government Tax207.90
15/10Provincial Tax (Rm)21.60
15/10Minibar #923 :120.00
Guest's signature ___ Date EFTA00188675 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 J. EPSTEIN Royal Princess, Chiang Mai, 18/10/02 12:51 Room No. : 923 Arr. Date : 29/09/02 Page No. : 3 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFGAGNT03 ## ROYAL PRINCESS USA Guest Name : DOE 3 USA # CULTURE MILAN 112 Chang Klan Road, T.Chang Klan, A.Muang, Chhong Mal 50100, Thailand Tel: (053) 281-033 Fax: (053) 281-044 บริการว่าคุณเป็นฟ้าอัสตร์ (หมายเลข) สามารถใช้งานว่าคุณเป็นฟ้าอัสตร์ เป็นฟ้าอัสตร์ใหม่ 112 คุณสามารถดำเนินฟ้าอัสตร์ คุณสามารถดำเนินฟ้าอัสตร์ 50100 ใหม่: (053) 281-033 ใหม่ที่ต้อง: (053) 281-044 คุณสามารถดำเนินฟ้าอัสตร์ 50 14 02527 เสร็จบัติผู้ใช้ที่ต้องดำเนินฟ้าอัสตร์ 3 10 1 61770 2
DATEDESCRIPTIONCHARGECREDIT
15/10Overseas #923 :796.00
15/10Overseas #923 :118.00
15/10Overseas #923 :354.00
16/10Room Charges2700.00
16/10Service charge 10%270.00
16/10Government Tax207.90
16/10Provincial Tax (Rm)21.60
16/10Poolside p.m. #923 : CHECK # 62129.43
16/10Room Service B/F #923 : CHECK # 143282.48
16/10Room Service B/F #923 : CHECK # 147918.06
16/10Minibar #923 :180.00
16/10Local Call #92310.00
16/10Overseas #923 :89.00
16/10Overseas #923 :325.00
16/10Overseas #923 :148.00
16/10Overseas #923 :118.00
16/10Overseas #923 :295.00
16/10Overseas #923 :30.00
16/10Overseas #923 :30.00
16/10Overseas #923 :59.00
17/10Room Charges2700.00
17/10Service charge 10%270.00
17/10Government Tax207.90
17/10Provincial tax (Rm)21.60
17/10Room Service B/F #923 : CHECK #2160306.02
17/10Room Service B/F #923 : CHECK # 16194.16
17/10Room Service B/F #923 : CHECK # 16294.16
17/10Minibar #923 :160.00
17/10Overseas #923 :30.00
17/10Overseas #923 :148.00
17/10Overseas #923 :30.00
17/10Overseas #923 :59.00
17/10Overseas #923 :471.00
17/10Overseas #923 :89.00
18/10Room Charges2700.00
18/10Service charge 10%270.00
Guest's signature Date EFTA00188676 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 16 of J.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 12:51 188785 Room No. : 923 Page No. : 4 Arr. Date : 29/09/02 Dept Date : 19/10/02 Guest : 1 Cashier : 11 CHFGAGNT03 ## ROYAL PRINCESS # CHIANG MAI 112 Chang Klan Road, T.Chang Klan, A.Shuang, Chiang Mai 50100, Thailand Tel: (053) 281-033 Fax: (053) 281-044 บริการที่สามคือรายละเอียดในเวลา (มหารณ์) สามคือโปรแกรมรายละเอียดในเวลาเช่นในตัวแปร 112 คือรายละเอียดทุกคืน คือรายละเอียดทุกคืน คือรายละเอียด 50100 ใน: (053) 281-033 ในบริการ: (053) 281-044 สามคือบริการที่สามคืน 50 14 02527 ในบริการจำนวนที่สามคืนที่สามคืน 3 10 1 61770 2
DATEDESCRIPTIONCHARGECREDIT
18/10Government Tax207.90
18/10Provincial Tax (Rm)21.60
18/10Room Service B/F #923 : CHECK # 171294.25
18/10Room Service B/F #923 : CHECK # 172188.32
18/10Overseas #923 :207.00
18/10Cash PHET48587.45
| | | | :--- | :--- | | 48349.85 | Baht | | 237.60 | Baht | | 45424.38 | Baht | | 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 1 0 0 0 2 3 5
TAX INVOICE NO.13489
TAX INVOICE(ABB)
Guest's signature Date EFTA00188677 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 17 of 4. $1 + 2 + 3 = 6$ # ROYAL PRINCESS **CHIANG Mai** 112 Chang Klan Road, T.Chiang Klan, A.Muang, Chiang Mai 50100, Thailand Tel: (053) 281-033 Fax: (053) 281-044 บริษัท รายงานในเวลา จำกัด (มหารณ์) ตามประโยชน์สมาชิกในเวลา เป็นไฟล์/ 112 ค.ศ.ที่ต้องการ ค.ศ.ที่ต้องการ ค.ศ.ที่ต้องการ 50100 ให้: (053) 281-033 ให้ต้องการ: (053) 281-044 ตามเฉพาะทางต้องการ 50 14 02627 ให้ต้องการต้องการทางต้องการ 3 10 1 61770 2 Guest's signature ___ Date EFTA00188678 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 18 of 28 DOE 3 ## ROYAL PRINCESS CHANG MU 112 Chang Klan Road, T.Chang Klan, A.Muang, Chiang Mai 50100, Tha Tel: (053) 281-033 Fax: (053) 281-044 หรือที่สังเกต รายละเอียดประเภท จำลอง (มารถบน) สามารถใช้สารละเอียดประเภท จำลองได้บน 112 คำสั่งบนความสูง คำสั่งบนความสูง คำสั่งบนไฟล์ 60100 ไฟล์: (053) 281-033 ไฟล์สั่ง: (053) 281-044 คำสั่งบนความสูงคือคำสั่งบนความสูง 60 14 02527 คำสั่งบนความสูงคือคำสั่งบนความสูง 3 10 1 61710 2 Guest's signature ___ Date___ EFTA00188679 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of # CHIANG MAI 112 Chang Klan Road, T Chang Klan, A.Muang, Chiang Mai 50100, TI 7638 Tel: (053) 281-033 Fax: (053) 281-044 นิยมที่รายงานให้เข้าเสนอ จำกัด (มหารณ์) การวางไฟล์บางวางที่รายงานให้เข้าเสนอ เปิดใช้งาน 112 ก.ผู้ทำงานตาม ค.ผู้ทำงานตาม ค.ผู้ทำงาน ค.ผู้ทำงาน 50100 โหนด: (053) 281-033 โหนด: (053) 281-044 การเข้าเสนอทางที่รายงาน 60 14 02527 การเข้าเสนอทางที่รายงาน 3 10 1 61770 2 Guest's signature Date