Travel record, 2002-09-27

EFTA00188680¶

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28¶

ROYAL PRINCESS¶

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 : 1 | Cashier : 11 CHFGAGNT03 |¶

CHIANG MAI¶

112 Chang Klan Road, T.Chiang Klan, A.Muang, Chiang Mai 50103, Thaila¶

Tel: (053) 281-033 Fax: (053) 281-044¶

หรือที่สุด รายละเอียดปริมาณเฉพาะ จำกัด (มหาวน)¶

สามารถใช้งานสามารถปริมาณเฉพาะ เฉพาะไฟล์ใหม่¶

112 คู่ตั้งค่าเฉพาะ คู่ตั้งค่าเฉพาะ คู่ตั้งค่า 50100¶

ให้: (053) 281-033 ให้ตาม: (053) 281-044¶

สามารถใช้งานสามารถปริมาณ 50 14 02527¶

ให้ตามสามารถปริมาณ 3 10 1 61770 2¶

Guest Name : DOE 3¶

USA¶

USA¶

EFTA00188681¶

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EXHIBIT 2¶

EFTA00188682¶

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EFTA00188683¶

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SHOPPERS TRAVEL, INC.¶

SHOPPERS TRAVEL¶

303 5TH AVENUE¶

NEW YORK¶

AGENT RS/RS BOOKING REF ZXLL07¶

NY10016¶

DOE 3¶

J EPSTEIN¶

457 MADISON AVE¶

TERMS; PAYMENT DUE UPON PRESENTATION¶

4TH LOOR¶

NEWYORK NY 10027¶

ATT:KIMBERI V¶

AIRLINE	FLT	CL	DATE	FROM	TO	LT	AR	ST
DATE: SEP 27 2002
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	850A	1010A
SQ 62	Q	SUN	CHANGI	BANGKOK INTL
	NON SMOKING	TERMINAL 2	TERMINAL 2
				MEAL	NON STOP
				RESERVATION CONFIRMED	2:20 DURATION
				AIRCRAFT: BOEING 747-400
THAI AIRWAYS INTL	29SEP	BANGKOK	CHIANG MAI	1215P	125P
TG 110	Y	SUN	BANGKOK INTL	INTERNATIONAL
	NON SMOKING	TERMINAL DOM
			RESERVATION CONFIRMED	1:10 DURATION
			AIRBUS INDUSTRIE A300-600/600C
HOTEL	29SEP	ROYAL PRINCESS CHIANGMAI
	1900CT	112 CHANGMIA RD
		AMPHOR HOANG
		CHIANG MAI 5000D
		THAILAND

EFTA00188684¶

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SHOPPERS TRAVEL, INC.¶

SHOPPERS TRAVEL¶

303 5TH AVENUE¶

NEW YORK¶

AGENT RS/RS BOOKING REF ZXLL07¶

DOE 3¶

J EPSTEIN¶

457 MADISON AVE¶

NEWYORK NY 10027¶

TERMS: PAYMENT DUE UPON PRESENTATION¶

AIRLINE	FLT	CL	DATE	FROM	TO	LV	AR	ST
DATE: SEP 27 2002
SINGAPORE	AIRLINES	27SEP	NEW YORK NY	SINGAPORE	945P	635A
SQ 25	Q	FRI	JOHN F KENNEDY CHANGI			29SEP
	NON SMOKING		TERMINAL 1	TERMINAL 2			1 STOP
			MEAL			20:50	DURATION
	NEW YORK	FRANKFURT
	FRANKFURT	SINGAPORE
		AIRCRAFT:	BOEING 747-400
SINGAPORE	AIRLINES	29SEP	SINGAPORE	BANGKOK	850A	1010A
SQ 62	Q	SUN	CHANGI	BANGKOK INTL
	NON SMOKING		TERMINAL 2	TERMINAL 2			NON STOP
			MEAL			2:20	DURATION
			RESERVATION CONFIRMED
	AIRCRAFT:	BOEING 747-400
THAI AIRWAYS INTL	29SEP	BANGKOK	CHIANG MAI	1215P	125P
TG 110	Y	SUN	BANGKOK INTL	INTERNATIONAL
	NON SMOKING		TERMINAL DOM			NON STOP
			RESERVATION CONFIRMED			1:10	DURATION
	AIRCRAFT:	AIRBUS INDUSTRIE A900-600/600C
HOTEL	29SEP	ROYAL PRINCESS CHIANGHAI
	1900T	112 CARROCKTON ROAD
		AMPROR QUANG
		CHIANG MAI, 50190
		THAILAND
		TELEPHONE: 66 53281033-43
		FAX: 66 53281044
		TELEX: NONE
		CONFIRMATION: 102520345
		REFERENCE: A03A00
		SINGLE ROOM TWIN BED
		RATE: COR THB 2700.00 PER NIGHT
		GUARANTEE GIVEN
		CANCELLATION POLICY:
		BW 1600 22SEP2002 LOCAL PROPERTY TIME
VISIT OUR SITE HTTP://www.shoppertravel.com • E-Mail: Info@shoppertravel.com
303 FIFTH AVENUE • SUITE 1007 • NEW YORK, N.Y. 10016
TEL • FAX
NEW JERSEY TEL [732] 287-6300

THANK YOU¶

PLEASE RECONFIRM FLIGHTS AND TIMES IN CASE OF SCHEDULE CHANGES¶

— 24 HOUR PRIOR FOR DOMESTIC TRAVEL — 72 HOURS PRIOR FOR INTERNATIONAL TRAVEL¶

EFTA00188685¶

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¶

AGENT RS/R$ BOOKING REF ZXLL07¶

NY10016¶

779 8800¶

DOE 3¶

J EPSTEIN¶

457 MADISON AVE¶

THANK YOU¶

PLEASE RECONFIRM FLIGHTS AND TIMES IN CASE OF SCHEDULE CHANGES — 24 HOUR PRIOR FOR DOMESTIC TRAVEL — 72 HOURS PRIOR FOR INTERNATIONAL TRAVEL¶

EFTA00188686¶

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28¶

SHOPPERS TRAVEL, INC.¶

SHOPPERS TRAVEL¶

303 5TH AVENUE¶

NEW YORK¶

AGENT RS/RS BOOKING REF ZXLL07¶

NY1001A¶

DOE 3¶

J EPSTEIN¶

457 MADISON AVE¶

4TH FLOOR¶

NEWYORK NY 10027¶

TERMS: PAYMENT DUE UPON PRESENTATION¶

ATT:KIMBERLY¶

DATE: SEP 27 2002¶

CONSULATE ABOUT YOUR VISA TO THE COUNTRIES YOU¶

ARE TRAVELLING/TRANSITTING¶

THANK YOU¶

PLEASE RECONFIRM FLIGHTS AND TIMES IN CASE OF SCHEDULE CHANGES — 24 HOUR PRIOR FOR DOMESTIC TRAVEL — 72 HOURS PRIOR FOR INTERNATIONAL TRAVEL¶

EFTA00188687¶

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1. Please check your documents when you receive them. Call us if you have any questions

2 CHECK-IN - Minimum check-in time for domestic flights is 60 minutes and for international flights, 2 hours.¶

3. RECONFIRMATION — Reconfirm the use and time of flights at least 24 hours for domestic and 72 hours for international. Reconfirmation is mandatory in Florida, Canada, Mexico, Hawaii and all international destinations. Failure to use any reservations may result in automatic cancellation of all continuing and return reservations.

4 EXCURSION AND PROMOTIONAL FARES – Most discount fares 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 airline assistance before making any changes.¶

5 If your plans change enroute, apply the value of your tickets toward a reissued one. It is not necessary to purchase a new ticket. If a refund is due, obtain a receipt from the airline¶

7. TICKETS — Cancelled or unused tickets must be returned for proper credit to your account. Lost, stolen or destroyed tickets must be paid for until refund is received from the issuing carrier; subject to an airline imposed service charge.

8. These times, flights and fares are based on current tariffs that are subject to change without notice.

9. HOTELS are usually confirmed on a guaranteed payment basis. If you cancel or change plans, please notify your hotel(s) within the time period specified by that hotel.

9 TOUR/PACKAGE PRICES are subject to change without notice due to currency fluctuations, tariff changes or increase in operational costs. In addition, group tours packages are based on a Minimum Number of passengers travelling. If the number of passengers falls below the minimum required, a surcharge may be imposed on all passengers.¶

10. IMPORTANT!!! If you arrive at an airline ticket or passenger check in counter with your confirmed ticket and find that the airline shows no reservation for you — do not leave the counter. Check your ticket. If the status box shows “OK” for the flight in question, the airline must accommodate you on that flight, or if that is not possible, they must either find you a substitute flight or pay you denied boarding compensation. If necessary ask to speak to a supervisor.

11. We reserve the right to charge processing fees in the event of refunds, cancellations or special services

DISCLAIMER OF LIABILITY — This Travel Agency is acting as a mere agent for suppliers in selling travel-related services, or in accepting reservations or bookings for services that are not directly supplied by this travel agency (such as air and ground transportation, hotel accommodations, meals, tours, cruises, etc.). This agency, therefore, shall not be responsible for breach of contract or any intentional or careless actions or omissions on part of such suppliers, which result in any loss, damage, delay, or injury to you or your travel companions or group members. Unless the term “guaranteed” is specifically stated in writing on your tickets, invoice, or reservation itinerary, we do not guarantee any of such suppliers’ rates, bookings, reservations, connections, scheduling, or handling of personal effects. Travel agent shall not be responsible for any injuries, damages, or losses caused to any traveler in connection with terrorist activities, social or labor unrest, mechanical or construction failures or difficulties, diseases, local laws, climatic conditions, criminal acts or abnormal conditions or developments, or any other actions, omissions, or conditions outside the travel agent’s control. Traveler assumes complete and full responsibility for, and hereby releases the agent from any duty of, checking and verifying any and all passport, visa, vaccination, or other entry requirements of each destination, and all safety or security conditions at such destinations, during the length of the proposed travel. For information concerning possible dangers at international destinations, contact the Travel Advisory Section of the U.S. State Department. For medical information, call the Public Health Service. By embarking upon his/her travel, the traveler voluntarily assumes all risks involved in such travel, whether expected or unexpected. Traveler is hereby warned of such risks, and is advised to obtain appropriate insurance coverage against them. Traveler’s retention of tickets, reservations, or bookings after issuance shall constitute a consent to the above, and an agreement on his/her part to convey the contents hereto to his/her travel companions or group members.¶

13. Proof of identity is required for international travel. Without proper identification, a passport and necessary visas you will not be permitted to depart. It is your responsibility to verify your necessary travel documents.

WE STRONGLY RECOMMEND RAVEL INSURANCE.¶

WHAT YOU SHOULD KNOW ABOUT THE POSSIBILITY OF AIRLINE BANKRUPTCIES.¶

Hopefully there will not be any more airline bankruptcles, but it has to be recognized that they might occur. You should know how they might affect you.¶

1. If an airline declares bankruptcy, it is not obligated to carry you or to refund tickets issued before the bankruptcy.

2. Travel agents are not allowed to refund tickets on airlines which have declared bankruptcy. Money given to a travel agent immediately becomes the property of the airlines, and we are required by laws to comply with the airlines’ orders.

3 If an airline declares bankruptcy it might continue service, limit service, or stop completely Other airlines might accept passengers under limited circumstances or may refuse to accept passengers from the defaulted carrier.¶

4. Meanwhile there are fine travel insurance plans available for passengers to protect themselves in case of airline bankruptcies

IMPORTANT NOTICE¶

This agency and its agents have endeavored to secure the lowest possible fare, suitable for your travel requirements, based on space available at the time of booking, accessible sources of information, and knowledge of agents involved.¶

This agency cannot guarantee, in view of the deregulation of airline fares, that the fare indicated on ticket will be the lowest possible fare at departure date. Please contact this agency before departure if you wish to recheck any newly introduced fare, that may correspond with your specific travel requirements.¶

PLEASE NOTE that retention of tickets, reservations or bookings after issuance shall constitute acceptance of all the provisions in the conditions listed hereto, as well as those terms and conditions set forth in the announcements and circulars of the tour/package, cruise or service.¶

EFTA00188688¶

our Travel Check List	General List:	His Check List:	Her Check List:
Tickets	First Aid supplies	Bathing trunks	Belts
Passport	Camera and film	Beach jackets	Blouses
Vaccination certificate	Clock	Cuff links, tie clasp	Coat
Wallet	Clothesline and clips	Gloves	Cosmetic supplies
Travelers checks	Comb	Handkerchiefs, scarves	Dresses
Itinerary	Decodor	Hat	Gir ves
Reservations	Needles and thread	Pajamas	Handbag, dress and travel
Phone numbers	Plastic bags	Raincoat or topcoat	Hats
	Prescriptions (duplicates)	Robe	Hose
	Safety pins	Scarf	Jewelry
	Soap, laundry and bath	Shaving supplies	Linger e
	Spot remover	Shirts	Raincoat and boots
	Suntan lotion	Shoes socks	Robe or beach coat
	Tooth brush	Slacks	Scarf, ha, dickerchiefs
	Tooth paste	Slippers or thongs	Shoes, dress and walking
	Umbrella	Suits (one dark for evening)	Shower cap
	Calling cards	Ties	Slippers, scuffs, or beach thongs
	Business literature	Underwear	Swim suit
	Pen and paper		Sweaters
	Addresses and stamps		Suits
	Glasses
	Medicines
	Aspirin
	Sun glasses