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Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset37 total

Set 9

Set 11

results for “"AHTGHA"”

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EFTA00303600Set 9

2019-01-155p2,522w

time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AHTGHA Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix ... Premium Economy / International Economy Seats 11A AMERICAN EXPRESS Page 1 of 5 Itinerary AHTGHA EFTA00303600 Page 2 of 5 Travel Details Friday 18 Jan 19 Flight Information Airline Record Locator ... DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES AMERICAN EXPRESS Page 2 of 5 Itinerary AHTGHA EFTA00303601 Page 3 a5 Hotel Offers American Express Travel offers FINE HOTELS & RESORTS properties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303600.pdf

EFTA00311601Set 9

2019-01-154p2,373w

time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AHTGHA Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix ... Express Travel Services Loyalty Program 86 DL AMERICAN EXPRESS Page 1 of 4 Itinerary AHTGHA EFTA00311601 Page 2 of 4 Additional Messages ANY CHANGE OR CANCELLATION OF THIS TICKET ... contained on the foregoing website. • Cuba Travel AMERICAN EXPRESS Page 2 of 4 Itinerary AHTGHA EFTA00311602 Page Sot 4 By traveling on your itinerary. all travelers are attesting that they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311601.pdf

EFTA00311594Set 9

2019-01-154p2,439w

time are not reflected below Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator AHTGHA Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix ... Premium Economy / International Economy Seats 11A AMERICAN EXPRESS Page 1 of 4 Itinerary AHTGHA EFTA00311594 Page 2 of 4 Travel Details Thursday 17 Jan 19 Flight Information Airline Record Locator ... vacatinns,alntini • Pay with Posits: amerranPxoress romoaywitbnoints AMERICAN EXPRESS Page 2 of 4 Itinerary AHTGHA EFTA00311595 Page 3°14 Travel Information Al services covered by this itinerary are subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311594.pdf

EFTA02274466Set 11

2019-01-1516p2,281w

Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN1 9 AHTGHA Please issue ticket as stated below (and void originally)! thanks • i 9 1) " Molotkova • wrote: Will void Jet Blue ... Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: Janus 15 2019 at 12:51:42 PM EST To: (LIGHTS' HOTELS' CARS! CRUISES ... RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a nol cannot accept incoming messages. If you have any questions, please Service

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274466.pdf

EFTA02274364Set 11

2019-01-1515p2,415w

forwarded message: From: "American Express Travel" <itinerary@myamextravel.com> Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Da PM EST To: FLIGHTS! HOTELS' CARSI CRUISES RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS ... forwarded message: From: "American Express Travel" <itinerary@mvamextravel.com> Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15, 2019 at 12:51:42 PM EST To: LESLEY.JEEGMAIL.COM FLIGHTS' HOTELS' CARSI ... CRUISES RECORD LOCATOR: AHTGHA EFTA_R1_01087545 EFTA02274372 YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274364.pdf

EFTA02271805Set 11

2019-01-167p1,087w

1/16/2019 3:36:32 PM Subject Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA The ticket priced at the lower price when it went to ticketing. I received the call ... Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15. 2019 at 6:33:11 PM EST To: EFTA_R1_01083121 EFTA02271805 ... FLIGHTS! HOTELS! CARS I CRUISES RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271805.pdf

EFTA00489096Set 9

2019-01-157p1,140w

Bella Klein Carluz Toylo , Arline Toylo Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/ICARYNA 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 17:59:15 +0000 Attachments: SHULIAK_ICARYNA-AFITGHA.pdf; AHTGHA_ItineraryCalendatics Hi ICaryna ... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15, 2019 at 12:51:42 PM EST To: FLIGHTS I HOTELS ... CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS EFTA00489096 DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489096.pdf

EFTA00489243Set 9

2019-01-156p1,025w

Groff To: Bella Klein < >, Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 23:39:05 +0000 Attachments: SHULIAK_ICARYNA-AHTGHA.pdf;AHTGHA_ItineraryCalendarics this ... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: Janus 15, 2019 at 6:33:11 PM EST To: FLIGHTS I HOTELS ... CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489243.pdf

EFTA00303605Set 9

2019-01-154p2,391w

Services Loyalty Program 86 2501306751 DL 9162362520 AMERICAN EXPRESS Page 1 of 4 Itinerary AHTGHA EFTA00303605 Page 2 of 4 Additional Messages ANY CHANGE OR CANCELLATION OF THIS TICKET ... contained on the foregoing website. • Cuba Travel AMERICAN EXPRESS Page 2 of 4 Itinerary AHTGHA EFTA00303606 Page Sot 4 By traveling on your itinerary. all travelers are attesting that they ... refund of more than 550 for AMERICAN EXPRESS Page 3 of 4 Itinerary AHTGHA EFTA00303607 Pages of transportation or travel services which the seller of travel failed to forward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303605.pdf

EFTA00489156Set 9

2019-01-158p1,202w

Arline Toylo , Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for SHULIAIa 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 18:48:17 +0000 Attachments: SHULIAK_ICARYNA-AFITGHA.pdf; AHTGHA_ItineraryCalendatics Hi Karyna. Here ... Subject: Itinerary INCLTICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA FLIGHTS I HOTELS I CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS EFTA00489156

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489156.pdf

EFTA00489111Set 9

8p1,110w

Amex Centurian Travel < Ell> Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date:Tue, 15 Jan 2019 18:15:44 +0000 Attachments: SHULIAK ICARYNA-AHIGHA.pdf; AHTGHA_ItineraryCalendarics Hi Natasha ... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15. 2019 at 12.51:42 PM EST To: FLIGHTS I HOTELS I CARS ... CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! EFTA00489111 RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489111.pdf

EFTA00489196Set 9

2019-01-157p1,268w

Karyna Shuliak To: Lesley Groff <1 Subject: Re: Itinerary INCL TICKETNO for SHULIAIa 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 21:58:37 +0000 Yes, I did:) he chose ... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15, 2019 at 12:51:42 PM EST EFTA00489196 To: FLIGHTS I HOTELS ... CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489196.pdf

EFTA00489104Set 9

2019-01-157p1,186w

Lesley Groff <1 To: Karyna Shuliak Subject: Re: Itinerary INCL TICKETNO for SHULIAK/ICARYNA 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 18:12:59 +0000 sure ... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15. 2019 at 12:51:42 PM EST To: FLIGHTS I HOTELS ... CARS . CRUISES EFTA00489104 Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489104.pdf

EFTA00311605Set 9

2018-01-153p2,042w

Card AX XXX)0000000 Amount USD 2458.70 AMU cAN Page 1of 3 Invoice AHTGHA EFTA00311605 Page 2 of 3 Travel Information Al services covered by this itinerary are subject ... other cause beyond the control of Amex. AMERICAN EXPRESS Page 2 of 3 Invoice AHTGHA EFTA00311606 Page 3 of 3 Intermediary Disclosure Amex assists you in finding travel suppbers ... CW21022318. Washington UBtlf600-469-694. Iowa TA4669. AMERICAN EXPRESS Page 3 of 3 Invoice AHTGHA EFTA00311607

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311605.pdf

EFTA02274313Set 11

2019-01-159p1,136w

Sent Wed 1/16/2019 6:02:08 PM Subject: Re: Itinerary INCL TICKETNO f 16JAN19 AHTGHA thank you for clarification Richard Kahn On Jan 16, 2019, at 11:10 AM - ? wrote ... EFTA02274314 <itinerary@mvam extravel.com> Subject: Itinerary INCL TICKETNO for SHULIAK/KARY NA 16JAN19 AHTGHA Date: January 15, 2019 at 6:33:11 PM EST To: FLIGHTS' HOTELS' CARSI CRUISES RECORD LOCATOR ... AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification or cannot accept incoming messages. If you have any questions, please contact

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274313.pdf

EFTA02272426Set 11

2019-01-158p1,143w

Sent: Wed 1/16/20194:10:14 PM Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA I asked our rep: 20%. takes up to 2 billing cycles to get bonus ... Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15, 2019 at 6:33:11 PM EST To: FLIGHTSI HOTELSI CARSI CRUISES ... EFTA_R1_01084054 EFTA02272427 RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only addr cannot accept incoming messages

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272426.pdf

EFTA00489212Set 9

2019-01-158p1,279w

From: Lesley Groff To: Karyna Shuliak Subject: Re: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 22:15:34 +0000 ok good deal ... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15, 2019 at 12:51:42 PM EST To: FLIGHTS I HOTELS ... CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489212.pdf

EFTA00489125Set 9

2019-01-157p1,198w

From: Lesley Groff To: Karyna Shuliak Subject: Re: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 18:20:18 +0000 taking the last coach seat ... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15, 2019 at 12:51:42 PM EST To: EFTA00489125 FLIGHTS I HOTELS ... CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489125.pdf

EFTA02272158Set 11

2019-01-158p1,132w

1/16/2019 3:49:33 PM Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Sent from my iPhone On Jan 16, 2019, at 10:44 AM, Richard Kahn <MMMI wrote ... points... Begin forwarded message: From: "American Express ravel' TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA Date: January 15, 2019 at 6:33:11 PM EST To: FLIGHTS I I4OTELS I CARSI CRUISES ... EFTA_R1_01083621 EFTA02272159 RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only addr cannot accept incoming messages

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272158.pdf

EFTA00489144Set 9

2019-01-158p1,111w

From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 18:38:54 +0000 Attachments: SHULIAK_ICARYNA-AFITGHA.pdf; AHTGHA_ItineraryCalendarics FLIGHTS I HOTELS ... CARS I CRUISES Thanks Karyna! Your reservation is confirmed. Enjoy your trip! RECORD LOCATOR: AHTGHA YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489144.pdf