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Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset65 total

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results for “"American Express®"”

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EFTA00303825Set 9

2019-02-014p2,430w

Page 1 of 4 Document generated Fn. 01 February 2019 14:56:51 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA ... American Express Travel Record Locator UFHHQF Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When ... Arrival Terminal Terminal 2 E Class O Business Class Seats 63B AMERICAN EXPRESS Page 1 of 4 Itinerary UFHHQF EFTA00303825 Page 2 of 4 Travel Details Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303825.pdf

EFTA00301105Set 9

2010-04-043p2,029w

AMERICAN EXJ ESS TRAVEL INVOICE Generated: Thu: 04 April 2010 06:20:35 Invoice American Express Travel Record Locator Centurion Travel Service 2401 W. Behrend Dr Ste.55 ... MalpensalLondon-Heathrow Credit Card Information Charged to Card AX )0000000000(5006 Amount USD 926.70 AMERICAN EXPRESS Page 1of 3 Invoice EFTA00301105 Page 2 of 3 Travel Information Al services covered ... includng. without limitation. all cancellation and change fees. No employee. representative or agent of American Express Travel Related Services Company. Inc. and as parent. subsidiaries or affiliates (colectively. 'Amex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301105.pdf

EFTA00306576Set 9

2018-10-213p2,022w

AMERICAN EX ESS TRAVEL INVOICE Generated: Sun. 21 October 2018 09:15:47 Invoice American Express Travel Record Locator Centurion Travel Service 2401 W. Behrend Dr Ste.55 ... Class Hong Kong/Moscow-Sheremetye Credit Card Information Charged to Card AX XXXXXXXXXXX4009 Amount USD 1151.50 AMERICAN EXPRESS Page 1of 3 Invoice EFTA00306576 Page 2 of 3 Travel Information Al services covered ... without limitation. all cancellation and change fees. No employee. representative or agent of American Express Travel Related Services Company. Inc. and as parent. subsidiaries or affiliates (colectively. 'Amex") has authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306576.pdf

EFTA00308751Set 9

2017-11-146p2,803w

Page I of 6 Document generated Tue. 14 November 2017 08:42:27 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for American ... FUGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES Hotel Offers American Express Travel offers FINE HOTELS & RESORTS properties in your travel destination! Take advantage of your ... inducing. without limitation. all cancellation and change fees. No employee. representative or agent of American Express Travel Related Services Company. Inc. and its parent. subsidiaries or affiliates (colectively. 'Amex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308751.pdf

EFTA00453407Set 9

2017-06-024p1,133w

possible to get a seat on the outbound flight? Begin forwarded message: From: "American Express Travel" Subject: Itinerary for 09JUN17 Date: June ... your bookmarked favorites for easy access in the future: View your Digital Itinerary American Express Travel Record Locator EFTA00453408 Friday 09 Jun 17 Flight Information Date 09 Jun 2017 Airline ... Mins Stops Non-stop Seats 19F Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00453407.pdf

EFTA00306766Set 9

2017-12-063p2,047w

Page I of 3 AMERICAN EXPRESS TRAVEL INVOICE Generated: Wed. 06 December 2017 12:20:58 Invoice American Express Travel Record Locator Centurion Travel Service 2401 W. Behrend Dr Ste.55 ... includig. without limitation. all cancellation and change fees. No employee. representative or agent of American Express Travel Related Services Company. Inc. and its parent. subsidiaries or affiliates (colectively. 'Amex ... activities related to their category of travel. If providing any assurance benefits under the American Express policy would violate U.S. economic or trade sanctions, then the policy will be void

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306766.pdf

EFTA00305537Set 9

2018-03-114p2,402w

Page 1 of 4 Document generated Sun. 11 March 2018 19:02:00 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for American ... FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES Hotel Offers American Express Travel offers FINE HOTELS & RESORTS properties in your travel destination! Take advantage of your ... activities related to their category of travel. If providing any mswance benefits under the American Express policy would violate U.S. economic or trade sanctions. then the policy will be void

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305537.pdf

EFTA02228558Set 11

2017-10-275p1,096w

Karyna in first class? Or biz? Sent from my iPhone Begin forwarded message: From: "American Express Travel" <itinerarya/mvamextravel.com> Date: October 27 2017 at 10:21:41 AM EDT To: Subject ... link to your bookmarked favorites for easy access in the future: iew our Tri American Express Travel OCUTLH Record Locator E-Ticket Number(s) SHULI/K Ticket ... Mins Stops Non-stop Seats 26D Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228558.pdf

EFTA00306606Set 9

2018-07-103p2,085w

TRAVEL INVOICE Generated: Tue. 10 July 2018 20:28:54 I nvoice American Express Travel Record Locator Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix ... activities related to their category of travel. If providing any insurance benefits under the American Express policy would violate U.S. economic or trade sanctions, then the policy will be void ... Entry and Exit Information for Travel American Express strongly recommends that you periodicaty review www.yispoentral.contaftex for the most up to date and accurate entry/exit reqUrements for your travel destnabon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306606.pdf

EFTA00460132Set 9

2017-10-023p774w

From: "American Express Travel" To: Subject: Itinerary for 12OCT17 Date: Mon, 02 Oct 2017 15:59:40 +0000 Attachments: DO NOT REPLY TO THIS EMAIL. This message was sent from ... only address that cannot accept incoming messages. If you have any questions, please contact American Express Travel Service. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules ... attachment and itinerary for more details regarding your travel arrangements. Your American Express Travel Service travel plans have been posted to a secure website. Please click on the link

https://www.justice.gov/epstein/files/DataSet%209/EFTA00460132.pdf

EFTA00320473Set 9

2016-08-244p916w

purchase a round trip. Please confirm receipt of ticket...thanks, Begin forwarded message: From: "American Express Travel" < > Subject: Itinerary INCL TICKETNO for 05SEP16 Date: August ... only address that cannot accept incoming messages. If you have any questions, please contact American Express Travel Service. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules ... attached PDF attachment and itinerary for more details regarding your travel arrangements. Your American Express Travel Service travel plans have been posted to a secure website. Please click

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320473.pdf

EFTA00336783Set 9

2015-10-233p1,501w

mail security or report a suspicious e-mail, please visit us at 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses a third ... service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and American Express strongly recommend ... that provider. Service providers are not employees or agents of Concierge Company or American Express, and are not authorized to act on behalf of Concierge Company or American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00336783.pdf

EFTA02043576Set 10

2016-09-124p824w

security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses ... service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and American Express strongly recommend ... that provider. Service providers are not employees or agents of Concierge Company or American Express, and are not authorized to act on behalf of Concierge Company or American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043576.pdf

EFTA00336612Set 9

2015-10-282p635w

security or report a suspicious e-mail. please visit us at americanexpress.com/phishing. 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses ... service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and American Express strongly recommend ... that provider. Service providers are not employees or agents of Concierge Company or American Express. and are not authorized to ad on behalf of Concierge Company or American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00336612.pdf

EFTA00337462Set 9

2015-10-152p727w

find attached your Electronic Miscellaneous Document receipt. Our company wishes a very pleasant trip. American Express made the following annotations "This message and any attachments are solely for the intended ... mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajoute le commentaire suivant Ic Cc courtier et toute piece jointe quit contient sont ... security or report a suspicious e-mail. please visit us at amenconexpress.coriVphishing. e 2015 American Express. All rights reserved When booking concierge services for Card Members. American Express uses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337462.pdf

EFTA00493845Set 9

2019-04-116p961w

direct-dial collect). View and manage your Trip by logging Manage Your Trip onto American Express Travel. EFTA00493847 EFTA00493848 Entry and Exit Information for Travel American Express recommends that ... date and accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability ... service emaits even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493845.pdf

EFTA00493976Set 9

2019-04-147p1,080w

direct-dial collect). View and manage your Trip by logging Manage Your Trip onto American Express Travel. EFTA00493979 EFTA00493980 Entry and Exit Information for Travel American Express recommends that ... date and accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability ... service emaits even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493976.pdf

EFTA00439879Set 9

2016-11-302p707w

From: "American Express Travel" <itinerary@myamextravel.com> To: Subject: Invoice 863704 for Date: Wed, 30 Nov 2016 17:47:43 +0000 Attachments: DO NOT REPLY TO THIS EMAIL. This message was sent ... details and add link to your bookmarked favorites for easy access in the future: American Express Travel QPUNAN Record Locator Entry and Exit Information for Travel American Express strongly recommends ... date and accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439879.pdf

EFTA00442087Set 9

2017-01-024p1,036w

ticket!! Please confirm receipt. Thanks!!! Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: December 27, 2016 at 2:07:32 PM EST To: EFTA00442087 Subject: Itinerary ... your bookmarked favorites for easy access in the future: View your Digital Itinerary American Express Travel Record Locator E-Ticket Number(s) Ticket -27DEC Thursday 05 Jan 17 Other ... Mins Stops Non-stop Seats 44G Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00442087.pdf

EFTA00479978Set 9

2018-08-143p877w

done in past and receive 20% back type thing? Lesley Begin forwarded message: From: "American Express Travel" < Subject: Itinerary for SHULIA 16AUG18 ZPUDXG Date: August ... link to your bookmarked favorites for easy access in the future: View your Trips American Express Travel ZPUDXG Record Locator This itinerary is a reservation only. This reservation will ... Stops Non-stop Seats 2B Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review for the most up to date and accurate entry/exit requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00479978.pdf