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Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset47 total

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results for “"American Express S"”

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EFTA00303605Set 9

2019-01-154p2,391w

Page 1 of 4 Document generated Tue. 15 January 2019 16:33:06 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA ... American Express Travel Record Locator AH TGHA Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free ... Departure Terminal Terminal D Class J Business Class Seats 3C Thank You For Choosing American Express Travel Services Loyalty Program 86 2501306751 DL 9162362520 AMERICAN EXPRESS Page

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

EFTA00303617Set 9

2018-11-174p2,319w

Page 1 of 4 Document generated Sal 17 November 2018 17:29:11 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA ... American Express Travel Record Locator ARBSPD 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 ... Center. Please Check At The Airport For Possible Re-Assignment. Thank You For Choosing American Express Travel Services Loyalty Program 86 2501306751 Additional Messages ANY CHANGE OR CANCELLATION OF THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303617.pdf

EFTA00293942Set 9

2018-11-084p2,458w

Page 1 of 4 Docianent generated Thu. 08 November 2018 09:14:51 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for BACH/JOSCHA ... American Express Travel Record Locator TM D LVY Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free ... Arriving 01:35 PM Arrival Terminal Terminal 6 Class T Economy Class Seats 30D AMERICAN EXPRESS Page 1 of 4 Itinerary TMDLW EFTA00293942 Page 2 of 4 Travel Details Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293942.pdf

EFTA00296990Set 9

2017-10-274p2,375w

Page 1 of 4 Document generated Fn. 27 October 2017 18:04:05 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for American ... Seats Unassigned Assigned Seating Is Restricted To Airport Check In Thank You For Choosing American Express Travel Services Additional Messages ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT ... SUBJECT TO AN INCREASE IN FARE. TICKETS ARE NON-TRANSFERABLE Hotel Offers American Express Travel offers FINE HOTELS & RESORTS properties in your travel destination! Take advantage of your Centurion benefits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296990.pdf

EFTA00311567Set 9

2018-05-074p2,478w

Page I of 4 Document generated Mon. 07 May 2018 13:33:24 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 ... 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 (collectively. 'Amex") has authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311567.pdf

EFTA00523605Set 9

2019-06-123p2,171w

RRESS TRAVEL INVOICE Generated: Wed. 12 June 2019 20:52:46 Invoice American Express Travel Record Locator Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix ... including. 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 ... authority to vary the terms and conditions. Please be advised that certain mandatory hotel- AMERICAN EXPRESS Page 1 of 3 Invoice INWJEOY EFTA00523605 Page 2 of imposed charges. ricluding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523605.pdf

EFTA00303846Set 9

2018-04-164p2,357w

Page 1 of 4 Document generated Mon. 16 April 2018 14:52:26 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Travel Arrangements for SHULIAK/KARYNA ... American Express Travel Record Locator VUJBHS 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 5 Class R Economy Class Seats 3A Thank You For Choosing American Express Travel Services Loyalty Program 86 2501306751 Additional Messages ANY CHANGE OR CANCELLATION OF THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303846.pdf

EFTA00295755Set 9

2017-11-164p2,312w

Page 1 of 4 Document generated Thu. 16 November 2017 13:23:13 AMERICAN EXPRESS TRAVEL Any changes made Ow this time are not reflected below Travel Arrangements for American ... Terminal Terminal A Class 0 Economy Class Seats 22E, 22F Thank You For Choosing American Express Travel Services Additional Messages ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT ... CAIS EXPRESS Page 1 of 4 rar EFTA00295755 Page 2 of 4 Hotel Offers American Express Travel offers FINE HOTELS & RESORTS properties in your travel destination! Take advantage of your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295755.pdf

EFTA00294746Set 9

2018-08-223p2,043w

AMERICAN E RRESS TRAVEL INVOICE Generated: Wed. 22 August 20181&1&51 Invoice American Express Travel Record Locator Centurion Travel Service 2401 W. Behrend Dr Ste.55 ... activities related to their category of travel. If providing any flamenco benefits under the American Express policy would violate U.S. economic or trade sanctions, then the pokey will be void ... Entry and Exit Information for Travel American Express strongly recommends that you periodically review WAY Vic a^-real ronVar,, x for the most up to date and accurate entry/exit requirements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294746.pdf

EFTA02273552Set 11

2019-02-066p903w

this ticket please! She will not take this trip' OK? Begin forwarded message: From: "American Express Travel" < > Subject: Itinerary INCL TICKETNO for 09FEB19 Date: Februa ... Your Trip EFTA_R1_01086118 EFTA02273554 View and manage your Trip by logging onto American Express Travel. Entry and Exit Information for Travel American Express strongly recommends that you periodically ... most up to date and accurate entry/exit requirements for your travel destin, frequent changes, American Express cannot guarantee the accuracy of the infi provided and expressly disclaims any liability

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273552.pdf

EFTA02194923Set 10

2016-11-094p684w

11/9/2016 5:55:39 PM Subject: flight for Janusz Banasiak [Incident: 161110-000387] Title: American Express Sent 11/09/2016 12:55 PM OK, non refundable coach with $200 change fee. Ticket ... report a suspicious e-mail, please visit us at americanexpress.com/phishing. C. 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194923.pdf

EFTA00492789Set 9

2019-03-227p928w

From: "American Express Travel" < To: Subject: Itinerary for 23MAR19 Date: Fri, 22 Mar 2019 23:24:07 +0000 Attachments: FLIGHTS I HOTELS I CARS I CRUISES Thanks ! Your reservation ... dial collect). EFTA00492791 Macaye Your I View and manage your Trip by logging onto American Express Travel. EFTA00492792 EFTA00492793 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00492789.pdf

EFTA00496626Set 9

2019-05-317p1,047w

adult FLIGHT CONFIRMATION British Airways: TKWG5N Other Information EFTA00496628 • THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES TRAVELLER INFORMATION E-TICKET Ticket BA 1257366282665-31MAY NEED EMERGENCY ASSISTANCE ... direct-dial collect). View and manage your Trip by logging Manage Your Trip onto American Express Travel. EFTA00496629 EFTA00496630 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496626.pdf

EFTA00485234Set 9

2018-11-268p1,127w

Please double check for accuracy and confirm receipt. thanks, Lesley Begin forwarded message: From: "American Express Travel" <itinerary@myamextravel.com> Subject: Itinerary INCL TICKETNO for RODRIQUEZJANN M 10DEC18 XLBZJH Date: November ... collect). EFTA00485237 View and manage your Trip by logging ]e You I rip onto American Express Travel. EFTA00485238 EFTA00485239 Entry and Exit Information for Travel American Express strongly 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485234.pdf

EFTA00303564Set 9

2017-05-124p2,033w

AMERICAN EXPRESS TRAVEL Document generated Fri. 12 May 2017 17:32:03 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for American ... France Assigned Seating Is Restricted To Airport Check In Thank You For Choosing American Express Travel Services Thank You For Choosing American Express Travel Services Additional Messages ANY CHANGE ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303564.pdf

EFTA02266746Set 11

2018-12-186p966w

send ticket to Karynai . WE HAVE NOT YET SENT... Begin forwarded message: From: "American Express Travel" <itinerarv@myamextravel.com> Subject: INCL TICKETNO for SHULIAK/KARYNA 24DEC18 Date: December ... Your Trip EFTA_R1_01070826 EFTA02266748 View and manage your Trip by logging onto American Express Travel Entry and Exit Information for Travel American Express strongly recommends that you periodically ... 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%2011/EFTA02266746.pdf

EFTA02059214Set 10

2016-02-162p724w

report a suspicious e-mail. please visit us at americanexpress.corn/phishing. O 2016 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%2010/EFTA02059214.pdf

EFTA00467050Set 9

2017-12-262p704w

From: "American Express Travel" < To: Subject: Invoice for Date: Tue, 26 Dec 2017 16:16:14 +0000 Attachments: DO NOT REPLY TO THIS EMAIL. This message was sent from ... details and add link to your bookmarked favorites for easy access in the future: American Express Travel Record Locator Entry and Exit Information for Travel American Express strongly 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00467050.pdf

EFTA02233161Set 11

2017-12-294p910w

ticket prior to departure date and receive full refund! :) Lesley Begin forwarded message: From: "American Express Travel" Sub ect: Itinerary INCL TICKETNO for 02JAN18 Date: December ... link to your bookmarked favorites for easy access in the future: iew our Tri American Express Travel Record Locator E-Ticket Number(s) Tuesday 02 Jan 18 Other Information CITIZENS ... EFTA02233162 Stops Non-stop Seats 24A 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/EFTA02233161.pdf

EFTA00453450Set 9

2017-06-023p869w

your ticket! Hope you have a great time in Miami!!! :) 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 Friday 09 Jun 17 EFTA00453450 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/EFTA00453450.pdf