EFTA02286360Set 11
2019-05-23122p17,631w
most up to date and acc
requirements for your travel destination. Due to frequent cha
Express cannot guarantee the accuracy of the information pr
expressly disclaims any liability ... American Express Centurion Travel
pleasant trip.
Please be advised that certain mandatory hotel-imposed cha
not limited to, daily resort or facility fees, may be applicable
payable to the hotel ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $0.00 (exchange with refund of $38.70).
• Ticket
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf
EFTA00269283Set 9
28p11,929w
knowledge of change of personal
• Indi vidu Security systems
bers mul tiple time s, cha nge of accounts and details, applied multiple
phone num and Malicious
and cha ... knowledge of change of personal deta
• Indi Security systems
bers mul tiple time s, cha nge of accounts and details, applied multiple
phone num Malicious
tal dev ices and cha ... appear arm
er, Heidi Salvemini who ordered a
that was connected to Vickie Cha•man
Attome General of SA involved the name
Further research of the law firm Slater
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf
EFTA00618122Set 9
6p3,548w
CrocItCamICImmo 06144014. Total Momr:Cenuel 15. TomnoenaMmint on lumiato alJaktul!Mat CaTO Cha n 29503
CM6k 00'552014133 • RAmm 6.1mile Nemme ManMlm, 8 MOY Cupen 2590)
Cnack 09Ø2014136 ... Catc/ 0d oi Wett Puen Beach 1\a0411,1 Ou den 14547
Cha i0134015.CCed C4y of Via Polar Bosch 1246. 811 04044n 14.49
Che:k 11282015 CC.vd Gay olVime ParMB044h ... Wate 472249
•
•
Ra Hemd <Ga 8619213
impiovemas
fiettronw'Appioncerteniture
Cm« Cars Cha* rd 05'272014 date Fete Toob 710.4.0144 hoeed n0:21319111,40:Ck 4.0kon <rede cae char002
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf
EFTA02283847Set 11
2019-05-0274p10,401w
Your response is required to complete this reservation. Prices and availability are subject to cha:
• Total air reservation, including taxes and fees: $4558.08 ($1519.36 per ticket).
• Ticket is refundable, changes ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $3667.08 ($1222.36 per ticket).
• Ticket is non-refundable ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $3667.08 ($1222.36 per ticket).
• Ticket is non-refundable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283847.pdf
EFTA02053166Set 10
2016-04-2165p6,925w
Natalia (Natasha) Molotkova
Centurion Relationship Manage
On Apr 20, 2016, ;
To: Lesley Gi
Subject: Cha
From: Natalia
EFTA_R1_00593305
EFTA02053167
new fare w
Nata
n
EFTA_R1_00593306
EFTA02053168 ... Relationship Manage
EFTA_R1_00593311
EFTA02053173
On Apr 20, 2016, ;
To: Lesley Gi
Subject: Cha
From: NataliE
Nata
Hi Natasha. V
EFTA_R1_00593312
EFTA02053174
EFTA_R1_00593313
EFTA02053175
American ... indirectly, from (1) the acts of omissions
operations, accidents or failures of equipment, or cha
of governmental authorities, civil unrest, strikes, riots,
party tecl
Intermediary Disclosure. Amex assists
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053166.pdf
EFTA02282144Set 11
27p4,834w
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $368.00 (add collect, exchange).
• Ticket is refundable, changes ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $368.00 (add collect, exchange).
• Ticket is refundable, changes ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $368.00 (add collect, exchange).
• Ticket is refundable, changes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282144.pdf
EFTA00267187Set 9
19p5,784w
Port Germain, South Australia
Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching
Loans, Queensland - supplied his business card upon our first meeting of this business ... Century 21, Port Pine - Port Germain
Motorcycle Clubs - The Hells Angels - Red Devils - Rebels
Cha-ching loans, Queensland - loans to members of motorcycle clubs
Peter Bannister - Red Devils Motorcycle Club ... Gardner, Queensland, Port Germain - Half brother Peter Bannister - Affiliated
motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland
Rebels Motorcycle Club, Adelaide - Jonnie Weston
David Bradley, Tasmania, Medical Industry - brother
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267187.pdf
EFTA02280820Set 11
2019-03-2883p12,701w
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $1086.54.
• Ticket is refundable, changes are subject ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $1086.54.
• Ticket is refundable, changes are subject ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $1086.54.
• Ticket is refundable, changes are subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280820.pdf
EFTA02280649Set 11
2019-04-2591p19,752w
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $632.90.
• Ticket is non-refundable, EUR70.00 (Air France ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $632.9O.
• Ticket is non-refundable, EUR7O.OO ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $632.9O.
• Ticket is non-refundable, EUR7O.OO
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280649.pdf
EFTA02287532Set 11
2019-06-0315p3,342w
Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $189.00.
• Ticket is non-refundable, $189.00 change penalty ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $189.00.
• Ticket is non-refundable, $189.00 change penalty ... Your response is required to complete this reservation. Prices and availability are subject to cha
• Total air reservation, including taxes and fees: $189.OO.
• Ticket is non-refundable, $189.OO change penalty
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287532.pdf