EFTA
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11 results for “
"Cafifornia"
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EFTA00297613
Set 9
2018-07-11
4p
2,313w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297613.pdf
EFTA00289095
Set 9
2017-01-31
5p
2,047w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289095.pdf
EFTA00312332
Set 9
2016-01-01
3p
1,571w
identify and the itineraries we recommend. CALIFORNIA: This transaction rs covered by the
Cafifornia
Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered and participating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312332.pdf
EFTA00289085
Set 9
2017-03-25
5p
2,065w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289085.pdf
EFTA00300589
Set 9
2017-06-09
3p
1,669w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300589.pdf
EFTA00289100
Set 9
2017-01-31
5p
2,048w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289100.pdf
EFTA00311815
Set 9
2017-05-17
3p
1,660w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311815.pdf
EFTA00300598
Set 9
2017-06-12
3p
1,671w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300598.pdf
EFTA00289135
Set 9
2017-06-08
3p
1,671w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289135.pdf
EFTA00309460
Set 9
2018-02-28
3p
2,062w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309460.pdf
EFTA00289090
Set 9
2017-03-25
5p
2,065w
TCRF at the time of sale and the passenger is located in
Cafifornia
at the time of payment. Eligible passengers may file a claim with the TCRF if the passenger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289090.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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