""Credit Card Authorisation"" — Epstein Files Search

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EFTA00487085Set 9

2018-12-1111p5,614w

requires return of the replaced product. pan or accessory: Apple may require a credit card authorisation as security for the retail price of the replacement product. part or accessory ... replaced product or part. If you follow the instructions. Apple will cancel the credit card authorisation, so you will not be charged for the product or part and shipping ... your credit card for the authorised amount. If you arc unable to provide credit card authorisation. the service may not be available to you and Apple will otTer alternative arrangements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487085.pdf

EFTA00487423Set 9

2018-12-129p5,665w

requires return of the replaced product. part or accessory: Apple may require a credit card authorisation as security For the retail price of the replacement product. part or accessory ... replaced product or part. II you follow the instructices.Apple will cancel the credit card authorisation. so you will not be charged for the product or part and shipping ... charge your credit card for the authorised amount. Kew are wade to provide credit card authorisation. the service may not be available to you and Apple wit offer alter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487423.pdf

EFTA00487099Set 9

2018-12-119p5,645w

your credit Card for the authorised amount. If you are unable to provide credit card authorisation. the service may not be avalabie to you and Apple will offer alternative arrangements ... requires return of the replaced product, part or accessory. Apple may require a Credit Card authorisation as security for the reed price of the replacement product. part or accessory ... replaced product or part. II you follow the instructions. Apple wit cancel the credit card authorisation. so you will not be charged for the product or part and shpping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487099.pdf

EFTA00487719Set 9

2018-12-139p5,615w

replaced product or part. II you follow the instructionsApple will cancel the credit card authorisation. so you will not be charged for the product or part and shipping ... requires return of the replaced product. part or accessory: Apple may requite a credit card authorisation as security for the retail price of the replacement product. part or accessory ... replaced product or part. II you follow the instructions.Apple will cancel the credit card authorisation. so you will not be charged for the product or part and shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487719.pdf

EFTA00316214Set 9

CLAFkl DGE'S Credit Card Authorisation for Payment Form Guest Name Ms Karyna Shuliak Confirmation No. 20U6PF Arrival Date / No. of Nights 18t April 2016 for 3 nights Room Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316214.pdf

EFTA00314069Set 9

SOCCO FORTE HOTELS CREDIT CARD AUTHORISATION FORM Cornaweime o6 °malt Please complete and fax the form to noacagyitera, aanomurre gmmyto dtopsty H oilman hTe cc no 4aKcy Or alternatively email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314069.pdf

EFTA00314070Set 9

ROCCO MITI NOTE LS CREDIT CARD AUTHORISATION FORM Cornauxerme o6 mime Please complete and fax the form to floacanyfima. aa nonnate ;la Have $opmy n crrnpaabTe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314070.pdf

EFTA00301019Set 9

GRAND PALACE HOTEL RIGA - LATVIA Pits street 12 • Riga • LV 1050 • Latvia www.grandpalaceriga.com CREDIT CARD AUTHORISATION FORM Reservation for: Reservation from: Reservation until: Reservation Nr. I authorize Wad Grand Police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301019.pdf

EFTA00289157Set 9

711A 13 Residence Jean Bart - St-Jean 97133 St-Barthelemy E-mail: Site: CREDIT CARD AUTHORISATION (CB, VISA, MASTERCARD, AMERICAN EXPRESS) Fora car rental (110 ) From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289157.pdf

EFTA00289156Set 9

APE711A 13 Residence Jean Bart - St-Jean 97133 St-Barthelemy E-mail: Site: CREDIT CARD AUTHORISATION (CB, VISA, MASTERCARD, AMERICAN EXPRESS) Fora car rental ( 1 10 ) From 28 DEC-07JAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289156.pdf

EFTA00520991Set 9

BALINEUM Credit Card Authorisation Name on Card: Karyna Shuliak Long Card Number: Expiry Date (MM/YY): Security Code Billing Address: 9 East 71st Street New York, NY 10021 USA Balineum Quote/Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520991.pdf

EFTA00313937Set 9

GRAND PALACE HOTEL RIGA - LATVIA Pik 4lItet 12 • Riga • IN 1050 • Latvia www.grandpalaceriga.com CREDIT CARD AUTHORISATION FORM Reservation for: Reservation from: APRIL, 3 , .30IT? Reservation until: APR kt- L ,cLO1V

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313937.pdf

EFTA00820943Set 9

2016-08-161p211w

limit. Or I could bring them a check, or below is a credit card authorisation form which we could also use. It requires a signature of the person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820943.pdf

EFTA01784812Set 10

2016-08-161p106w

limit. Or I could bring them a c=eck, or below is a credit card authorisation form which we could also use. 1= requires a signature of the person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784812.pdf

EFTA00311319Set 9

APE7114 13 Roolbw< Joan Bart - St-Jean 9713 St rth.lern% Sit.: www.weicommbh.roto CREDIT CARD AUTHORISATION (CB, VISA, MASTERCARD, AMERICAN EXPRESS) For a car rental ( 110 ) From 28 DEC-07JAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311319.pdf

EFTA00355528Set 9

Barlbektn3 1$91$11640 FAX: 0,5902712.30 info@weleomeabh.corn Silt: www.wekome•bh.com CREDIT CARD AUTHORISATION (CB. VISA, MASTERCARD, AMERICAN EXPRESS) For a car rental ( 1 10 ) From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355528.pdf

EFTA00314092Set 9

Siren :.19,O6/0015.APE71IA 13 Residence Jean Bart - St -Jean 97133 St.ltarthOlern) FAX: OS CREDIT CARD AUTHORISATION (LB. VISA. MASTERCARD. AMERICAN EXPRESS) Fora carry:O11(110 ) Fran 28 DEC-07JAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314092.pdf

EFTA02327273Set 11

2017-09-067p412w

include duty or taxes incurred, if =ny. As =romised attached is the credit card authorisation form should you wish =o proceed. Amy =uestions, please do not hesitate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327273.pdf

EFTA00313856Set 9

PALACE HOTEL RICA LATVIA P11. .trees 12 • Rigs • IN 1050 • lank ww-se.atan aceeiga.com CREDIT CARD AUTHORISATION FORM Reservation fur. arsenate from: RTh L 5, 3-0 if Reservation until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313856.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset19 total

Set 9

17

Set 10

1

Set 11

1