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EFTA00298614Set 9

2014-08-023p1,217w

ncad@fyiconsumer.org California CSTS1022318. Washington UBINV10-469-694. Iowa TA#002. Nevada NV#2001-0126. - ERICANJ Page 3 of 3 Hmerary DVHKVR 6i -XPRESS EFTA00298616

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298614.pdf

EFTA00294532Set 9

2018-05-093p2,077w

trust account is a Client Trust Account. California CSTS1022318. Washington Will/46O1-469-694. Iowa Tiks669. ERICANJ ,-)CPRESS Page 3 of 3 Invoice DNYUWH EFTA00294534

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294532.pdf

EFTA00294567Set 9

2016-06-073p1,518w

Client Trust Account. California CSTS1022318. Washington UBIN6a0-469-694. Iowa TAA669. 6E:m ERICANJ XPRESS Page 3 of 3 invoice GDGUGM EFTA00294569

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294567.pdf

EFTA00293904Set 9

2018-06-203p2,119w

account is a Client Trust Account California CST41022318. Washington UBIli6C0-469-694. Iowa TAg669. ERICANJ N EXPRESS Page 3 of 3 Invoke OZVGPO EFTA00293906

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293904.pdf

EFTA00309504Set 9

2014-10-203p1,489w

mail: ncad@fyiconsumer.org California CST11022318, Washington UM/1600-469-694, Iowa TA1002, Nevada SNI/2001-0126. - ERICANJ Page 3 of 3 ibnermy GKLAOW 6E WRESS EFTA00309506

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309504.pdf

EFTA02392231Set 11

2015-10-064p1,531w

INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES ERICANJ UO'fIESS Page 2 014 EFTA_R1_01418837 EFTA02392232 Page 3014 Hotel Offers American Express Travel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392231.pdf

EFTA00298637Set 9

2015-02-162p1,417w

mail: ncad@hiconsumecorg California CST/1022318, Washington UBI/I600-469-694, Iowa TAS002. Nevada NW/2001-0126. ERiCANJ µ IDCPRESS Page 2 of 2 Itinerary IMNFEQ EFTA00298638

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298637.pdf

EFTA00302397Set 9

2018-01-224p2,416w

account is a Client Trust Account. California CSTil1022318. Washington U801600-469-694. Iowa TA0669. ERICANJ Page 4 of 4 Itinerary UFWYGS i E.:PRESS EFTA00302400

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302397.pdf

EFTA00298635Set 9

2015-03-192p1,412w

mail: ncad@hiconsumecorg California CST/1022318, Washington UBI/I600-469-694, Iowa TAS002. Nevada NW/2001-0126. ERiCANJ µ IDCPRESS Page 2 of 2 Itinerary IMNFEQ EFTA00298636

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298635.pdf

EFTA02687997Set 11

2015-03-204p1,694w

INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES ERICANJ LYWn ESC Page 2 o(4 Invoice NMIPJJ EFTA_R1_02018097 EFTA02687998 Page 3 de Hotel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687997.pdf

EFTA00298162Set 9

2016-10-283p1,782w

IMPOSED PENALTY PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE ERICANJ EXPRESS Page 1 of 3 Itinerary EFTA00298162 Page 2 of 3 24 HOURS PRIOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298162.pdf

EFTA00294680Set 9

2018-08-013p2,049w

Client Trust Account. California CST#1022318. Washington USIN6n0-469-694. Iowa Tika669. - ERICANJ Page 3 of 3 Invoice PENINILS 6FJCP RESS EFTA00294682

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294680.pdf

EFTA00456714Set 9

2017-07-193p2,018w

sanctions. then the policy vell be void. f ntcy and Fxit Information for Travel ERICANJ EGRESS Page 2 of 3 knerary EFTA00456715 Page 3 of 3 American Express strongly recommends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456714.pdf

EFTA00303365Set 9

2017-10-125p2,540w

INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES ERICANJ S EXPRESS Page 2 of 5 Itinerary YPVXKF EFTA00303366 Page 3 a5 Hotel Offers American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303365.pdf

EFTA00302418Set 9

2018-04-044p2,517w

trust account is a Client Trust Account. California CW1'41022318, Washington UBI/f6a0-469-694. Iowa TA0669. -ERICANJ E-XPRESS Page 4 of 4 Itinerary VOFFXN EFTA00302421

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302418.pdf

EFTA00294561Set 9

2016-06-063p1,513w

Client Trust Account. California CSTS1022318. Washington UBIN6a0-469-694. Iowa TAA669. 6E:m ERICANJ XPRESS Page 3 of 3 invoice GDGUGM EFTA00294563

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294561.pdf

EFTA00298617Set 9

2014-08-023p1,228w

ncad@fyiconsumer.org California CSTS1022318. Washington UBINV10-469-694. Iowa TA#002. Nevada NV#2001-0126. - ERICANJ Page 3 of 3 Hmerary DVHKVR 6i -XPRESS EFTA00298619

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298617.pdf

EFTA00298654Set 9

2015-03-132p1,396w

mail: ncad@fyiconsumer.org California CST01022318, Washington UBI/l600-469-694, Iowa TAD002, Nevada NV02001.0126. ERICANJ CCPRESS Page 2 of 2 Itinerary LZWGTT EFTA00298655

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298654.pdf

EFTA00305425Set 9

2016-06-133p1,588w

account is a Client Trust Account California CST#1022318. Washington U8114600469-694. Iowa TAR669. ERICANJ EWRESS Page 3 of 3 Itinerary MFLTMA EFTA00305427

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305425.pdf

EFTA00294539Set 9

2018-08-073p2,039w

account is a Client Trust Account. California CST41022318. Washington UBIN6e0-469-694. Iowa TAo669. ERICANJ EK✓RE55 Page 3 of 3 invote EMNIWOD EFTA00294541

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294539.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2014

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Results by Dataset23 total

Set 9

21

Set 11

2