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EFTA01221060Set 9

2018-10-199p4,098w

incorrectly charged check bag. PART I: CLASS MEMBER INFORMATION Name Email: Address: ANNM RODRIQUEZ Frequent Flyer Number': NEW YORK NY 10021.4102 Please =talon. If your contact information above is blank ... inaccurate, or incomplete, please provide corrections below. Frequent Flyer Number' (Optional) Address 2 I Aka X,1 City State Zip Am you a resident of the United States of America ... have to have a frequent flyer number to be entitled to a Refund. If you have one or more frequent flyer nurnbcrls) associated with your navel on American Airlines

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221060.pdf

EFTA00316551Set 9

2016-01-024p1,064w

itinerary Cann; from other countries +41 848 700 700 Passenger Document RUEMMLER/KATHRYNHELEN Reservation number Frequent flyer number Ticket number Frequent flyer status Issued 02/01/2016 07:51:28 Issuer SWISS TICKET ... Caling from other countries ♦41 848 700 700 Passenger Document RUEMMLER/KATHRYNHELEN Reservation number Frequent flyer number Ticket number Frequent flyer status Issued 02/01/2016 07:51:28 Issuer SWISS TICKET CENTER ... Canna from other countries +41 848 700 700 Passenger Document RUEMMLER/KATHRYNHELEN Reservation ranter Frequent flyer number Ticket number Frequent flyer status Issued 02/01/2016 07:51:28 Issuer SWISS TICKET CENTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316551.pdf

EFTA02262647Set 11

2018-11-01101p23,205w

Blue? Will be $45.00 per seat, will What is Karyna's United Frequent flyer number? The one I have on my end came Regards, Natalia (Natasha) Molotkova ... Blue? Will be $45.00 per seat, will need C What is Karyna's United Frequent flyer number? The one I have on my end came back ; Regards, Natalia (Natasha) Molotkova ... Blue? Will be $45.00 per seat, will What is Karyna's United Frequent flyer number? The one I have on my end came Regards, Natalia (Natasha) Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262647.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

Blue? Will be $45.00 per seat, will need CID. What is Karyna's United Frequent flyer number? The one I have on my end came back as invalid. Regards, Natalia ... seat, will need CID. EFTA_R1_01065408 EFTA02263687 What is Karyna's United Frequent flyer number? The one I have on my end came back as invalid. Regards, Natalia (Natasha ... Blue? Will be $45.00 per seat, will need I What is Karyna's United Frequent flyer number? The one I have on my end came back Regards, Natalia (Natasha) Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA02265063Set 11

2018-11-01110p25,256w

Blue? Will be $45.00 per seat, will need CID. What is Karyna's United Frequent flyer number? The one I have on my end came back as inva Regards, Natalia ... Blue? Will be $45.00 per seat, will need CID. What is Karyna's United Frequent flyer number? The one I have on my end came back as invalid. Regards, Natalia ... Blue? Will be $45.00 per seat, will What is Karyna's United Frequent flyer number? The one I have on my end came Regards, Natalia (Natasha) Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf

EFTA02264788Set 11

2018-11-01111p25,878w

Blue? Will be $45.00 per seat, will need CID. What is Karyna's United Frequent flyer number? The one I have on my end came back as invalid. Regards, Natalia ... Blue? Will be $45.00 per seat, will need CID. What is Karyna's United Frequent flyer number? The one I have on my end came back as invalid. Regards, Natalia ... Blue? Will be $45.00 per seat, will need I What is Karyna's United Frequent flyer number? The one I have on my end came back Regards, Natalia (Natasha) Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264788.pdf

EFTA02262358Set 11

2018-11-01102p23,895w

Blue? Will be $45.00 per seat, will need What is Karyna's United Frequent flyer number? The one I have on my end came back Regards, Natalia (Natasha) Molotkova ... Blue? Will be $45.00 per seat, will need CID. What is Karyna's United Frequent flyer number? The one I have on my end came back as inva Regards, Natalia ... Blue? Will be $45.00 per seat, will need i What is Karyna's United Frequent flyer number? The one I have on my end came back Regards, Natalia (Natasha) Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262358.pdf

EFTA02264186Set 11

2018-11-01110p25,222w

Blue? Will be $45.00 per seat, will need CID. What is Karyna's United Frequent flyer number? The one I have on my end came back as inva Regards, Natalia ... seat, will need CD. EFTA_R1_01066166 EFTA02264190 What is Karyna's United Frequent flyer number? The one I have on my end came back as invalid. Regards, Natalia (Natasha ... Blue? Will be $45.00 per seat, will What is Karyna's United Frequent flyer number? The one I have on my end came Regards, Natalia (Natasha) Molotkova

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264186.pdf

EFTA02262172Set 11

2018-11-0151p11,886w

Blue? Will be $45.00 per seat, will need C What is Karyna's United Frequent flyer number? The one I have on my end came back ; Regards, Natalia (Natasha) Molotkova ... Blue? Will be $45.00 per seat, will need CID. What is Karyna's United Frequent flyer number? The one I have on my end came back as inva Regards, Natalia ... Blue? Will be $45.00 per seat, will need What is Karyna's United Frequent flyer number? The one I have on my end came back Regards, Natalia (Natasha) Molotkova nturi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262172.pdf

EFTA00480239Set 9

2018-08-136p770w

check- in and security. Contact the airline to confirm: • specific seat assignments • special meais • frequent flyer point awards • special assistance requests Flight overview ; it Travel dates ... seats with the airline* Total Duration 20h 15m Traveler(s) Medina Dela Cruz No frequent flyer details provided Luciano Jr. Asuncion Fontanilla No frequent flyer details provided Karenhart Fontanilla Dela ... Cruz No frequent flyer details provided Brianna Jullienne Dela Cruz No frequent flyer details provided Frequent flyer and special assistance requests should be confirmed directly with the airline. Price summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480239.pdf

EFTA02278571Set 11

2019-02-01141p30,813w

make sure Biz class is good for Kar, I got through...Jeffrey's AF frequent flyer number was cancelled back in 2009...so he is EFTA_R1_01095613 EFTA02278576 only ... sure Biz class is good for Karyna.. I got through...Jeffrey's AF frequent flyer number was cancelled back ... make sure Biz class is good for Kar, I got through...Jeffrey's AF frequent flyer number was cancelled back in 2009...so he is only way to upgrade would

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278571.pdf

EFTA00017128Set 8

2010-01-236p1,322w

Persistent Cust ID Last Update Gts: Tour Code: Carrier Client ID Coupon Frequent Flyer Information 711-Cpn Nb Frequent Flyer Carrier Frequent Flyer Number Cast

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017128.pdf

EFTA01746582Set 10

2016-11-027p675w

check-in and security. Contact the airline to confirm: specific seat assignments special meals frequent flyer point awards special assistance requests EFTA_R1_00040380 EFTA01746583 Fli ht overview Travel dates ... seats with the airline* Total Duration 8h 14m Traveler(s) MYLA LACSON TRESTIZA No frequent flyer details provided PHILIP ANTHONY BAKER No frequent flyer details provided Frequent flyer and special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746582.pdf

EFTA01746542Set 10

2016-11-027p720w

check-in and security. Contact the airline to confirm: specific seat assignments special meals frequent flyer point awards special assistance requests EFTA_R1_00040307 EFTA01746543 Flight overview Travel dates ... seats with the airline* Total Duration 18h 30m Traveler(s) PHILIP ANTHONY BAKER No frequent flyer details provided MYLA LACSON TRESTIZA No frequent flyer details provided Frequent flyer and special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746542.pdf

EFTA01265450Set 10

2010-01-236p1,176w

Persistent Cost ID Last Upshots Ott Carver C !ant ID' Tow Code: Coupon Frequent Flyer Information I Tkt.Cpn ND Frequent Flyer Carrier I Frequent Flyer Number Cud Ace T115

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265450.pdf

EFTA00023858Set 8

2010-01-236p1,321w

Persistent Cust ID Last Update Gts: Carrier Client ID: Tour Code: Coupon Frequent Flyer Information 71a-Cpn Nb Frequent Flyer Cooler Frequent Flyer Number Cust

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023858.pdf

EFTA02277302Set 11

2019-02-0149p10,432w

sure Biz class is good for Karyna.. I got through...Jeffrey's AF frequent flyer number was cancelled back in 2009...so he is not a membE only ... sure Biz class is good for Karyna.. I got through...Jeffrey's AF frequent flyer number was cancelled back in 2009...so he is not a member ... sure Biz class is good for Karyna.. I got through...Jeffrey's AF frequent flyer number was cancelled back in 2009...so he is not a memtx only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277302.pdf

EFTA00401315Set 9

2012-11-154p1,067w

TERMS AND CONDITIONS 'Minimum Stay: none 'Maximum Stay: 6 mos. 'Frequent Flyer Accrual: Frequent flyer accrual on the above itinerary is not guaranteed. We can add frequent flyer numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401315.pdf

EFTA00401380Set 9

2012-11-154p1,119w

TERMS AND CONDITIONS 'Minimum Stay: none 'Maximum Stay: 6 mos. 'Frequent Flyer Accrual: Frequent flyer accrual on the above itinerary is not guaranteed. We can add frequent flyer numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401380.pdf

EFTA02155381Set 10

2012-11-155p1,062w

EFTA_R1_00822157 EFTA02155383 TERMS AND CONDITIONS *Minimum Stay: none *Maximum Stay: 6 mos. *Frequent Flyer Accrual: Frequent flyer accrual on the above itinerary is not guaranteed ... frequent flyer numbers to your reservation but accrual is strictly at the airlines discretion. *Cancellation fee: $400 *Date/Time changes for a fee of: $ 400 per person + any applicable package difference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155381.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Set 8

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