EFTA
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EFTA00306829
Set 9
2016-02-01
2p
1,198w
hotel before your tnp regarding the existence and amount of such charges. FntO! and
Fxlt
Information for Travel American Express strongly recommends that you periodically review or the most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306829.pdf
EFTA00311505
Set 9
2018-02-01
4p
2,434w
violate U.S. economic or trade sanctions, then the policy will be void. Fntry awl
Fxlt
Information for Travel American Express strongly recommends that you periodically review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311505.pdf
EFTA00300609
Set 9
2017-12-07
4p
2,499w
violate U.S. economic or trade sanctions. then the policy will be void. Fntry and
Fxlt
Information for Travel American Express strongly recommends that you periodically review hwo.. Visatent'al.conVar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300609.pdf
EFTA00298863
Set 9
2015-06-03
4p
1,836w
hotel before your trip regarding the existence and amount of such charges. Fntty and
Fxlt
Information for Travel American Express strongly recommends that you periodicaly review y•ww.Visacentral.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298863.pdf
EFTA02219281
Set 11
2017-07-18
3p
2,037w
violate U.S. economic or trade sanctions, then the policy vel be void. Entry and
Fxlt
Information for Travel Page 2 0 3 Itinerary EFTA_R1_00953062 00, EFTA02219282 Page
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219281.pdf
EFTA00302649
Set 9
2016-03-26
3p
1,539w
hotel before your trip regarding the existence and amount of such charges. • Fntry and
Fxlt
Infnrmatinn fnr Travel American Express strongly recommends that you periodically review law Vi‘nrPntral corn/Amer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302649.pdf
EFTA00295847
Set 9
2015-04-08
3p
1,418w
hotel before your tnp regarding the existence and amount of such charges. • Fntry and
Fxlt
Infnrmatinn Inr Travel American Express strongly recommends that you periodicaly review yaoySysacentalscm for the most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295847.pdf
EFTA00295911
Set 9
2015-11-24
3p
1,553w
hotel before your trip regarding the existence and amount of such charges. • Fntry and
Fxlt
Infrirmatinn fnr Travel American Express strongly recommends that you periodicaly review viww Visarentral cornfamex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295911.pdf
EFTA00307892
Set 9
2015-12-19
3p
1,487w
hotel before your trip regarding the existence and amount of such charges. • pntry and
Fxlt
Information for Travel hA RKAN m EXPRESS Page 2 of 3 Itinerary ZUGQIM EFTA00307893 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307892.pdf
EFTA00314901
Set 9
2017-10-11
4p
2,456w
violate U.S. economic or trade sanctions. then the policy will be void. Fatty and
Fxlt
Information for Travel American Express strongly recommends that you periodical• review zww Visa ntral.coin'amex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314901.pdf
EFTA00295922
Set 9
2016-03-07
3p
1,567w
hotel before your trip regarding the existence and amount of such charges. • Fntry and
Fxlt
Infnrmahnn fnr Travel American Express strongly recommends that you periodicaly review WNW VtsarPntral rnin'arrPx
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295922.pdf
EFTA00294983
Set 9
2017-09-07
5p
2,196w
econ➢mic or trade sanctions. then the policy will be void. Fntry and
Fxlt
Information for Travel American Express strongly recommends that you periodicaty review WIAV.Visacentral.conVan'ex for the most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294983.pdf
EFTA00303487
Set 9
2016-02-24
3p
1,419w
hotel before your trip regarding the existence and amount of such charges. Fntry and
Fxlt
Information for Travel American Express strongly recommends that you periodically review www.VI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303487.pdf
EFTA00294200
Set 9
2015-09-28
3p
1,612w
hotel before your trip regarding the existence and amount of such charges. pntry and
Fxlt
Information for Travel American Express strongly recommends that you periodically review hwwAricarentral romrnmex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294200.pdf
EFTA00312581
Set 9
2015-06-26
3p
1,499w
hotel before your trip regarding the existence and amount of such charges. Fntry and
Fxlt
Information for Travel American Express strongly recommends that you periodicalty review www.VisacpntriLcom for the most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312581.pdf
EFTA00314918
Set 9
2018-05-22
5p
2,608w
violate U.S. economic or trade sanctions. then the policy will be void. Fntry and
Fxlt
Information for Travel American Express strongly recommends that you periodically review I.VILV VI satenval.cc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314918.pdf
EFTA00311968
Set 9
2018-06-27
4p
2,352w
violate U.S. economic or trade sanctions. then the policy will be void. Pntry and
Fxlt
Information for Travel ERICAN E<PRESS Page 2 of 4 Itinerary NOKRUW EFTA00311969 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311968.pdf
EFTA00296997
Set 9
2017-10-05
4p
2,433w
violate U.S. economic or trade sanctions. then the policy will be void. Fntry and
Fxlt
Information for Travel American Express strongly recommends that you periodicaty review veno.. Vi sXent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296997.pdf
EFTA00305246
Set 9
2018-06-18
4p
2,450w
violate U.S. economic or trade sanctions, then the policy will be void. Fntry and
Fxlt
Information for Travel American Express strongly recommends that you periodically review low w Visaent'al.conVar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305246.pdf
EFTA00289020
Set 9
2017-08-24
3p
1,750w
violate U.S. economic or trade sanctions, then the policy wit be void. Frilly and
Fxlt
Information for Travel American Express strongly recommends that you periodically review zww Vlsatentral.contran
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289020.pdf
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Results by Dataset
46 total
Set 9
43
Set 11
3