Epstein Files Search

EFTA01731336Set 10

2018-09-0927p8,075w

PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number 00171753870400 Date of Departure: 08/24 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND 08/23/18 ... EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL 8 JACKSON THOMPSON F DL B Ticket Number 00671753871412 Date of Departure ... EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR UNES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Date of Departure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA00781040Set 9

20p3,646w

Jetblue Airways - Pal VHZSAV - Flight B6 2019-02- m Beach Internationa 1054 West Palm Beac 0 I West Palm Beach / [18] 2 hours h to New York ... Flight DL Delta Air Lines - Pal 2019-02- 2400 West Palm Beac m Beach Internationa h to New York La Gu I West Palm Beach / [15] 2 hours ... Guar eb 2019 dia Jetblue Airways - Pal VHZSAV - Flight B6 2019-02- m Beach Internationa 2954 West Palm Beac 0 I West Palm Beach / [14] 2 hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781040.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

08/08/2019 AA 859 ;PIS CLT NAS 00:00 05/29/2019 AA 859 A741 INTERNATIONA APIS PASSENGER CLT NAS 13:31 L GLOBAL ENTRY KIOSK, NAS 05/24/2019 DL 494 0 APIS ... Site Insp Typo Status Ref gr Mr Dip We UK .1/05/2018 DL 372 : A741 INTERNATIONA APIS PASSENGER JFK NAS 11:28 L GLOBAL ENTRY KIOSK, NAS 11/02/2018 ... APIS NOT ON YYZ MIA 00:00 BOARD 05/11/2018 VA 1539 I A741 INTERNATIONA APIS PASSENGER EWR NAS 12:55 L GLOBAL ENTRY KIOSK, NAS 05/08/2018 YX 4692 0 APIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00522096Set 9

2012-12-1017p4,401w

TICKET 11/12/12 ORBITZ MANKATO MN $127.80 AMERICAN AIRUNES INC From: To: Carrier. Class: MIAMI INTERNATIONA NEW YORK LA GUARD! AA N/A rr 00 N/A rr 00 N/A W 00 Ticket ... AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA NEW YORK LA GUARDI AA N/A re 00 N/A re 00 Ticket Number: Date of Departure ... AMERICAN AIRUNES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA 8 NEW YORK LA GUARDI AA 8 N/A YY 00 N/A YY 00 Ticket Number: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522096.pdf

EFTA00523917Set 9

2011-11-0814p3,649w

10/14/11 ORBITZ MANKATO MN $475.60 AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number ... 4DALLAS 1X $150.00 AMERICAN AIRUNES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA 0 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 0012365535141 Date ... 4DALLAS DC $546.60 AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA 0 N/A YY 00 Ticket Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523917.pdf

EFTA00523962Set 9

2011-09-0816p4,332w

REFUND 08/22/11 ORBITZ MANKATO MN -$319.30 AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL ... AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/18 Passenger ... 4DALLAS TX 5220.00 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA D N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523962.pdf

EFTA00523931Set 9

2011-11-0814p3,646w

10/14/11 ORBITZ MANKATO MN $475.60 AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number ... 4DALLAS 1X $150.00 AMERICAN AIRUNES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA 0 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 0012365535141 Date ... 4DALLAS DC $546.60 AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA 0 N/A YY 00 Ticket Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523931.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

AEROFLOT AMERICAN EXUNITED STATES OF A $1,036.90 AEROFLOT From: To: Carder: Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU V N.Y. J F KENNEDY I SU V MOSCOW SHEREMETYEV SU MINSK ... INTERNATIONA SU Ticket Number: 5557076600925 Date ofDeparture: 08/08 Passenger Name Document Type: AGENCY PASSENGER TICKET 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ $758.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS ... 07/24/12 AEROFLOT AMERICAN EXUNITED STATES OF A $910.90 AEROFLOT From: To: Carder: Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA02700965Set 11

2012-08-1027p9,144w

AEROFLOT AMERICAN EXUNITED STATES OF A $1,036.90 AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETTEV SU N.Y. J F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA ... 07/24/12 AEROFLOT AMERICAN EXUNITED STATES OF A $910.90 AEROFLOT From: To: Carrier: Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU MOSCOW SHEREMETYEV SU MINSK INTERNATIONA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA02304392Set 11

2014-08-123p357w

FRANKFURT I=TERNAT FRANK=URT INTERNAT <sprite-Ig.png8st; MINSK INTERNA=IONA MINSK=INTERNATIONA <sprite-Ig.png&=t; FRANKFURT INT=RNAT FRANK=URT INTERNAT EFTA_R1_01176998 EFTA02304392 <sprite-Ig.png ... type=authreg_Statement&sorted_index==&BPIn dex=1&Face=en_US#> Flight Details MINSK INTERNATIONA FRANKFURT INTERNAT FRANKFURT INTERNAT N.Y. J F KENNEDY I N.Y. J F KENNEDY ... type=authreg_Statement&sorted_index==&BPIn dex=1&Face=en_US#> Flight Details MINSK INTERNATIONA 2 EFTA_R1_01176999 EFTA02304393 FRANKFURT INTERNAT FRANKFURT INTERNAT N.Y. J F KENNEDY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304392.pdf

EFTA00520881Set 9

2012-06-0821p4,783w

AMERICAN AIRLINES INC From: To: Carrier. Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA V NEW YORK LA GUARDI AA S N/A YY 00 N/A YY 00 Ticket Number: Date ... 06/04/12 AMERICAN EXPRESS TVLPHOENIX AZ $500.40 AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520881.pdf

EFTA02304376Set 11

2014-08-123p473w

TERNAT FRANK=URT INTERNAT EFTA_R1_01176974 EFTA02304376 <sprite-Ig.png&=t; MINSK INTERNA=IONA MINSK=INTERNATIONA <sprite-Ig.png&=t; FRANKFURT INT=RNAT FRANK=URT INTERNAT <sprite-Ig.png&=t; N.Y. J F KENN ... right;">PRINTaa> <https://onl=ne.americanexpress.com/myca/estmt/us/list.do?request_type=authregStateme=t&sorted_index=3&BPIn dex=1&Face=en_US#> Flight Details MINSK=INTERNATIONA <sprite-Ig.png&=t; FRANKFURT INT=RNAT FRANK=URT INTERNAT <sprite-Ig.png&=t; N.Y. J F KENN ... https:/=online.americanexpress.com/myca/estmt/us/list.do?request_type=authreg_Sta=ement&sorted_index=38MIn dex=1&Face=en_US#> Flight Details M=NSK INTERNATIONA FRANKFURT I=TERNAT FRANK=URT INTERNAT <sprite-Ig.png&=t; N.Y. J F KENN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304376.pdf

EFTA00603160Set 9

5p1,657w

Jager opent nieuw financieel tribunaal Video 1 NOS I 16.01.2012 Internationaal financieel Tribunaal naar Den Haag Video 1RTL 1 16.01.2012 Global financial court promises firm rulings Euronews 1 17.01.2012 PRIME ... International financial tribunal opens in The Hague Holland Trade News I 17.01.2012 Internationaal tribunal voor financiele geschillen van start SC Online 1 17.01.2012 Minister De Jager: 'Financieel tribunal herstelt vertrouwen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603160.pdf

EFTA00510257Set 9

17p2,815w

International Jetblue Airways - Pal Flight B6 12 20 219-02- m Beach Internationa 62 West Palm Beach to 1 West Palm Beach / 2 hours New York La Guardia Fr E381 ... minutes (UTC) Delta Air Lines - Pal - Flight DL 28 2 00519-03- m Beach Internationa 52 West Palm Beach to 1 West Palm Beach / 2 hours New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510257.pdf

EFTA01114538Set 9

5p1,637w

Jager opent nieuw financieel tribunaal Video 1 NOSE 16.01.2012 Internationaal financieel Tribunaal naar Den Haag Video 1RTL 1 16.01.2012 Global financial court promises firm rulings Euronews 1 17.01.2012 PRIME Finance ... International financial tribunal opens in The Hague Holland Trade News I 17.01.2012 Internationaal tribunall voor financiele geschillen van start SC Online 1 17.01.2012 Minister De Jager: 'Financieel tribunall herstelt vertrouwen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114538.pdf

EFTA00510096Set 9

19p2,502w

Flight DL Delta Air Lines - Pal 2018-08- 2436 West Palm Beach m Beach Internationa 07 to New York La Guardi 1 West Palm Beach / [51] 2 hours ... Flight DL Delta Air Lines - Pal 2018-08- 2436 West Palm Beach m Beach Internationa 07 to New York La Guardi 1 West Palm Beach / [52] 2 hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510096.pdf

EFTA00556161Set 9

2012-10-1025p8,016w

AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y. NEWARK INTL A MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N.Y. NEWARK INTL A AA Ticket Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556161.pdf

EFTA00780879Set 9

18p3,662w

Delta Air Lines - Pal 2018-10- L 384 West Palm Bea m Beach Internationa ch to New York La G I West Palm Beach / 2 hours ... Flight B6 Jetblue Airways - Pal 2018-10- 62 West Palm Beach t m Beach Internationa o New York La Guard I West Palm Beach / 2 hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780879.pdf

EFTA00510191Set 9

18p2,884w

Delta Air Lines - Pal 2 00718-12- 370 West Palm Beach t m Beach Internationa o New York La Guardi 1 West Palm Beach / [68] 2 hours ... Jetblue Airways - Pal 2 00718-12- 262 West Palm Beach t m Beach Internationa o New York La Guardi 1 West Palm Beach / 2 hours E691

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510191.pdf

EFTA01546770Set 10

2013-07-01118p11,793w

MORGAN SECURITIES LLC (ID: 75605Y-10-6) EFTA01546828 DIAMOND RESORTS INTERNATIONA @ 14.77111 13,294.00 BROKERAGE 36.00 TAX &/OR SEC .24 J.P. MORGAN SECURITIES LLC (ID: 25272T-10-4) SYNOVUS FINANCIAL ... MIDSTREAM PARTNERS LP @ 43.50 J.P. MORGAN SECURITIES LLC (ID: 268856-10-0) DIAMOND RESORTS INTERNATIONA @ 14.00 J.P. MORGAN SECURITIES LLC (ID: 25272T-10-4) SYNOVUS FINANCIAL CORP @ 3.09 J.P. MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546770.pdf