EFTA02074500Set 10
2015-08-2649p19,007w
pleasevisitwww.americanexpress.com/travelterms California CST#1022318,
Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
EFTA_R1_00642862
EFTA02074503
>> >>
> > > >
> > » Ref#150826-000892
> > Response (Natalia Molotkova) 08/25/2015 ... visitwww.americanexpress.com/travelterms California CST#1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
>> >
>> >
> > Ref#150826-000892
> Response (Administrator) 08/26/2015 09:12 AM
> THIS EMAIL INBOX ... visitwww.americanexpress.com/travelterms California CST#1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
>> >
>> >
> » Ref#150826-000892
> Response (Natalia Molotkova) 08/25/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074500.pdf
EFTA00340944Set 9
2015-08-211123p428,344w
State Seller of Travel Registration Number: UBI#600469694. Nevada Seller of Travel
Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.
> > > > > > >>
> > > > > > >>
> > > > > > >
>> -. >
» > please note
> > > > > > > The information contained ... moreinformationpleasevisitwww.americanexpress.com/travelterms
California CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-
0126
> > > > > >
> > > > > >
> > > > > >
> > > > > lase (Natalia Molotkova) 08/18/2015 11:13 AM
>>>>> according to the fare rules ... State Seller of Travel Registration Number: UBI#600469694. Nevada Seller of Travel
Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.
> > > > > >>
>>
>> > I>
> > > > > >
> > > > > >
> > > > > > --
> > > > > > please note
> > > > > > The information contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340944.pdf
EFTA00343100Set 9
2015-08-1819p10,731w
State
Seller of Travel Registration Number: UBI#600469694. Nevada Seller of Travel Registration
No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.
> > >>
> > >>
>> >
>> >
>> >
>> >
>> >
>> >
> » please note
> > The information contained ... pleasevisitwww.americanexpress.com/travelterms California CST#1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
>>
>>
>>
> Response (Natalia Mo otkova) 08/18/2015 11:13 AM
> Lesley, according to the fare ... State
Seller of Travel Registration Number: UBI#600469694. Nevada Seller of Travel Registration
No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.
>> >
>> >
> >
> >
>>
>>
>>
> > --
> please note
> The information contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343100.pdf
EFTA01713478Set 10
2007-08-2881p17,913w
xioot lr JESSE een 0110 952 and 12/31/1953
Address(es):
HENDERSON NV 89014-5140, CLARK COUNTY (Aug 1988 -Jul 2007)
dents at Address:
, DALLAS COUNTY (Nov 1985 - Jan 1999)
DALLAS ... DALLAS TX 75287.2515, DENTON COUNTY (Sep 1988)
Possible Relative:
Age:
Verified Address(es):
HENDERSON NV 89014-5140, CLARK COUNTY (Jul 1991 - Dec 1991)
• urren es dents at Address:
xxic ... rD08:111tAge:
>„,,,«-xxxxissu ENN een 1/01/1936 and 12/31/1951
Verified Address(es):
HENDERSON NV 89014-5140, CLARK COUNTY (Aug 1988 - Nov 2006)
Current Residents at Addr •
75080-1942, DALLAS COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA00073051Set 9
2019-10-1119p6,737w
Presented at the Southwestern Association of Forensic
Document Examiners (SWAFDE) Annual Meeting, Las Vegas, NV. April 26, 2014.
4. Workshop Instructor. "Questioned Document Examination and Enhancement of
Evidence and Interpretation ... Forensic Examinations" at the Skill-
Task Training Assessment & Research (ST2AR) Fall Workshop. Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. "Applications of Light and Color Theory in Forensic ... Authenticating Documents." Presented at the American Board
of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 6-7, 2006.
16. Instructor at the George Washington University, Washington, DC. "An Analytical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA00327982Set 9
2016-03-1629p7,454w
www.americanexpress.com/travelterms California CST#1022318,
Washington U8l#600-469-694, Iowa TA#002, Nevada NV#2001-0126
Ref#
From: Natalia Molotkova
Sent: 03/15/2016 05:21 PM
All hotels ... please visit www.americanexpress.com/travelterms California CST#1.022318, Washington UBI#600-469.694, Iowa
TAff002, Nevada NV#2001-0126
Ref#
From: Natalia Molotkova
Sent: 03/16/2016 08:55 AM
OK, will void ... www.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa
TA#002, Nevada NV#2001-0126
Ref#
From: Natalia Molotkova
Sent: 03/15/2016 05:21 PM
All hotels
https://www.justice.gov/epstein/files/DataSet%209/EFTA00327982.pdf
EFTA00609588Set 9
118p39,345w
EFTA00609603
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA01703316Set 10
2005-12-11100p49,956w
Iowa Travel
American Express Travel at 1.866-AXP-0001 to receive exclusive values' Agency NV# 2001.0126.
including a statement credit up to t100— when purchasing a qualifying Florida Washington UBItt ... Continued
01/08/06 • REGISTER.COM WEBSITE877-731.4442 NY 59.98
DOMAIN REGIS
REGISTER.COMI10170698J
01/10/06 AFFORDABLE TURF & SPHENDERSON NV 431.98
AUTOMOTIVE TIRE STORES
01/11/06 COW COMPUTER CENTERSVERNON HILLS IL 2,165.11
MICROCOMPUTER PR10021-
01/12/06 ... liable for their acts or inactions.
CSTff1022318-10, TA•002 Registered Iowa Travel Agency NV It 2001-0126, Washington
UBI# 600-469.694, ML# 1192. 2005 American Express. Promo Code: E3890001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703316.pdf