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EFTA00306440Set 9

2017-11-153p2,044w

GaultelMoscowSheremetye Credit Card Information Charged to Card AX YJOCOC000000009 Amount USD 83.50 o0 REss Page 1of 3 EFTA00306440 Page 2 of 3 Travel Information Al services covered by this itinerary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306440.pdf

EFTA00297671Set 9

2017-12-134p2,406w

seller of travel to apply the money to another travel product and/or date. IDC'RESS Page 3 of 4 EFTA00297673 Paged of 4 HAWAII: Please visit http:licca.hawavoov/pvlffiles/20I106:consumer nehls.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297671.pdf

EFTA00303552Set 9

2018-08-204p2,391w

Class U Economy Class Assigned Seating Is Restricted To Airport Check In AMERICAN IDG•RESS Page 1 of 4 EFTA00303552 Page 2 of 4 Travel Details Sunday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303552.pdf

EFTA00309708Set 9

2015-07-223p1,400w

information contact your airline representative or visit nflo.t•Www far. goviaboutanitiativeseha7MiL, - •, hE<P im/CAN RESS Page 2 of 3 EFTA00309709 Page 3 of 3 Liability Statement American Express Travel Related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309708.pdf

EFTA00295748Set 9

2017-11-164p2,260w

name of the trust account is a Client Trust Account. tA1-)RESS Page 3 of 4 larera EFTA00295750 Page 4 4 California CSTC1022318. Washington USIff800-469-694. Iowa TAir669. Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295748.pdf

EFTA00297181Set 9

2018-02-233p2,065w

fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civil unrest. AMERICA EC, RESS Page 2 of 3 Invoice EFTA00297182 Page 3 of 3 strikes. riots, theft. disease, accidents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297181.pdf

EFTA00302149Set 9

2018-02-014p2,389w

inaccurate or incomplete information contaned on the foregoing website. • Cuba Travel DO'RESS Page 2 of 4 Itinerary EFTA00302150 Page 3 of 4 By traveling on your itnerary. all travelers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302149.pdf

EFTA00294382Set 9

2015-10-224p1,661w

receiving the finds from the vendor with whom the services were arranged. .: CAN IDG'RESS Page 3 of 4 Itinerary EFTA00294384 Page 4 of 4 or if the funds were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294382.pdf

EFTA00617101Set 9

2015-10-153p1,552w

VALID PASSPORT Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT ZEG'RESS Page 1 of 3 Invoice EFTA00617101 Page 2 of 3 Flight Information Airline Record Locate,' Confirmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617101.pdf

EFTA00297177Set 9

2018-02-234p2,357w

INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES DO'RESS Page 1 of 4 Itinerary EFTA00297177 Page 2 of 4 Hotel Offers American Express Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297177.pdf

EFTA00609878Set 9

2017-08-213p2,016w

PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES ..E RICAN EC,RESS Page 1 of 3 lonerarM EFTA00609878 Page 2 of 3 Hotel Offers American Express Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609878.pdf

EFTA00309770Set 9

2015-12-124p1,609w

vendor with whom the services were arranged. Page 3 of 4 Z EFTA00309772 eo,RESS Page 4 of 4 or if the funds were not sent to the vendor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309770.pdf

EFTA00288913Set 9

2015-11-074p1,595w

receiving the finds from the vendor with whom the services were arranged. .: CAN IDG'RESS Page 3 of 4 Invoke EFTA00288915 Page 4 of 4 or if the funds were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288913.pdf

EFTA00622005Set 9

2017-01-123p1,831w

PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES A": ERICAN SG'RESS Page 1 of 3 Itinerary EFTA00622005 Page 2 of 3 Hotel Offers American Express Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622005.pdf

EFTA00296994Set 9

2017-10-273p2,058w

fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civil unrest. AMERICA EC, RESS Page 2 of 3 Invoice EFTA00296995 Page 3 of 3 strikes. riots, theft, disease, accidents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296994.pdf

EFTA00288909Set 9

2015-11-074p1,646w

receiving the finds from the vendor with whom the services were arranged. .: CAN IDG'RESS Page 3 of 4 Itinerary EFTA00288911 Page 4 of 4 or if the funds were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288909.pdf

EFTA00295261Set 9

2016-01-252p1,180w

hotel before your trip regarding the existence and amount of such charges. AMERgW D0 RESS Page 1of 2 Invoice EBLRXV EFTA00295261 Page 2 of 2 Entry and Exit Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295261.pdf

EFTA00302180Set 9

2017-02-054p2,030w

sure to update the insurance provider. International Travel Documentation and Information- ;3 /4‘. E RESS Page 3 of a Itinerary EFTA00302182 Page 4 of 4 Travelers dealing transportation across

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302180.pdf

EFTA00289127Set 9

2017-06-084p2,162w

Aaival Terminal Terminal 1 Class W Economy Class Seats Unassigned ZEG'RESS Page 1 of 4 Itinerary EFTA00289127 Page 2 of 4 Flight Information Airline Record Locator Confirmed Airline Lufthansa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289127.pdf

EFTA00294446Set 9

2018-06-203p2,132w

Dulles Flight Details 20 Jul 2018 UA6031 E Class Washington D.C.-Dulles/Providence De?RESS Page 1 of 3 Invoice EFTA00294446 Page 2 of 3 Flight information Charges Ticket Number Ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294446.pdf

Page 1

Results by Dataset83 total

Set 9

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

November 2017

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