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EFTA02045453Set 10

2016-08-1671p13,865w

USD250 + Fare difference EFTA_R1_00579746 EFTA02045460 (if applicable) • Name Corrections: USD50 (if allowed) • Refunds: USD250+ (if allowed) • Service Fees: USD50 on top of penalties • Penalties apply for changes ... shows, and full refunds • Tickets are non-refundable when partially used • Other terms and conditions apply • For Canadian credit card holders, foreign transaction and other applicable fees imposed ... guaranteed bookings are good as SOLD. Guaranteed and No-show bookings are non-refundable. • Revisions and/or changes in bookings should only be coursed through Mango Tours. Mango Tours will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045453.pdf

EFTA02262647Set 11

2018-11-01101p23,205w

United • Total air reservation, including taxes and fees: $5550.60 ($1850.20 per t • Ticket is refundable, changes are subject to difference in fare. • Sat 03 Nov - United Airlines 1596 - Business ... taxes and fees: $1034.94 ($344.98 per tic doesn't have seat assignmnet). • Ticket is refundable, changes are subject to difference in fare. • Tue 06 Nov - Southwest 172 - Economy ... Total air reservation, including taxes and fees: $536.94 ($178.98 per tick • Ticket is non-refundable, $150.00 change/cancel penalty applies plus di EFTA_R1_01063216 EFTA02262649 • Fri 09 Nov - JetBlue

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

EFTA02255972Set 11

2018-09-0643p11,802w

iPhone On Sep 6, 2018, at 12:26 PM, 'c > wrote: It is refundable with refund fee, did you see disclosure below? Re ards, (Natasha) Centurion Relationship Manager centurion.com Hours ... EFTA02255972 Actually, we should reserve a ticket for next Friday please Do refundable. Sent from my iPhone On Sep 6, 2018, at 10:37 AM, < > wrote: Thank you, ticket ... availability are subje • Total air reservation, including taxes and fees: $3095.21. • Ticket is refundable, cancellation penalty of $300.00 will apply; changes are subject to • Fri 07 Sep - Swiss Intl

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255972.pdf

EFTA01222088Set 9

2018-02-156p3,511w

CUSTOMER SERVICE: 877-908-7228 Santa Barbara Tax Products Group, LLC and Civista Bank Refund Processing Agreement ("Agreement") Name Social Security No. This Agreement contains important terms, conditions and disclosures ... about the processing of your refund (the "Refund Processing Service") by Santa Barbara Tax Products Group, LLC ("Processor"). a third party processor using banking services of Civista Bank ("Bank"). Read ... refer to Bank and Processor. 1. NOTICE: No Requirement To Use the Refund Processin • Service In Order To File Electronically. THE REFUND PROCESS NIA SERVICE IS A FREE OPTION INCLUDED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222088.pdf

EFTA02257353Set 11

EFTA_R1_01050973 EFTA02257353 Outbound flight: LOT POLISH AIRLINES - $393.60 • Ticket is non-refundable, EUR65.00 change penalty applies plus difference in fare • Thu 13 Sep - LOT Polish Airlines 331 - Coach ... Gaulle Airport, (CDG) at 9.55am Return flight: BELAVIA - $210.90 Ticket is non-refundable, if cancelled after departure, EUR50.00 change penalty applies plu.i Ticket is refundable, if cancelled prior ... availability are subje • Total air reservation, including taxes and fees: $691.00. • Ticket is non-refundable, if cancelled after departure, EUR50.00 change penalty appli • Ticket is refundable, if cancelled prior

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257353.pdf

EFTA02326346Set 11

2015-12-1081p13,640w

products, you are =issatisfied for any reason, you may return your purchase for a refund =f the merchandise value. We cannot accept returns on monogrammed, =ersonalized, special-order items ... returns of items purchased from your Pottery Barn =egistry, we will gladly provide a refund or exchange for the =erchandise within 90 days of your event or within 90 days ... purchase, =hichever date is later. You may return merchandise through the mail for a refund =r replacement. For detailed procedures for returning items through the =ail, please contact Customer Service

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA00096425Set 9

2020-01-289p2,638w

contacted CWT IM and we've exhausted all of the options that are fully refundable and that are close to the original schedule of your present itinerary. The only options ... fully refundable flights are the ones either Or reserved, and you made it clear that their scheduled flights weren't optimal for you. It's best that you keep your ... done in the past. I wanted to note that I had requested refundable flights and that it was frustrating that we didn't know you were leaving in the middle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096425.pdf

EFTA02255454Set 11

2018-09-066p1,372w

Total air reservation, including taxes and fees: $41.00 (add collect, exchange). • Ticket is non-refundable, EUR35.00 change penalty applies plus difference in fare • Mon 12 Nov - Aeroflot 2458 - Economy ... Please issue ticket . thanks I learned it hard way - never purchase ticket as non-refundable if you don't have visa (especially for Russian citizens). If we do SU2458 12NOV ... tell me price we paid? Sent from my iPhone EFTA_R1_01048282 EFTA02255455 Yes, refundable is refundable. But not every airline allows to use ticket you cancel as a credit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255454.pdf

EFTA02045142Set 10

2016-05-078p1,683w

booked. • Date Changes: USD250 + Fare difference (if applicable) • Name Corrections: USD50 (if allowed) • Refunds: USD250+ (if allowed) • Service Fees: USD50 on top of penalties • Penalties apply for changes, no-shows ... full refunds • Tickets are non-refundable when partially used • Other terms and conditions apply • For Canadian credit card holders, foreign transaction and other applicable fees imposed by the credit card ... guaranteed bookings are good as SOLD. Guaranteed and No-show bookings are non- refundable. • Revisions and/or changes in bookings should only be coursed through Mango Tours. Mango Tours will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045142.pdf

EFTA02254017Set 11

2018-08-2431p6,977w

Total air reservation, including taxes and fees: $353.60 (add collect, exchange) • Ticket is non-refundable, change - difference in fare applies. • Sat 25 Aug - American Airlines 1391 - Business - 2h 42m Departing ... Total air reservation, including taxes and fees: 6353.60 (add collect, exchange). • Ticket is non-refundable, change - difference in fare applies. • Sat 25 Aug - American Airlines 1391 - Business - 2h 42m Departing ... Total air reservation, including taxes and fees: $353.60 (add collect, exchange). • Ticket is non-refundable, change - difference in fare applies. • Sat 25 Aug - American Airlines 1391 - Business - 2h 42m Departing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254017.pdf

EFTA00283012Set 9

2007-10-234p1,433w

SMOKER CARRIERS CIV STD PREM 0019 USD "287.00 EXCH WITH FEE BEF DEP/NO REFUND Booking reference Traveller Care Ticket conditions To aim melt on your Eurostar experience email ... carriage. Fare terms also apply. Some fares ca r ry restrictions on exchange andror refunds For example certain fares are crily exchangeable by paying a ftxed fee and if necessary ... kart you on the Eurostar train and you will not be entitled to any refund. OOP PARtS NORD ..I.CROON SI•PANCRAS Customer Service Should the condition of your ticket permit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283012.pdf

EFTA00317280Set 9

2015-08-2618p12,615w

Traveling Companion, who are on Active Military eligible to receive a Refund; cancellation or interruption. Duty in the United States Armed Forces: 2. For Trip Interruption, the pro-rated portion ... terminated or laid off, through no fault of Your own, portion of any non-refundable land, sea and air fire, flood, burglary, vandalism, or natural disasters. after Your effective date ... automobile, which creates an immediate one of them. available carrier, less any Refunds paid to You. need for repair to ensure the safety of the passengers. 13. A covered Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317280.pdf

EFTA01075659Set 9

2006-12-3131p10,734w

interest and penalties $ 0 NO PMT REQUIRED $ Overpayment Credited to your estimated tax $ 0 Refunded to you $ 0 Make check NOT APPLICABLE payable to Mail tax return and check ... Payments b 2006 estimated tax payments 32b c 2006 refund applied for on Form 4466 32c ) d Bat II. 32d e Tax deposited with Form 7004 32e f aeon ... Enter amount from line 35 you want Credited to 2007 estimated tax Ilw Refunded O. 36 Under penalties ol damn I declare that I have exambed this return. Including acomrdanyeng

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf

EFTA00556747Set 9

2012-11-0917p4,634w

date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check ... balance within 30 days if the amount is S1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care& Billing ... Ticket Number: 05771365085525 Passenger Name: EPSTEIWJEFFREY EDWA Document Type: SUPPORTED REFUND 10/03/12 AMERICAN EXPRESS TVLPHOENIX AZ -$14,646.70 AIR FRANCE From: To: Carrier: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556747.pdf

EFTA02254377Set 11

subject to change. • Total air reservation, including taxes and fees: $3095.21. • Ticket is refundable, cancellation penalty of $300.00 will apply; changes are subject to difference in fare ... date? It doesn't matter when return is. Sent from my iPhone Please issue refundable $3095.21 Sent from my iPhone 1 LX 23 07SEP JFK GVA 0725P 0915A ... 12SEP GVA JFK 1145A 0225P $3095.21 - refundable with $300.00 refund fee. $4302.21 - fully refundable Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Morning

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254377.pdf

EFTA02282144Set 11

Total air reservation, including taxes and fees: $368.00 (add collect, exchange). • Ticket is refundable, changes are subject to difference in fare. • Code share: UKRAINE INTL AIRL ... Total air reservation, including taxes and fees: $368.00 (add collect, exchange). • Ticket is refundable, changes are subject to difference in fare. • Code share: UKRAINE INTL AIRL ... subject • Total air reservation, including taxes and fees: $368.00 (add collect, exchange). • Ticket is refundable, changes are subject to difference in fare. • Code share: UKRAINE INTL AIRL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282144.pdf

EFTA00381843Set 9

2013-10-045p951w

least 10 minutes before the departure of the train. Exchange/Refund Policy Ticket is 100% refundable and exchangeable up to 60 days after train's departure date. If you choose ... travel only one way on a round trip ticket you may apply for a refund for the unused segment. The refunded amount will be the difference between the roundtrip ticket ... price and the EFTA00381844 one way ticket price. To receive a refund you must send a request to the issuing office. Refunds and Exchanges are subject to a 7% administrative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381843.pdf

EFTA02282928Set 11

2019-04-246p904w

through Friday 9AM-530PM EST Yes! I can't change it, will be cancel, refund with fee and new ticket, is it OK? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... Friday 9AM-530PM EST Purchase flex! Sent from my iPhone So flex or non-refundable? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA ... conditions Refunds/exchanges are subject to an administrative fee in addition to the following conditions. Refunds: If ticket not used, refundable, up to 60 days after train departure date. Thereafter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282928.pdf

EFTA02280415Set 11

2019-04-245p775w

Ticket for 1= for Friday April 26th Title: American Express So flex or non-refundable? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM ... conditions Refunds/exchanges are subject to an administrative fee in addition to the following conditions. Refunds: If ticket not used, refundable, up to 60 days after train departure date. Thereafter ... refund allowed. Exchanges: If ticket not used, exchangeable until 60 days after train departure date, Thereafter, no exchange allowed. Passenger must pay the difference in price for next available fare

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280415.pdf

EFTA02253659Set 11

subject to change. • Total air reservation, including taxes and fees: $57.40. • Ticket is non-refundable, change - difference in fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing ... subject to change. • Total air reservation, including taxes and fees: $57.40. • Ticket is non-refundable, change - difference in fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing ... subject to change. • Total air reservation, including taxes and fees: $57.40. • Ticket is non-refundable, change - difference in fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253659.pdf

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