EFTA00463192Set 9
2017-11-145p1,205w
trip regarding the existence and
amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
subsidiaries, affiliates and representatives (collectively, "Amex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463192.pdf
EFTA02285941Set 11
2019-05-126p922w
trip regarding the existence and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its
parent, subsidiaries, affiliates and representatives (collectively, -Amex
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285941.pdf
EFTA00348539Set 9
2015-05-023p838w
trip regarding the existence and
amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
subsidiaries, affiliates and representatives (collectively, "Amex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348539.pdf
EFTA00489212Set 9
2019-01-158p1,279w
trip regarding the existence and
amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
subsidiaries, affiliates and representatives (collectively, *Amex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489212.pdf
EFTA02220372Set 11
2017-05-264p936w
trip regarding the existence and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its
parent, subsidiaries, affiliates and representatives (collectively, "Amex
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220372.pdf
EFTA00437822Set 9
2016-10-254p957w
trip regarding the existence and
amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
subsidiaries, affiliates and representatives (collectively, "Amex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437822.pdf
EFTA00450230Set 9
2017-04-284p1,032w
trip regarding
the existence and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
subsidiaries, affiliates and representatives (collectively, "Amex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00450230.pdf