EFTA01722716Set 10
2004-07-07100p28,111w
Panama City,
PS-Pensacola, PJ=Port St Joe, SOsSanDestin, SA-Sarasota. TH=Tallah , TA-Tampa, VBsVero Beach, NAsNaples,
LK-Lakeland, TV-Thomasville, SasSebring
Rate Code: SHG2./SHOM GS/4 600R ... OR.Orlando, PL.Palatka, PC.Panama City,
PS.PenSaC0144, PJ.Port St Joe. St*SanDestin, SA-Sarasota, TN-Tallahassee. TA-Tampa, VB=Vero Beach, NA-N0Ples.
LK=Lakeland, TV=Thomasville, SB.Sobring
Rate Code ... Orlando, PL=Palatka, PCpPanama City,
PS-Pensacola, Ph.Port St Joe, snmsannestin, SA...Sarasota, TH.Tallahassee, TA=Tampa, 1.1B=Vero Beech, NA-Naples,
LK-Lakeland, TV.Thosasville, Sa-Sebring
Rate Code: SHG2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf
EFTA01694420Set 10
74p20,193w
Palatke, PC-Panama City,
PS=Pensacola, PO.POrt St Joe, SC.SaKCestin, SA-Sarasota, TH=Tallahassee. TA-Tampa, VB=Vero Beath, MA=Naples,
LK=Lakeland, TV-Thomasville, 68-Sebring
Rate Code: SRI41 ... Panaaa City.
PS-Pensacola, PJ=Port St Joe, SD.SanDestin, SA-Sarasota. TN=Tallahassee, TA•Taspa, VB•Vero Beach, MA•NaDles.
LR=Lakeland, TV.Thomasville, SB=Sebring
Rate Code: SRN1•/Bundle ... Falatka, PC-Panana City,
PS-Pensacola, PJ=Port St Joe, SO:SanDestin, SAmSaraaota, THsTallahassee, TA-Tampa, VB•Veto Death, NA-Naples,
LK.Lakeland, TV-Thomasville, SB=Sebring
Rate Code: SRH1•/Rundle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf
EFTA01306980Set 10
2018-12-02104p60,180w
hold n a prikular Fa dared ablormabon on thyme" loran; prances
Ink trier (DM ta ll parent a WS no t detail Apprecasnon lerrestmorns seamy bah the generation ad &clown ... Fnaiml A&toe tnat,tcy IN, «ma» o enk, a gudalne accwxy mw ta• a amant/dec/ koog* day &goot
palen end bint* dat ontleen ... natoste reet-sera the vals avo mw rearve
~rein w.c,.« br/drost' wil be ned ta ore
>es kan te st dement dec uned mal".
Atoracy ormeed rekt se not daranieed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA00320308Set 9
2016-08-2336p8,848w
information please visit www.americanexpress.com/travelterms California CST#1022318, Washington
U8l#600-469-694, Iowa TA#002, Nevada NV#2001-0126
EFTA00320312
Ref# 160824-000078
From: Natalia Molotkova
Sent: 08/23/2016 ... information please visit www.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa
TA#002, Nevada NV#2001-0126
Ref# 160824-000078
From:
Sent: 08/23/2016 ... information please visit www.americanexpress.com/travelterms California CST#1022318, Washington
U8l#600-469-694, Iowa TA#002, Nevada NV#2001-0126
Ref# 160824-000078
From: Natalia Molotkova
Sent: 08/23/2016
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320308.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Bane system. The /law
Wag Waite a ctAaned by ..3.5”, me Naa),:a 0 ta rolapa to ort day in the notes alt* us by plane as seal as assele ... resAlz the rune ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ta Ii Mar
coed MN day dare be being ;mot atet bt ederwped ty ackerc ... BEEN MADE
tesaciion of lie Ktienyai et* ten a m crux a: your ta desate Via: you Went us V you hen artichred sect departs t your account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00342948Set 9
2015-08-2614p8,432w
more information
pleasevisitwww.americanexpress.com/travelterms California CST#1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
EFTA00342949
>> >
>> >
> > > Ref#150 27-00n719
> Customer ( ) 08/26/2015 ... more information
pleasevisitwww.americanexpress.com/travelterms California CST#1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
> >
>> >
> » Ref#150827-000719
EFTA00342950
> Response (Natalia Molotkova) 08/26/2015 ... more information
pleasevisitwww.americanexpress.com/travelterms California CST#1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
> >
>>
> > Ref#150B27-000719
> Customer (I ) 08/26/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00342948.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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9 vAt Similas
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
arsL
7Toy 1ivtiffir,C6.3.. on
TA - jthag:F--,PSIESS; .%
7:32K Imotra 1_495 &la e4. i
nivt -giskaelsb ... 5NktcAnS
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S. 3 11( ter 0,9Aexe ... ccion Fs ..5,4,4Let fasia-cak
acre's-J..* —1473-t-ScuSLt
C,ta -71-16 tcl (itet 1A-4_11cy
EFTA00055974
3 763/g-
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA02052736Set 10
2016-05-0352p13,421w
counselors. For more information please
visit www.americanexpress.com/travelterms California CSTP1022318, Washington UBI#600.469.694, Iowa
TA#002, Nevada NV#2001-0126
Refit
From: Natalia Molotkova
Sent: 05/03/2016 ... more information please visit
www.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-069.694, Iowa
TA#002, Nevada NV#2001-0126
Ref#
From: Natalia Molotkova
Sent: 05/03/2016 ... information please visit
www.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa TA#002,
Nevada NV#2001-0126
Ref#
From: Natalia Molotkova
Sent: 05/03/2016 09:45 AM
Maybe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052736.pdf
EFTA02337365Set 11
2015-10-01415p6,039w
12420okeuk870—ket legM0-1dT§ U3a.- DoelAert LiwA\hceAc i'4(q1/ 26g0A3V-IHCEtk: ta rojaPiA
artmto 8m0Ax k&H—aIc=0•02 I zawa.aeA-4-=@6•Yilfm-
ia0Fg ... grAxNa.-0)0{ r8[LEn 12
z_c ^- 8$"^Nti ae( AxIt-8q ta§C LeE...re208-0,70aMW+AM?: 1KA-"6-.613
Linage ...66,ce/Y2UT•I a '§Z(-aMar ... bytt-8^0 -
241
EFTA_R1_01298993
EFTA02337605
2506? diC i!tA --x?/Dt/RiiG$4g0150§Ndelv"D-RfAhitic)%i-XCE'Eh tuw•
6" @ ^91
00# ct- ae„w6V)Citi5),-OcklilDi5413Ri
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf
EFTA01714284Set 10
31p9,843w
Palatka, PCaPanasa City.
PS-Pensacola, I/
1
47.Port St Joe, SD.SanDestin, SA•Sarasota, TH.Tallabasaeo, TA•Tampa, VB•Vero Beach, NA•Naplos.
LK.Laktland, TVwThomacville, SteSebring
Rate Cadet 8X02./iNOM GSM 600R ... Ocuocala, OR.Orlaudo, PL.Palatka, PC.Panaela City,
PS-Pensacola, PJaPort St Joe, SD.SanDestin, SA-Sarasota, TH.Tallahaseee, TA-Tampa, 119-Vero Beach, HA-Naples,
LX-Lakeland, TV=Thomaavill0, SII.Sebring
Rate Code: SHG2./SHON ... m2.Mel boure, MICalex imo Beach, OC.Ocala, OR-Orlando, LC.Lake City,
Destin, SA-Sarasota, TH.Tallahaeaec, TA PL.Pal atka, PC.Panama City,
LK.Lakeland, TV.Thomasville, -Tampa, VS=Vero Beach,
sa.sabried • NA.Naples,
Rate Code: SAG2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714284.pdf
EFTA01691625Set 10
89p24,955w
FLOP-7) 1932 6664
161.152713_1211PALM i NFL152713_ta,PALYRFA,
10AinolOCO 1841 PM 5 roam LIN Pb 163 FLOP- 1902 6664 FLOP-7) 1921 6884
3SL1527R_ONPALMBEA. NFL1527RICYFALAIBEK ... Nextel Corporation
EFTA01691650
OR Records for 776 or 838
c ;• ; :ig:
customer PM a ta pm P li Feeviseded 911 Intern,atlOnal . TNminatln•Cell Site
3 Mend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf
EFTA00325799Set 9
2016-05-0343p13,252w
information please visit www.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa
TA#002, Nevada NV#2001-0126
Ref#
From:
Sent: 05/03/2016 09:39 AM
7
Sent from ... more information please visit www.americanexpress.com/travelterms California CST#1022318, Washington
UBI#600-469.694, Iowa TA#002, Nevada NV#2001-0126
Ref#
From: Natalia Molotkova
Sent: 05/03/2016 ... information please visit
www.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-
0126
Ref#
From: Natalia Molotkova
Sent: 05/03/2016 09:45 AM
Maybe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325799.pdf