Epstein Files Search

EFTA00619445Set 9

2016-01-0110p5,865w

Number XXXX-XXXXXX-14009 Date Description Card Member Amount Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.128.10 Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX ... SHIEL MEDICAL LABORATORY- BROOKLYN. NY Jeffrey E Epstein §12.57 Jan 05 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $803.26 Jan 05 2016 SKI.COM 0000 ASPEN. CO Jeffrey ... EXPRES UNITED STATES OF AMER Jeffrey E Epstein $470.60 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $428.10 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619445.pdf

EFTA00693440Set 9

2016-01-0110p5,865w

Number XXXX-XXXXXX-14009 Date Description Card Member Amount Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.128.10 Jan 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX ... SHIEL MEDICAL LABORATORY- BROOKLYN. NY Jeffrey E Epstein §12.57 Jan 05 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $803.26 Jan 05 2016 SKI.COM 0000 ASPEN. CO Jeffrey ... EXPRES UNITED STATES OF AMER Jeffrey E Epstein $470.60 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $428.10 Jan 12 2016 AMERICAN EXPRESS TVL SVC - PHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693440.pdf

EFTA00797903Set 9

2017-01-019p4,736w

Account Number XXXX-XXXXXX= Date Description Card Member Amount Jan 01 2017 AMERICAN EXPRESS TVL SVC - PHOENIX AL AZ Jeffrey E Epstein $765.30 Jan 01 2017 WYVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey ... AMAZON MKTPLACE RATS - AMZN.COMIBILL. WA Jeffrey E Epstein §126.13 Jan 04 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein S1.243.36 Jan 04 2017 WYVW.ITUNES.CORBILL - CUPERTINO. CA Jeffrey ... DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $220.00 Jan 12 2017 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein §108.20 Jan 12 2017 AMERICAN EXPRESS TVL SVC - PHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797903.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

Reimbursement -$1929 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$22136 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA ... 08/24 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD ... 08/25 Passenger Name: RODRIQUEZ/ANN M Document Type: SUPPORTED REFUND 08/23/18 JEFFREYE EPSTEIN AMERICAN EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR UNES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA00809689Set 9

2018-06-091p380w

GOOGLE 'GOOGLE STORAGE -855.836.3987. CA Jeffrey E Epstein S9.99 Jun 14 2018 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $920.81 Jun 14 2018 PAYPALTONNEXTIONS - 4029357733 Jeffrey E Epstein ... AMERICAN EXPRES PHOENIX AZ Jeffrey E Epstein $802.40 Jun 13 2018 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $1.493.50 Jun 13 2018 BLOOMINGDALES PALM BEACH 000000010 - PALM ... AMERICAN EXPRES- PHOENIX AZ Jeffrey E Epstein $1.068.72 Jun 07 2018 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein $230.90 Jun 07 2018 AMERICAN EXPRESS TVL SVC - PHOENIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809689.pdf

EFTA02306437Set 11

2018-04-272p205w

travel Hi Karyna, Please confirm that the attached =2) charges accurate APR16 AMERICAN EXPRESS TVL SVC - PHOENIX, AZ Jeffrey E Epstein $7,563.30 Doing business =s: THE EMIRATES GROUP ... SHULIAK/KARYNA Date of Departure: 04/22 Ticket Number: 17671367735022 Document Type: PASSENGER =ICKET AMERICAN EXPRESS TVL SVC - PHOENIX, AZ APR16 AMERICAN EXPRESS TVL SVC - PHOENIX, AZ Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306437.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

PROOLETONS TRAVEL CENTRE 129 ELLEN STREET, PORT PRIM ELECTRONIC TICKET PASSENGER ITINERARY/RECEIPT NAME: FREQ TVL ID: ETICT NBR: ISSUING AIRLINE: QANTAS AIRWAYS ISSUING AGENT: NATIONAL TICKET ADELAIDE AU /NUSZLA BOOKING ... MDOLETONS TRAVEL CENTRE, 129 ELLEN STREET, PORT ELECTRONIC TICXET PASSENGER ITINERARY/RECEIPT NAME: Imo TVL ID: ETKT NBR: ISSUING AIRLINE: QANTAS AIRWAYS NATIONAL TICKET ADELAIDE AU /NUSZLA ISSUING AGENT: BOOKING REFERENCE ... PHONE70.388 322 966, FA X.0898 328 ELECTRONIC TICKET PASSENGER ITINERARY/RECEIPT NAME: FREQ TVL ID: ETKT NBR: ISSUING AIRLINE: QANTAS AIRWAYS ISSUING AGENT: NATIONAL TICKET ADELAIDE AU /NUSZIA BOOKING REFERENCE: ICROOY/AA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA02306541Set 11

2018-04-283p450w

Karyna, Please conf=rm that the attached (2) charges accurate APR16 AMERICAN EXPRESS TVL SVC - PHOENIX, AZ Jeffrey E Epstein $7,563.30 Doing bus=ness as: THE EMIRATES GROUP View ... https:=/online.americanexpress.com/myca/estmt/us/images/sprites_l/R1/sprite-Ig.png= alt=> DENPASAR BALI 1767136773=022 Document Type: PASSENGER TICKET </=iv> AMERICAN EXPRESS TVL SVC - PHOENIX, AZ <https://=nline.americanexpress.com/myca/estmt/us/list.do?BPIndex=0&request_typ==authreg_Statement&in av=myca_statements&Face=en_US&sorted=index ... vertical-align: middle; white-sp=ce: nowrap;"> APR16</=iv>AME=ICAN EXPRESS TVL SVC - PHOENIX, AZ </=iv> </=iv>.leffrey=E Epstein $7,993.41 90503 UNITED STATES 310.782.3000 =dditional Information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306541.pdf

EFTA00541625Set 9

2018-04-282p282w

wrote: Ili Karyna, Please confirm that the attached (2) charges accurate ARERCAN EXPRESS TVL SVC - PHOENIX. AZ $7.563.30 Doing business as. Flight Details THE EMIRATES GROUP View Details on Merchant ... Name AfTd 0 Make This Tag Private CREATE RULE PRINT 7 9 afigiffIEMIleEteRRESS TVL SVC - PHOENIX. AZ 9 3 4 1 Doing buSIOOSS as Flight Details ALL NIPPON AIRWAYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541625.pdf

EFTA00473061Set 9

2018-04-272p222w

wrote: Hi Karyna, Please confirm that the attached (2) charges accurate AfifiRCAN EXPRESS TVL SVC - PHOENIX. AZ $7.563.30 Deng business as. Flight Details THE EMIRATES GROUP View Details on Merchant ... Name Add 0 Make This Tag Private CREATE RULE PRINT 7 9 MilliiilEAttaNFIRESS TVL SVC- PHOENIX, AZ 9 3 4 1 EFTA00473061 ()cog busine“ as: Flight Details ALL NIPPON AIRWAYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00473061.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

REVERSAL I I 02/15/2019 CR 1826.25 0 N Ol IDOJ TREAS 310 FED TVL 021519 XXXXX1004 RMR* VV*EJ04416**1826 25 I 02/14/2019 DB 7.68'0INIOI PURCHASE AUTHOR IZED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00473011Set 9

2p195w

Karyna. Please confirm that the attached (2) charges accurate ARERCAN EXPRESS TVL SVC - PHOENIX, AZ 57.563.30 Doing business 85 Flight Details THE EMIRATES GROUP View Details on Merchant Webslte ... Name 0 Make This Tag Private CREATE RULE PRINT 7 9 ARISSHEAWMARESS TVL SVC - PHOENIX, AZ 9 3 4 Doing business as Flight Details ALL NIPPON AIRWAYS CO 21250 HAWTHORNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00473011.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

EFTA02382597 Of 4>Aw44004110)0ffis,+fety `sz-A404e0r 258 EFTA_R1_01398690 EFTA02382598 tvl • N?osd 41Y4fry44044a*R44uI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA02245085Set 11

2018-04-271p108w

Subject: Travel Hi did you book 2 tickets for Karyna APR16 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein Doing business as: THE EMIRATES GROUP View Details on Merchant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245085.pdf

EFTA02153321Set 10

2012-12-1816p3,183w

Count: 1 Booking Brand: American Express Vacations - ) Passenger Count: Agency Phone: Agency Name: Network Tvl Service Atl 1 <image003.g Vacation Amount: $1055.00 Deposit Amount: $229.00 Deposit Due Date: 12/17/2012 Final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153321.pdf

EFTA02151622Set 10

2012-12-178p1,208w

Booking Brand: American Express Vacations - X Passenger Count: I Agcney Phone: Agency Name: Network Tvl Soviet Ati I Vacation Amount' 51055.00 Deposit Amount: $229.00 Deposit Due Dale: 12172012 Deposit Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151622.pdf

EFTA02151225Set 10

2012-12-1810p2,047w

American Express Vacations - ) Passenger Count: 1 Agency Phone: 770-242-9187 Agency Name: Network Tvl Service Atl 1 PRICING INFORMATION Vacation Amount: $1055.00 Deposit Amount: $229.00 Deposit Due Date: 12/17/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151225.pdf

EFTA01387901Set 10

1p605w

following sages** tie 3,f, I•c:y7,n PonwrItI 2410 tan tvl. hY WI:* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091121 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387901.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

share of net proceeds 7,438.88 - aece u _ t)1D \it": ciem A tvl' NO-rt ceS $41,245.94 $41,245.94 PGR DEBT FOR. C(imc-koNv;,e.eL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00473000Set 9

2018-04-271p113w

52A6 +0000 Hi Les, did you book 2 tickets for Karyna ARIERECAN EXPRESS TVL SVC - PHOENIX. AZ 57.563 30 Doing business as. Flight Details THE EMIRATES GROUP View Details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00473000.pdf