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EFTA01454833Set 10

aynee relation to any ntr referred to herein Mktrakt liming a Data 'ability traml. rite Ms rer any to affeates rer any .0 its of tharr rowane dieeicirs, officers. repeattkes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454833.pdf

EFTA01577547Set 10

2010-12-161p419w

AO/KW a NWHIP d yen main a pawns pine b yng due de. that traml wit b., orraatiad bran na AwyPnwrnw *Toni eln•NW Wore JP MORGAN SctiOT REWANDSSUMMARy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577547.pdf

EFTA00303460Set 9

2018-10-104p2,397w

hotel before your trip regarding the existence and amount of such charges. Intentional Traml nnrumantation and Information. Travelers desiring transportation across any international boundary are responsible for obtaining al necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303460.pdf

EFTA00303499Set 9

2018-07-185p2,577w

future to your travel plans. please be sure to update the insurance provider. thamaganal Traml nnrumontattith and Information; Travelers dewing transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303499.pdf

EFTA00304112Set 9

2018-04-084p2,386w

future to your travel plans. please be sure to update the insurance provider. thamialsirial Traml norumontattim and Information. Travelers dewing transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304112.pdf

EFTA00306261Set 9

2017-08-315p2,244w

future to your travel plans. please be sure to update the insurance provider. thamagsrial Traml fkirumontattim and Information; Travelers dewing transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306261.pdf

EFTA00287813Set 9

2017-06-164p2,119w

future to your travel plans. please be sure to update the insurance provider. thamagonal Traml nnrumontattim and Information; Travelers desiring transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287813.pdf

EFTA00456910Set 9

2017-06-164p2,121w

future to your travel plans. please be sure to update the insurance provider. Islam! Traml nrirumontetlrin and Information; Travelers dewing transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456910.pdf

EFTA00610176Set 9

2017-09-065p2,114w

future to your travel plans. please be sure to update the insurance provider. thamagonal Traml nnrumontattim and Information; Travelers desiring transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610176.pdf

EFTA00296873Set 9

2018-06-074p2,219w

future to your travel plans. please be sure to update the insurance provider. Loamejlonal Traml nnrumantation and Information; Travelers desiring transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296873.pdf

EFTA00456918Set 9

2017-06-164p2,119w

future to your travel plans. please be sure to update the insurance provider. thamagonal Traml nnrumontattim and Information; Travelers desiring transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456918.pdf

EFTA00302934Set 9

2017-03-204p2,041w

ERICAN EXPRESS Page 3 of 4 Itinerary IFLZUF EFTA00302936 Page 4 of 4 Injernatinnal Traml flncumnntatinn and Information' Travelers desiring transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302934.pdf

EFTA00606787Set 9

2016-10-254p2,015w

future to your travel plans. please be sure to update the insurance provider. thamagsrial Traml nnrumantatthn and Information; Travelers desiring transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606787.pdf

EFTA00293758Set 9

2018-01-184p2,408w

future to your travel plans. please be sure to update the insurance provider. thamagsnal Traml norumantatinn and Information. Travelers dewing transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293758.pdf

EFTA00288898Set 9

2016-10-254p1,981w

future to your travel plans. please be sure to update the insurance provider. thamagsrial Traml nnrumantatlnn and Information; Travelers dewing transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288898.pdf

EFTA00304063Set 9

2019-03-264p2,292w

hotel before your trip regarding the existence and amount of such charges. International Traml flocumentatlon and Information; Travelers dazing transportation across any international boundary are responsible for obtaining al necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304063.pdf

EFTA00456894Set 9

2017-06-164p2,124w

passport holders. country-specific documentation and passport validity requirements are accessible at http.,,traml 5:ate.gDy.content,p as spce.s, e cotinto..tr.rr I. Due to frequent changes. Amex cannot guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456894.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

15

Set 10

2