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Corpus: 1990-03-17 – 2025-12-01

December 2015

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EFTA02065866Set 10

2015-12-192p779w

travel counselors. For more information please visit ..wnv.arnericanexpress comlravelterms California CST#1022318, Washington U81#600-469-694, Iowa TA#002. Nevada NVe2001-0126 ReP0151212-000383 EFTA_R1_00617946 EFTA02065867

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065866.pdf

EFTA02060319Set 10

2016-02-015p1,385w

more information please visit %NAV. americ anem:gess comnravelterms California CST#1022318. Washington U81#600-469-694. Iowa TA#002. Nevada NV#2001-0126 EFTA_R1_00605790 EFTA02060323

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060319.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

Agency NV#2001.0126. vacation on the American Express° Card through American Express Travel.— Washington U81# 600- 469-694, MI..#1192 'Qualifying Vacation Is a purchase offered by a vacation package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA02074920Set 10

2015-09-083p736w

travel counselors. For more information please visit ,ASw.americanexpren.comrtravettemn California CST#1022318. Washington U81#600-469.694. Iowa TA#002, Nevada NV#2001- 0128 Re1b150909.000243 EFTA_R1_00644442 EFTA02074922

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074920.pdf

EFTA02069104Set 10

2015-10-224p864w

EFTA02069106 counselors. For more information please visit wvnv.americanexpress.com/travelterms California CST#1022318. Washington U81#600-469-694, Iowa TA#002. Nevada NW2001-0126 RAW 151023-000[77 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069104.pdf

EFTA01339221Set 10

Individual Charges www.speillpcs.com Oedema Attains Number Invoice Period Invoice Dare Pea* JOSEPH ALVAREZ 0109916693-7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA02125327Set 10

2013-10-225p1,016w

Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: U81#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125327.pdf

EFTA02361140Set 11

name of the trust account is a Client Trust Account California CSTN1022318. Washington U81#600-469-694. Iowa TAa669. Page 3 el 3 grerary EFTA_R1_01352905 i„,R ERrtW

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361140.pdf

EFTA02068803Set 10

2015-11-102p756w

travel counselors. For more information please visit wow.americanexoress.com/travelterms California CST#1022318. Washington U81(600-469-644, Iowa TAN002, Nevada NV*2001- 0126 Re/151111-000079 EFTA_R1_00626625 EFTA02068804

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068803.pdf

EFTA02267223Set 11

2018-12-1775p9,401w

itineraries we recommenc California State Seller of Travel Registration Number: • Travel Registration Number: U81(1600469694. Iowa: Ti EFTA_R1_01021387 EFTA02267232 She needs visa to come to US, not sure

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267223.pdf

EFTA02060336Set 10

2016-02-102p582w

travel counselors. For more information please visit vgny mincon,emress.comilraveltem-is California CSTa1022318, Washington U81#600-469-694, Iowa TM002, Nevada NW/2001-0126 11001602I1-000381 EFTA_R1_00605812 EFTA02060337

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060336.pdf

EFTA02041882Set 10

2016-09-202p552w

travel counselors. For more information please visitwww.americanexpress.com/travelterms California CST#1022318, Washington U81#600-069.694, Iowa TA#002, Nevada NV#2001.0126 Refit 160921-000289 EFTA_R1_00569494 EFTA02041883

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041882.pdf

EFTA01311553Set 10

2004-10-1516p17,770w

WPALAIBEACH FL 1MIN 500 ADDL. ANYTME MN 299 09122 06.00P U81 18-3331 WPALIABEACH FL 151 500 ADD'L ANYTIME MIN 382 09123 0922A 581 7154303 DELRAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311553.pdf

EFTA02060880Set 10

2016-02-022p664w

travel counselors. For more information please visit wvnvamericanexpress.comaravelterms Califomia CST#1022318, Washington U81#600-469-694. Iowa TA#002. Nevada NV#2001-0126 Rcf#160202-001977 EFTA_R1_00606822 EFTA02060881

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060880.pdf

EFTA02067126Set 10

2015-12-012p677w

travel counselors. For more information please visit vivnv amencanexoress comitravelterms California CST#1022318, Washington U81#600-469-694. Iowa TAKIO2. Nevada NV#2001-0126 RcOt151201-000433 EFTA_R1_00622435 EFTA02067127

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067126.pdf

EFTA02070522Set 10

2015-10-142p768w

travel counselors. For more information please visit yunv.arnericanexpress.comitravellerms California CST#1022318, Washington U81'4600-469-844. Iowa TA#002, Nevada NV#2001-0126 Rofe151015-000612 <I l 195262077236.re EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070522.pdf

EFTA01691375Set 10

J2SPALIAB. 14-170-2008 RD PM 200 ‘ClUileund Na No No RAM- 1934 U81 Fltilbn 1934 40982 fi fliData. NR2626gUSPAtSm, 14-Jan-2036 114741 24 IONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA02277406Set 11

recommend. California State Seller of Travel Registration Number: 1022318. Wa: Travel Registration Number: U81#600469694. Iowa: TA# 669 Regis! Privacy Statement I Visit thtcentunon Cnr51 webstto To learn more about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf

EFTA00306602Set 9

2018-07-104p2,295w

name of the trust account is a Client Trust Account. California CSTII1022318. Washington U81#500-469-694. Iowa TAA669. Page 4 of 4 Itinerary AME a EXPRESS EFTA00306605

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306602.pdf

EFTA02068901Set 10

2015-10-223p829w

travel counselors. For more information please visit www amencanexpress.com/traveherms Califomia CSTel 022318. Washington U81 469-694. Iowa TA0002. Nevada NV*2001-0126 Ref* 151023.000177 EFTA_R1_00826785 EFTA02068903

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068901.pdf

Page 1

Results by Dataset110 total

Set 9

73

Set 10

24

Set 11

13