EFTA00163736Set 9
2023-12-1123p14,532w
Angeles Times (12/08, Karabatur) reported that it was a midsummer day in 2021when Engilbert Ulan met
with a newlywed couple in Los Angeles to help them prepare for questions they ... wife, a U.S.
citizen, would have to prove their marriage was legitimate. Ulan moved them through the list of 211 possible
questions that his boss, Marcialito "Mars" Biol Benitez ... provided. The article noted that according to federal
prosecutors, Ulan knew the couple's marriage was bogus. By then, authorities say, he had already met with
hundreds of Benitez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf
EFTA02287735Set 11
2019-06-0811p1,463w
CARRY A VALID PASSPORT
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO USA
Ulan-ude to Moscow
FLIGHT S7 116
DEPARTING
Mon, Jun 10 2019, 09:30 AM
Ulan ... Ulan-ude, Mukhino (UUD)
ARRIVING
Mon, Jun 10 2019, 10:55 AM
Moscow
Domodedovo (DME)
Siberia Airlines
Operated By Siberia Airlines
Non-stop
Duration:6 Hrs 25 Mins
EFTA ... Meals: Dinner Snack
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Aeroflot: YYHJXI
Moscow to Ulan-ude
FLIGHT S7115
DEPARTING
Sat, Jun 22 2019, 09:20 PM
Moscow
Domodedovo (DME)
ARRIVING
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287735.pdf
EFTA02289819Set 11
10p1,237w
CARRY A VALID PASSPORT
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO USA
Ulan-ude to Moscow
EFTA_R1_01120733
EFTA02289820
FLIGHT S7 116
DEPARTING ... Ulan-ude
Ulan-ude, Mukhino (UUD)
ARRIVING
Mon, Jun 10 2019, 10:55 AM
Moscow
Domodedovo (DME)
Siberia Airlines
Operated By Siberia Airlines
Non-stop
Duration:6 Hrs 25 Mins ... Meals: Dinner Snack
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Aeroflot: YYHJXI
Moscow to Ulan-ude
FLIGHT S7 115
EFTA_R1_01120737
EFTA02289824
DEPARTING
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289819.pdf
EFTA02288166Set 11
2019-06-0912p1,654w
CARRY A VALID PASSPORT
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO USA
Ulan-ude to Moscow
FLIGHT S7 116
DEPARTING
Mon, Jun 10 2019, 09:30 AM
Ulan ... Ulan-ude, Mukhino (UUD)
EFTA_R1_01116264
EFTA02288169
ARRIVING
Mon, Jun 10 2019, 10:55 AM
Moscow
Domodedovo (DME)
Siberia Airlines
Operated By &hada Airlines
Non-stop
Duration ... Meals: Dinner Snack
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Aeroflot
Moscow to Ulan-ude
FLIGHT S7 115
DEPARTING
Sat, Jun 22 2019, 09:20 PM
Moscow
Domodedovo (DME)
ARRIVING
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288166.pdf
EFTA02288091Set 11
2019-06-0912p1,642w
EFTA_R1_01116151
EFTA02288093
Other Information
• A VISA IS REQUIRED FOR ENTRY INTO USA
Ulan-ude to Moscow
FLIGHT S7 116
DEPARTING
Mon. Jun 10 2019. 09:30 AM
Ulan ... Ulan-ude, Mukhino (UUD)
ARRIVING
Mon, Jun 10 2019, 10:55 AM
Moscow
Domodedovo (DME)
Siberia Airlines
Operated By Siberia Airlines
Non-stop
Duration:6 Hrs 25 Mins
FLIGHT INFORMATION ... Snack
Baggage: 2PC per adult
EFTA_R1_01116155
EFTA02288097
FLIGHT CONFIRMATION
Aeroflot
Moscow to Ulan-ude
FLIGHT S7 115
DEPARTING
Sat. Jun 22 2019. 09:20 PM
Moscow
Domodedovo
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288091.pdf
EFTA00497151Set 9
2019-06-077p952w
visiting:
Other Information
EFTA00497151
• CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Ulan-ude to Moscow
FLIGHT S7 116
DEPARTING
Mon, Jun 10 2019, 09:30 AM
Ulan ... Ulan•ude, Mukhino (UUD)
ARRIVING
Mon, Jun 10 2019, 10:55 AM
Moscow
Domodedovo (DME)
Siberia Airlines
Operated By Siberia Airlines
Non-stop
Duration:6 Hrs 25 Mins
FLIGHT INFORMATION ... Meals: Hot Meal
Baggage: 1PC per adult
FLIGHT CONFIRMATION
Siberia Airlines:
Moscow to Ulan-ude
FLIGHT S7 115
EFTA00497152
DEPARTING
Sat, Jun 22 2019, 09:20 PM
Moscow
Domodedovo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497151.pdf
EFTA02101233Set 10
2014-08-166p674w
your trip
cost.
EFTA_R1_00709456
EFTA02101233
Flight Details
Round-Trip 1 1 Adult
Ulan Ude, RS (UUD) to New York City, NY (JFK)
Ulan Ude, RS (UUD) to Moscow ... Airlines
102
Premium Economy Class
Con( Number: WMUTTR
New York City, NY (JFK) to Ulan Ude, RS (UUD)
EFTA_R1_00709457
EFTA02101234
New York City, NY (JFK) to London ... operated by British Airways
Layover Time: 3h and Omin
Moscow, RS (DME) to Ulan Ude, RS (UUD)
Departing
Domodedovo Airport
Tue, Aug. 26, 2014 at 8:55 PM
Arriving
Baikal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101233.pdf
EFTA00344605Set 9
2015-08-012p531w
Bella Klein < Illa>
Subject: Re: Booking confirmation on www.s7su. St Petersburg 03.08 —. Moscow 03.08 —. Ulan-Ude
Date: Sat, 01 Aug 2015 18:02:44 +0000
Hi Lesley,
I received ... message:
From: "S7" aM>
Subject: Booking confirmation on www.s7.ru. St Petersburg 03.08 Moscow 03.08 Ulan-Ude
Date: August 1, 2015 at 11:52:47 AM EDT
To:
S7 Priority ... Moscow, Domodedovo Ulan-Ude, Baikal
03 Aug 2015, 21:10 04 Aug 2015, 08:10
PASSENGERS
CHANGE AND REFUND TERM AND CONDITIONS
• Change and refund term and conditions are determined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344605.pdf
EFTA00344620Set 9
2015-08-013p624w
From:
To:
Subject: Re: Booking confirmation on www.s7.ru. St Petersburg 03.08 —• Moscow 03.08 —. Ulan-Ude
Date: Sat, 01 Aug 2015 18:58:04 +0000
I have never been asked ... message:
From: "ST am>
Subject Booking confirmation on www.s7.ru. St Petersburg 03.08 • Moscow 03.08 • Ulan-Ude
Date: August 1, 2015 at 11:52:47 AM EDT
To:
S7 Priority ... EFTA00344620
S7 115 Moscow, Domodedovo > Ulan-Ude, Baikal
03 Aug 2015, 21:10 04 Aug 2015, 08:10
PASSENGERS
CHANGE AND REFUND TERM AND CONDITIONS
• Change and refund term
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344620.pdf
EFTA02073914Set 10
2015-08-015p707w
Subject Re: Booking confirmation on www.s7.ru. St Petersburg 0 3.08 —• Moscow 03.08 Ulan-Ude
Weird!! Glad you have now !
Sent from my iPhone ... EFTA02073915
From: "ST
<etix.aero@s7.ru>
Subject: Booking
confirmation on
www.s7.ru. St
Petersburg 03.08 -.
Moscow 03.08 —. Ulan-
Ude
Date: August 1, 2015 at
11:52:47 AM EDT
To:
57 Priority ... Pulkovo (I) > Mos(
03 Aug 2015, 17:15 03 A
S7 115 Moscow, Domodedovo Ulan
>
03 Aug 2015, 21:10 04 A
PASSENGERS
passport 72****999
CHANGE AND REFUND TERM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073914.pdf