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EFTA01509388Set 10

2009-08-011p257w

ind.cated) and are not guaranteed by a Me tesponobaty of any such affiatites(unass eaphoty stated °Manioc) and (3) enrava obooroloot i4ka. ioomoOop 000sOlo kos Of tese cwoopel "onto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509388.pdf

EFTA01509371Set 10

2009-08-011p257w

ind.cated) and are not guaranteed by a Me tesponobaty of any such affiatites(unass eaphoty stated °Manioc) and (3) enrava obooroloot i4ka. ioomoOop 000sOlo kos Of tese cwoopel "onto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509371.pdf

EFTA01596388Set 10

Acc0tint BSA* It* j &-pd.A4°Arr_aAR 8 p_ Gum= EXUEE=10 0=23 unass•ol.r.A. ...mew.mos.,* co.000sotx a 2OO L4134400 iOB L SS°:. 5 ," SDNY_GM_00008429 CONFIDENTIAL EFTA01596455

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA02349751Set 11

2014-06-063p949w

Flight Inf=rmation: Reserved: DELTA AIR LINES 925<=r> Class: Coach Seats: Unass=gned Departs: Atlanta, GA - ATL Date: Jun 07,2014 &=bsp; Time:=12:10 PM Arrives: St Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349751.pdf

EFTA01509404Set 10

2009-09-011p257w

indeated) and are no, gueranteed by a Me rose:Nat* of any such affilades(unass eaphothi stated olhenetse) and (3) steosa obooroloot i4ky. ioomoOop 000sOlo kos Of 1No cwoopel "onto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509404.pdf

EFTA00123259Set 9

2019-07-269p2,399w

7/25 13:30 ACT LT 10 Sick Leave DM 72517:40 SHU 2 <Unass‘gned> 12 10 SOUTH #1 Y DM 7/25 17:48 Shift OT/CT Start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123259.pdf

EFTA00122703Set 9

2019-08-098p2,180w

Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By LOBBY 3 <Unass,aned> 8 PHONE RM 2(sp) KS me 13:49 (sp)PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122703.pdf

EFTA00119991Set 9

787L UNASSG 0005 87086-054 ESPINOZA G 08-14 -2019 Z02-2 02LAD UNASS 0006 68152-054 HOYT 08-14-2019 G11-782L UNASSG 0007 48319-380 MARTINEZ-MELENDEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119991.pdf

EFTA02330995Set 11

2014-06-273p890w

KARYNA SHULIAK Traveler: Flight Information: 40=A0 Reserved: UNITED AIRLINES 1552 Class: Economy Seats: Unass=gned Departs: Newark, NJ - EWR Date: Jun 27,2014 =C24Sk Tim=: 9:25 PM Arrives

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330995.pdf

EFTA00142606Set 9

2019-08-0361p3,591w

Officer Now Status Relieving Officer Previous Status SIM Chengsd By 11 SOUTH 02 12 <Unass,gnert, 8 5 NORTH `I MC 8/10 13 06 Shift Staff OT/CT Start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142606.pdf

EFTA00121285Set 9

2019-07-232p308w

mass gned> OT OT SHU 03 -3 10 (NC) SHUS4 "12 <unass:gred). OT 10 SOUTH #1 2 *18 12 10 SOUTH #2 3 "10 OT 22/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121285.pdf

EFTA02706985Set 11

2014-02-263p871w

YERMAKOVA Fligh= Information: Reserved: JET BLUE 807 EFTA_R1_02103730 EFTA02706985 Class: Economy Seats: Unass=gned Departs: Boston, MA - BOS Arrives: St Thomas, VIRGIN ISLANDS=- STT Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706985.pdf

EFTA00313455Set 9

2014-11-142p1,215w

within fourteen (14) days after cancellation by the seller of travel to the purchaser unass the purchaser requests the seller of travel to apply the money to another travel product

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313455.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

unass•gned> 12 10 SOUTH #1 N"2-, k 8 .M "12 OT 10 SOUTH #2 3 10 11 NORTH \2 J 8 .E "12 OT 11 SOUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00295289Set 9

2016-10-053p1,547w

within fourteen (14) days after cancellation by the seller of travel to the purchaser unass the purchaser requests the seller of travel to apply the money to another travel product

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295289.pdf

EFTA00293779Set 9

2017-07-104p2,168w

within fourteen (14) days after cancellation by the seller of travel to the purchaser unass the purchaser requests the seller of bevel to apply the money to another travel product

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293779.pdf

EFTA01509093Set 10

OphOnS puraoltedffrOuva JPMS1 Youmus, pno~lly adviseJPISSI ofmetetalchanats n yournhostment otaceves or (memo'Muta, Unass kott metan J~Slothentros JPMSIwaØderYenArnotoncaronymbkkbtobe compiste and ~ete Vet/snaut:I haercce~dseparaleJINIS1confirm:dons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509093.pdf

EFTA01509422Set 10

2009-09-011p257w

indeated) and are no, gueranteed by a Me rose:Nat* of any such affilades(unass eaphothi stated olhenetse) and (3) steosa obooroloot i4ky. ioomoOop 000sOlo kos Of 1No cwoopel "onto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509422.pdf

EFTA00009713Set 8

2019-07-2234p8,601w

LOBBY #2 •O T (NC) 13 00 20 00 TOWN DRIVER PHONE RM 8 <unass. •node PHONE RM 2 OSP OPS LT "10 - OT 14:00 16.00 ""Back Page Categories

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009713.pdf

EFTA00595501Set 9

2015-10-233p1,449w

within fourteen (14) days after cancellation by the seller of travel to the purchaser unass the purchaser requests the seller of travel to apply the money to another travel product

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595501.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2009

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Results by Dataset20 total

Set 8

1

Set 9

10

Set 10

6

Set 11

3