EFTA
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"Visa & Master"
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Corpus: 1990-03-17 – 2025-12-01
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May 2017
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Light
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Heavy
EFTA00452169
Set 9
2017-05-19
4p
755w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation EFTA00452170 Hotel Kenzi Farah Avenue du President KENNEDN940
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452169.pdf
EFTA02212932
Set 11
2017-05-19
4p
730w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation Hotel Kenzi Farah Avenue du President KENNEDYI40 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02212932.pdf
EFTA00452232
Set 9
2017-05-19
5p
808w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially Service Reservation Hotel Kenzi Farah Avenue du President KENNEDYI40 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452232.pdf
EFTA02215000
Set 11
2017-05-19
5p
865w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation Hôtel Kenzi Farah Avenue du President KENNEDVI40 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215000.pdf
EFTA00452150
Set 9
2017-05-19
3p
730w
side. :tpy of the rasseput of the credit card holder's 4 WA crept
Visa
&
Master
Card Cordially Service Reservation Hetet Kent Farah Avenue du President KENNEOYIA0 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452150.pdf
EFTA00452591
Set 9
2017-05-22
6p
1,045w
Copy of the pasuport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation EFTA00452594 $61.1 KOMI Farah Avon* du PresideM KENNEDYMO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452591.pdf
EFTA00452482
Set 9
2017-05-22
3p
832w
scanned cogyslyour credit card from both side Cagy of the passepattaLtheneditcauthalderlo 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation HMO Kenn Farah Avenue du President KENNEDTM0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452482.pdf
EFTA00452447
Set 9
2017-05-19
5p
861w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation Hotel Kenzi Farah Avenue du President KENNEDYI40 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452447.pdf
EFTA00452572
Set 9
2017-05-22
6p
984w
Copy of the passeport of the credit card holder's EFTA00452574 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation Hotel Kenzi Farah Avenue du President KENNEDYI40
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452572.pdf
EFTA00452585
Set 9
2017-05-22
6p
1,064w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially EFTA00452588 FIKRI Youness Service Reservation Hotel Kenai Farah Avenue du President KENNEDYI40
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452585.pdf
EFTA00452454
Set 9
2017-05-19
5p
883w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation Hotel Kenzi Farah Avenue du President KENNEDYI40 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452454.pdf
EFTA00452141
Set 9
2017-05-19
3p
698w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially EFTA00452141 Service Reservation lOtel Kenai Farah Avenue du President NENNE0YM0 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452141.pdf
EFTA00452137
Set 9
2017-05-19
4p
676w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially Service Reservation Hotel Kenzi Farah Avenue du President KENNEDYI40 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452137.pdf
EFTA00523028
Set 9
1p
190w
right to dispute the charge. Type of Credit Card: (Circle One)
VISA
Cle
Visa
Master
Card American Express Account Number: Expiration Date: V-Code Number (3 digit number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523028.pdf
EFTA00336082
Set 9
2015-11-02
3p
623w
move is required and can be EFTA00336083 made by Credit card,
Visa
,
Master
Card. Cancellation policy: Your deposit will be refundable if the reservation is cancelled NO LESS THAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336082.pdf
EFTA02213131
Set 11
2017-05-19
4p
616w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness Service Reservation Held Kenn Farah Avenue du President KENNEDYl40 000 Marrakech
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213131.pdf
EFTA02403306
Set 11
2015-10-21
1p
126w
little bigger pump this will insure proper =peration thxs danny some one with a
visa
master
card will have to ca=l don On Wednesday, October
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403306.pdf
EFTA00336073
Set 9
2015-11-02
3p
552w
move is required and can be made by Credit card,
Visa
,
Master
Card. Cancellation policy: Your deposit will be refundable if the reservation is cancelled NO LESS THAN 7 DAYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336073.pdf
EFTA02212925
Set 11
2017-05-19
3p
581w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card Cordially FIKRI Youness EFTA_R1_00938398 EFTA02212925 Hotel Kenzi Farah Avenue du President KENNEDYI40
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02212925.pdf
EFTA02220046
Set 11
2017-05-19
4p
624w
Copy of the passeport of the credit card holder's 4- We accept
Visa
&
Master
Card EFTA_R1_00954812 EFTA02220046 Cordially FIKRI Youness Service Reservation Hotel Kenzi Farah Avenue
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220046.pdf
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Results by Dataset
53 total
Set 9
37
Set 10
5
Set 11
11