""Washington UBIN600d69-694"" — Epstein Files Search

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11 results for “"Washington UBIN600d69-694"”

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EFTA00309431Set 9

2018-07-103p2,093w

name of the trust account is a Client Trust Account. California CSTE1022318, Washington UBIN600d69-694. Iowa TAS669. Page 3 of 3 Invoice YGFOGH : AMERICAN EFTA00309433 EGRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309431.pdf

EFTA00617101Set 9

2015-10-153p1,552w

apply the money to another travel product and/or date. California CST:11022318, Washington UBIN600d69-694. Iowa TAtr669. ERICAN EXPRESS Page 3 of 3 invoice EFTA00617103

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617101.pdf

EFTA00307734Set 9

2017-09-283p2,084w

name of the trust account is a Client Trust Account. California CSTS1022318, Washington UBIN600d69-694. Iowa TAa669. Page 3 of 3 Invoice KYDOAA AMEEGRESS EFTA00307736

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307734.pdf

EFTA00299958Set 9

2019-05-014p2,382w

name of the trust account is a Client Trust Account. California CSTS1022318, Washington UBIN600d69-694. Iowa TAo669. AMERICAN EXPRESS Page 4 of 4 itnerary KFCKFB EFTA00299961

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299958.pdf

EFTA00303825Set 9

2019-02-014p2,430w

name of the trust account is a Client Trust Account. California CSTS1022318, Washington UBIN600d69-694. Iowa TAe669. AMERICAN EXPRESS Page 4 of 4 Itinerary UFHHQF EFTA00303828

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303825.pdf

EFTA00304315Set 9

2018-09-294p2,353w

name of the trust account is a Client Trust Account. California CST01022318, Washington UBIN600d69-694. Iowa TA0669. AMERICAN EXPRESS Page 4 of 4 Itinerary WJOODH EFTA00304318

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304315.pdf

EFTA00307871Set 9

2018-06-195p2,674w

name of the trust account is a Client Trust Account. California CST#1022318. Washington UBIN600d69-694. Iowa TA4669. x1 n-,"--A E 45'45 Page 5 of 5 Itinerary PTEWAK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307871.pdf

EFTA00306636Set 9

2016-01-054p1,693w

travel to apply the money to another travel product and/or date. California CSTS1022318, Washington UBIN600d69-694. Iowa TAA669. ERICAN EXPRESS Page 4 of 4 invoice EFTA00306639

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306636.pdf

EFTA00312005Set 9

2015-07-093p1,326w

Invoice OTHDWR Z EFTA00312006 eG,RESS Par,.e 3 3 California CST01022318. Washington UBIN600d69-694. Iowa Titus002. Page 3 of 3 Invoice OTHDWR EFTA00312007

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312005.pdf

EFTA00311640Set 9

2015-10-153p1,543w

apply the money to another travel product and/or date. California CST:11022318, Washington UBIN600d69-694. Iowa TAtr669. ERICAN EXPRESS Page 3 of 3 invoice EFTA00311642

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311640.pdf

EFTA00312157Set 9

2019-02-044p2,438w

name of the trust account is a Client Trust Account. California CSTS1022318, Washington UBIN600d69-694. Iowa TAe669. AMERICAN EXPRESS Page 4 of 4 Itinerary UFHHQF EFTA00312160

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312157.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2018

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Results by Dataset11 total

Set 9

11