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EFTA02072908Set 10

2015-10-203p692w

incentives to our travel counselors. For more information please visit iwnvamericanexpress.comitravelterms California CSTtil 022318, Washington USW:40-469-65A Iowa TA0002, Nevada NV0'2001-0126 Rear150910.000388 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072908.pdf

EFTA00294346Set 9

2017-10-145p2,454w

Client Trust Account. AMERICAN EGRESS Page 4 of 5 Itinerary EFTA00294349 California CST#1022318. Washington USW-60-469-694. Iowa TA0669. Page 5 o15 Itinerary EFTA00294350

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294346.pdf

EFTA00294182Set 9

2016-11-104p1,886w

name of the trust account is a Client Trust Account California CST41022318. Washington USW-60-469-694. Iowa TA0669. M AI EGRESS Page 4 of 4 Itinerary JBRQLW EFTA00294185

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294182.pdf

EFTA00305777Set 9

2018-10-244p2,371w

name of the trust account is a Client Trust Account. California C5111022318. Washington USW:AO-469-694. Iowa TA/669. AMERICAN EXPRESS Page 4 of 4 EFTA00305780

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305777.pdf

EFTA00309874Set 9

2016-01-173p1,419w

travel to apply the money to another travel product and/or date. California CST#1022318. Washington USW-60469-69C Iowa TAA669. '-'.1D<PRESS Page 3 of 3 EFTA00309876

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309874.pdf

EFTA00303290Set 9

2018-05-245p2,542w

Page 4 of 5 acA,EGRESS EFTA00303293 Page 5 o'5 California CST#1022318. Washington USW-600-469-694. Iowa TAft669. Page 5 o15 EFTA00303294

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303290.pdf

EFTA00300752Set 9

2015-07-293p1,474w

travel to apply the money to another travel product and/or date. California CST#1022318. Washington USW-600469-694. Iowa TA*002. AMERICAN EGRESS Page 3 of 3 Itinerary XPOOSD EFTA00300754

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300752.pdf

EFTA00300688Set 9

2015-09-224p1,555w

travel to apply the money to another travel product and/or date. California CSTe1022318. Washington USW-600-469-694, Iowa TAft002. Page 4 0t 4 itinerary LJVENY ZA.ot ERICAN EFTA00300691 IDCPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300688.pdf

EFTA00312266Set 9

2018-08-143p2,003w

name of the trust account is a Client Trust Account. California CSTN1022318. Washington USW-600-469-694. Iowa TA#669. EXPRESS Page 3 of 3 Invoice ZPUDXG EFTA00312268

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312266.pdf

EFTA00293846Set 9

2019-05-173p2,233w

name of the trust account is a Client Trust Account. California CST#1022318. Washington USW-600-469-694. Iowa TA#669. AMERICAN EXPRESS Page 3 of 3 Invoice NGATVD EFTA00293848

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293846.pdf

EFTA00597011Set 9

2016-05-203p1,697w

name of the Mist account is a Client Trust Account. California CSTS1022318. Washington USW-600-469-694. Iowa TAit669. Page 3 of 3 Itinerary VGLODW - IIMERICAN EFTA00597013 EXPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597011.pdf

EFTA00287358Set 9

2015-08-283p1,324w

travel to apply the money to another travel product and/or date. California CSTa1022318. Washington USW-600-469494, Iowa TAft002. EXPRESS Page 3 of 3 Invoice BWYEVZ EFTA00287360

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287358.pdf

EFTA00443883Set 9

2016-11-274p1,854w

name of the trust account is a Client Trust Account. California C614/1022318. Washington USW-60469-694. Iowa TAIt669. AMERKAN e<PREss Page 4 of 4 i:inerary EFTA00443886

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443883.pdf

EFTA00606787Set 9

2016-10-254p2,015w

name of the trust account is a Client Trust Account. California CST#1022318. Washington USW-6004169-694. Iowa TAe669. AMERICAN EGRESS Page 4 of .t Itinerary GHYPMU EFTA00606790

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606787.pdf

EFTA00294382Set 9

2015-10-224p1,661w

travel to apply the money to another travel product and/or date. California CSTe1022318. Washington USW:40-469494. Iowa TA2669. ' • EIRICAN *EXPRESS Page 4 of 4 Itinerary EFTA00294385

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294382.pdf

EFTA00295930Set 9

2016-03-073p1,616w

travel to apply the money to another travel product and/or date. California CST41022318. Washington USW-6004169-694. Iowa TAft669. Page 3 of 3 i:inerary Z EFTA00295932 .VEFtICAN EXPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295930.pdf

EFTA00311944Set 9

2017-07-123p1,964w

name of the trust account is a Client Trust Account. California CST#1022318. Washington USW-60469-694. Iowa TA#669. Page 3 o13 Itinerary MLXBZE a AlCl EFTA00311946 BCPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311944.pdf

EFTA00306665Set 9

2017-08-213p2,033w

name of the trust account is a Client Trust Account. California CST#1022318. Washington USW-600-469-694. Iowa TAA669. Page 3 of 3 Itinerary vIE a BCPRESS EFTA00306667

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306665.pdf

EFTA00303407Set 9

2017-01-013p1,797w

name of the trust account is a Client Trust Account. California CST#1022318. Washington USW-60469-694. Iowa TAA669. Page 3 of 3 M AI EFTA00303409 BCPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303407.pdf

EFTA00287997Set 9

2018-05-115p2,524w

Client Trust Account. Page 4 of 5 Itinerary aiAcEGRESS EFTA00288000 California CSW1022318. Washington USW-600-469-694. Iowa TAn669. Page 5 o15 WrerarY EFTA00288001

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287997.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset47 total

Set 9

44

Set 10

2

Set 11

1