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EFTA00486788Set 9

2018-12-0521p6,982w

Your response is required to complete this reservation. Prices and availabiity are subject to change. • Total air reservation. including taxes and fees: 5170.00 (new fare is 28.00OSD cheaper. difference ... Your response is required to complete this reservation. Prices and availabiity are subject to change. e. my • Total air reservation. including taxes and fees: 5170.00 (new fare ... Centurion Relations hip Manager Your response is required to complete this reservation. Prices and availabiity are subject to change. • Total air reservation. including taxes and fees: 5170.00 (new fare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA02124021Set 10

2013-10-222p387w

charge my American Express ending with 3001." I don't want to lose availabiity on this because I cannot hold a trip. Thanks! Best, Chris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124021.pdf

EFTA02281230Set 11

Bard wanted to reach out to you, to see if you have any availabi lily for an apartm ent for April 5th-9th. Look forward to hearing from you. Thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281230.pdf

EFTA01447795Set 10

Minimum Investment $250,000 Asset Protection Not FDIC Insured 1 Currency USD denomination only Availabie Terms 6-month, 18-month and 24-month -J Promotional Terms 1-month, 3-month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447795.pdf

EFTA01657063Set 10

Each case was to be serious enough so that ample time and resources were availabie if necessary, to conduct a The effectiveness of the Cognitive Interview can be examined thorough

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657063.pdf

EFTA02074369Set 10

2015-07-276p531w

Dear Good mornin g. Plcasc let me know EFTA_R1_00642634 EFTA02074372 Jeffrey has availabi sty for a call with Brad and John Castruc ci either this afte noon, tomorr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074369.pdf

EFTA02279455Set 11

2019-04-1817p2,400w

identifying supp recommending itineraries, we may consider a number of factors, including supplier availabi your preferences. The relationships we have with suppliers may also influence the supplier: identify

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279455.pdf

EFTA02286271Set 11

2019-05-2361p8,557w

change. In identifying suppliers and recommendinc may consider a number of factors. including supplier availabi preferences. The relationships we have with suppliers may a suppliers we identify and the itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286271.pdf

EFTA02212979Set 11

2017-05-165p676w

Peterson, EFTA_R1_00936509 EFTA02212981 Good afterno on I have availabi lily for Or. Chen on May 19th at 10:45a m, 2:15pm and 2:45pm . Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02212979.pdf

EFTA01704029Set 10

2007-04-1264p10,173w

AIRUNES From: To: Carrier: Class: NEWARK NJ WEST PALM BEACH FL CO HA NOT AVAILABIE Ticket Number: 0 Date of Departuro: 04/20 Passenger Name Document Type: 04/20/07 TRAVEL AGENCY SERVICEJUPITER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA02286675Set 11

2019-05-23121p16,660w

change. In identifying suppliers and recommendinc may consider a number of factors, including supplier availabi preferences. The relationships we have with suppliers may a suppliers we identify and the itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf

EFTA02504824Set 11

2015-04-133p686w

David Schwarz to join our call, I am happy to check his availabi=ity as well. All the best, Peter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504824.pdf

EFTA02288696Set 11

2019-06-0317p2,324w

identifying supi recommending itineraries, we may consider a number of factors, including supplier availabi your preferences. The relationships we have with suppliers may also influence the supplier identify

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288696.pdf

EFTA02503352Set 11

2015-04-134p982w

David Schwarz to join our call, I am happy to check his availabi=ity as well. All the best, Peter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503352.pdf

EFTA01444458Set 10

necessary information (to the best of ypuf k'ripwledge and capabilities) ^ made aVailabie 'np less ihan ann'uaJiy to .the relevant ,beneficial owner(s), settldr(s). , ■ beneficiafylies), partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444458.pdf

EFTA02214766Set 11

2017-06-139p638w

phone. If possibl e, could you please tell me if he has availabi lity in his calenda r for some time this week? Kind regards JENNIF ER ANDIA EXECU EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214766.pdf

EFTA02311656Set 11

2018-10-311p192w

wrote: =div class=""> OPTIONS on Nov. 3 NY to Vegas (limited availabi=ty...Let me know your Preference so I can HOLD something UA 1596 03NOV=nbsp; EWR LAS 0310P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311656.pdf

EFTA02223920Set 11

2016-09-294p1,913w

benefits vnth each reservation: • Noon check•ln. when available • Room Upgrade upon amval. when availabie' • Daly breakfast for two people • Guaranteed 4pm late checkout • Additional special amenity unique to each

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223920.pdf

EFTA01785037Set 10

2016-08-161p154w

trying to book a flight as soon as there's an availabi=ity. Once I booked the flight I will ke= Lesley know. Thank you for everything. Merwin Dela Cruz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785037.pdf

EFTA02474287Set 11

2016-01-224p543w

Subject: Kawasaki To: Daphne Wallace , Richard Kahn I called to check availabi=ity and caught 3 in Black that just showed up 10 minutes before I called, =o I took

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474287.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset43 total

Set 8

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Set 9

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Set 10

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Set 11

21