EFTA
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"daisy resort"
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Corpus: 1990-03-17 – 2025-12-01
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January 2017
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Undated
(150,429)
None
Light
Medium
Heavy
EFTA00297217
Set 9
2017-01-04
4p
1,896w
Please be advised that certain mandatory hotel- imposed charges. ncluding. but not 'rated to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297217.pdf
EFTA00295360
Set 9
2017-02-07
3p
1,533w
Please be advised that certain mandatory hotel- imposed charges. ncluding. but not limited to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295360.pdf
EFTA00315501
Set 9
2016-11-30
3p
1,525w
Please be advised that certain mandatory hotel- imposed charges. ncluding, but not limited to.
daisy
resort
a facility fees. may be applicable to your stay and payable at dieck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315501.pdf
EFTA00309360
Set 9
2016-04-04
3p
1,580w
Please be advised that certain mandatory hotel- imposed charges. ricluding. but not limited to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309360.pdf
EFTA00306731
Set 9
2017-05-19
4p
2,022w
Please be advised that certain mandatory hotel- imposed charges. ncluding, but not limited to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306731.pdf
EFTA00306806
Set 9
2016-12-14
3p
1,544w
Please be advised that certain mandatory hotel- imposed charges. ncluding. but not tinned to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306806.pdf
EFTA00304167
Set 9
2017-05-30
4p
2,015w
Please be advised that certain mandatory hotel- impceed charges. ncluding. but not tinned to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304167.pdf
EFTA00305541
Set 9
2018-05-17
3p
2,058w
Please be advised that certain mandatory hotel- impceed charges. ricluding. but not limited to.
daisy
resort
a facility fees. may be applicable to your stay and payable at dtiack
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305541.pdf
EFTA00308169
Set 9
2017-02-24
3p
1,493w
Please be advised that certain mandatory hotel- impiceed charges. ncluding. but not limited to.
daisy
resort
or facility fees. may be applicable to your stay and payable at think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308169.pdf
EFTA00608749
Set 9
2017-04-24
3p
1,869w
Please be advised that certain mandatory hotel- imposed charges. kicluding. but not tinned to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608749.pdf
EFTA00461875
Set 9
4p
1,870w
Please be advised that certain mandatory hotel- imposed charges. ncluding. but not 'rated to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461875.pdf
EFTA00302196
Set 9
2016-12-13
4p
1,877w
Please be advised that certain mandatory hotel- imposed charges. ncluding. but not 'rated to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302196.pdf
EFTA00621636
Set 9
2016-12-13
4p
1,884w
Please be advised that certain mandatory hotel- imposed charges. ncluding. but not 'rated to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621636.pdf
EFTA00287482
Set 9
2017-04-04
4p
1,902w
Please be advised that certain mandatory hotel- imposed charges. ncluding. but not tinned to.
daisy
resort
or facility fees. may be applicable to your stay and payable at dieck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287482.pdf
EFTA00311520
Set 9
2017-05-12
3p
1,651w
AVERICAN EFTA00311520 EXPRESS Page 2 of 3 imposed charges. ncluding. but not tinned to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311520.pdf
EFTA00311523
Set 9
2017-05-12
3p
1,650w
Invoice EFTA00311523 Page 2 of 3 imposed charges. ncluding. but not tinned to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311523.pdf
EFTA00295034
Set 9
4p
2,422w
Please be advised that certain mandatory hotel- imposed charges, including. but not limited to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295034.pdf
EFTA00297225
Set 9
2017-01-04
3p
1,531w
Please be advised that certain mandatory hotel- imposed charges. ncluding, but not limited to.
daisy
resort
a facility fees. may be applicable to your stay and payable at dieck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297225.pdf
EFTA00294420
Set 9
2017-06-08
3p
1,713w
Please be advised that certain mandatory hotel- impceed charges. ncluding. but not limited to.
daisy
resort
or facility fees. may be applicable to your stay and payable at check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294420.pdf
EFTA00459121
Set 9
2016-10-24
4p
1,888w
advised that certain mandatory hotel- impceed charges. I-lauding. but not tinned to.
daisy
resort
or facility fees. may be applicable to your stay and payable at dieck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459121.pdf
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Set 9
30