EFTA00340848Set 9
2015-08-2825p13,599w
travel
counselors. For moreinformationpleasevisitwww.americanexpress.com/travelterms California
CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
> >> >
>>>>
> > » Ref#150829-000108
> » Response (Natalia Molotkova) 08/28/2015 ... travel
counselors. For more
informationpleasevisitwww.americanexpress.com/travelterms California CST#1022318,
Washington U814600-469-694, Iowa TA#002, Nevada NV#2001-0126
>> >
>> >
> » Ref#150 -
> Customer ) 08/28/2015 11:24 AM
> Birthdate ... travel
counselors. For more
informationpleasevisitwww.americanexpress.com/travelterms California CST#1022318,
Washington U6I4600-469-694, Iowa TA#002, Nevada NV#2001-0126
> >>
• »
> » Ref#150829-000108
> Response (Natalia Molotkova) 08/28/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340848.pdf
EFTA01697826Set 10
2004-07-07100p28,111w
Panama City,
PS-Pensacola, PJ=Port St Joe, SOsSanDestin, SA-Sarasota. TH=Tallah , TA-Tampa, VBsVero Beach, NAsNaples,
LK-Lakeland, TV-Thomasville, SasSebring
Rate Code: SHG2./SHOM GS/4 600R ... OR.Orlando, PL.Palatka, PC.Panama City,
PS.PenSaC0144, PJ.Port St Joe. St*SanDestin, SA-Sarasota, TN-Tallahassee. TA-Tampa, VB=Vero Beach, NA-N0Ples.
LK=Lakeland, TV=Thomasville, SB.Sobring
Rate Code ... Orlando, PL=Palatka, PCpPanama City,
PS-Pensacola, Ph.Port St Joe, snmsannestin, SA...Sarasota, TH.Tallahassee, TA=Tampa, 1.1B=Vero Beech, NA-Naples,
LK-Lakeland, TV.Thosasville, Sa-Sebring
Rate Code: SHG2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf
EFTA00348327Set 9
2015-04-29121p66,382w
travel
counselors. For more information please California
CST(11022318, Washington UBI.600-469-694, Iowa TA#002, Nevada NVP2001-0126
> > > > >
> > > > >
> > > > > Ref#150430-000271
> > > > Response (Natalia Molotkova) 04/29/2015 03:05 PM
> > > >
> > > >
> > > > AA keeps canceling ... travel
counselors. For more information please visit California
CST#1022318, Washington UBI.600-469-694, Iowa TA#002, Nevada NV12001-0126
> > > >
> > > >
> > > > Ref4150430-000271
> > > Response (Natalia Molotkova) 04/29/2015 03:27 PM
> > > We have ... more information please visit California
CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
> > > >
> > > >
> > > > Ref#150430-000271
> > > Response (Natalia Molotkova) 04/29/2015 03:15 PM
> > > Everything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348327.pdf
EFTA01338393Set 10
2009-10-2928p11,069w
Acklemt 5
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf
EFTA01715472Set 10
2005-01-24100p36,750w
Falatka, PC-Panama City,
PS.Pensaeola, PJ-Peat St Joe, SD=SanDestin, SA•Sarasota. TA=Tanpa, VB=Vor0 Beach, NA-Naples.
LK-Lakeland, TV-Thomasville, SBaSebring
Rate Code: NA44.FT9 NATP 850RUMMONW ... Orlando, PL.Palatka, PC-Panama City,
PS.Peneacola, P4vPort St Joe, SevSenDestin, SA-Sarasota, ni.Tallahassee, TA-Tampa, VB=Vero Beach, NA-Maples,
LK.Lakeland, TV.Thomasville, SB.Sebring
Rate Code: NA44•FT9 NATP 8501270111NN
Rate ... Orlando, PLoPalatka, PC-Panama City.
PS.Pensacola, PJ-Port St Joe, SDeSanDestin, SA-Sarasota, TM.Tallahassee. TA-Tampa, VB.Vero Beach, NA-Naples,
LK.Lakeland, TVeThomasvill*, SS-Sebring
Rate Code: NA44.FT9 NATP 850RUMMUNN
Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00262521Set 9
2022-06-1555p17,308w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01487177Set 10
1p1,512w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487177.pdf
EFTA01701520Set 10
100p14,542w
EFTA01701523
Page 2 of 5
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA01625438Set 10
2009-09-210p125,387w
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OR SUPV MI T/ DA TA ENTRY
, Supv Length End Date Reason DATE ....f INIT.
FOR OP24 2 INITIAL EN J_ DATE ... AFTERNOON/ TA
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf
EFTA00201075Set 9
2007-12-1057p11,924w
RATMO: STOCK 0/SECTOR MW
ATLANTIS RESEARCH RAMO: B
TRAVELCENTERS OF AMERICA LLC TA CASH 200 36.5200 7.304
Total Equities& Options $4.223.821 $143.121
TOTAL EQUITIES $4.223.821 $143.121
YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME ... RAMO: STOCK 0/SECTOR MW
ATLANTIS RESEARCH RADNO: B
TRAVELCENTERS OF AMERICA LLC TA CASH 200 40.4500 8.090
Total Equities& Options $4.376,261 $143.105
TOTAL EQUITIES $4,376,261 $143.105
YOUR ... RATING: STOCK P/SECTOR MW
ATLANTIS RESEARCH RATiNG: B
TRAVELCENTERS OF AMERICA LLC TA CASH 200 43.9500 8.790
Total Equities& Options $4,513,028 $142,705
TOTAL EQUITIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf
EFTA01157553Set 9
2006-11-2933p6,113w
Eitricit. char
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EFTA01157557
NAME:
WEAPON ID NO ta-Y-Eg--'it
CLIENT FACILITY: EJ ea-, //A WATCHCLOCK YES
POST: eW
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4 1 072 fir n4i4i e / er,y e el,:
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf