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EFTA00343176Set 9

2015-08-1894p50,414w

link to view your trip details: > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > > >> Friday 03 Jul 15 > > > > >> Other Information > > > > > > > > >> CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT > > > > >> Monday 31 Aug 15 > > > > » Flight Information > > > > > > > > >> Date ... link to view your trip details: > > > >> > > > >> > > > >> > > > >> > > > >> > > > >> > > > >> > > > » Friday 03 Jul 15 > > > >> Other Information > > > >> > > > >> CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT > > > >> Monday 31 Aug 15 > > > >> Flight Information > > > >> > > > » Date ... link to view your trip details: > > > > >> > > > > >> > > > > >> > > > > > > > > > > > > > > > > > > > > » Friday 03 Jul 15 > > > > » Other Information > > > > > > > > >> CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT > > > > >> Monday 31 Aug 15 > > > > » Flight Information > > > > > > > > >> Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00343176.pdf

EFTA00595994Set 9

2012-08-093p1,389w

Total (USD) Ticket Amount 5897.64 Travel Details Tuesday August 21, 2012 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES ... amenity that varies by property. Ararat Park Hyatt Moscow Neglinnaya street, 4 Moscow. 109012. Russian Federation Hotel Baltschug Kempinski Moscow UI. Balchug 1 Moscow. 115035. Russian Federation The Ritz-Carlton ... Moscow Hotel Manageme Tverskaya Street 3 Moscow. 125009. Russian Federation Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA00595995 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595994.pdf

EFTA02282269Set 11

2019-03-2740p5,635w

apply and can be accessed by visiting: htlps*//mvamextraveloom/bmwoe Other Information • CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information • A VISA IS REQUIRED FOR ENTRY INTO FRANCE ... apply and can be accessed by visiting: https- //myamextravel corn/baggage Other Information • CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information • A VISA IS REQUIRED FOR ENTRY INTO ... apply and can be accessed by visiting: httpslimyamextravel com/baggage Other Information • CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information • A VISA IS REQUIRED FOR ENTRY INTO FRANCE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282269.pdf

EFTA00464209Set 9

2017-11-195p1,125w

American Express Travel WGWUFJ Record Locator Friday 01 Dec 17 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO ... UNITED STATES EFTA00464209 Other Information CITIZENS OF RUSSIAN FEDERATION- MUST BE VALID 6 MONTHS BEYOND INTENDED STAY Flight Information Date 01 Dec 2017 Airline La Compagnie Airline Record Locator MP43SQ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464209.pdf

EFTA01022885Set 9

2018-09-174p998w

Trips American Express Travel Record Locator Wednesday 19 Sep 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO ... UNITED STATES AND FRANCE Other Information CITIZENS OF RUSSIAN FEDERATION- PASSENGER STATES HAS VISA Flight Information Date 19 Sep 2018 Airline La Compagnie Airline Record Locator Flight/Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022885.pdf

EFTA00505807Set 9

2012-12-3131p4,190w

mani 6 EFTA00505812 Market Opportunity EQUITY MARKET CAPITALIZATION (USS billions) Saudi Arabia Singapore Mexico Russian Federation Korea Hong Kong SAR, China Brazil India US (Small & Micro Cap + OTC) China

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505807.pdf

EFTA00610009Set 9

2017-04-044p1,885w

Ticket Number(s) Travel Details Wednesday 05 Apr 17 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO RUSSIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610009.pdf

EFTA00308971Set 9

2015-04-202p1,391w

When Overseas Call Collect Travel Details Friday 22 May 15 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308971.pdf

EFTA00295034Set 9

Travel Details Thursday 05 Apr 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator NGS54O Confirmed Airline Air Battle Estimated Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295034.pdf

EFTA02205503Set 10

2017-02-015p1,055w

Ticket UA 0167943280957-01FEB Sunday 05 Feb 17 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205503.pdf

EFTA00475637Set 9

2018-05-204p1,023w

EFTA00475637 American Express Travel Record Locator Tuesday 22 May 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 22 May 2018 Airline Aeroflot Airline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475637.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

Lynch (Russia): 000 Merrill Lynch Securities, Moscow. regulated by the Central Bank of the Russian Federation; Merrill Lynch (DIKE Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA00622764Set 9

2015-03-244p1,650w

accessed by visiting Travel Details Friday 10 Apr 15 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622764.pdf

EFTA00355372Set 9

2015-01-056p1,266w

view your trip details: EFTA00355373 Monday 05 Jan 15 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY VALID PASSPORT Flight Information Date 05 Jan 2015 Airline Aeroflot Airline Record Locator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355372.pdf

EFTA00469308Set 9

2018-02-073p888w

Locator E-Ticket Number(s) EFTA00469308 Monday 12 Feb 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00469308.pdf

EFTA00290329Set 9

2012-10-024p1,515w

this entire reservation will automatically cancel. Travel Details Sunday October 7, 2012 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO NORWAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290329.pdf

EFTA01075859Set 9

Olympic Winter Game XX Seim Olympiques celliver XX Ouch; &impel Invesnol, TH N0C - RUSSIAN FEDERATION 0100341 01 VI SB OPN OV A ATHLETES STAND EFTA01075859

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075859.pdf

EFTA00463202Set 9

2017-11-145p1,227w

Number(s) 'icket AF 0577023852490/91-14NOV EFTA00463202 Wednesday 15 Nov 17 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463202.pdf

EFTA00466127Set 9

2017-12-283p844w

k07DEC ' A Ticket SU 28DEC Thursday 04 Jan 18 EFTA00466127 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Saturday 27 Jan 18 Flight Information Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00466127.pdf

EFTA01097864Set 9

2015-02-0615p7,276w

constitute, any appraisal or evaluation activity requiring a license in the Russian Federation. Kingdom of Saudi Arabia: Deutsche Securities Saudi Arabia LLC Company, (registered no. 07073-37) is regulated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097864.pdf

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Corpus: 1990-03-17 – 2025-12-01

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