Epstein Files Search

EFTA01596297Dataset 10

2p112w

Neemkar Preethi, Sequence:44 • .0. is PAJARO VALLEY_OPDCE LLS K' - 1-1.14/1210(1)542 GARLAND AND BRENDA RElfiRTFAM431 6304DATO WATSONDLU, CALIFORMA 11 Quail Run Cods Sao 203 SALINAS, CA 93907 VOID F NOT CASHED (831) 754-4600 WITHIN 12 MONTHS OF ISSUE OATS No. 01127 CopROL NO. DATE 1 2110/ 2013 VflifLoo PAY J 1.i. - **none thousand dollars and no cents TO THE ORDER OF THE TERRAMAR PROJECT TWO SIGNATURES REQUIRED OVER $10,000 Ji .).3431…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596297.pdf

EFTA02683991Dataset 11

2014-09-043p1,311w

…including supplier availability and your preferences. The retationships we have with suppliers may also influence the suppliers we Identify and the itinerants we recommend. CALIFORNIA This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered and participating in the TCRF al the time of sale and the passenger is located in Califorma at the time of payment. Eligible passengers may file a drum with TCRF if the passenger is owed a…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683991.pdf

EFTA00437538Dataset 9

2016-10-122p583w

Subject: Re: Round trip Moscow -NY! [Incident

To: Amex Centurion Travel

…solely as sales agent for travel suppliers and is not responsible for the anions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other EFTA00437538 goals, and may also provide incentives to out travel counselors. For more information please visit Dwv. mi•xeren com/invelrecali Califorma CSTO1022118. Waaungtan Uttla600-469-694, Iowa 784002, Nevada NVII2001-0126 gd, Amer' can Express Refit 161013-000619 EFTA00437539

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437538.pdf

EFTA01317466Dataset 10

12p3,875w

…Miami Use 0862702800MW r . Fuel Surcharge • FedEx has applied a fuel surcharge of 0.50% le this shipmere. (Nuance Based From. Zone 8 Tracking ID 828034210499 Sender Recoent Service Type FedEx Standard Overnight G MAXWELL DR FRANK SULLOWAY Pactage Type FedEx Box JEFFREY E EPS7E/11 UNIVERSITY OF CALIFORMA BERKE Zone 8 457 MADISON AVE 4125 TOLMAN HALL 5050 Reces 1 NEW YORK NY 100224843 US BERKELEY CA 94720 US Weight 3.0Ite. 1.4 kgs Delivered Mar 20020913 Transportalien…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317466.pdf