""Check Digil"" — Epstein Files Search

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EFTA01734110Dataset 10

2012-11-113p1,342w

…Pago 1 of 3 Generated: November 5. 2012 06:24 PM Travel Arrangements for: Agent ID: J4 Record Locator: —Invoice"- Charges Ticket Information Total charged to American Express 581.20 Airline Name NITED AIRLINES Ticket Date 11/5/2012 Ticket Base Fare 552.50 Ticket Number Invoice 5885382 Gov't Taxes/Amino Imposed Foos 28.70 Check Digil 0 Electronic Yes Total (USD) Ticket Amount 581.20 Travel Details Sunday November 11, 2012 CITIZENS OF UNITED STATES MUST CARRY A…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734110.pdf

EFTA02315448Dataset 11

2012-08-313p1,374w

…Page 1 of 3 Generated: August 31, 2012 08:24 AM Travel Arrangements for: Agent ID : 87 Record Locator: — Invoice - " Charges Ticket Information Total charged to American Express 474.20 Airline Name AMERICAN AIRLINES Ticket Date 8/31/2012 Ticket Base Fare 450.50 Ticket Number 7129286072 Invoice 5662455 Gov't Taxes/Airline Imposed Foos 23.70 Check Digil 3 Electronic Yes Torsi (USD) Ticket Amount 474.20 Travel Details Sunday September 2, 2012 CITIZENS OF UNITED STATES MUST CARRY…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315448.pdf

EFTA02315095Dataset 11

2012-09-043p1,446w

…537-4000 Pago 1 of 3 Generated: August 29. 2012 11.58 AM Travel Arrangements for: Agent ID : SO Record Locator: "`Invoice""" Charges Ticket Information Total charged to American Express 1,210.00 Airline Name DELTA AIR LINES Ticket Date / 1 Ticket Base Fare 956.00 Ticket Number Invoice Gov't Taxes/Amino Imposed Foes 254.04 Check Digil 6 Electronic Yes Total (USD) Ticket Amount 1210.04 Travel Details Tuesday September 4, 2012 • CITIZENS OF RUSSIAN FEDERATION MUST CARRY…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315095.pdf

EFTA02316282Dataset 11

2012-08-093p1,399w

…4000 Page 1 of 3 Generated: August 9, 2012 02:18 PM Travel Arrangements for: Agent ID : 87 Record Locator: "'Invoice — Charges Ticket Information Total charged to American Express 5.897.64 Airline Name DELTA AIR LINES Ticket Date 8/9/2012 Ticket Base Fare 5.000.00 Ticket Number Invoice 5588876 Gov't Taxes/Airline Imposed Foes 897.64 Check Digil 4 Electronic Yes Total (USD) Ticket Amount 5.897.64 Travel Details Tuesday August 21. 2012 CITIZENS OF …

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316282.pdf

EFTA02725490Dataset 11

2012-09-113p1,338w

…of 3 Generated: August 30. 2012 10.09 AM Travel Arrangements for: BANASIAK/JANUSZ Agent ID : GP Record Locator: LEDZPN ***Invoice*** Charges Ticket Information Total charged to American Express 159.80 Airline Name DELTA AIR LINES Ticket Date 8/30/2012 Ticket Base Fare 138.60 Ticket Number 7128864551 Invoice 5659953 Gov't Taxes/Amine Imposed Foes 21.20 Check Digil 0 Electronic Yes Total (USD) Ticket Amount 159.80 Travel Details Tuesday September 11, 2012 THE BAGGAGE FEES/RULES…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725490.pdf

EFTA02725571Dataset 11

2012-08-303p1,339w

…of 3 Generated: August 30, 2012 01:00 PM Travel Arrangements for: BANASIAK/JANUSZ Agent ID : GP Record Locator: LCDZPN "'Invoice — Charges Ticket Information Total charged to American Express 159.80 Airline Name DELTA AIR LINES Ticket Date 8/30/2012 Ticket Base Fare 136.60 Ticket Number 7129086090 Invoice 5660616 Gov't Taxes/Airline imposed Foos 21.20 Check Digil 3 Electronic Yes Total (USD) Ticket Amount 159.80 Travel Details Monday September 10, 2012 THE BAGGAGE FEES/RULES…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725571.pdf

EFTA02725071Dataset 11

2012-04-243p1,291w

…April 23. 2012 06:19 PM Travel Arrangements for: MARTIN/CRAIG H Agent ID : DF Record Locator: NQOWAN "'Invoice"' Charges Ticket Information Total charged to American Express 837.15 Airline Name DELTA AIR LINES Ticket Date 4/23/2012 Ticket Base Fare 806.45 Ticket Number 7055214919 Invoice 5220698 Gov't Taxes/Amine Imposed Foos 30.70 Check Digil 0 Electronic Yes Total (USD) Ticket Amount 837.15 Travel Details Tuesday April 24, 2012 CITIZENS OF UNITED STATES MUST CARRY…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725071.pdf

EFTA01810255Dataset 10

2012-06-173p1,383w

…30. 2012 03:19 PM Travel Arrangements for: STREMYAKOVA/IRINA Agent ID : BM Record Locator: iIQIXIV "'Invoice"' Charges Ticket Information Total charged to American Express 374.60 Airline Name AMERICAN AIRLINES Ticket Date 5130/2012 Ticket Base Fare 328.37 Ticket Number 7064969903 Invoice 5340881 Gov't Taxes/Amino Imposed Foes 46.23 Check Digil 2 Electronic Yes Total (USD) Ticket Amount 374.60 Travel Details Sunday June 3,2012 THE BAGGAGE FEES/RULES OF AMERICAN AIRLINES/AMERICAN AIRLINES. INC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810255.pdf

EFTA01810118Dataset 10

2012-06-043p1,370w

…Phoenix, AZ 85029-4708 Page 1 of 3 Generated: June 4 2012 11:18 AM Travel Arrangements for: MARTIN/CRAIG H Agent ID: A7 Record Locator: KNZVUF Charges Ticket Information Total charged to American Express 500.40 Airline Name AMERICAN AIRLINES Ticket Date 614/2012 Ticket Base Fare 448.00 Ticket Number 7065990050 Invoice 5358526 Gov't Taxes/Amino Imposed Foes 52.40 Check Digil 4 Electronic Yes Total (USD) Ticket Amount 500.40 Travel Details Monday June 4, 2012…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810118.pdf

EFTA01790655Dataset 10

2012-11-053p1,408w

…of 3 Generated: November 5, 2012 10:CO AM Travel Arrangements for: SHULIAKIKARYNA Agent ID : IY Record Locator: - Invoice-" Charges Ticket Information Total charged to American Express 1,157.10 Airline Name UNITED AIRLINES Ticket Date 11(5/2012 Ticket Base Fare 1.105.00 Ticket Number 7144839030 Invoice 5883923 Gov't Taxes/Airline Imposed Foos 52.40 Check Digil 1 Electronic Yes Total (USD) Ticket Amount 1.157.40 Travel Details Thursday November 8, 2012 CITIZENS OF UNITED STATES…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790655.pdf

EFTA01892486Dataset 10

2012-08-303p1,339w

…of 3 Generated: August 30, 2012 01:00 PM Travel Arrangements for: BANASIAK/JANUSZ Agent ID : GP Record Locator: LCDZPN "'Invoice — Charges Ticket Information Total charged to American Express 159.80 Airline Name DELTA AIR LINES Ticket Date 8/30/2012 Ticket Base Fare 135.60 Ticket Number 7129086090 Invoice 5660616 Gov't Taxes/Amine imposed Foes 21.20 Check Digil 3 Electronic Yes Total (USD) Ticket Amount 159.80 Travel Details Monday September 10, 2012 THE BAGGAGE FEES/RULES…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892486.pdf

EFTA02005975Dataset 10

…PM Travel Arrangements for: BANASIAK/JANUSZ Agent ID : FT Record Locator: FUDWIE " -Invoice' -' Charges Ticket Information Total charged to American Express 159.80 Airline Name DELTA AIR LINES Ticket Date 9120/2012 Ticket Base Fare 138.60 Ticket Number 7134431841 Invoice 5129080 Gov't Taxos/Airtino imposed Foos 21.20 Check Digil 1 Electronic Yes Total (USD) Ticket Amount 159.80 Travel Details Monday October 1,2012 THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES INC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005975.pdf

EFTA01810097Dataset 10

2012-11-273p1,409w

…Generated: November 28. 2012 02:00 PM Travel Arrangements for: EPSTEIN/JEFFREY EDWARD Agent ID : SO Record Locator: CYUMEX "'Invoice'" Charges Ticket Information Total charged to American Express 15,958.70 Airline Name AIR FRANCE Ticker Date 11/272012 Ticket Base Fare 14.933.00 Ticket Number 7149227144 Invoice 0414152 Gov't Taxes/Amino imposed Foos 1.025 70 Check Digil 0 Electronic Yes Total (USD) Ticket Amount 15.958.70 Travel Details Tuesday November 27, 2012 CITIZENS OF RUSSIAN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810097.pdf

EFTA02316086Dataset 11

2012-08-303p1,345w

…30, 2012 01:00 PM Travel Arrangements for: =M , Agent ID : DR Record Locator: "`Invoice - " Charges Ticket Information Total charged to American Express 159.80 Airline Name DELTA AIR LINES Ticket Date 8/30(2012 Ticket Base Fare 138.60 Ticket Number Invoice Gov't Taxes/Amino imposed Foos 21.20 Check Digil 6 Electronic Yes Total (USD) Ticket Amount 15980 Travel Details Monday September 10, 2012 THE BAGGAGE FEES/RULES OF DELTA AIR LINES INC/DELTA AIR LINES INC…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316086.pdf

EFTA02314850Dataset 11

2012-09-023p1,329w

…Page 1 of 3 Generated: August 30. 2012 02:09 PM Travel Arrangements for: Agent ID: 87 Record Locator: ***Invoice*** Charges Ticket Information Total charged to American Express 274.20 Airline Name AMERICAN AIRLINES Ticket Date 8/30/2012 Ticket Base Fare 250.50 Ticket Number 7129086342 Invoice 5660833 Gov't Taxes/Amino Imposed Foos 23.70 Check Digil 4 Electronic Yes Total (USD) Ticket Amount 274.20 Travel Details Sunday September 2, 2012 CITIZENS OF UNITED STATES MUST CARRY…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314850.pdf

EFTA02316502Dataset 11

2012-09-303p1,421w

…of 3 Generated: September 30. 2012 12:03 PM Travel Arrangements for: SHULIAK/KARYNA Agent ID : N8 Record Locator: NIGYWKil " I voice'" Charges Ticket Information Total charged to American Express 766.70 Airline Name JET BLUE Ticket Date 9/30/2012 Ticket Base Fare 736.00 Ticket Number 7136640912 Invoice 5763845 Gov't Taxes/Airline Imposed Foes 30.70 Check Digil 5 Electronic Yes Total (USD) Ticket Amount 766.70 Travel Details Thursday October 25. 2012 CITIZENS OF BELARUS MUST…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316502.pdf

EFTA02725476Dataset 11

2012-08-013p1,343w

…of 3 Generated: August 1, 2012 11:16 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID : MN Record Locator: CPVALM ***Invoice*** Charges Ticket Information Total charged to American Express 442.80 Airline Name AMERICAN AIRLINES Ticket Date 8/1/2012 Ticket Ease Fare 401.86 Ticket Number 7121983342 Invoice 5559880 Gov't Taxes/Amine imposed Foes 40.94 Check Digil 2 Electronic Yes Total (USD) Ticket Amount 442.80 Travel Details Tuesday August 7, 2012 THE BAGGAGE FEES/RULES OF…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725476.pdf

EFTA02725777Dataset 11

2012-11-053p1,399w

…3 Generated: November 5, 2012 10:00 AM Travel Arrangements for: SHULIAK/KARYNA Agent ID : IY Record Locator: PPKRGT —Invoice — Charges Ticket Information Total charged to American Express 1,157.40 Airline Name UNITED AIRLINES Ticket Date 11(5/2012 Ticket Base Fare 1.105.00 Ticket Number 7144839030 Invoice 5883923 Gov't Taxes/Airline Imposed Foos 52.40 Check Digil 1 Electronic Yes Total (USD) Ticket Amount 1.157.40 Travel Details Thursday November 8, 2012 CITIZENS OF UNITED…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725777.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2012

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Set 11

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