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185 results for “
"RUSSIAN FEDERATION- PASSPORT MUST BE VALID"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02704154
Dataset 11
2016-02-28
3p
1,512w
…W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Fre E-Ticket Number(s) Ticket SE= 8FEB Travel Details Wednesday 02 Mar 16 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR AT LEAST 6 MONTHS BEYOND TRAVEL DATE Flight Information Airline Record Locator Confirmed Airline Aeroflot Estimated Time 10 Hrs 50 Mins Flight SU102 Equipment Airbus Industrie A330-300 Origin Moscow…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704154.pdf
EFTA02704748
Dataset 11
2016-02-20
3p
739w
Subject:
Fwd: Itinerary INCL TICKETNO f 21FEB16
From:
Lesley Groff <->
To:
Jefffrey Epstein; la Valdson Cotrin
From: Lesley Groff <-> Sent: Saturday, February 20, 2016 8:26 PM To: Jefffrey Epstein; la Valdson Cotrin Cc: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO f 21FEB16 Attachments: , Untitled attachment 00029.htm Here is ticket for tomorrow= Please confirm back-. Thanks, lesley Sent from my i=hone Begin forwarded message: View your Digital Itinerary < <1=> =p style="font-family: anal, sans-serif; font-size: 1.0pt;"> E-Ticket Number(s) -20FEB Other Information CITIZENS OF BELARUS MUST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704748.pdf
EFTA02725623
Dataset 11
2014-01-14
3p
1,633w
…REQUIRED. CITIZENS OF POLAND MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO POLAND CITIZENS OF POLAND- PASSPORT MUST BE VALID 6 MONTHS PRIOR TRAVEL AND 6 MONTHS AFTER TRAVEL REQUIRED. VISA REQUIRED. EXCEPT FOR HOLDERS OF A FORM 1.512. CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO RUSSIA CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
6 MONTHS PRIOR TRAVEL AND 6 MONTHSAFTER TRAVEL REQUIRED. VISA REQUIRED…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725623.pdf
EFTA00477312
Dataset 9
2018-06-27
3p
873w
Subject:
Ticket on HOLD for /Expires tomorrow morning!
From:
"American Express Travel" <itinera @myamextravel.com>
To:
Jefffrey Epstein <lieevacation0:zmail.com>
…ticketing authorization is received. Please contact your travel office by 11:14 AM on June 28, or this entire reservation will automatically cancel. Saturday 30 Jun 18 Other Information EFTA00477312 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
ON ARRIVAL Flight Information Date 30 Jun 2018 Airline Aeroflot Airline Record Locator Flight/Class SU 103 S Premium Economy Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo Departing …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477312.pdf
EFTA00328396
Dataset 9
2016-03-04
4p
981w
Subject:
Re: OK to Cancel your Commercial Flight NY-STT on Wed. March 9?
From:
"jeffrey E." <jeevacation(e,gmail.com>
To:
Lesley Groff <
…Ticket UA Wednesday 09 Mar 16 Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT Other Information CITIZENS OF BELARUS- PASSPORT MUST BE VALID FOR 6 MONTHS BEYOND STAY Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR PERIOD OF STAY Flight Information Date 09 Mar 2016 Airline United Airlines Airline Record Locator ICX0JD Flight…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328396.pdf
EFTA00359110
Dataset 9
2014-11-08
3p
853w
Subject:
Re: Invoice Sr I INOV 14
From:
"American Ex ress Travel" <itinera m amextravel.com>
To:
>
…travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: Tuesday 11 Nov 14 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
ON ARRIVAL. Flight Information EFTA00359110 Date 11 Nov 2014 Airline Aeroflot Airline Record Locator Flight/Class SU103 T Economy Class Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359110.pdf
EFTA00334584
Dataset 9
2015-11-19
3p
850w
Subject:
Itinerary for 05DEC15
From:
"American Express Travel" <itinerarygmyamextravacom>
…secure website. Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary Saturday 05 Dec 15 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR THE PERIOD OF INTENDED STAY Flight Information Date 05 Dec 2015 Airline Aeroflot Airline Record Locator Flight/Class SU100 Q Economy Class Origin Moscow, Sheremetyevo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334584.pdf
EFTA00477566
Dataset 9
2018-06-29
4p
910w
Subject:
Re: Itinerary INCL TICKETNO for 30JUN18
From:
=<1
…for easy access in the future: View your Trips American Express Travel Record Locator EFTA00477566 E-Ticket Number(s) Ticket SU Saturday 30 Jun 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
ON ARRIVAL FOR ENTRY Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
ON ARRIVAL Flight Information Date 30 Jun 2018 Airline …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477566.pdf
EFTA00463653
Dataset 9
2017-11-25
4p
929w
Subject:
Fwd: Itinerary INCL TICKETNO for 02DEC17 ANMDOI
From:
"American Express Travel" <I
To:
' '<
…YOUR ITINERARY FOR ITS ACCURACY. PLEASE MAKE SURE THE NAME LISTED ON THE RESERVATION IS THE SAME AS IT IS LISTED ON YO Other Information UR GOVERNMENT IDENTIFICATION. Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
3 MONTHS FROM YOUR RETURN DATE OF TRAVEL Flight Information Date 02 Dec 2017 Airline Aeroflot Airline Record Locator LHPWEU Flight/Class SU 1307 N Economy Class Origin Novosibirsk, Tolmachevo Destination …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463653.pdf
EFTA00334487
Dataset 9
2015-11-18
4p
1,000w
Subject:
Re: Ticket on HOLD for
From:
"Jeffrey E." <
[email protected]
>
To:
_M
…website. Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary Saturday 05 Dec 15 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT EFTA00334487 Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR THE PERIOD OF INTENDED STAY Flight Information Date 05 Dec 2015 Airline Aeroflot Airline Record Locator Flight/Class SU100 Q Economy Class Origin Moscow, Sheremetyevo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334487.pdf
EFTA00326699
Dataset 9
2016-04-08
3p
887w
Subject:
Re: Itinerary INCL TICKETNO for 09APR16 OFGGPW
From:
"American Express Travel" <
[email protected]
>
…Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary EFTA00326699 E-Ticket Number(s) Saturday 09 Apr 16 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
AT LEAST 6 MONTHS BEYOND YOUR PERIOD OF INTENDED STAY. Flight Information Date 09 Apr 2016 Airline American Airlines Airline Record Locator OFGGPW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326699.pdf
EFTA00463648
Dataset 9
2017-11-25
3p
883w
Subject:
Itinerary INCL TICKETNO for 02DEC17 ANMDOI
From:
"American Express Travel"
…YOUR ITINERARY FOR ITS ACCURACY. PLEASE MAKE SURE THE NAME LISTED ON THE RESERVATION IS THE SAME AS IT IS LISTED ON YO Other Information UR GOVERNMENT IDENTIFICATION. Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information EFTA00463648 CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
3 MONTHS FROM YOUR RETURN DATE OF TRAVEL Flight Information Date 02 Dec 2017 Airline Aeroflot Airline Record Locator LHPWEU FlighUClass SU 1307 N Economy Class Origin Novosibirsk, Tolmachevo Destination …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463648.pdf
EFTA00290991
Dataset 9
2014-03-28
3p
1,467w
…t Taxes/Airline Imposed Fees: 212.64 Check Digit: 0 Electronic: Yes Total (USD) Ticket Amount: 2.012.64 Travel Details: Friday March 28, 2014 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR 6 MONTHS PAST TRAVEL DATES FLIGHT INFORMATION Airline: AIR FRANCE Airline Record Locator Flight: 1944 Equipment: Airbus A320 Departure: 9:35 am Pans De Gaulle. FRANCE Estimated Time: 3HR 40 MIN Anival: 4:15 pm Moscow Svo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290991.pdf
EFTA00618106
Dataset 9
2016-02-20
3p
1,459w
…Call Collect E-Ticket Number(s) Travel Details Sunday 21 Feb 16 Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO FRANCE Other Information CITIZENS OF BELARUS- PASSPORT MUST BE VALID FOR AT LEAST 6 MONTHS FROM DATE OF ENTRY Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR A MIN OF 6 MONTHS BEYOND THE PERIOD OF INTENDED STAY Flight Information Airline Record Locator Confirmed Airline Aeroflot …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618106.pdf
EFTA00326696
Dataset 9
2016-04-08
3p
856w
Subject:
Re: Itinerary INCLTICKETNO for 09APRI6 OFGGPW
From:
"American Express Travel" <itinerary(t)tnyainextravel.com>
To:
>
…Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary E-Ticket Number(s) Saturday 09 Apr 16 EFTA00326696 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
AT LEAST 6 MONTHS BEYOND YOUR PERIOD OF INTENDED STAY. Flight Information Date 09 Apr 2016 Airline American Airlines Airline Record Locator OFGGPW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326696.pdf
EFTA00591019
Dataset 9
2016-02-20
3p
1,468w
…Details Sunday 21 Feb 16 Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO FRANCE Other Information CITIZENS OF BELARUS- PASSPORT MUST BE VALID FOR AT LEAST 6 MONTHS FROM DATE OF ENTRY Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR A MIN OF 6 MONTHS BEYOND THE PERIOD OF INTENDED STAY Page 1 of 3 Itinerary XFIVCK P.M a BCPRESS EFTA00591019 Page 2 of 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591019.pdf
EFTA00477346
Dataset 9
2018-06-27
3p
823w
Subject:
Itinerary INCL TICKETNO for 30JUNI8=1.
From:
"American Express Travel" <
[email protected]
>
…bookmarked favorites for easy access in the future: View your Trips American Express Travel Record Locator E-Ticket Number(s) Saturday 30 Jun 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
ON ARRIVAL FOR ENTRY Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
ON ARRIVAL EFTA00477346 Flight Information Date 30 Jun 2018 Airline …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477346.pdf
EFTA00334518
Dataset 9
2015-11-19
4p
926w
Subject:
Re: Ticket w/retum on Dec. 8 forte on HOLD (Rec. Loc
From:
"American Express Travel" >
…secure website. Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary EFTA00334518 Saturday 05 Dec 15 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR THE PERIOD OF INTENDED STAY Flight Information Date 05 Dec 2015 Airline Aeroflot Airline Record Locator FlighUClass SU100 Q Economy Class Origin Moscow, Sheremetyevo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334518.pdf
EFTA00358701
Dataset 9
2014-11-18
4p
1,018w
Subject:
Re: We Can Change ticket at No Charge to Fri! (Rec. Loc.#
From:
"Jeffrey E." <
[email protected]
>
…arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: Saturday 22 Nov 14 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information EFTA00358701 CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR THE PERIOD OF INTENDED STAY. Flight Information Date 22 Nov 2014 Airline Aeroflot Airline Record Locator Flight/Class SU100 T Economy Class Origin Moscow, Sheremetyevo Destination New York, John…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358701.pdf
EFTA00459601
Dataset 9
2017-07-17
3p
964w
Subject:
Re: Itinerary INCLTICKETNO for 20JUL17 JYFMWG
From:
"Jeffrey E." <
[email protected]
>
To:
Lesley Groff
…favorites for easy access in the future: View your Trips American Express Travel Record Locator E-Ticket Number(s) Thursday 20 Jul 17 Other Information EFTA00459601 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO VIRGIN ISLANDS MUST HOLD AN I-512 FORM Other Information CITIZENS OF
RUSSIAN FEDERATION- PASSPORT MUST BE VALID
FOR INTENDED STAY Flight Information Date 20 Jul 2017 Airline American Airlines Airline Record Locator JYFMWG Flight/Class…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459601.pdf
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