8
Shared Docs
8
Same-Page
8 / 8
Mentions
s may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: MI41192; Nevada Seller of Travel Registration No.: NV#2001-0
Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: LUXURY COLLECTION Reserved: CANYON SUITES AT PHOENICI Address: 6000 EAST CAMELBACK RD A SCOTTSDALE AZ 85251 Phone: Check-In: Apr 04,2014 Check-Out: Apr 06,2014 Price: 2 nights stay USD 1,244.00 Nightly Rate Confirmation: •ialeriefrielil Hotel
s may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0
MV Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: LUXURY COLLECTION Reserved: THE PHOENICIAN SCOTTSDALE Address: 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 Phone: 1-480-941-8200 Fax: 1-480-947-4311 Check-In: Apr 04,2014 Check-Out: Apr 06,2014 Price: 2 nights stay USD 1,243.55 Nightly Rate
s may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0
MV Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: LUXURY COLLECTION Reserved: THE PHOENICIAN SCOTTSDALE Address: 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 Phone: 1-480-941-8200 Fax: 1-480-947-4311 Check-In: Apr 04,2014 Check-Out: Apr 06,2014 Price: 2 nights stay USD 1,243.55 Nightly Rate
s may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: MI41192; Nevada Seller of Travel Registration No.: NV#2001-0
MV Traveler: JEFFREY E EPSTEIN Hotel Information: Vendor: LUXURY COLLECTION Reserved: THE PHOENICIAN SCOTTSDALE Address: 6000 EAST CAMELBACK RD SCOTTSDALE AZ 85251 Phone: 1-480-941-8200 Fax: 1-480-947-4311 Check-In: Apr 04,2014 Check-Out: Apr 06,2014 Price: 2 nights stay USD 1,243.55 Nightly Rate
s may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0
n RITZ CARLTON CANCELLATION NUMBERS ARE 50623375 AND 50619053 Hotel Information Hotel THE PHOENICIAN SCOTTSDALE Address 6000 East Camelback Rd SCOTTSDALE AZ 85251 EFTA00351474 Telephone 480-941-8200 Check In Date Sun 22 Mar 2015 Check Out Date Mon 23 Mar 2015 Confirmation Number 1424322PTS1
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
Renter Name: VISOSKI /LARRY PLATEPASS HERTZ TOLLSCOMDALE AZ 877-411-4300 Date 14/12/05 14/12/08 $27231 $7.10 12/08/14 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-0300 $14.75 12/08/14 CVS/PHARMACY 003298 8007467287 8007467287 PHARMACIES $7037 12/06/14 MCDONALD'S F32726 CONON SOUND FL $6.5
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
08/10/15 BIG SKY AVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS $2,160.00 52.160.00 08/10715 PLATEPASSHERTZTOUS SCOTTSDALE AZ 877.411.4300 5635 08/10/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 52965 877-411-4300 08/10/IS PUBUX 1571 00000057HOBE SOUND FL 5615455660
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
RK NY $237.75 08/29/17 2128910325 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 518.88 08/30/17 BOOK STORES DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE $21.00 DISCOVER THE WORLD MARKET From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A Ticket Number: Passenger Name: LO
Entities connected to both Washington State and SCOTTSDALE

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
Bella Klein
PERSON
St Thomas
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATION
Warsaw
LOCATIONDaphne Wallace
PERSON
Michael Jackson
PERSONVilnius
LOCATION
Minsk
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION