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10 mentions1 same-page
Page EFTA00005971Same page
Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
Page: EFTA00005971 →Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
Page: EFTA00005971 →Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
Page: EFTA00005971 →Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
Page: EFTA00005971 →Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
Page: EFTA00005971 →ssels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °
Page: EFTA00005971 →ssels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °
Page: EFTA00005971 →ssels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °
Page: EFTA00005971 →ssels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °
Page: EFTA00005971 →ssels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °
Page: EFTA00005971 →10 mentions1 same-page
Page EFTA00006107Same page
=Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
Page: EFTA00006107 →=Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
Page: EFTA00006107 →=Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
Page: EFTA00006107 →=Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
Page: EFTA00006107 →=Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
Page: EFTA00006107 →o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Preto
Page: EFTA00006107 →o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Preto
Page: EFTA00006107 →o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Preto
Page: EFTA00006107 →o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Preto
Page: EFTA00006107 →o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Preto
Page: EFTA00006107 →2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTS1022318. Washington U811$660-469-694. Iowa TAs669. Page 6 of 6
ne Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class Seats CAOBMO Mallndo Alr OD 158 Denpasar, Kuala Lumpur, Kuala Lumpur International Airport (kka) 12:45 PM 03:45 PM Terminal Main C Business Class 2D Ngurah Rai International Confirmed Estimated T
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2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California C3741022318. Washington UBIC600d69-694. Iowa TA4669. Page 6 of 6 I
Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class Seats UGI9ZD Malaysia Airlines MH 714 Denpasar, Kuala Lumpur, Kuala Lumpur International Airport (kria) 12:55 PM 03:55 PM Terminal International Terminal Main J Business Class 2D Ngurah Rai Internationa
2 mentions1 same-page
Page ?Same page
imore o Birmingham o Boston 0 Buffalo o Charlotte o Chicago o Cincinnati o Cleveland o Columbia 0 Dallas 0 Denver =3 Detroit 0 El Paso o Honolulu o Houston t= Indianapolis 0 Jackson o Jacksonville o Kansas City o Knoxville o Las Vegas o Little Rock o Los Angeles o Louisviie em his
own o Brussels o Bucharest o Budapest o Buenos Aires = Cairo o Canberra o Caracas o Copenhagen o Hong Kong o Islamabad 0 Kabul o Kiev ci Kuala Lumpur o Lagos o London cm Madrid o Manila o Mexico City o Moscow o Nairobi ci New Delhi =Ottawa cm Panama City o Paris 0 Prague o Pretoria CD
2 mentions1 same-page
Page ?Same page
Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis
ssels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °
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2 mentions1 same-page
Page ?Same page
=Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis
o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Preto
2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. Page 5 of 6 Itinerary EGRESS AMERICAN EFTA00521088 Pa,eccr.6 California C
Flight Origin Destination Departing Sullying Departure Terminal Arrival Terminal Class Seats UGJH53 Malaysia Airlines MM 714 Denpasar, Kuala Lumpur, Kuala Lumpur International Airport (klia) 12:55 PM 03:55 PM Terminal International Terminal Main J Business Class 3D, 3F Ngurah Rai Internat
2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTS1022318. Washington UBISt6(10-469-694. Iowa TAM669. Page 5 of 5
Airline Flight Origin Destination Departing Arriving Departure Terminal Arrival Terminal Class UGJH53 Malaysia Airlines MH 852 Denpasar, Kuala Lumpur, Kuala Lumpur International Airport (MO) 07:20 PM 10:15 PM Terminal International Terminal Main J Business Class Ngurah Rai International Con
Sponsored
2 mentions1 same-page
Page ?Same page
me and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTS1022318. Washington UBISt6(10-469-694. Iowa TAM669. Page 5 of 5
ne Record Locator Airline Flight Origin Destination Departing Arriving Arrival Terminal Class Seats UOTKCO Malindo Air OD 158 Denpasar, Kuala Lumpur, Kuala Lumpur International Airport (Ma) 12:45 PM 03:45 PM Terminal Main C Business Class 3F. 3D Ngurah Rai International Confirmed Estimate
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Mutual Connections (688)
Entities connected to both Honolulu and Kuala Lumpur
Phoenix
LOCATION2,688 w/ Honolulu·14 w/ Kuala
George W. Bush
PERSON2,486 w/ Honolulu·8 w/ Kuala
Bank of Hawaii
ORGANIZATION2,392 w/ Honolulu·5 w/ Kuala
American Express
ORGANIZATION2,271 w/ Honolulu·11 w/ Kuala
Hawaii
LOCATION1,414 w/ Honolulu·4 w/ Kuala
United States
LOCATION1,239 w/ Honolulu·5 w/ Kuala
John F. Kennedy
PERSON1,108 w/ Honolulu·10 w/ Kuala
Prince Charles
PERSON637 w/ Honolulu·7 w/ Kuala
John F Kennedy International
LOCATION577 w/ Honolulu·3 w/ Kuala
Newark
LOCATION200 w/ Honolulu·8 w/ Kuala
Jeffrey Epstein
PERSON172 w/ Honolulu·31 w/ Kuala
California
LOCATION160 w/ Honolulu·3 w/ Kuala
New York City
LOCATION146 w/ Honolulu·2 w/ Kuala
Atlanta
LOCATION102 w/ Honolulu·11 w/ Kuala
Michael Douglas
PERSON106 w/ Honolulu·6 w/ Kuala
Condoleezza Rice
PERSON95 w/ Honolulu·6 w/ Kuala
Michael Jackson
PERSON77 w/ Honolulu·11 w/ Kuala
Minsk
LOCATION80 w/ Honolulu·6 w/ Kuala
Milan
LOCATION83 w/ Honolulu·2 w/ Kuala
Vilnius
LOCATION74 w/ Honolulu·2 w/ Kuala