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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 CST#1022318. Washington USIM-6004169-694. Iowa TA#669. Page 3 o13
AMERICAN EXPRESS TRAVEL INVOICE Generated: Fri. 19 August 2016 13:40:01 Invoice American Express Travel Record Locator JAIOTC Invoice Information American Express Travel Services Ticket Date 19/08/2016 Invoice 602311 Customer Number 0000338102 Invoice Passenger Name(s) GLAUSER/CHRISTIA
me and address of the financial institution whits 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 C8111022318. Washington UBINS00-469-694. Iowa TU669. Page 3 of 3 I
AMER CAN EXPRESS TRAVEL INVOICE Generated: Thu. 08 September 2016 15:10.19 Invoice American Express Travel Record Locator FNMNPY Invoice Information American Express Travel Services Toll Free 1-866-901.1234 When Overseas Call Collect 602-537-4000 Ticket Date 08/09/2016 Invoice 653364 Custo
ame and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Wai0ki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTa1022318. Washington USM004169-694. Iowa TAS669. Page 3 of 3 In
AMERICAN EXPRESS TRAVEL INVOICE Generated: Wed. 24 August 2016 13:59:40 Invoice American Express Travel Record Locator LHMNON Invoice Information American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 Ticket Date 24/08/2016 Invoice 614906 Custo
e and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2, 22 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTS1022318. Washington UBIN00-469-694. Iowa TAit669. Page 3 of 3
AMERICAN EXPRESS TRAVEL INVOICE Generated: Fn, 20 May 2016 15:09:52 Invoice American Express Travel Record Locator VGLODW Invoice Information American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 Ticket Date 20 May 2016 Invoice 355791 Cust
me and address of the financial institution which maintains our travel agency trust aocount is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington USIN6C0-469-694. Iowa TAg669. Page 3 o13 I
AMERICAN EXR ESS TRAVEL INVOICE Generated: Wed. 08 June 2016 09:36:14 Invoice American Express Travel Record Locator VGLODW Invoice Information American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 Ticket Date 08 Jun 2016 Invoice 404999 Cust
me and address of the financial institution which maintains our trz,e ar;enty t--s: atcoL-I is Bask c' Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTN1022318. Washington UBINE00-469-694. Iowa TAM669. Page 3 of 3
AMERICAN EXPRESS TRAVEL INVOICE Generated: Thu. 19 May 2016 20:25:13 Invoice American Express Travel Record Locator TDKGZT Invoice Information American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 Ticket Date 19 May 2016 Invoice 352131 Cust
me and address of the financial institution which maintains our trz,e ar;enty t--s: atcoL-I is Bask c' Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTN1022318. Washington UBINE00-469-694. Iowa TAM669. Page 3 of 3
AMERICAN EXPRESS TRAVEL INVOICE Generated. Thu. 19 May 2016 10:50:04 Invoice American Express Travel Record Locator TDKGZT Invoice Information American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 Ticket Date 19 May 2016 Invoice 351621 Cust
me and address of the financial institution which maintain 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 CST/1022318. Washington UBI/660-469-694. Iowa TAg669. Page 2 of 2
AMERICAN EXHRESS TRAVEL INVOICE Generated: Fd. 19 August 2016 00:44:52 Invoice American Express Travel Record Locator KN EAQS Invoice Information American Express Travel Services Toll Free 1-866-901.1234 When Overseas Call Collect 602-537-4000 Ticket Date 1810812016 Invoice 599826 Custo
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 LIBI#660-469-694. Iowa TA#669. Page 3 of 3
AMERICA N E RRESS TRAVEL INVOICE Generated: Wed. 17 August 2016 04:11:11 Invoice American Express Travel Record Locator KN EAQS Invoice Information American Express Travel Services Toll Free 1.866-901-1234 When Overseas Call Collect 602-537-4000 Ticket Date 16/08/2016 Invoice 594692 Custo
ve 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 CST 1022318. Washington UBINS00-469-694. Iowa TAS669. Page 3 of 3
AMERICA NEXT R. ESS TRAVEL INVOICE Generated: Mon. 15 August 2016 09:40:20 Invoice American Express Travel Record Locator KN EAQS Invoice Information American Express Travel Services Toll Free 1-866-901.1234 When Overseas Call Collect 602-537-4000 Ticket Date 12/08/2016 Invoice 584688 Custo
Entities connected to both Honolulu and Invoice Information
Bank of Hawaii
ORGANIZATION
American Express
ORGANIZATION
Hawaii
LOCATION
John F. Kennedy
PERSONLarkspur
LOCATIONNew York-Kennedy
LOCATION
Jeffrey Epstein
PERSONThe Baggage Rules of JET BLUE
ORGANIZATIONAmerican Express Travel Related Services
ORGANIZATIONVIRGIN ATLANTIC AIRWAYS LTD.
ORGANIZATIONKN EAQS
PERSONMtnslirnomextravAi onrNsinerfrondit ens
ORGANIZATION