EFTA00304557.pdf

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/11/2018 12:37:17 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - *9691 Mie 594.12 USD 06/11/2018 1 of 1 received EFTA00304557 Menu Search Bloomberg Sen In Subscribe Currencies Over /icy. Americas EMEA APAC Currency data is ~des delayed (ernes in ET) end based on Me Okaernbona Generic Corroodto rate (BC8). Sid full detail and OBPArn«. United Slates Dollar (USD) Euro (EUR) $594.12 6504 thttIltscS).:3?. (2 day) (2 day) CIIIIRENCY +cm u: CHANGE NET CHARGE Tad 12011 2 DAY EUR-USD 0002' .02:114 USD--JPY 04600 •044% GBP-USD '00324 G'2% AUD-USD 00012 40.16% USD-CAD 00004 .050% USD-CHF 0000•: -004% EUR-JPY 013000 .042% EUR-GBP 00034 *032% USD-HKD 00009 v00I% EUR-CHF 00026 40.72% USD-KRW -0)a00 -00r% Cterency rates aro representative of U. Bloomberg Generic Composite rate (13GH),4represtmletien based on indicative rates cm, metres:tee by ressetell participants. TM data Is NOT based on my actual market trades. Currency data Is S minutes delayed, provided for Information deposes only and not Intended for tradn9 Bloomberg does not guersakte the accuracyof the data. See full detMs and disclaim«. EFTA00304558 ono r. June 10, 2018 a1837 AM Hello Bella!:) Here is a check for my room, from the hotel in Porto Photo attached ice) rodOnlene EFTA00304559 ••• ••• Co.( 441 Ix II In • 141 .III. I 4444 *ft.,' ••••••••• • ••••••••••• 444 • tttttt 41 4n. il•••• ril• /bar/AMA Is • unnormss, Id! .4•444/,••••• 011206 1/14,0018 00111: Ill Accommodaiion City lax Ilto Spa • Innalocome. • Howl Goat Bulb 09J0618 Attieninotblion 09.0618 City Taut ULTRAS Vita Union XXXXXXXXXXXX31109 XX/XX LUR :SOO 2.00 soo 220 00 200 e“ . lore LU ei lt 504/0 Total/ iota! Deserleio IVA IA7 tlemrspnon IVAIVAT 0% IVAIVAT 6% IVA/VAT 2.1% Th aVroml Vidor Nei A'a APS 4.00 415,09 48.74 467.117 $04.00 IVA Elf OW 11 VI 1112 504.00 0.00 ‘' Sr Inc. IVA 61103 ASWII 4.00 44.011 60.00 501 00 Il wril ifes Prntiihn r Win foroecIdos foam real/odes al! radar.. de 'curd* corn a shoe, f) do or. 5 do oll• 36 Oa VIVA sent...vs "c iven tnlycl Y laldcred III Poongat eh the data Amen on Ille invowc. mat\Jldmie \1I16111w Sf ol /uncle ?Sof VIVA tGros•Prooceist morn calificalo N.' 1223•AT:Proceeicd A ccmGed rot No 1223.AT SHERATON PORTO HOTEL & SPA Rua Temente Valaden. 146. P 0 Box 1019 4101001 Poo • Pont0 al t - +351 22 040 4000 t f -_,351 22 040 4199 rede nicre 3HERaral Poem Flom_ erinTo tact ustio Ot unma :•opeposne:00,903352 / ,0,0003s4 - 1O ..... b'sts'ig Gi ..... n %bag Debit ° aQ ;DE; •)Q 20 91>g 4se IKE no: ....-soorn O: ,- EFTA00304560 Page 1 ol AMERICAN EXPRESS TRAVEL Travel Arrangements for Document generated Thu.07 AMC 201009:59.46 Any charges rads after this ime are not reflected below American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr S4.55 WC 00-0349 Phoenix Arizona 85027 Toll Free 1-877477-0987 When Overseas Call Collect 802-537-4000 E-Ticket Number(s) Travel Deta!ils Other Information Ticket Thursday 07 Jun 18 CITIZENS OMMUST CARRY A VALID PASSPORT Flight Information AirSne Record Locator Ainno Air France Flight OS 1194 Origin Paris. Charles De Gaulle Destination Lisbon. Ponces Departing 04:10 PM Aniving 05:45 PM Departure Terminal Terminal 2 F Arrival Terminal Terminal 1 Class H Economy Class Assigned Seating Is Restricted To Airport Check In Page I MS Confirmed Estimated Time 2 Hs 35 Mins Equipment Airbus Industrie A320-100/200 Meal Snack Number of Stops Non-stop Baggage NIL ERICAtI FM MI. Vt EFTA00304561 Pace205 Hotel Information Hotel Address Check In Date Check Out Date Confirmation Number Rate Cancellation Policy (local hotel time): Rooms Guaranteed Reserved for ALTIS AVENIDA HOTEL LIFESTYLE Rua 1 De DeZembro 120 LISBON PT 1200.360 Thu 07 Jun 2018 Fri 08 Jun 2018 Confirmed Stay Telephone Fax EUR 272.00 / per night May be subject to local taxes. service charges. and daily resort fees i applicable Cancel 1 Days Prior To Arrival Neese contact your travel agent for additional details. 1 Room For Labe Arrival Tra•;.n! faia.Tl Friday 08 Jun 18 Rental Car Information 1 Night/s 351.21.0440000 351.21.0440199 Agency Hertz Rent A Car Location Lisbon. Lisa° Confirmation Number Pick Up date Jun 2018 Drop Off date 12:00 PM / 10 Jun 2018 Drop Off Porto Portugal. Francisco Sa Carneiro Airport. 01,0n0 Rate Mileage DropOff Charges Approximate price including taxes 94.67 EUR Per Day Unlimited free mileage EUR35.00 EUR281.72 Hotel Information Confirmed Car Size Category Transmission Air Corditioring Compact 4-5 Door Automatic Yes Hotel Address Check In Date Check Out Date Confirmation Number Rate Cancellation Pokey (focal hotel limey Corporate Discount Rooms Guaranteed Reserved for Paps 2 of5 SHERATON PORTO HOTEL AND SPA Rua TennMe Valad m 146 PORTO PT 4100 Fn 08 Jun 2018 Sun 10 Jun2018 Confirmed Say TeMphDno Fax EUR 275.00 / per night May be subject to teal taxes. soMee charges, and daily resort lees If applicable Cancel 1 Days Prior To Anival Please contact your travel agent for additional details. 308954 1 Room 2 Night/s 351-22-0404000 351.22.0404199 EFTA00304562 Pepe 3 05 Travel Details Hotel Information Sunday 10 Jun 18 Hotel Address Check In Date Check Out Date Confirmation Number Rate Rooms Guaranteed 10 Jun -11 Jun 247.SOEUR 11 Jun -12 Jun 272.70EUR 12 Jun -13 Jim 26230EUR 13 Jun - 14 Jun 247.50EUR Your Confirmation Number For This Hotel Is 46124 Superior Garden View Double Or Twin Room WM Balcony Cancel Hotel Reservation 1 Day Prior To Arrival To Avoid Charges. Thank You For Choosing American Express Travel Services TERRA NOSTRA GARDEN HOTEL Confirmed Padre Jose Jacinto Botelho Stay FURNAS PT 9675-061 Telephone Sun 10 Jun2016 Thu 14 Jun 2018 per night May be subject to local taxes. service charges. and daily resort fees if applicable 1 Rolm For Late Anal Additional Messages 4 MOW* 351296549090 ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCRNAAF IN FARE OR ANY AIRLINE IMPOSED PENALTY PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE 24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS 72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS AIRPORT CHEMIN REOUREMENTS • 90 MINUTES PRIOR FOR DOMESTIC FLIGHTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC MRPORT CHECK IN TIMES AM CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A PENALTY Lill TO 100 PERCENT AM) BE SUBJECT TO AN wrarsee IN FARE. TICKETS ARE NON-TRANSFERABLE ADOMONAL TAXES. SERVICE CHARGES. INSURANCE. OR OTHER FEES MAY APPLY TO HOTEL AND CAR RENTAL RESERVATIONS. ADVANCE RESERVATIONS ARE FtECOMMENDEO IF YOU WISH TO ENJOY GOLF, SPA. DINING. AFTERNOON TEA OR REQUIRE ANY SPECIAL ARRANGEMENTS IN ADVANCE OF YOUR HOTEL STAY. CAR RENTAL COMPANIES MAY REQUIRE DRIVERS TO BE AT LEAST 25 YEARS OF AGE WITH A MAJOR CREDIT CARD. DRIVING RECORD MAY BE VERIFIED AT TIME OF PICKUP. For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS& RESORTS: cersseer, sere • FINE HOTELS RESORTS • _matt • The HMO Collo:lion: • • • •-• mnie-')eilit-careAtteares. dote,. tho.liorel•cre•clionorrim44-00•1 • Internee:mil Mine Program • 0 .17221Pligoi&OM • Cruise Phases Program: ••• ...fsEgass•oornicruisePtweeNt4 • Miner Destinations Vaanceis: oar•Juskteaii.cateeporolltseek9791 .2 29:ennIatinum • Pay With Pekes: •- • • ••i•) rainkiermihrtinte Page 3 of 5 EFTA00304563 Page 4 ol 5 Travel Information Al services covered by this ibnerary are subject to the terms and conditions spedied by Pt° travel suppliers. Customer agrees to the teens and conditions set brit am any brochures or advertisements deschtmg wry lodging. tad. awe, isChOrlimodaticns. tranSportMon or eater services, and to any and M COn0eons corilained in &commis for any such :avian dcluding, without limitation, cancellation and change fees. tio employee. reprosentatim or agent of American Egress Travel Related Strikes Company. Inc. end its parent subsea:des or fatale. holleCtvely, 'Amyl has aatiOnly to vary the learn and conditions Please be advised that cedar, mandsy hotel- Unposed charges. including, but not Emile] to. daly resat or featly fees. may be applicable to your stay and payable at check-out. You may with to incluse with the hotel before your by regardng the existence and amount of such charges Opts:nal travel insurance an be purthaSed nt Please nolo. if you make any changes in the futisis to your travel pans. please be sure to update the Ineuran09 provider. International Travel Documentation and inf Onnatlow Travelers desirtrg transportaten across any international boundary are responsible for OISlelnaNg at nteassay travel decuments and corripl*I9 wit all government travel requirormas. You muss present ails* entry and other documents required by law Amex slue not be responsible to you for any loss or expense due to your Iwo to cagey vide such reChrimilleMs. Travel Suppliers reserve the eight to refuse carriage to any passenger who has not COIMMOd voth appbCOMe law& regulatcus. ceders. dernencll. Or ftlatereneMill a whose documents are not compaato, II b yea reemnsibley to research the travel documentation requironionts appicable to your reuntey. Many cotntrios require that sour passport be veil forte to so. (6) months tom your date of entry a Manned departure dale from the forego country. For U.S. passpcd holder% wintry-Spec& documentation and passport vaidity recearemonts are accessible at Cue to frequent changes, Amex canna guarantee the accuracy of the information provided arid expressly dactairrn any lability for any inacomate or incomplete information contained on the foregoing websito. By traveling on your ittnerary. all travelers are attesbng that hey are a US. cabana US. resident and thee Pavel to Cuba is authorized under the Cuban AssesCon* Regulatons. and fats within ono of the approved categories For more irdormation on each of the relegates, please see Part 515.560 of the Cuban Assets Co-got Regulations at fitOfinyftryniff gni. Addeo*, inform** can be found et hityyjinynytrenSitfleyfesoyce,cer!griYa,.A0111Ptegfeeli)PNOS'CL,ba.afar. Tann for factional tourist activities Is pcobbled. aid **Ors are expected to mantain a full schedule of activities related to that category of travel. If providing any insurance benefits undo. the AleeKlarn Express policy would Notate V.S. economic or trade sermons. then the poky we be volt • grgiv are Hatt Ififormilon for Travel Preergan Egress strongly recommends that)* periodically review . • fa the mot up to date and accurate entry/exit requirements Cr pour travel dmanabon Due to frequent changes. American Express cannot guarantee eta accuracy of the information worded and expressly *Wenn any liability for any inaccurate or incompate riformagn contained on that sde. • Air Tr,: • ' Mines reserve the nght to change your seats at any amo duple operational nelidefeircraft reconfiguration Important anne octal terms and conditions and oro important nolices asphy to* transpatation. Please visit for more nromdbcd. rim c tic, on h.- ire - Meese role that V.S. Federal law forbids me crags & hazardous materials aboard aircraft in your luggage or on your poison. A violation can result in rive years impriscomem and penalties of 5250.000 or more (49 V.S.C. 5124). Hazardous cratenals Made explosives. compressed gases, Barreetable liquids and solids. oxiCizers. mesons. corrosives and radioactive materials. Examples: Pants. lighter Meg fireworks, tear gases. oxygen bottles, and rathopharrnaceulicals There are seen exceptions for areal duantIOS to 70 ounce total) of medicinal and Intel articles carried in your luggage and certain srnoldng *medals earned on your person. For furter inforrnaton contact your aide* representative a visit , • - ' • 'Y • ' • Platinum and Business Platinum Card Member, have unlimited complimentary access so N locations of The Ceradon Lounge. Odd Care and Green Casa Additional Cads on your Platinum and Business Platinum Card account are not *sae for comearnentary access. Card Members may bag up to two (2) compenems it The Centurion Lounge. To access The Centurion Longo. Coid Member mutt present The Centurion Lounge agent ugh the blowing upon each *it: his or her valid Card a boarding pats showing a confirmed reservabon for same-day navel on any Carrier and a govemmentrssued I.D. Failure to present Itis documentation may result in access berg denied. Card Members WA not DO Compensated ler changes n locaions. rates or policies. A Card Number mud be nt least te years of age to enter *haul a parent or legal guardian. For locations with a see-senors bat. the Card Member must be of legal Minting age in Lee kabon's yuisdicton to enter without a parent or legal guardian. Must be of legal claming ego le consumo alcoholic beverages. Fleas* drink responsibly. American Express reserves the right to remove any person born the Lange lot inappropnato behavior ce failure to adhere to rules. including, but not smiled to. conduct that is disruptive. abusive or violent. Access is wined to space smeabity. Han may vary by location and are wined to change Amenities vary ain:agf The Centurion Lounge locations and aro subject to change. Services and amenities n the Lounge are COMplemenUry, however you are responsible for any purchases and/or servicing charges you authorize our Member Services Professionals perform on yam behalf. Some American Express Cards are not eligible for all services provided by Menthe Services Desk. Arne** Express we not be liable for any articles Ian a skew or damages suffered by the purchaser or visitor maid* The Centime:into** Use of The Centurion Lounge is subject to all rules and orations set by American Express. Amstar, Express reserves the ri;e1 to revise the rules at any time without neg.. 02017 American Express Travel Rotated Services Company. Inc. Al rigiva reserved • Li:utility Statement You understand and awn tat American Express Travel Related Seances Company. Inc. area its parent, subsideenes, affiliated and representatives KCattl7MI. vital *Wig tidily as a sae atm foe travel suppliers. shall rot b sable for any loss, glory. expense a damage to persons or property resulting. Seely Or incireCtly. frOm Page 4 of 5 Ef 6 in utfini nouns,. EFTA00304564 Pea 5 015 (1) the SOS of omissions of travel suppliers, inducing but not limited to delays. overbooking's. canordation of services. cessation of operations. acciderts or Wares Of eW1gnOM, a changes in fetes, itneranes or uredules: or (2) acts of God. Ores. earthquakes. floods. amnia aberration. ads of governmental adhere's. oft unrest. SleiCOS, riots, trek disease, accidents or futures related to the puttre Internet. lelecormunkalthres Tres or facilites. or third party lechnelOgy Systems. Or any other cause beyond Me control of Amex Amex assists you in Finding travel suppliers and making arrangements that meet your Wdividual needs. We Genstar various lactors in identifying travel suppliers lo you and recommending spook Itineraries In Its rat we are acting as an dreperdent third patty and not as a fiduciary Wo want you lo be swan the certain sunken pay us commissions as weer as incentives for reaching sales targets or other goals. and from tme to tine may also provide incentives to our travel counselors. Certain suppliers may also pronto cornansallon to us for various marketing and acrenistreive service. that we podonn for Mom. such as granting mom access to our marketing charnels. participating in rnarkeeng prografro and supporting technology Initiatives. In addition. we receive compensation from steadiers when customers use the Anwcan Express Card or other American Express products to pay for supplier products and services From time to bar we may enter Into other budress reationthin wed sred es and these arrangements. ndudng lends and types of compensation and incentives we receive. me Sneed to change. In stenttyng suppliers and recommending enplanes. we may consider a number of factors, included supplier availabily end your preferences. The relationships we have with suppliers may also e nuance the soppier% we identify and the aware, we recommend Dar -Sneak Disclosures; Upon canaMtion of the transportation a linvel services, whore the passenger is not at fan and has not cancelled in violaton of any terms and conditions previously dearly and conspicuously disclose] and agreed to by the passenger. all Sums pan to the seller of travel lot services not provided Mil be promptly reimbursed to the passenger. This provision does not apply where the setter of Pale has rented the payment from endear b another registered wholesale seller of travel °cannier, without obtained a refund are such other prowler tare to provide the ogreedupon &respected, or service. In Ms situation. Ow Meal seta of travel mat provide Vie Passenger with a wain statement accompanied by bank records established tie disbursement of the customer payment. and if disbursed to a registered wholesaler of travel, proof of current rogisreilon of that wheedler. This transactor is conned by the Calmat Travel Consumer Restitution Fund (TCRF )11 to sore of twil was registered and predating in the TCRF at the tare of sate and the passenger is located in Cakfornd al the time of payment Sable passengers may fie a dam with the TCRF if the passenger is owed are' nth of more than $50 for transportation or travel services which the seller or Tavel fared to forward to a ewer prodder or such money was not refunded to the passenger when required. lbe maxenurn amount that may be paid by Me TCRF to any a,e passenger is the total am0ult pee on NOW of One passenger lo the sear of travel, ret to e.ceod 515.000. A claim must be submitted to the TCRF Mildn 12 months after the scheduled compiled° date el the trawl A claim must Wino %Odom drereentaton to prove the den and a $35 processing lee. Creweras must agree to wane thee right b other deli females egarest a registered paticipatng seer of travel for media erten° out of a sale for whin a TCRF claim Is Red. A dalm form may be requested by writing to: Travel Consumer Rested:on Capon:on; P O. Box 6001. Larkspur, CA 94977-6031i or by Wary the TCRF's wangle at . transportation or other 'ennuis are canceled by to Stn of bevel. all sums paid to the Steler of travel for services not peitomtet in ar.toidtrce wan the contract between the seller of travel and ithe purchase will be refunded within trimly (30) days of receiving Me funds from the vendor with when tie sernos were arranged. or d the funds were not sent to the vender. the funds sha be returned Within teUrblen (14) de), after cancellation by the seller entitle) the purchaser urges, One puithaSef requests the seller of travel to 3004' the money to another travel Preen WAX Pal be Sonata On Newel consume nits. The name and address of the rearoal incaution whin maintirec ow hotel narrey bust account is Bank of Howe. Waikiki Branch. 2222 Kalakeua Avenue. Mondulu, HI 96815. The name d the Inni account is a Ceent Trust Account California CSTI/1022318. Washington U B lore0-469.694, Iowa TA0667. Page 5 ale EFTA00304565