📄 Extracted Text (7,352 words)
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Security
4333 Amon Carter Blvd.
Ft. Worth, TX 76155
Email:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the Southern District of New York, at
the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New
York, New York, in the Southern District ofNew York, at the following date, time and place:
Appearance Date: February 7, 2020 Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce at the above time and place the following:
SEE ATTACKED RIDER. Personal appearance is not required if the requested records are
(1) produced by on or before the return date to Special Agen at: Federal Bureau
ofInvesti • eral Plaza, VCACJHuman Trafficking, New York, NY 10278,
telephone or via email at and (2) accompanied by an executed copy
of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC
FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
GEOFFREY S. BERMAN
U ted States Attorneyfor the
So thern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York New York 10007
EFTA00092446
EFTA00092447
RIDER
(Grand Jury Subpoena to American Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
- January 1, 1994, through December 31, 1998, and
- July 1, 2019, through the date of service:
Individuals:
• Ghislaine Maxwell, a/k/a Ghislaine Borgerson
o Date of Birth: 12/25/1961
•
o Date of Birth
•
o Date of Birth:
N.B.: Personal appearance is not required if the request records are (1) produced by on or
before the return date to Special Agent' t: Federal Bureau of Investigation,
26 Fed VCAC/lIuma Trafficking, New York, NY 10278,
telephone: or via email a and (2) accompanied by an
executed copy o I e a ched Declaration of Custodian of Kecords. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REQUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
EFTA00092448
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is
1,11.011114 US inAdal MIL)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a 'a, dated January 23, 2010, and signed by
Assistant United States Attorney requesting specified records of the business
named below. Pursuant to Rules an 6) of the Federal Rules of Evidence, I hereby
certify that the records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on O21,5- 40.20.
(date)
(signa ure o 1 ec arant
VACQ1 talizia5e
(name of business)
7747 Ik??e,.$ 110/7 &Ai
(business address)
Definitions of terms used above:
— 4541em/ At D 7/03
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business"
as used in Fed. It. Evid. 803(6) and the above declaration includes business, institution,
association, profession, occupation, and calling of every kind, whether or not conducted for profit.
Record Locator! LTIYPJ
American Airlines CONFIDENT'S& for OfECIal use only.
Booked: 2019 06 25
PASSENGER INFORMARON
Paz Nbr Name
1.01
FLIGHT INFORMATION _
l;S
i eq tab Flight 'Class' Date 'Om> Are StatICKyiDep TimeAry Time
AA167 V
AA2542 G
22SEP2019 LAX BO Elk
01OCT2019IBOS LAX HK
IIp 09:50 iris
17:22
-
20:49
TICKET INFORMATION
Seq Nbr Ticket or Time Limit
T-06SEPOITNI725Z
2 TE 0012362566941 M1476302 1513/25JUN 18•77E711
3 TE 0012376452019 A 0640106SEP IBMSSFC1
TX 00106554704777 0646/06SEP • AElB•78E52E
PHONE INFORMATION
Seq Nbr Phone Number
2
3
4
ADDRESS INFORMATION
A6. LL
'32327
EIMISIMSEMIC HK AA 1.0 ADV
WS,
PRE REQUESTED SEATS INFO
MAX
Seq Nbr Flight ICIassGeatOeparlAirovetStatus Name
11
2
AA167 V 11
AA2542 G
7C-11-.Ak
IBOS
170
HK 101
I 03
El= 0SI PURCHASED ON AA COM US 06/25/2019 IN US CURRENCY
CONF1DENTIAU/For Office! the Only 1
EFTA00092449
Record Locator: LllYPJ
SSR
Seq Nbr, Type SSR
1 DOCAyRJUS1//CA
2 Docwonall
3 CCRC CBAV NN1
4 ORP02542310CDPREM CC NN1
5 dRPO 167V22SEP/PREM CC NN1
1 1.7B/.1M-AOD
2 2H-FTSTTEI1/117.99/200.00/N1.1
3 3.H./TSTTE12NCR0012362566941/C1.2
4 4.H413DOCEVCR •
5 5.114730L W00/00
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7 7.N
6 8.11413WAAN EAU
9 9.11-FaCCBC US
10 10.H-71.220.179.114
11 11.14-TRANC MOD973643098-4BA6-8840-00493E78958.3
12 12.H-WWW/AUTTUCID 10398 BANK VERIFIED CID
13 13.H-IPPADDR71.220.243.325
14 14.11-TRANP 19D0121-3.70b3-42B3309F-6tt$CE1B98B8
15 15.H-P111.1-ADT-ADT
16 16.14-BOOKED VIA AMERICAN ',ALINES WEB SITE US IN US CURRENCY
17 17.H-IPHADOR71.220.243.32$
18 18.11-IRAN'S 190012F3-7053.4283-809F-87E8CE1B98B8
19 19.)OGACXTM25JUNl
20 20.H.RES CHANGE MADE VIA AMERICAN AIRLINES WEBS/TE IN US CURRENCY
21 21.H4TSFEESPSEAT317CSNI.13$1$42.01/3.15SUSD
22 22.1NTEFEE3PSEAT317DSN I A$S2$31.0192.33SUSD
23 23.XXAUTW012102 12
24 24.)O(TTEXTIVD6SEP/
23 25.H-TSEXCHANGE PROCESSED BY EMS AUTOMATE() EDITOR
26 26.2X2420
27 27.1141ITTWEOFITEMAIL SENT 0846/06SERMS
28 26.11.01 AE PREFERRED SEATS USD 78.54
20 20M-0012378452019
30 30.H.PC/PSOR CLEARED FOR TRAVEUCORPORATE SECURITYf01
31 31.BAG-TAG ACCEPTED 3001142105 22SEP2019 1048ILAWSWISG
32 32.8AG-SELFTAG 142106 D ACTIVATED BY 931547 22SEP2019 1048/LAX
33 33.1.OVERRIDE BY LAXIS1 22SEPlin
34 34.1I-TICKET - 0012376452010 0187
35 35.H-OICHK BAG FEES
38 36.11.OVERRIDE BY BOS85S 010CTIenT
37 37.11-TICKET - 0012378452019 2542
38 sais•oiCHS BAG FEES 01EXCES PIECES
CONFIDENTIAU/For Offical Use Only 2
EFTA00092450
Record Locator: LNYPJ
45755 LAX 5J51 I2019-C9-22
Seq MA TrY /Mine or CRS Trans Sop
Nbr Update lime Received From Agent $in
Code OFFICE Cd Nbr a
010CT19 .1AX TS/FL1 /AA2542G01O 12019BOSLAX-
29 16:56 P0 CAABOS26420tOCT :OS SOS5P0 I
28 010CT19
78.E BOS5858 1 ASH H-OVERRIDEBY BOS85S 010ClaGT
28 2 ASH H-TICKET - 0012376452019 2642 BOS LAX
20 3 ASH H-OiCHK SAG FEES 0IEXCES PIECES
32SEP19 EA1S/FL1 MA0167V22SEP2019LAXDOS-
26 1213 PDCAALAX016722SEP 1 UAX
22EPW
26 LAK,JS1 1 A.511 H-OVERRIDE BY LAXJS1 2213EP19ST
11:37
25 2 ASH H-TICKET - 0012376452019 0167 LAX SOS '
26 3 ASH H-0/CHK BAG FEES
S 9
24 VVVVWSRIPACL1ENT CRC CRC8OO1 1 MS SSR /CEIAV NN1
1210:32EP1
22SEPie
24 WwWSRIPACLIENT CRC CRC8OO1 1 MS
10:32
24 2 MS SSR 2542G1OCT/PREM CC NN:i
24 2 MS SSR GRPO AA NNi. 2642G1OCT/PREPA CC Hill
24 3 MS SSR 187V22SEP/PREA1 CC NN1
24 3 MS SSR GRPO M WO. 167V22SEPIPREA4 CC N1111
7, *.PP19
23 • 1NWVVSSSM 05W GSW5SS11 1 AFF AA 218FYK8 NWHK-
10:32
22 1SSEP19 SCC UPDATE CRC HDOWAY 1 ASH H-PC/PSGR CLEARED FOR TRAVEUCORPOFtATE SECURITY/01
10:51
%SE
2.1 M WVWVSGUEST WNW HI303777 1 AG OPT
07:37 a
21 2 A9 -POPT
21 3 A9 W11M C
OSSEPI9
20 ITKTS FULFILLAENT %TM )(1147.5Z 1 )3}1 H-TBRIEDIT7RSAPPPI5 EDITOR SESSION 25
Ott48
20 2 ASH H-01 AE -PREFERRED SEATS USO 78.64
20 3 ASH H-0012376452019
20 4 )7 -7-08SERATM7WWA
20 6 A7 T-06SEP-X1M7252
TSIHI1 MA01871/22SEP20i9tAXBOS
20 6 UAX
20 7 UAX PREFERRED SEATS/Hit /AA2642O01OCT2019BOSLAX.
OeSEP19
19
00:46 TDSEMAILEDIT/0846AXISEP/MS MA X11.47UEB 1 ASH H-Grn3MEDIT/EntAIL SENT osupoesERGDs
CONFIDENT lAUfflo Olffical Use Only 3
EFTA00092451
Record Locator 1.11YPJ
PNR HISTORY
18 06SE '19
08:42 TOSEDITOR/OIM2/08SEP/EVN XTM X7M7EVN 1 X5H H-1BMEDIBRSAPPP15 EDITOR SESSION 23
18 2 ASH H-TEMEDIT/RSAPPP15 EDITOR SESSION 25
MEM
17 Ot.10 1DSEDITOWOB40IOBSEP/WWA /QM XIM7WWA 1 A94 IT-TBMEDITIRSAPPP15 EDITOR SESSION 23
17 2 ASH H-T$EXCHANGE PROCESSED BY ETDS AUT00.44TED EDITOR
17 V TrecrwesEpi
17 4 A7 T-06SEP-XRAMIWA
16 0
OSSEPIO
X6.9
1NVW4GuEST YVWW 1PAPAN2777 1 X40 OW AA NEW RES • ADvISE GUST OF FLT CHO 14JULW 1852
15 06SEP19
08 WVNJSOA34UM0 WWW WVAIV2777 1 ASH H4TILFEESPSEATS17C$N1.1$61342.01/3.153USD
:12
16 2 `ASH H-TraetESPSEATEI/OSN1.1382$31.0572.33.141S0
14 06SEP19
:12 HMS FULFILLMENT VIA XIM7IGW 1 X4G AA 2542G 0IOCT2019 BOSLAX Mr./SS34E
08
14 2 MG M 2542G 01OCT2019 BOSLAX SS/NN 170
14 3 UM TS/H01 /AA2542G01OCT2019BOSLAX-
06SEPl8
13 TEXTS FULFILLMENT XTM XTM7IGW 1 AG M 167V 22SEP2019 LAXBOS HK/SS 358
08:12
13 2 MG AA 167V 22sEP2079 LIMOS SS/NN ITC
TS/HD1 /M0187V22SEP20191A70308-
/M0187V22SEP2019LA7030S-
13 3 UM
12 08
06SEP19 MOS FULFILLMENT XTM XTM7IQW 1 AAX
:12
12 2 .AAX
11 %SEMI/
Ott12 VyWVV50A34LJAI0 WWW INWW2777 1 MN iNTITIVIP-DIT/EMXIL SENT 1519/25JUN/TDS
SECURITY PER
11 2 AN H-113MUS0297.72 BASE AMT PLUS
N3771504125JU
11 '1 )5H H4TIORD PARTY315 DAYS OUT
11 4 ASH H-WSWWW EAU
11 5 Au H-/TSCCBC US
11 6 *H WW5DLVSEA441
11 7 XSH H4TSbOCSVCR
ii 8 OSA 14-717MEDIT/TKT DRIVEN FOR
3303au7513/25JUN
11 9 X5H H-TBMEDIT/ALL PQS DELE1E0 AND PLACED INTO HISTORY
11 10 .X5H H.ITIMEDIT/RSAPPP18 EDITOR SESSION 40
it 11 >3H HitMEDIT/RSAPPP33 EDITOR SESSION 30
11 12 X5F -IBM'IK545638XIXXXX
11 13 )5F -IMMIII.
11 14 A5F -TBA90L-ADD
11 15 ASH WrrwrrEl1/I 17. 99/200. OWN1.i
11 18 ASH H4T317E12NCR0012362588947/C1.2
11 17 ASH H./7100C4vCR
11 18 ASH 11./13DLVSE/Mult fil>0/00/00
11 19 ASH R-
11 20 MN iilliiir WCX
11 21 Mn H. EAU
11 22 MN li4TSCC80 US
CONFIDENTIAW/ForOffical Use Only 4
EFTA00092452
Record Locator LITYPJ
PNR HISTORY
11 23 ASH H-71.220.179.114
11 24 ASH H-TRANC 5AOO9738-OO98-413A8-1O348-CO4EOE769583
11 25 mil H-RES CHANGE0440E VIA AMERICAN AIRLINESVVEMTE IN US
C
11 26 ,n 1‘25JUN-X1147830
11 27 A7 TTEXTI436SEP/
11 20 X4G* IAA 187N 25SEP2019 LAMOS HK/SC 20f
11 29 MG' IAA 1161N 2&SEP2019 BOSLAX HK/SS 20A
31735301
r S737FIRTS%
11 31 MG M 2542G 010C12019 BOSLAX SS/PIN 34E
11 32 XS M 167 N 25SEP2019 LAX BOS SC/HK 1 09:5018:25
11 33 XS M1161 N 28SEP2019 BOS LAX NN/HK 1 12:43 15:60
11 34 AS M 187 V 22SEP2019 LAX SOS NN/SS 1 09:50 18:25 •
11 35 AS AA 2542 GOIOCT20/9 SOS LAX NN/SS 1 17:22 20:49
10 9 JON
CRAWFORDVILE,
10 10 AW
RAWFORDVILLE, FL<I3
ISJUL19
9 TOSEDITOR/0554/15JUUSCN XTM XTM7SCN 1 ASH H-1BMEDITYRSAPPP33 EDITOR SESSION 30
05:64
8 16JUL19
40
05: TDSEDITOR/0840115JUUWSC `OM XTMSWSC 1 ASH H-TELMEDEORSAPP1718 EDITOR SESSION 40
a 2 XS AA 167 N 25SEP2019 LAX BOS HK/WK 1 10:0018:37
8 3 SC AA 167 N 25SEP2019 LAX SOS SC/HK 1 09:5018:25
14JUL19
7
18:52 xrm XTM7ROB 1 MO OSI AA VIEWRES - ADVISE CUST OF FLTCHG I4JUL10 1852
I4JUL19
6 06:00 SC. REAC. E18JUL19 I MG AA 1037N 25SEP2019 LAXBOS WK/HK 20F
6 2 AAG IAA 167N 25SEP2019 LAME* SC/SC 20F
6 3 SC 187 N 25SEP2019 LAX SOS HK/WK 1 10:0018:37
6 4 AS 167 N 25SEP2019 LAX SOS SC/SC 1 09:50 18:25
25JUN19
5 TDSFJAAILEDIT/1819/28JUN/TDS KIM X11.17UVR 1 ASH H-/TSTBIEDITIEMAIL SENT 1510/25JUWTOS
16:19
2SJUN19 EDITOR EDITOR E051619-49 CC WEB NON
4 KTM XIM763Q 1 A.5H H-1BMEDIT/AU. PQS DELETED AND PLACED INTO HISTORY
15:13 RUSH
4 2 A511 I1-1BNEDIT/TAT DRIVEN FOR 336.61/1613/26JUN
4 3 >7 TACX7M25JUN/
4 4 A7 T-25JUNAT14713351
25JUN19
3 15:04 WWW49OA34U9AO VVVYNN HDQ2EAU 1 MO OSI PURCHASED ON AA.COM US 06/25/2019 IN US CURRENCY
3 6 AW
CRAWFORDVILE.
3 7 ASF -1B1.41K546838)0(Xa
3 8 74.5F
3 9 ASH H-/T3DOCSVCR
3 10 ASH 11./TSEILVS6MAIS
3 11 ASH H-fl3CCBC US
3 12 ASH /1473WWW EAU
CONF1DENTIAU/Fo Offical Use Only 5
EFTA00092453
Record Locator: L'ITYPJ
PNP. f-,ISIORY
3
13 ASH 1HUT$3RD PARTYS15 DAYS OUT
3
14 ,A5H III-VVWMAUSU----
CID IK3 1C VERIFIED CID
3
15 _JA6H H-IPPADDR71.220.243.323
3
16 ASH H-TRANP 19D012F3.7063-4203.809F-67E8CE1B9BEI5
3
17 mil H-TEIMUSD297.72 BASE AMT PLUSSECURITY PER
ADT/1504/25JU
3
18 T3 ILLAYM11sP/26JUNTUE
3
10 A7 TACX714125/UW
25JUN19
2 16:02 111CTS FULFILLMENT XIII J1
41
/ /8038 1 MO 1181N 28SEP2013 BOSI.AX SS/NN 20A
1 25JUN19
MOS FULFILMENT yarn xrwtss 1
16:02 MG M 167H 26SEP2019 &MOS SS/NN 2OF
SIGNATURE LINE
Locator] AAA Agent ;Create Date reate Time P.eceive0 From !Sabre Purge Date
LTTYPJ .LMAAVCOCR625JLIN2Clail 5 01 WWINSOAAJM01010C 0,9
CONFIDENTIMJ/For OfficalUse Only
EFTA00092454
EFTA00092455
VCRH*0012362566941a
*
HISTORICAL TICKET
* *
VIRTUAL COUPON RECORD
0012362566941 NAME-
TTL NBR OF CPNS- 2 DATE OF /SSUE-25JUN19.PNR-*PURGED 010CT19
CPN A/L FLT CLS DATE BRUOFF TIME ST F/B STAT
1 AA 167 N 25SEP LAXBOS 950A OK NVAJZNM3 EXCH
20 AA 1161 N 28SEP BOSLAX 1243P OK NVAJZNM3 EXCH
FARE USD 286.52 TAX 21.49US TAX 11.2DAY TAX 17.40XT
TOTAL USD 336.61
FARE CALC LAX AA BOS143.26NVAJZSM3 AA LAX143.26NVAJZNM3 286.
52END ZPLAXBOS XT8.40ZP9.00XFLAX4.5B0S4.5
FCMI-1
FORM OF PAYMENT
FOP-I. EXP1IIMMIAPPROVAL CODE-09888P
DATE OF ISSUE-25JDN19- ISSUED AT-XTMWB XTM 63Q
ENDORSEMENTS/RESTRICTIONS-V
EFTA00092456
VCRH*0012376452019I
* HISTORICAL TICKET •
VIRTUAL COUPON RECORD
0012376452019 NAME-
TTL NBR OF CPNS- 2 DATE OF III I
IM IPNR-*PURGED 010CT19
FF'NBR-AA '216FYK8
CC-I
CPN AFMIMPRIP
1 AA 167
BRDOFF TIME
V 22SEP LAXBOS 950A
ST F/B
OK V7AZZNN1
STAT
USED
20 AA 2542 G 010CT BOSLAX 522P OK GUAHZNO1 USED
FARE USD 396.28 TAX 29.7205 TAX 11.20AY TAX 17.40XT
TOTAL USD 454.60
FARE CALC LAX AA BOS229.77V7AZZNN1 AA LAX166.51GUAHZN01 396.
28END ZPLAXBOS XFLAX4.5BOS4.5
FCMI-1
FORM OF PAYMENT-A/C 317.99
FEE-FEE
FOP-A/C I EXP- APPROVAL CODE-01210Z
DATE OF ISSUE-06SEP19 ISSUED AT-XTMWX XTM WWA V
Record Locator. EQHCVH
American Arlincs CO DENIM_ 'or offa:Lal t“e
Booked: 201949.24
PASSENGER INFORMATION
PJA Nam::
1.01
FLIGHT INFORMATION
Seq NO Flight 'Masai Dale 'Deplete licaliCIty:Dep limottv Time
2 AA228/IM 27SEP2019 AUS JFK HK 1 07:34 12:29
7 1667" lit 29SEP2019 JFK AUS HK if 14:43 17:48
HK 1 JFK IN 27SEP2019 OUT 0.NTIOC-/H/AGT/SI-IF T-TID4C/ARR4DEP1C0.1CF
ari
4 MK I JFK IN 28SEP20t9 OUT CINT/OG-////AGT/SI-IFT-AD-/C/ARR-/DEP-/CD-/
NON-AR SEGMENT INFO
------- — —
Nbn Non-A r Segel-tont Tut
Ohl 27SEP F 001 AUS
2 Ohl 28SEP J 6/01 ZZZ
3 0TH 28SEP S GKOI JFK
4 0TH M 290CT T GKO1 INFO/THANK YOU FOR CALLING DISNEY GLOBAL TRAVEL
5 L OTH 24MAR 1 GI(01 JFK
TICKET INFORMATION
Seg Nhr Ticket or Time Limit
T-A/INVOICED 26SEP
2 7E 0017459940165-AT 1132(1AJX 09(9)25SEAi
3 TE 27974169940166A— H32I'AJX 0911/25SEP
ADDRESS INFORMATION
•
Ado rase
DISNEY GLOBAL TRAVEL
1180 CELEBRATION BLVD
CELEBRATION FL 34747
CONFIDENTIALUFor °fecal Ura Only
EFTA00092457
Record Locator: EQHCVH
PRE REQUESTED SEATS INFO
Sep Nor; Flight IC lassfSeat DepariArriveiStatust. Name
AA2282 M 27D AUS JFK INK
r2 98155 Ft 20A JFK US P3( •I
. .
Sc. Nbr . SI
1 OSI AA 719000 148482
2 •SI AA C148482
3 OSI AA REL AY'RICAN EXPRESS GBT7H32I
4 0S1 AA HHL DT 28710 ARR27SEP 24 HR CANCEL REQUIRED
5 031 AA HHL DT 26710 SEP GUARANTEED BY CREDIT CAR.
6 OSI AA HHL DT 28710 AR 24 QUIRE°
7 • I NHL DT 28710 ARR28SEP GUARAN B CR I
8 •SI Y TCA 312492-305f IATA 10588071
10 051 IBOTID.IN3693US
11 OSI WU •WS K
12 OSI YY OIN DISNEY
13 OSI YY C148462
15 OSI YY RELEASE TO AMERICAN @PRESS GBITH32I
SSR
Sea NO Type I SSR
1 CLIO
2 LIZE
3 Uggi.
4 • erx • i lilLfiTelirzi
UNE 'DT
6 TK E 00174600401-- 1
7 IEM
8 CTCE
e CTCM
liatigg
11 CTCM
12 bleaig:13
Li
13 relaQ___il .
REMARKS INFORMATION
Sea NC! Rern8rlis
2
Seq AM TTY Airline or CRS Trans Sap I
Nbr Update Time Received From Code rem sin.) OFFICE Cd Nbr Cartel History Data
CONNDENTIAU/For Offical Use Only 2
EFTA00092458
Record Locator: ECMCVN
•N - HIST•RY
74 I27SEP', 9
15:04 COMPLEAT 1(259 K2S9'ARC 1 AS OTH 24MAR T 10K01 JFK
26SEPTe
59 GN 11321 20XC•API 1 .XS OTH 27SEP F /0K01 AUS
16:16
59 2 AS OTH 27SEP F /GKO1 RCS
26SEP19
56 COMPLEAT 17321 K2S1PARC 1 X' TAW20XC26SEP227/1N
15:09
55 2 7 T-NINVOICED MEP
26SEP19
66 COh/PLEAT 11321 K2S9WIC i imc C 067400/DEP/ 0.00/0.00/0.00/ALUC)000000000=005M
16:08
26SEP19
55 16:01 COMPLEAT 1321 K2E:PARC MS SSR DOCS MI1K1./DBEMF
56 2 MS UR
66 2 MS SSR CTCE AA RM.
65 3 MS SSR CTCIA M HK1.
65 3 A4S SMI
66 4 MS SSR D • AA TIKT./D F
58 6 )OS SSR DOCS 86 Mi. /0B P
55 6 S SSR DOGS 86 li 1. F
66 7 V TAW2CMC26SEP227/MAX-H3.21
65 6 A7 TAW2=28SEP227/1N
15:01
28SEP19
M JINSOL JUNG H321 2QXCTARV 1 X' TA/INVOICED 25SEP
54 2 A7 TAW2CDC26SEP227/MAX-H321
26SEP19
53 GN 113.21 PMCMFtV 1 AS OTH 28SEP J /3K01 ZZZ
14:47
213SEP19
52 14:43 ON 17321 20)1C•ARV 1 XS 0TH 29SEP S /GKO1 AUS
62 2 AS ON 29SEP S /Gm AUS
26SEP19
51 14:43 ON H321 2CMC•ARV 1 AS OTH 27SEP F tG1931AtIS
ME
47 06:93M IMOR H321 2CMCVOCR 3 AS OTH 27SEP F /OOH AUS
26SF_P19
18:413
ae . CONPLEAT 14321 1C2SPARC 1 V TAW20XC2SSEP26WIN
39 2 A7 T-/INVOICED 258EP
16:45
M EMO
V COMPLEAT 11321 K2SPARC MC 8 067400/DEP/ 0.0010.00/0.00/ALUCX000000C000000M
125SEPT9
38 CONPLEAT 11321 It2SWARC 1 MS SSR DOCS AA HK1. JD IIIIMME -
16:42
36 2 MS SSR
303 2 MS SSR CTCE AA HK1.
38 3 MS SSR CTCA4 M NM.
36 3 MS g&fk-
36 4 MS STR- DOCS AA HK1./Dill IMI
36 )OS SSR DOCS 85 NK1. /D
36 8 A3S SSR DOCS 86 NKT. /D
36 7 77 TAW2OXC25SEP299/MAXH321
36 a At TAW2CMC28SEP289/IN
36 26SEPT9 14321 2CMCMJM 1 V T-25SEP-H321MJX
16:39
CONFIDENT IALNFOrOMcal UTE Only 3
EFTA00092459
Record Locator. ECINCVH
revs ~fSjCjRY
35 2 Al TAW2=25SEP289/MAX.H32I
26SEP19
34 ON 11321 20XC'AJM 1 AS OTH 29SEP S /01691 AUS
It 36
ISSEP1
16:36 9
33 ON /1321 20.XC•AJM 1 AS OTH 27SEP F /0K0/ AUS
32 25SEP19 RIPA 06 -ADDED EMAIL TO PE FIELD FROM
14:23 CTCE CRC CRC6DIF 1 ASH H-RIPA 05 ADDED EMAIL ADDRESS FROM CTCE DATA 25SEP
26SEP19 RIPA06 -ADDED EMAIL TO PE FIELD FROM
32 CRC CRC6DIF I A9
14:23 CTCE
31 25SEP19
13:33 ON 11321 2QXC'ARL 1 AS 0TH 2ISEP F /Gm Z22
26SEP19
30 Gt1 11321 20XC*ARL 1 AS OTH 29SEP S 101(01 JFK
13:30
12:32
26SEPHI
211 GM 11351 ' 2QKC•AlB 1 AS OTH 27SEP F /0K01 JFK
25SEP19
27 11321 2CIWC*AJX 1 X7 T-2.5SEP-H32PAJX
11:11
27 25SEP19
11:11 11321 20WC'AJX 1 MC 803574699411166/ .00/230.85/ 31.61/ONE/C)0000C001
27 2 A7 1-25SEP-H32PMX
MEND
26 WWWIRIPACUENT CRC CRC5001 1 MS SSR 2287ICER/CORP NN1
11:10
20S
28 11:10P19 WINWSRIPACLIENT CRC CRC8001 1 MS SSR GRP0 M P11. 2287M27SEPICORP NN1
25SEP19
25 11321 20WC"AJX 1 MS SSR TKNE AA HK1.AUSJFK 22137.M 2019-09-27
11:10
25SEP19
25 11321 212INC"AJX 1 MC MS7459940166/ .00/284.34/ 34.13/ONE/OCCOO(XXX
11:10
26 2 )0 TAW2C/WC26SEP089/SPUT.2-H321
26 3 A7 T-25SEP41321•AJX
25SEPie
10:65
24 HDORMB6251566 A8480FEA-001 SYN PLT RM EC 1 MS
25.9EP19 SSR P1.5 TICKET OR CANCEL BY 26SEP19 2359USFL PER
24 IIDDRA4116251565 A8480FEA-001 SYN PLT RM E93 1 MS
10:55 GDS
*4 2 MS SSR 77L
24 2 MS
25SEP19
10:38
23 COMPLEAT 11321 K2SPARC 1 X45 SSR DOGS AA /1K1.K1. F
25SE
23 11k38P19 COMPLEAT 11321 K2WARC 1 XS OTH M 280CTM 01001(01 INFO/THANK YOU FOR CAWNO DI
23 2 MS UR CTCE AA HK1.
23 2 .4.AS 0111 M 290C T T GK/GKO1 INFO/THANK YOU FOR CALLING DI
23 2 A4S SSR
23 3 MS SSR
23 -3 MS SSR CTCM AA HK1
*3 4 MS SSR DOGS AA HK/. /I?
23 5 4K3S' SSA ROCS 06 HIO. /0 F
23 4 MS SSR ROCS 05 MM. /0
10:35
26$EP19
22 11321 2CIVVC•AJK 1 X7 TAVV2CIWC25SEP059/SPUT.2.PTCA
22 2 A7 AW2OWC25SEPOSNSPUT.2-H321
CONFIDENTIAL/ForOfficatose Only 4
EFTA00092460
Record Locator: EQHCVH
PNR HISIFORY
25SEP19
20 10:20 H321 2QYYC'AJX 1 )7 TA/INVOICED 24SEP
20 2 A7 TAW2OWC25SEP089/SPUTZPTCA
26SLP19
19 11321 2CMCVUX 1 MG AA 2287M 27SEP2019 AUSJFK SS/NN 27D
09:53
19 2 MG 88 795R 29SEP2019 JFKAUS KK/NN 20A
3iSEP19
18 09:52 H321 2CIWC*Al)( 1 MS SSR DOCS M NM. /DBMF
18 2 A3S SSR DOGS (16 I1K1. MESE
.5SEP19 H.PC/PSGR CLEARtO I-OR TRAVEL/GUNPUHATE
17 CRC HDQ8PAY 1 A.541
09:49 SECURITY/01
16 26SEP19
JINSOLJUNG H33 2OWC•AJX 1 AS yw 2287 M 27SEP2019 AUS JFK OK/SS 1 07:34 12.29
09:49
18 2 AS 86 795 R 29SEP2019 JFK AUS SS/SS 1 14:43 17:45
16 25SEPI9 JINSOL JUNG 14321 2OWC'AJ)( 1 AS NHL 25SEP2019 SS/HK? JFK
09:44
26SE
15 . P19 JINSOL JUNG 14321 XIWC'AJ)( 1 MO OSI M HHL DT 26710 ARR28SEP 24 HR CNiCEL REQUIRED
09:44
15 2 OSI M HHL OT 26710 ARR28SEP GUARANTEED BY CREDIT
MO CARD
10 16:34
24SEP19 COMPLEAT 14321 K2STARC 1 V TAW2D)C24SEP159/IN
10 2 A? 'TA/INVOICED 24SEP
8 24SEP19 COMPLEAT
16:33 11321 K2StARC 1 MC A 055990/0EP/ 0.00/0.0010.00/ALL/ClOCCGOCOODOOCCUlle
24SEP19
7 COMPLEAT H32I IQSrARC 1 V TAW2C1X24SEP159/MAX-H321
15:22
7 2 A7 TAW2OXC24SEP159/IN
24SEP19
6 H321 2YWC•ATK 1 V TAVY20)C24SEP159/MAX-PTCA
16:27
6 2 A7 .1AW2C1XC24SEP159//41)(41321
24SEP19
5 COMPLEAT H321 K2S9•ARC 1 AS OTH M 280CT M GIOGKO1 INFOrtHANK YOU FOR CALUNG DI
16:05
4 24SEP19 -
15:03 H32I 2OXWACIP t )17 TAW1132124SEP009/
4 2 Al TAW2QXC24SEP1S9/µAX-PTCA
15:02
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14:56
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1 2 A9 PHX 1-2124562745.8
1 2 MO 051 M ORD.IN3693US
1 3 A9 NIX
1 3 A30 OSI IS ORD IN3693US
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1 4 AS PH INGOL
1 4 MO OSI TY C USOWSSK
DISNEY GLOBAL TRAVEL
1 5 AW 1180 CELEBRATION BLVD
CELEBR
1 6 M Pa
CONFIDENT lAU/ForMeal Usa Only 6
EFTA00092461
Record Locator. EQHCVH
PNR HISiCtzv
1 5 /130 OSI YY OIN DISNEY
1
ℹ️ Document Details
SHA-256
010f5f5962c378520c75334e8d239cedae8658b5f7948a25bc6ad399f3e97300
Bates Number
EFTA00092446
Dataset
DataSet-9
Document Type
document
Pages
38
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