Datasets:
File size: 33,938 Bytes
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title: "DOJ Epstein Files, Data Set 10 (EFTA01263293)"
source: "DOJ Epstein Files, Data Set 10"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA01263293"
ocrPages: 0
ocrChars: 33313
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is Donna Williams (name of declarant) .
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 Grand Jury Subpoena, dated January 23, 2010, and signed by Assistant United States Attorney Alex Rossmiller, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(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 2/5/2020. (date)
(signature of declarant)
Donna Williams, Fraud Analyst
(name and title of declarant)
American Airlines
(name of business)
799 Hanes Mall Blvd
(business address)
Winston-Salem, NC 27103
**Definitions of terms used above:**
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. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.
CONFIDENTIAL
```markdown
SDNY_GM_00000977
```
EFTA_00115054
EFTA01263293
American Airlines CONFIDENTIAL for official use only.
## CONFIDENTIAL
```markdown
SDNY_GM_00000978
```
EFTA_00115055
EFTA01263294
CONFIDENTIAL
2
```markdown
SDNY_GM_00000979
```
EFTA_00115056
EFTA01263295
# CONFIDENTIAL
```markdown
SDNY_GM_00000980
```
EFTA_00115057
EFTA01263296
Record Locator
CONFIDENTIAL//For Offical Use Only
```markdown
SDNY_GM_00000981
```
# CONFIDENTIAL
EFTA_00115058
EFTA01263297
Record Locator
CONFIDENTIAL//For Official Use Only
```markdown
SDNY_GM_00000982
```
# CONFIDENTIAL
EFTA_00115059
EFTA01263298
```markdown
CONFIDENTIAL//ForOffical Use Only
```
CONFIDENTIAL
```markdown
SDNY_GM_00000983
```
EFTA_00115060
EFTA01263299
# CONFIDENTIAL
```markdown
SDNY_GM_00000984
```
EFTA_00115061
EFTA01263300
CONFIDENTIAL
```markdown
SDNY_GM_00000985
```
EFTA_00115062
```markdown
EFTA01263301
```
American Airlines CONFIDENTIAL for official use only.
CONFIDENTIAL
```markdown
SDNY_GM_00000986
```
EFTA_00115063
EFTA01263302
<table><thead><tr><th colspan="9">PNR HISTORY</th></tr><tr><th>Seq Nbr</th><th>Update Time</th><th>Received From</th><th>AAA Code</th><th>Agent Sine</th><th>TTY OFFICE</th><th>Airline or CRS Cd</th><th>Trans Seq Nbr</th><th>Code</th><th>History Data</th></tr></thead><tbody><tr><td colspan="10">CONFIDENTIAL//For Official Use Only</td></tr></tbody></table>
```markdown
SDNY_GM_00000987
```
EFTA_00115064
EFTA01263303
Record Locator:
CONFIDENTIAL//For Official Use Only
3
# CONFIDENTIAL
```markdown
SDNY_GM_00000988
```
EFTA_00115065
EFTA01263304
CONFIDENTIAL//For Official Use Only
# CONFIDENTIAL
4
```markdown
SDNY_GM_00000989
```
EFTA_00115066
EFTA01263305
Record Locator
CONFIDENTIAL/J/ForOfficial Use Only
# CONFIDENTIAL
5
```markdown
SDNY_GM_00000990
```
EFTA_00115067
EFTA01263306
CONFIDENTIAL//For Official Use Only
## CONFIDENTIAL
6
EFTA_00115068
EFTA01263307
# CONFIDENTIAL
```markdown
SDNY_GM_00000992
```
EFTA_00115069
EFTA01263308
American Airlines CONFIDENTIAL for official use only.
CONFIDENTIAL
```markdown
SDNY_GM_00000993
```
EFTA_00115070
EFTA01263309
CONFIDENTIAL//For Official Use Only
CONFIDENTIAL
2
```markdown
SDNY_GM_00000994
```
EFTA_00115071
EFTA01263310
EFTA_00115072
EFTA01263311
Record Locator
CONFIDENTIAL//For Official Use Only
# CONFIDENTIAL
```markdown
SDNY_GM_00000996
```
EFTA_00115073
EFTA01263312
Record Locator
CONFIDENTIAL//ForOfficial Use Only
## CONFIDENTIAL
```markdown
SDNY_GM_00000997
```
EFTA_00115074
EFTA01263313
CONFIDENTIAL
```markdown
SDNY_GM_00000998
```
EFTA_00115075
EFTA01263314
American Airlines CONFIDENTIAL for official use only.
<table><thead><tr><th colspan="7">FLIGHT INFORMATION</th></tr><tr><th>Seq Nbr</th><th>Flight</th><th>Class</th><th>Date</th><th>Dep</th><th>Arv</th><th>Stat Qty</th><th>Dep Time</th><th>Arv Time</th></tr></thead><tbody><tr><td rowspan="4"></td><td></td><td></td><td>06JUL2019</td><td rowspan="4"></td><td rowspan="4"></td><td rowspan="4"></td><td>08:43</td><td>09:54</td></tr><tr><td></td><td></td><td>06JUL2019</td><td>10:35</td><td>11:57</td></tr><tr><td></td><td></td><td>08JUL2019</td><td>18:26</td><td>19:45</td></tr><tr><td></td><td></td><td>08JUL2019</td><td>20:36</td><td>21:33</td></tr></tbody></table>
```markdown
SDNY_GM_00000999
```
EFTA_00115076
EFTA01263315
<table><thead><tr><th>Seq Nbr</th><th>Update Time</th><th>Received From</th><th>AAA Code</th><th>Agent Sine</th><th>TTY OFFICE</th><th>Airline or CRS Cd</th><th>Trans Seq Nbr</th><th>Code</th><th>History Data</th></tr></thead><tbody><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody></table>
CONFIDENTIAL//ForOfficial Use Only
2
EFTA_00115077
EFTA01263316
Record Locator:
CONFIDENTIAL//For Official Use Only
3
# CONFIDENTIAL
```markdown
SDNY_GM_00001001
```
EFTA_00115078
EFTA01263317
EFTA_00115079
EFTA01263318
# CONFIDENTIAL
```markdown
SDNY_GM_00001003
```
EFTA_00115080
EFTA01263319
Record Locator:
American Airlines CONFIDENTIAL for official use only.
Booked: 2019-08-01
<table border="1"><tr><td colspan="9">FLIGHT INFORMATION</td></tr><tr><td>Seq Nbr</td><td>Flight</td><td>Class</td><td>Date</td><td>Dep</td><td>Arv</td><td>Stat</td><td>Qty</td><td>Dep Time</td><td>Arv Time</td></tr><tr><td>1</td><td>AA814</td><td>S</td><td>04AUG2019</td><td>LAX</td><td>PHL</td><td>HK</td><td>1</td><td>06:00</td><td>14:20</td></tr><tr><td>2</td><td>AA5003</td><td>S</td><td>04AUG2019</td><td>PHL</td><td>MHT</td><td>HK</td><td>1</td><td>16:10</td><td>17:41</td></tr></table>
<table><thead><tr><th colspan="3">TICKET INFORMATION</th></tr><tr><th>Seq Nbr</th><th colspan="2">Ticket or Time Limit</th></tr></thead><tbody><tr><td>1</td><td>T-01AUG-XTM7U72</td><td></td></tr><tr><td>2</td><td>TE</td><td>MAXWE/G XTM7CCY 2052/01AUG 1B*AA550A</td></tr><tr><td>3</td><td>TK</td><td>MAXWE/G XTM7U72 2055/01AUG -AE 1B*7BE52E</td></tr></tbody></table>
<table><thead><tr><th>Seq</th><th>Nbr</th><th>Flight</th><th>Class</th><th>Seat</th><th>Depart</th><th>Arrive</th><th>Status</th><th>Name</th></tr></thead><tbody><tr><td>1</td><td></td><td>AA814</td><td>S</td><td>11A</td><td>LAX</td><td>PHL</td><td>HK</td><td>MAXWELL/GHI/SLAINE-1.01</td></tr><tr><td>2</td><td></td><td>AA5003</td><td>S</td><td>12A</td><td>PHL</td><td>MHT</td><td>HK</td><td>MAXWELL/GHI/SLAINE-1.01</td></tr></tbody></table>
CONFIDENTIAL//For Official Use Only
## CONFIDENTIAL
```markdown
SDNY_GM_00001004
```
EFTA_00115081
EFTA01263320
Record Locator: DCFDTC
REMARKS INFORMATION
<table><thead><tr><th>Seq Nbr</th><th>Remarks</th></tr></thead><tbody><tr><td>1</td><td>1.TBM*AX376792XXXX8004$ 12/22</td></tr><tr><td>2</td><td>2.GHISLAINE MAXWELL</td></tr><tr><td>3</td><td>3.H-/T$DOC$VCR</td></tr><tr><td>4</td><td>4.H-/T$DLV$EMAIL$GMAX1$AELLMAX.COM</td></tr><tr><td>5</td><td>5.H-/T$FEE$PSEAT$11A$N1.1$S1$39.09/2.93$USD</td></tr><tr><td>6</td><td>6.H-/T$FEE$PSEAT$12A$N1.1$S2$67.50/5.05$USD</td></tr><tr><td>7</td><td>7.H-/T$CCBC US</td></tr><tr><td>8</td><td>8.H-/T$WWW EAU</td></tr><tr><td>9</td><td>9.H-WWW/AUTH/CIDAX</td></tr><tr><td>10</td><td>10.H-PSGR QUALIFIED FOR EXIT SEATING</td></tr><tr><td>11</td><td>11.H-IPPADDR99.48.181.171$</td></tr><tr><td>12</td><td>12.H-TRANP 0AC36F7B-FA1B-4515-8394-F1ABC4456FBD</td></tr><tr><td>13</td><td>13.H-PTT1.1-ADT-ADT</td></tr><tr><td>14</td><td>14.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY</td></tr><tr><td>15</td><td>15.H-IPHADDR99.48.181.171$</td></tr><tr><td>16</td><td>16.H-TRANH 0AC36F7B-FA1B-4515-8394-F1ABC4456FBD</td></tr><tr><td>17</td><td>17.H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/01</td></tr><tr><td>18</td><td>18.H-TBMUSD255.83 BASE AMT PLUS SECURITY PER ADT/2043/01AUG</td></tr><tr><td>19</td><td>19.XXAUTH/169641 /TB$12/</td></tr><tr><td>20</td><td>20.XXTACXTM01AUG/</td></tr><tr><td>21</td><td>21.H-01 AE -PREFERRED SEATS USD 114.58</td></tr><tr><td>22</td><td>22.H-0012369671898</td></tr><tr><td>23</td><td>23.H-/T$TBMEDIT/EMAIL SENT 2057/01AUG/TDS</td></tr></tbody></table>
<table><thead><tr><th>Seq Nbr</th><th>Update Time</th><th>Received From</th><th>AAA Code</th><th>Agent Sine</th><th>TTY OFFICE</th><th>Airline or CRS Cd</th><th>Trans Seq Nbr</th><th>Code</th><th>History Data</th></tr></thead><tbody><tr><td>11</td><td>04AUG19 15:41</td><td>PDCAAPHL500304AUG</td><td>PHL</td><td>PHL5PD</td><td></td><td></td><td>1</td><td>UAX</td><td>MAIN CABIN EXTRA/FL1 /AA5003S04AUG2019PHLMHT-MAXWELL/GH</td></tr><tr><td>10</td><td>04AUG19 08:14</td><td>PDCAALAX081404AUG</td><td>LAX</td><td>LAX5PD</td><td></td><td></td><td>1</td><td>UAX</td><td>PREFERRED SEATS/FL1 /AA0814S04AUG2019LAXPHL-MAXWELL/GHI</td></tr><tr><td>9</td><td>03AUG19 10:11</td><td>WWW$GUEST</td><td>WWW</td><td>WWW5777</td><td></td><td></td><td>1</td><td>A9</td><td>WWW GMAX1$AELLMAX COM-EOPT.</td></tr><tr><td>8</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A9</td><td>WWW 1-917-520-3106-POPT</td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>A9</td><td>WWW 1917-520-3106-C</td></tr><tr><td>8</td><td>01AUG19 20:57</td><td>TDSEMAILEDIT/2057/01AUG/TDS</td><td>XTM</td><td>XTM7UVR</td><td></td><td></td><td>1</td><td>A5H</td><td>H-/T$TBMEDIT/EMAIL SENT 2057/01AUG/TDS</td></tr><tr><td>7</td><td>01AUG19 20:55</td><td>TKKTS FULFILLMENT</td><td>XTM</td><td>XTM7U72</td><td></td><td></td><td>1</td><td>X5H</td><td>H-TBMEDIT/TKT DRIVEN FOR 292.00/2052/01AUG</td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>X5H</td><td>H-TBMEDIT/ALL PQS DELETED AND PLACED INTO HISTORY</td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>X5H</td><td>H-TBMEDIT/AE FOUND</td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td></td><td>4</td><td>A5H</td><td>H-01 AE -PREFERRED SEATS USD 114.58</td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td></td><td>5</td><td>A5H</td><td>H-0012369671898</td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td></td><td>6</td><td>A4S</td><td>SSR 5003S4AUG/NN1</td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td></td><td>6</td><td>A4S</td><td>SSR GRPO AA NN1.5003S4AUG/NN1</td></tr></tbody></table>
CONFIDENTIAL//For Official Use Only
2
```markdown
SDNY_GM_00001005
```
CONFIDENTIAL
EFTA_00115082
EFTA01263321
Record Locator: DCFDTC
<table><thead><tr><th colspan="10">PNR HISTORY</th></tr></thead><tbody><tr><td></td><td></td><td></td><td></td><td></td><td></td><td>7</td><td>AX</td><td>T-01AUG-XTM7CCY</td><td></td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td>8</td><td>AJ</td><td>T-01AUG-XTM7U2</td><td></td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td>9</td><td>UAX</td><td>PREFERRED SEATS/H11 /AA0814304AUG2019LAXPHL-MAWVELIGH</td><td></td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td>10</td><td>UAX</td><td>MAIN CABIN EXTRAH1 /AA500304AUG2019LPHLMHT-MAWVELIGH</td><td></td></tr><tr><td>6</td><td>01AUG19 20:52</td><td>EDITOR EDITOR E051619-49 CC WEB RUSH</td><td>XTM</td><td>XIM7CCY</td><td></td><td>1</td><td>ASH</td><td>H-TBMEDITE FOUND</td><td></td></tr><tr><td>6</td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>ASH</td><td>H-TBMEDITALL POS DELETED AND PLACED INTO HISTORY</td><td></td></tr><tr><td>6</td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>ASH</td><td>H-TBMEDIT1/TKT DRIVEN FOR 292.00/2052/01AUG</td><td></td></tr><tr><td>6</td><td></td><td></td><td></td><td></td><td></td><td>4</td><td>AJ</td><td>TACXTM01AUG/</td><td></td></tr><tr><td>6</td><td></td><td></td><td></td><td></td><td></td><td>5</td><td>AJ</td><td>T-01AUG-XTM7CCY</td><td></td></tr><tr><td>6</td><td>01AUG19 20:43</td><td>WWW$GUEST</td><td>WWW</td><td>HDQ2EAU</td><td></td><td>1</td><td>AO</td><td>OSI PURCHASED ON AA.COM US 08/01/2019 IN US CURRENCY</td><td></td></tr><tr><td>6</td><td></td><td></td><td></td><td></td><td></td><td>7</td><td>AW</td><td>GHISLANE MAXWELL 198 A CHARLES ST APT 233 BOS</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>9</td><td>AF</td><td>T-BFMXA76192XXXX800451222</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>8</td><td>AF</td><td>T-BFMXA76192XXXX800451222</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>10</td><td>AH</td><td>H-TBTDOC4VCR</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>11</td><td>AH</td><td>H-TBTDLVEMAU$0MAX1AELMAX.COM</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>12</td><td>AH</td><td>H-TBFEEEPSEAT$11A$N1.18S1838.092.093USD</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>13</td><td>AH</td><td>H-TBFEEEPSEAT$12A$N1.18S267.502.093USD</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>14</td><td>AH</td><td>H-TBCCBC US</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>15</td><td>AH</td><td>H-TBWWWW EAU</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>16</td><td>AH</td><td>H-WWWWAUTHCIDAX</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>17</td><td>AH</td><td>H-SPSR QUALIFIED FOR EBT SEATING</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>18</td><td>AH</td><td>H-PPPD08B8 46.181.1716</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>19</td><td>AH</td><td>H-TRANP 0AC3P7B-FATB-4515-834-F1ABC4458FBD</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>20</td><td>AH</td><td>H-TBMUSD255 83 BASE AMT PLUS SECURITY PER ADT7204301UAU</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>21</td><td>JB</td><td>TLLAXA6525P071AUG-THU</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>22</td><td>AJ</td><td>TACXIM01AUG/</td><td></td></tr><tr><td>4</td><td>01AUG19 20:40</td><td>ITKTS FULFILLMENT</td><td>XTM</td><td>XIM788</td><td></td><td>1</td><td>AAG</td><td>AA 600305 04AUG2019 PHLMHT SS/NN 12A</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>AUX</td><td>MAIN CABIN EXTRAH1 /AA500305AUG2019PHMLHT-MAWVELIGH</td><td></td></tr><tr><td>3</td><td>01AUG19 20:40</td><td>ITKTS FULFILLMENT</td><td>XTM</td><td>XIM788</td><td></td><td>1</td><td>AAG</td><td>AA 8145 6AUG2019 LAXPHL SS/NN 11A</td><td></td></tr><tr><td>3</td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>AUX</td><td>PREFERRRED SEATS/HD1 /39.00/2.93US/42.02USD/PTC-ADTG</td><td></td></tr><tr><td>2</td><td>01AUG19 20:40</td><td>ITKTS FULFILLMENT</td><td>XTM</td><td>XIM788</td><td></td><td>1</td><td>AAX</td><td>PREFERRRED SEATS/HD1 /39.00/2.93US/42.02USD/PTC-ADTG</td><td></td></tr><tr><td>2</td><td>01AUG19 20:37</td><td></td><td></td><td>CRC</td><td>HDQ8PAY</td><td></td><td>1</td><td>AAH</td><td>H-PC/PSR CLEARED FOR TRAVEL/CORPORATE SECURITY/01</td></tr></tbody></table>
<table><thead><tr><th colspan="7">SIGNATURE LINE</th></tr><tr><th>Record Locator</th><th>AAA</th><th>Agent</th><th>Create Date</th><th>Create Time</th><th>Received From</th><th>Sabre Purge Date</th></tr></thead><tbody><tr><td>DCFDTC</td><td>WWW</td><td>HDQCRE</td><td>01AUG2019</td><td>20:37</td><td>WWW$GUEST</td><td>04AUG2019</td></tr></tbody></table>
CONFIDENTIAL//For Official Use Only
3
CONFIDENTIAL
```markdown
SDNY_GM_00001006
```
EFTA_00115083
EFTA01263322
```text
VCRH*0012369671898«
*-----------------------------------------------------------------------*
* H I S T O R I C A L T I C K E T *
*-----------------------------------------------------------------------*
VIRTUAL COUPON RECORD
0012369671898 NAME-MAXWELL/GHISLAINE
TTL NBR OF CPNS- 2 DATE OF ISSUE-01AUG19 PNR-*PURGED 04AUG19
CC-
CPN A/L FLT CLS DATE BRDOFF TIME ST F/B STAT
1 AA 814 S 04AUG LAXPHL 600A OK S3AHZNM5 USED
2O AA 5003 S 04AUG PHLMHT 410P OK S3AHZNM5 USED
FARE USD 250.23 TAX 18.77US TAX 5.60AY TAX 17.40XT
TOTAL USD 292.00
FARE CALC LAX AA PHL AA MHT250.23S3AHZNM5 250.23END ZPLAXPHL
XT8.40ZP9.00XFLAX4.5PHL4.5
FCMI-1
FORM OF PAYMENT
FOP-4
DATE OF ISSUE-01AUG19 ISSUED AT-XTMWB XTM CCY
ENDORSEMENTS/RESTRICTIONS-
NONREF/SVCCHGPLUSFAREDIF/CXL BY FLT TIME OR NOVALUE
```
CONFIDENTIAL
```markdown
SDNY_GM_00001007
```
EFTA_00115084
EFTA01263323
Record Locator: BAXNIL
American Airlines CONFIDENTIAL for official use only.
Booked: 2019-07-18
<table><thead><tr><th>Seq</th><th>Nbr</th><th>Flight</th><th>Class</th><th>Date</th><th>Dep</th><th>Arv</th><th>Stat</th><th>Qty</th><th>Dep Time</th><th>Arv Time</th></tr></thead><tbody><tr><td>1</td><td></td><td>AA5675</td><td>K</td><td>19JUL2019</td><td>MHT</td><td>CLT</td><td>HK</td><td>2</td><td>08:00</td><td>10:30</td></tr><tr><td>2</td><td></td><td>AA812</td><td>K</td><td>19JUL2019</td><td>CLT</td><td>LAX</td><td>HK</td><td>2</td><td>11:40</td><td>13:44</td></tr></tbody></table>
<table><thead><tr><th colspan="2">TICKET INFORMATION</th></tr><tr><th>Seq Nbr</th><th>Ticket or Time Limit</th></tr></thead><tbody><tr><td>1</td><td>T-18JUL-XTM758Q</td></tr><tr><td colspan="2"></td></tr><tr><td>3</td><td>TE 0012366995898 MAXWE/G XTM758Q 1626/18JUL 1B*77E719</td></tr></tbody></table>
CONFIDENTIAL//For Official Use Only
```markdown
SDNY_GM_00001008
```
EFTA_00115085
EFTA01263324
## Record Locator: BAXNIL
<table><thead><tr><th colspan="3">SSR</th></tr><tr><th>Seq Nbr</th><th>Type</th><th>SSR</th></tr></thead><tbody><tr><td>1</td><td>DOCA//R/US///CA</td><td></td></tr><tr><td colspan="3"></td></tr><tr><td>3</td><td>DOCO//K/XXXXXXX</td><td></td></tr><tr><td>4</td><td>DOCA//R/US///FL</td><td></td></tr><tr><td>5</td><td>DOCS//DB/25DEC1961/F/MAXWELL/GHISLAINE</td><td></td></tr><tr><td>6</td><td>PRAC 5675K19JUL/MHT NN1</td><td></td></tr><tr><td>7</td><td>PRAC 812K19JUL/CLT NN1</td><td></td></tr><tr><td>8</td><td>PRAC 5675K19JUL/MHT NN1</td><td></td></tr><tr><td>9</td><td>PRAC 812K19JUL/CLT NN1</td><td></td></tr><tr><td>10</td><td>STBY 5675K19JUL/NN2</td><td></td></tr><tr><td>11</td><td>STBY 812K19JUL/NN2</td><td></td></tr><tr><td>12</td><td>DBSS /AA0812DCLTLAX201907191540AUCK201907192044MHTLAX201907191130 NN</td><td></td></tr><tr><td>13</td><td>FQTU UAA0812K19JULCLT LAX 1140GLD</td><td></td></tr><tr><td>14</td><td>FQTU UAA0812K19JULCLT LAX 1140GLD</td><td></td></tr></tbody></table>
<table><thead><tr><th>Seq</th><th>Nbr</th><th>Remarks</th></tr></thead><tbody><tr><td>1</td><td></td><td>1.TBM*AX371551XXXX1006$05/24</td></tr><tr><td>2</td><td></td><td>2.H-TBMEDIT/TALL PQS DELETED AND PLACED INTO HISTORY</td></tr><tr><td>3</td><td></td><td>3.H-TBMEDIT/TKT DRIVEN FOR 1193.00/1626/18JUL</td></tr><tr><td colspan="3"></td></tr><tr><td>5</td><td></td><td>5.H-/T$DOC$VCR</td></tr><tr><td>6</td><td></td><td>6.H-/T$DLV$EMAIL$LEAHSAFFIAN$ASBCGLOBAL NET</td></tr><tr><td>7</td><td></td><td>7.H-/T$DPT$8A</td></tr><tr><td>8</td><td></td><td>8.H-/T$CCBC US</td></tr><tr><td>9</td><td></td><td>9.H-/T$WWWEAU</td></tr><tr><td>10</td><td></td><td>10.H-/T$3RD PARTY$GLD$7685480</td></tr><tr><td>11</td><td></td><td>11.H-WWW/AUTH/CIDAX</td></tr><tr><td>12</td><td></td><td>12.H-PSGR 01.01 QUALIFIED FOR EXIT SEATING</td></tr><tr><td>13</td><td></td><td>13.H-PSGR 02.01 QUALIFIED FOR EXIT SEATING</td></tr><tr><td>14</td><td></td><td>14.H-IPPADDR99.203.56.137$</td></tr><tr><td>15</td><td></td><td>15.H-TRANP 6A01DEC6-F80F-48B4-8DB6-D04C827EA7AF</td></tr><tr><td>16</td><td></td><td>16.H-PTI1.1-ADT-ADT</td></tr><tr><td>17</td><td></td><td>17.H-PTI2.1-ADT-ADT</td></tr><tr><td>18</td><td></td><td>18.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY</td></tr><tr><td>19</td><td></td><td>19.H-IPHADDR99.203.56.137$</td></tr><tr><td>20</td><td></td><td>20.H-TRANH 6A01DEC6-F80F-48B4-8DB6-D04C827EA7AF</td></tr><tr><td>21</td><td></td><td>21.H-PC/PSGR CLEARED FOR TRAVEU/CORPORATE SECURITY/01</td></tr><tr><td>22</td><td></td><td>22.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL</td></tr><tr><td>23</td><td></td><td>23.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL</td></tr><tr><td>24</td><td></td><td>24.XAUTH/130315 /TB$05/</td></tr><tr><td>25</td><td></td><td>25.XTASXTM18JUL</td></tr><tr><td>26</td><td></td><td>26.H-/T$TBMEDIT/EMAIL SENT 1632/18JUL/TDS</td></tr><tr><td>27</td><td></td><td>27.H-AADV GOLD UPGRADE</td></tr></tbody></table>
<table><thead><tr><th></th><th></th><th>BAGGAGE INFO</th></tr></thead><tbody><tr><td>Seq Nbr</td><td>Bag Routing Flight</td><td>Bag Psgr Name</td><td>Bag Tag Number</td><td>Bag Checkin Agent</td><td>Bag Checkin LCL Date</td><td>Bag Checkin LCL Time</td></tr></tbody></table>
CONFIDENTIAL//For Official Use Only
2
```markdown
SDNY_GM_00001009
```
CONFIDENTIAL
EFTA_00115086
EFTA01263325
Record Locator: BAXNIL
<table><thead><tr><th colspan="7">BAGGAGE INFO</th></tr></thead><tbody><tr><td>1</td><td>AA5675</td><td>CLT</td><td>MAXWELL/GHISLAINE</td><td>AA674432</td><td>MHT 5XPV</td><td>2019-07-19</td><td>06:47 AM</td></tr><tr><td>1</td><td>AA812</td><td>LAX</td><td>MAXWELL/GHISLAINE</td><td>AA674432</td><td>MHT 5XPV</td><td>2019-07-19</td><td>06:47 AM</td></tr></tbody></table>
<table><thead><tr><th>Seq Nbr</th><th>Update Time</th><th>Received From</th><th>AAA Code</th><th>Agent Sine</th><th>TTY OFFICE</th><th>Airline or CRS CD</th><th>Trans Seq Nbr</th><th>Code</th><th>History Data</th></tr></thead><tbody><tr><td>13</td><td>18JUL19 06:35</td><td>MHTXCP</td><td>MHT</td><td>MHT5XCP</td><td></td><td></td><td>1</td><td>X4S</td><td>SSR 1</td></tr><tr><td>13</td><td>18JUL19 06:35</td><td>MHTXCP</td><td>MHT</td><td>MHT5XCP</td><td></td><td></td><td>1</td><td>X4S</td><td></td></tr><tr><td>12</td><td>18JUL19 06:34</td><td>TIER LEVEL UPDATE</td><td>FFA</td><td>FFA$FFB</td><td></td><td></td><td>1</td><td>X4S</td><td></td></tr><tr><td>12</td><td>18JUL19 06:34</td><td>TIER LEVEL UPDATE</td><td>FFA</td><td>FFA$FFB</td><td></td><td></td><td>1</td><td>X4S</td><td>SSR UAA0812K19JULCLT LAX 1140GLD</td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>X4S</td><td></td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>X4S</td><td>SSR UAA0812K19JULCLT LAX 1140GLD</td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>A4S</td><td>SSR UAA0812K19JULCLT LAX 1140GLD</td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>A4S</td><td>SSR UAA0812K19JULCLT LAX 1140GLD</td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td><td>4</td><td>A4S</td><td>SSR UAA0812K19JULCLT LAX 1140GLD</td></tr><tr><td>12</td><td></td><td></td><td></td><td></td><td></td><td></td><td>4</td><td>A4S</td><td></td></tr><tr><td>11</td><td>18JUL19 08:50</td><td>MHTXPV</td><td>MHT</td><td>MHT5XPV</td><td></td><td></td><td>1</td><td>A4S</td><td></td></tr><tr><td>11</td><td>18JUL19 05:50</td><td>MHTXPV</td><td>MHT</td><td>MHT5XPV</td><td></td><td></td><td>1</td><td>A4S</td><td>SSR 1</td></tr><tr><td>10</td><td>18JUL19 00:16</td><td>WWW$DBAPRSS</td><td>HDQ</td><td>HDQ5FY1</td><td></td><td></td><td>1</td><td>A4S</td><td>SSR VA0812DCLTLAX01907191540AUCK201907192044MHTLAX201</td></tr><tr><td>10</td><td>18JUL19 00:16</td><td>WWW$DBAPRSS</td><td>HDQ</td><td>HDQ5FY1</td><td></td><td></td><td>1</td><td>A4S</td><td></td></tr><tr><td>9</td><td>18JUL19 22:30</td><td>WWW$MWS</td><td>WWW</td><td>HDQ5MWH</td><td></td><td></td><td>1</td><td>A5H</td><td>H-AADV GOLD UPGRADE</td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A4S</td><td></td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A4S</td><td>SSR UAA0812K19JULCLT LAX 1140GLD</td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>A4S</td><td>SSR UAA0812K19JULCLT LAX 1140GLD</td></tr><tr><td>9</td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>A4S</td><td>SSR UAA0812K19JULCLT LAX 1140GLD</td></tr><tr><td>6</td><td>18JUL19 16:32</td><td>TDSEMAILED(T1632/18JUL/TDS)</td><td>XTM</td><td>XTM7UVR</td><td></td><td></td><td>1</td><td>A5H</td><td>H-T78TMMEDITEMAIL SENT 1832/18JUL/TDS</td></tr><tr><td>7</td><td>18JUL19 16:27</td><td>WWW$RIPACLIENT</td><td>CRC</td><td>CRC8OD1</td><td></td><td></td><td>1</td><td>A4S</td><td>SSR 5675K19JUL/NN2</td></tr><tr><td>7</td><td>18JUL19 16:27</td><td>WWW$RIPACLIENT</td><td>CRC</td><td>CRC8OD1</td><td></td><td></td><td>1</td><td>A4S</td><td>SSR STBY AA NN2.5675K19JUL/NN2</td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A4S</td><td>SSR 8126K19JUL/NN2</td></tr><tr><td>7</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A4S</td><td>SSR STBY AA NN2.8126K19JUL/NN2</td></tr><tr><td>6</td><td>18JUL19 16:27</td><td>WWW$RPTPIE</td><td>CRC</td><td>CRC8OD1</td><td></td><td></td><td>1</td><td>A4S</td><td>SSR 5675K19JUL/MNT NN1</td></tr><tr><td>6</td><td>18JUL19 16:27</td><td>WWW$RPTPIE</td><td>CRC</td><td>CRC8OD1</td><td></td><td></td><td>1</td><td>A4S</td><td>SSR PRAC AA NN1.5675K19JUL/MNT NN1</td></tr><tr><td>6</td><td></td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A4S</td><td>SSR PRAC AA NN1.8126K19JUL/NN1</td></tr><tr><td>6</td><td></td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>A4S</td><td>SSR 5675K19JUL/MNT NN1</td></tr></tbody></table>
CONFIDENTIAL//For Official Use Only
3
```markdown
SDNY_GM_00001010
```
EFTA_00115087
EFTA01263326
Record Locator: BAXNIL
<table><thead><tr><th colspan="10">PNR HISTORY</th></tr></thead><tbody><tr><td>6</td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>A4S</td><td>SSR PRAC AA NN1. 5675K18JUL/MHT NN1</td><td></td></tr><tr><td>8</td><td></td><td></td><td></td><td></td><td></td><td>4</td><td>A4S</td><td>SSR 812K19JU/LCLT NN1</td><td></td></tr><tr><td>8</td><td></td><td></td><td></td><td></td><td></td><td>4</td><td>A4S</td><td>SSR PRAC AA NN1. 812K19JU/LCLT NN1</td><td></td></tr><tr><td>5</td><td>18JUL19 16:26</td><td>EDITOR EDITOR E051619-49 CC WEB TOP TIER</td><td>XTM</td><td>XTM758Q</td><td></td><td>1</td><td>A5H</td><td>H-TBMEDIT/ALL PQS DELETED AND PLACED INTO HISTORY</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A5H</td><td>H-TBMEDIT/17KT DRIVEN FOR 1193.00/1626/18JUL</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>3</td><td>A7</td><td>TASXM18JUL</td><td></td></tr><tr><td>5</td><td></td><td></td><td></td><td></td><td></td><td>4</td><td>A7</td><td>T-18JUL-XTM758Q</td><td></td></tr><tr><td>4</td><td>18JUL19 16:23</td><td>WWW$7685480</td><td>WWW</td><td>HDQ2EAU</td><td></td><td>1</td><td>A4O</td><td>DSI PURCHASED ON AA.COM US 07/18/2019 IN US CURRENCY</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>6</td><td>AW</td><td></td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>7</td><td>A5F</td><td>-IBM/AXX1151TXXXX1005805/24</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>8</td><td>A5F</td><td></td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>9</td><td>A5H</td><td>H-JTS$DC$VCR</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>10</td><td>A5H</td><td>H-JTS$LV$EMAIL$LEAHSAFFIAN$ASBCGLOBAL.NET</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>11</td><td>A5H</td><td>H-JTS$DPT8A</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>12</td><td>A5H</td><td>H-JTS$CCBC US</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>13</td><td>A5H</td><td>H-JTS$WW EAU</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>14</td><td>A5H</td><td>H-JTS$RD PARTY$GLD$7685480</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>15</td><td>A5H</td><td>H-WWWWAUTH/CIDAX</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>16</td><td>A5H</td><td>H-PSGR 01.01 QUALIFIED FOR EXIT SEATING</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>17</td><td>A5H</td><td>H-PSGR 02.01 QUALIFIED FOR EXIT SEATING</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>18</td><td>A5H</td><td>H-IPPADDDR98.203.56.1378</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>19</td><td>A5H</td><td>H-TRANP A6U1DEC6-F80F-4B84-D0B6-D04C28E7A7AF</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>20</td><td>A5H</td><td>H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JU</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>21</td><td>A5H</td><td>H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JU</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>22</td><td>X8</td><td>TLMHTA535P/18JUL-THU</td><td></td></tr><tr><td>4</td><td></td><td></td><td></td><td></td><td></td><td>23</td><td>A7</td><td>TASXM18JUL</td><td></td></tr><tr><td>3</td><td>18JUL19 16:22</td><td>ITKTS FULFILLMENT</td><td>XTM</td><td>XTM7168</td><td></td><td>1</td><td>A4G</td><td>AA 812K 19JUL2019 CLTLAX SS/NN 22B</td><td></td></tr><tr><td>3</td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A4G</td><td>AA 812K 19JUL2019 CLTLAX SS/NN 22C</td><td></td></tr><tr><td>2</td><td>18JUL19 16:22</td><td>ITKTS FULFILLMENT</td><td>XTM</td><td>XTM7168</td><td></td><td>1</td><td>A4G</td><td>AA 5675K 19JUL2019 M#HTCLT SS/NN 15D</td><td></td></tr><tr><td>2</td><td></td><td></td><td></td><td></td><td></td><td>2</td><td>A4G</td><td>AA 5675K 19JUL2019 M#HTCLT SS/NN 15F</td><td></td></tr><tr><td>1</td><td>18JUL19 16:20</td><td></td><td></td><td>CRC</td><td>HDQ8PAY</td><td></td><td>1</td><td>A5H</td><td>H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/01</td><td></td></tr></tbody></table>
<table><thead><tr><th colspan="6">SIGNATURE LINE</th></tr><tr><th>Record Locator</th><th>AAA</th><th>Agent</th><td>Create Date</td><td>Create Time</td><td>Received From</td><td>Sabre Purge Date</td></tr></thead><tbody><tr><td>BAXNIL</td><td>WWW</td><td>HDQCRE</td><td>18JUL2019</td><td>16:20</td><td>WWW$7685480</td><td>19JUL2019</td></tr></tbody></table>
CONFIDENTIAL//For Official Use Only
```markdown
SDNY_GM_00001011
```
EFTA_00115088
EFTA01263327
<table><thead><tr><th colspan="9">VCRH*0012366995898«</th></tr></thead><tbody><tr><td>$\cdot$</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>$\star$</td><td>HISTORICAL</td><td>TICKET</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>$\cdot$</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></tbody><table><thead><tr><th colspan="9">VIRTUAL COUPON RECORD</th></tr><tr><th>0012366995898</th><th colspan="8">NAME-MAXWELL/GHISLAINE</th></tr></thead><tbody><tr><td colspan="9">TTL NBR OF CPNS- 2 DATE OF ISSUE-18JUL19 PNR-*PURGED 19JUL19</td></tr><tr><td colspan="9">CC-AX371551953021006</td></tr><tr><td>CPN A/L</td><td>FLT</td><td>CLS</td><td>DATE</td><td>BRDOFF</td><td>TIME</td><td>ST</td><td>F/B</td><td>STAT</td></tr><tr><td>1</td><td>AA</td><td>5675</td><td>K</td><td>19JUL</td><td>MHTCLT</td><td>800A</td><td>OK</td><td>K0AIZRN1</td><td>USED</td></tr><tr><td>2X</td><td>AA</td><td>812</td><td>K</td><td>19JUL</td><td>CLTLAX</td><td>1140A</td><td>OK</td><td>K0AIZRN1</td><td>USED</td></tr></tbody><tfoot><tr><td>FARE</td><td>USD</td><td>534.88</td><td>TAX</td><td>40.12US</td><td>TAX</td><td>8.40ZP</td><td>TAX</td><td>13.10XT</td></tr><tr><td></td><td colspan="2">TOTAL USD</td><td colspan="2">596.50</td><td></td><td></td><td></td><td></td></tr></tfoot><table><thead><tr><th colspan="9">FARE CALC MHT AA X/CLT AA LAX534.88K0AIZRN1 534.88END 2PCLTM HT XT5.60AY7.50XFCLT3MHT4.5</td></tr></thead><tbody><tr><td colspan="9">FCMI-1</td></tr><tr><td colspan="9">FORM OF PAYMENT</td></tr></tbody></table>
```markdown
DATE OF ISSUE-18JUL19 ISSUED AT-XTMWB XTM 58Q
ENDORSEMENTS/RESTRICTIONS-
IT-¥
```
# CONFIDENTIAL
```markdown
SDNY_GM_00001012
```
EFTA_00115089
EFTA01263328
|