Epstein File EFTA01703316: Thomas, Pat Fallon and Fallon (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01703316: Thomas, Pat Fallon and Fallon (DS10)

Financial RecordDate unavailableEFTA017033163 keyword hits

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Document containing promotional material for Hyatt Hotels valid December 1, 2005 through February 28, 2006, along with credit card transaction records. Transactions listed include OnStar subscription, online services, TicketsNow.com, and True Fitness Technology, with a reference to "Fallon." The document appears to be a compilation of promotional offers and financial records.

👤 Named in This Document

Clarence Thomas Pat Fallon

🔑 Evidence Keywords

Hyatt Hotels large_file_10mb_plus St Thomas virgin booking driver RICO subpoena 457 Madison helicopter entertainment deleted+9 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Offer valid between December 1, 2005 and February 28, 2006 at HYATT participating Hyatt hotels and resorts in the U.S. and Caribbean.

Excerpt 2

/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI 18.05 ON-LINE SVCS 12/29/05 TICKETSNOW.COM 815-337-9000 IL 359.75 DIRECT MARKETER 12/29/05 TRUE FITNESS TECHNOLO **FALLON**

Excerpt 3

Finance Charges begin to accrue for each Charge as of the date it is added to the daily balance for a Feature, as described below. for the Feature.