Mel Reynolds Sentencing Memo

Case: 1:15-cr-00389 Document #: 257 Filed: 05/08/18 Page 1 of 67 PageID #:1350
UNTTED STATES DISTRICT COURT

Fr4:
NORTITERN DISTRICT OF ILLINOIS ttAY -8 201,0
EASTERN DTYISION
BE,HEflEg.}[,
"[fl^?Uf
UNITED STATES OF AMERICA
No. 15 CR 389
vs.
Honorable Robert W. Gettleman
MELVIN REYNOLDS
Defendant's Sentencing Memorandum
Now comes Pro-Se Defendant Melvin Reynolds, respectfully, to apologize to this

Honorable Court for wasting the courts time. Defendant further understands why the
Court has expressed its frustration with Defendant for acting as his Pro-se counsel.
ndant would not have allowed

his anger resulting from his ordeal to cloud his judgment and therefore would have
pleaded guilty to one court of the charges that Defendant was offered several time by the
prosecution.
Pro-Se Defendant request this Honorable Court to sentence Defendant to 1 year

probation with the option of being allowed to move away from Chicago during that
probation year so Defendant, if necessary will be able to get his children to a secure
place. Such a sentence would also be sufficient to comply with the purposes set forth in
l8 U.S.C. $ 3553(a), especially due to the fact that the Defendant has already served 2
months in detention during this case, 4 months on Home confinement with an ankle
brace and a curfew and been on restricted movement in the Northern District of Iltinois
for 3 years . There has also not been personal financial loss to a victim or tax a loss to
the Government. The govemment maintains that it cannot specifically identiSr an
accurate amount of tax loss.
Factual Background
From October 2009 until about June 2012 Defendant traveled approximately
400,000 miles round trip to Southern Africa. Zimbabwe was the base of operation. As
the prosecutions knows and has stated Defendant was searching for business
opportunities for businessmen Willie Wilson (Wilson) andBlzie Higginbottom

(Higginbottom) Defendant received a total of $370,500 that was directly related to this
business work. (Although $370,000 was not the total amount involved in this case, this
amount from Wilson and Higginbottom made up more thang2o/o of that total monies in
this case and was therefore the main thrust of the Government's case.)
Defendant's travel to Africa during this time was business related. Defendant had
no reason or the funds to travel to Africa for vacation. Although one of Defendant's
daughters became a student in Africa, she did not start as a student until the spring of
2012. Just months after her arrival in African Defendant was no longer in a Business
relationship with Wilson, which ended inApril 2010 or Higginbottom, which ended in
mid-2012.
These business expenses were broken down in the following manner. Defendant
received $2931500 from Higginbottom issued in hand wriffen checks to "Mel Reynolds"
personally, $25, 000 from Higginbottom in a wire transfer for "Mel Reynolds
Consulting", and $52,000 from Wilson issued to "Congressman Mel Reynolds

Consulting." Therefore a total of $293, 500 was issued to Defendant as "Mel

Reynolds" personally from Higginbottom. And a total of $77,000 was issued to Mel
Reynolds Consulting from Higginbottom and Wilson combined.
Defendant now fully realizes that despite any written or verbal agreement with
Higginbottom or Wilson, and not receiving any 1099's for any of the money issued by
Higginbottom, all of the monies accepted by Defendant should have been viewed my
Defendant as income. Therefore Defendant should have filed income tax returns during
this time for the years in which the money was issued. Defendant discusses how the
money was used in the Tax Loss section of his memorandum.
Guideline Calculation - Tax Loss
There was no Tax loss determined by the prosecution in this case because there
was none or it was negligible. On page 7, of the government's sentencing memorandum
the government states... "The government is unable to make an accurate determination
of defendant's Tax loss." In the the Government's Version of the Offense the
government also states, inter alia, " First, the defendant's bank records reflect debt card
charges for flights to Africa, hotels in /Aftica and cash withdrawals in Africa." They
further state.. "Because of the lack of reliable information or records of both the income
and expenses it is difficult to determine an acfual loss."
After stating "The government is unable to make an accurate determination of

Defendant's Tax loss" the Government resorts to using 20oh as a base to calculation and
creates an arbrtrary federal tax loss figure of $80,011 on a total income for Defendant
established at trial for 4 years, 2009 to 2012, of $400,055. Defendant does not know but
is the Government allowed to just make up a Tax Loss and then use that number to add
to a Defendant's sentencing guideline calculation? What if the total income established

at trial was $2,000,000, would that mean that Defendant would be sentenced with2}Yo
of that "income"'which would be $400,000 in "Tax Loss" or if the income was
$5,000,000, would that mean that the Tax Loss", using the Government's calculation of
2}ohbase a $1,000,000 "Tax Loss". This would mean a much higher guide calculation
for the sentence. Defendant, does know for sure what the law is or what the rules are,
but it seems that the 20%obase number should be applied an "net" income after the
Government has taken the time to establish what that number is.
The Government's Motion in Limine in20l6 [60] stated, inter alia, "the
govemment will not present any evidence that defendant owed taxes" at trial. The
Govemment did not in fact present any evidences attrial that Defendant owed taxes. The
Government at trial pointed to expenses that they identified to help make their case of
willfulness using Defendant's bank records. The Government has had Defendant's bank
records for more than 4 years. The question is way did the Government not determine
the actual tax loss during that time or at least an estimation? Another question is why
did the Govemment not subpoena Defendant for any receipts or for any other records
that related to business expenditures relating to Higginboffom and Wilson if they wanted
to figure out an actual tax loss? The Government did in fact subpoena Defendant for
another document.
Defendant believes that the Government did not want to determine actual tax loss
because after seeing Defendant's bank records the Government realized that if there was
any loss at all it would be minimal. And although the Government does not have to
prove tax loss to bring a Failure to File case, internally at the U.S Attorney's Office it
may have been decided by higher ups, as Mr. Jonas refers to, that it was not be good
judgment during this time of austerity to bring such a case of low value. However, the
obvious obsession and personal animosity by the prosecutor in this case towards
Defendant, a Former Congressman and Rhodes scholar, as the prosecutor never misses a
chance to point out, far outweighed any rational decision making in bringing this case.
As this Honorable Court knows it is the Court's final determination of a actual tax
loss if any. Although Defendant has not been able to acquire all the airline receipts,
Defendant is submitting the receipts he has been able to acquire, including confirmation
of Hotel cost, former staff personal inAfrica cost and affidavits pertaining to offrce
rental cost in Zimbabwe. As Defendant has pointed out, Defendant traveled over
400,000 miles round trip fromAmerica to Africa on business for Higginbottom and
Wilson. The round trip airfare, the hotel expenses in Africa and paying for staff in Africa
came to hundreds or thousands of dollars. These staffmembers who met and worked
with Wilson and Higginbottom on at least five combined trips to Africa have submitted
sword affrdavits that they were in fact paid by Defendant for their work in Africa (see
attachment 3 group receipts.)
Guideline Calculations - Sentencing
Defendant has not been able to get help with the Guideline calculations.
Defendant therefore will do his best regarding the sentencing part of this Sentencing
Memorandum. Defendant respectfully objects to the 10 month recorlmended sentence,
which would be 83% of concurrent sentence, by that Probation recommends. Defendant
also disagrees with the 2I-27 sentence recommendation by the prosecution. Defendant
also points out that probation and prosecutors are looking at the same facts of
Defendant's case and the prosecution is recommending virtually 3 times of what
probation is recommending for the same convictions on a probational offense.
Defendant also points out that probation states that their recorlmendation is based
in part on the aggravating circumstances present in this case. However, the aggravating
circumstances, as defendant has shown in Defendant's response are factually inaccurate
and therefore should not have been considered as such. The Probation officer also states
that punitive action should be taken to send a message to Defendant Reynolds "that he is
not above the law." (please see paragraphs 6 and 7 on p. 1,2 and 3, of Defendant's
Objections to PSI Sentencing Recommendation)
The prosecution in their sentencing memorandum spends a great deal of time
creating a false narrative of Defendant and dismissing Defendant's life as nothing more
than a waste of time and a life of crime. Statements like this are illustrative
"[Defendant's] decades-long pattern of showing complete disrespect for the law, the
courts, and the criminal justice system." And that Defendant needs to be shown that he is
not "above the law". The prosecutions personal anonymity also took on a very harsh
tone in the prosecution's publicly filed Sentencing Memorandum. In doing so the
prosecution succeeded in getting the nationwide headlines that it sought despite the court
admonishing both sides to be aware of what they put in court filings to avoid such
headlines.
Despite what probation and prosecutor's claim Defendant does not think for one
second that he is above the law as illustrated by the fact that when Defendant was
indicted he was in Africa, in a country that has no treaty with the United States to
extradite an American citizen to face American criminal charges, however Defendant
came home, Defendant also came home despite the fact that the President of the said
country told Defendant he was welcome to stay in that country because of the non-
violent nature of the charges. (Defendant again out of respect for the American criminal
justice system also returned home on two other occasions from Africa while these legal
proceedings have been in progress.)
Defendant, because of his respect forAmerica and our criminal justice system,
voluntarily came home to face the charges. This is an undeniable fact. This overt
objective conduct by Defendant far outweighs any subjective personal feelings or view
of Defendant's disrespect for the law. (Defendant, out of respect for "Law" and order
literally put his own life on the line when he came to the aide of a female tourist
from Wisconsin on July 212010. Defendant turned down an opportunity to receive
the highest civilian award that Chicago gives for his conduct because he felt he was
just doing what anyone with respect for the Law under the circumstances would
have done. Defendant never got so much as a thank you from the victim, but under
the same circumstances Defendant would do the same thing. See Attachments 4
and 5)
Historical Characteristics
The probation and the prosecution paint Defendant as reckless individual who has
no sense of responsibility and who has spent decades showing disrespect for the Courts
and the legal system. This is simply not true Defendant does not mean to suggest that
Defendant's life has been perfect. After being born under overt racist oppression in the
poorest town, in the poorest county in American at the time, Mount Bayou, Mississippi
in Bolivar County and raised fatherless on public assistance in Chicago Public Housing
for a time, Defendant has tried his best. Defendant has never used his economically poor
up bringing or his race as an excuse. Defendant was not convicted of or on trial for
any crime until he was 43 years old and it has been 23 years since Defendant's state
conviction in 1995, and 21 years since Defendant's Federal conviction while
Defendant was incarcerate in 1997.
As Your Honor once said this case has taken on a "life of it's own". For one to be
indicted on any federal crime it is very a serious matter. Misdemeanor or Felony a
person immediately has their life changed and well as the lives of everyone in there life.
The prosecution after an extensive investigation brought misdemeanor charges against
Defendant. It is clear if the prosecution had found that Defendant was a person who had
no respect for the Law in fact by committing crimes over decades they would have
brought those charges. In fact when this investigation started it was not about a
misdemeanor tax case, but resulted from another case.
The prosecution lead by Mr Jonas was prosecuting, Prince Asiel Israel and
Gregory Turner, two African American males, for violating the International
Emergency Economic Powers Act (IEEPA). The charges centered around
lobbying the U.S. Government, Members Congressman and Illinois State
Legislators to have the sanctions against Zimbabwe removed. Part of the factual
situation in this case also centered around obtaining diamonds from Zimbabwe,
which has 3o% of the World diamonds. Access to the Diamonds in Zimbabwe
was through then President Robert Mugabe. This Prosecution, which was in
2oLB, lvas abolrt same time that Defendant and Elzie Higginbottom, the
Government's chief witness in Defendant's case, became of interest to the
Government. Defendant believes that this stemmed from Mr. Ben Israel's
cooperation with Mr. Jonas and the Government. Mr. Israel was upset with
Defendant because Defendant had refused to approach Mr. Higginbottom on
his behalf regarding getting involved in some illegal matters in Zimbabwe.
(Israel would in fact able to go around Defendant to get a meeting with
Higginbottom)
The Government through their investigation realized that Defendant was
not a part of this scheme by Israel and Turner to get the sanctions removed to
obtain diamonds through Mugabe. However, the Government did have
information that they received on or about May 1, 2013, that is in the Discovery
in Defendant's case, that Higginbottom had in fact made an illegal deal with
Mugabe to obtain diamonds. The indictment was unsealed against Israel and
Turner, according to the enclosed press release on August 6, 2o1g (attachment
6) about three months after the Government new of Higginbottom's private deal
with Mugabe. Mr. Jonas and his team chose at that point to go after a powerless
insolvent former Congressman, and they mentioned "former Congressman" in
their indictment press release, instead of the powerful, extremely wealthy well-
connected Elzie Higginbottom, who was doing exactly the same thing that Israel
and Turner were indicted for. In fact during this time Defendant sent a letter to
Mr. Jonas expressing a willingness to discuss certain matters with the
Government. While the Government maintains that Defendant has no respect
for the legal system and therefore, America and Defendant's Government, and
therefore should spend an unfair amount of time in prison, it was the
prosecution who was showing a lack of respect for Justice by in engaging in the
selective prosecution of Defendant.
Special Condition of Supervised Release
Defendant at this point would like to mention a Special Condition that

probation and the prosecution is recommending if Defendant goes to prison or is
given probation or supervised release - sex-offender treatment. This
recommendation is just one more attempt by pretrial services/probation and
the prosecution to dehumanize Defendant and taint Defendant as some kind of
psycho Sex Offender that the community needs protection from that started at
Defendant's arraignment. The Magistrate Court was asked to deny defendant
bail until trial because Defendant \,\,?s a potential threat to the very community
that Defendant had raised his children in as the sole custodial parent without
incident for almost the last two decades. (The Court was asked for home
monitoring at that time as well and this was also denied.)
Here, it appears that probation and the prosecution is writing in a vacuum
in order to point out facts that they feel justify their factually baseless narrative
as it pertains to Defendant, while ignoring objective facts that clearly invalidate
their recommendation that Defendant needs Sex offender treatment.
Probation points out in their Sentencing Recommendation that "court-ordered
treatment was not ordered by the Cook County Judge" in 1995 after the state sexual
convictions. The reason that such treatment was not ordered by the court is because the
Judge did not think it necessary based on the facts of Defendant's particular case. This
Judge had ordered such an evaluation and/or treatment in other cases but did not see fit
to do so based on the facts in Defendant's case. In 1997 two years after Defendant was
convicted on the State charges, Defendant was convicted on several Federal felony
charges that were totally unrelated to the State charges. In the PSI from 1997 there was
no recommendation for such treatment for Defendant to the Court by probation during
the 78 month sentence ordered or the 5 years of supervised release for Defendant, Now,
after 23 years and being convicted in a non felony tax case, probation and the
prosecution finds it necessary to ask the Court to order sex offender treatment . Why?
Defendant believes this is because of an inherent bias towards Defendant by the

probation office and the prosecution. (Please see previously written letter to the
probation office regarding this matter. Attachment 7 ).
Beyond the fact that the Courts or PSI's in the past have not ordered or
recommended sex offender treatment because the need for such treatment was
not determined to be necessary, Defendant's conduct over the last 23 years is the
best indication that these new recommendations are not grounded in fact.
Defendant hopes that the court would reject such a recommendation.
Defendant's Sentencing Recommendation.
As mentioned Probation is recommending a 10 month sentence and have

the counts run as a concurrent sentence on the four probational charges of
Failure to File. This would be 8g% of a concurrent sentence. This probation
officer says the sentence is in part based on aggravating points in the PSI
sentencing recommendation document. As Defendant has pointed out in his
objections to the sentencing recommendation, the sentence is based on what are
factually incarcerate points and objects to these findings. (please see
Paragraph 7, p. 7 of Defendant's Objections)
On the other hand the prosecution has recommended, looking at the same
facts and case, virtually three times what the probation has recommended, zr to
z7 months. Prosecution paints Defendant in vitriolic, headline garbing terms, as
a career criminal who has spent "decades" showing disrespect for the law, the
courts and the legal system. Defendant has pointed out through objective facts
that this is simply not true. As Defendant points out it has been 23 years since
Defendant has been convicted of a state crime, 199s and zr years, LggT,prior to
any federal crime this current conviction.
Defendant was the successful sole custodial parent of his three children
for more than a decade the prosecution dismisses this by not to even be
mentioning it. Defendant did in fact spend a decade as commissioned Officer in
Special Forces and was Honorably discharged. Defendantfor decades has never
smoked, drank alcoholic beverages or used illegal drugs. Defendant, four
decades, as mentioned earlier, was not convicted of or on trial for any crime
until he was 43 years old and it has been two decades, zgyears since
Defendant's state conviction in 1995, and 2l years since Defendant's Federal
conviction while Defendant was incarcerated in LggT.
All of these objective facts were totally ignored in the prosecution's efforts
to seek personal revenge against Defendant. It is as if the Prosecution thinks

Defendant should be punished for raising up from abject poverty to become a
Harvard and Oxford graduate and Rhodes scholar. When the prosecution
mentions this in their Sentencing Memorandum it is as though the majority
society gave Defendant these accomplishments and Defendant should be
punished for not being grateful enough. It is as though Defendant did not earn
anything.
Defendant believes a) that it would be a fair to sentence Defendant to time served
for the 2 months spent in custody, for the 4 months on Horne Monitoring with an ankle
brace and a curfew. And lyear probation with Defendant being allowed leave the
Chicago area with his children. The defendant has also been for 3 years on restricted
ll1ovell1ent and confined to the Northern District of Illinois. b) If Defendant is sentenced
a fair sentence would 4 months a half-way house here in Chicago so Defendant can be
available for his children and eam a living. Currently, Defendant is virtually horneless
staying in a motel. Defendant, at this point does even own a suit.
Defendant's Current Nledical Condition
As the probation office points out in the PSI, Defendant has some serious
documented medical concems. All of the Defendant's medial records have been turned
over to Probation.
Conclusion
Pro-se Defendant pray this Honor Court orders a fair sentence under all of the
circumstances, taking into the safety of Defendant's family.

Respectfully Submitted,
Melvin Reynolds
Pro-Se Defendant
May 1,2018
Defendant is submitting two documents regarding the Offensive Level.
Nol. Defendant, according the Sentencing Guidelines, would not have owed any taxes.
Defendant because of Standard Deductions and Exemptions which amounted to over the four
years in this case 2009,2010,2011,2012 were ($80,000 taxes owed or $20,000 per year on average) +
Exemptions $93,150: -13,150. Defendant would have had a $13,150 tax surplus and this is without all
of the available deductions ( i.e. education credits) to Defendant at the time. However, this analysis
clearly indicates that Defendant would not have owed taxes and in fact, as mentioned, the Defendant
would have had a tax surplus. This information is from IRS Publication 501, Exemptions (e) Standard
Deductions (sd), and Filing Information and the 1040 tax return forms for 2009,2010,201I and
2012.
2009 2010 20n

53650 x 4: 14,600 (e) $3650x4:14,600(e) $3700 x 4: 14,800 (e)
$83s0 (sd). $8,400.00 (sd) $8,500 (sd)
2012
S3800x4= 15,200(e)
$8700 (sd)
These exemptions are the standard deductions and personal and dependent exemptions to which
the defendant was entitled in each year in Defendant's case according to the Sentencing Guideline sec.
2Tl .1, application note 3. which states, inter alia,
"ln detennining tlte tax loss, the court should accotu'tt Jbr the standard deduction antl personal
and dependent exernptions to which the dekndant wos entitled.In addition, the court should account
for any unclaimed credit, deduction, or exemption that is needed to ensure a reasonable estimate of the
tax loss, but only to the extent that (A) the credit, deduction, or exemption was related to the tax
offense and could have been clairned at the time the tax offense was committed; (B) the credit,
deduction, or exemption is reasonably and practicably ascertainable; and (C) the defendant presents
information to support the credit, deduction, or exemption sufficiently in advance of sentencing to
provide an adequate opportunity to evaluate whether it has suffrcient indicia of reliability to support its
probable accuracy." (emphas is aclded)
Because of the aforementioned Defendant should be sentenced with an Offense Level of 6.
No 2. Defendant, according the Sentencing Guidelines would not have owed any taxes.
years in this case 2009,2010,2011,2012were ($8497.00 taxes owed or$2,124 per year on average) *
Deductions (sd), and Filing Information and the 1040 tax return forms for 2009,2010, 2011 and
20t2.
2009 20t0 20n
$3650 x 4: 14,600 (e) $3650 x 4:14,600 (e) $3700 x 4: 14,800 (e)

$8350 (sd). $8,400.00 (sd) $8,500 (sd)
2012
53800 x 4: 15,200 (e)

$8700 (sd)
the defendant was entitled in each year in Defendant's case according to Sentencing Guideline sec.
2Tl.l, application note 3. which states, inter alia,
"ln determining the tax loss, the court shottld accotmtfor the standard deduction and personal
and dependent exernptions to which the deJendant wds entitled.In addition, the court should account
for any unclairned credit, deduction, or exemption that is needed to ensure a reasonable estimate of the
offense and could have been claimed at the time the tax offense was committed; (B) the credit,
provide an adequate opportunity to evaluate whether it has sufficient indicia of reliability to support its
probable accuracy," (emphas is added)

Defendant is submitting two documents regarding the Offensive Level.
Nol. Defendant, according the Sentencing Guidelines, would not have owed any taxes.
years in this case 2009,2010,2011,2012 were ($80,000 taxes owed or $20,000 per year on average) +
Deductions (sd), and Filing Information and the 1040 tax return forms for 2009,2010,2011 and
2012.
2009 2010 20tt

$3650 x 4: 14,600 (e) $3650 x 4:14,600 (e) $3700 x 4: 14,800 (e)
$8350 (sd). $8,a00.00 (sd) $8,500 (sd)
2012
$3800x4=15,200(e)
$8700 (sd)
the defendant was entitled in each year in Defendant's case according to the Sentencing Guideline sec.
2Tl.l, application note 3. r.vhich states, inter alia,
"In determining the tax loss, the court shotild accotmtJbr the standard deduction antl personal
and dependent exernptions to which the deJbndant was entitled.In addition, the court should account
for any unclaimed credit, deduction, or exernption that is needed to ensure a reasonable estimate of the
tax loss, but only to the extent that (A) the credit, deduction, or exemptiolt was related to the tax
offense and could have been clairned at the time the tax offense was committed; (B) the credit,
probable accuracy." (emphas is added)
No 2. Defendant, according the Sentencing Guidelines would not have owed any taxes.
years in this case 2009,2010,2011,2012 were ($8497.00 taxes owed or $2,124 per year on average) +
Deductions (sd), and Filing Information and the 1040 tax return forms for 2009,2010, 2011 and
2012.
2009 2010 20rt
$3650 x 4: 14,600 (e) $3650 x 4:14,600 (e) $3700 x 4: 14,800 (e)

$83s0 (sd). $8,400.00 (sd) $8,500 (sd)
2012
S3800x4:15,200(e)
$8700 (sd)
the defendant was entitled in each year in Defendant's case according to Sentencing Guideline sec.
2Tl.l, application note 3. which states, inter alia,
"In determining the tax loss, the court shottld accotmtfor the standard deductiott and personal
and dependent exemptions to which the deJbndant was entitled.In addition, the court should account
for any unclaimed credit, deduction, or exemption that is needed to ensure a reasonable estimate of the
offense and could have been claimed at the time the tax offense was committed; (B) the credit,
probable accuracy." (emphasis added)

Attachment 3 Group.
Please find the flights cost (partial list). These are not the all of the dates of Defendant's flights to
Africa or internally, however Defendant does not have time to wait for more records from the Airlines.
Please find receipts and reservations dates for the Atlanta, Johannesburg to Harare to Johannesburg leg
of Defendant travel from, Delta, British Airways, South Africa Airway. The sworn affidavits for
payments, sworn affidavits of payment of the workers and staffand are included. (This is also the staff
that Wilson and Higginbottom met and worked with on their combined 5 trips to Africa during this time
frame.) The Hotel business cost in Zimbabwe and South Africa are also in included. Finally, my bank
records, that the Govemment has had in their for at least four years. The Court has had by records since
the trial as they entered as by the Govemment as evidence to prove their willfulness theory.
Cost Date
s4266. s4 12/04/2009br
$8084.60 - 05114/10 rec
$222s.t0 07lll/10 br.

s2s02.00 08117 /10 br.
$3601 .r 0 10/18/10 br.
$3498.00 - l2lllll0 br., rc
$ 128s.00 l2l15ll0 br.

s1422.00 - 2107lll br, and rec.
s434.00 2108l1lbr.
1393.40 03112/ll br. rec.
1682.90 03119/11br. rec.
730.00 03121/Il rec.

3406.90 04l0llll rec
2131.00 06104lll rec
370.90 06107/ll rec
2708.70 07121/ll rec
380.60 07126/11rec
268 1.1 0 08114/ll rec
367.60 10131/lL rcc
2169.50 l2/ll/ll rec
n67.40 12/15/ll rec
450.00 l2l2l/ll rcc
1692.90 0ll04l12 br. rec.
447.00 0llllll2 br. rec
481.95 l/27/12 br. rec

456.t| 02108/12 br. Ba
474.00 02/09112 br. Ba
46r.00 02ll4l12 br. Ba
46s.00 03/02112 br. Ba
2613.42 03/08/12br.
832.00 03/09l12br.
673,50 03ll0l12 rec
468.00 03/16l12br.
3445.42 04109112 rec.
1420.50 04/16/12 rec.

44t.60 04/l8lL2 rec.
241t.20 04127112 rec
1420.50 05120/12 rec

2025.30 12107/12 rec.
(rec is for Receipts - br is for Bank records)

cost
Total ticket $200.00
Taxes & Fees: $234.90
raveler name: MelJay Reynolds Airfare total: $434.90
Johannesburg (O.R. Tambo lntl.) to 02107111 7:40 PM - 9:20

Harare (HRE) PM
Harare (HRE) to Johannesburg (O.R. 03115111 1:00 PM - 2:50

Tambo lntl.) PM
cost
Airfare total: $730.80
Johannesburg (O.R. Tambo lntl.) to 03121111 7:40 PM -9:20

Harare (HRE) PM
Harare (HRE) to Johannesburg (O.R. 04lOZl11 2:00 PM - 3:50

Tambo lntl.) PM
cost:
Johannesburg (O.R. Tambo lntl.) to 06107111 7:40 PM - 9:20 South African

Harare (HRE) PM Airuays 24
Total ticket cost:

Taxes & Fees:
name: Mel Reynolds Alrfare total:
07126111 7:40 PM - 9:20 South African

PM Ainrvays 24
Total ticketcos[ $216.00

iAirfare
!
total: $367.S0
Johannesburg (O.R. Tambo lntl.) to 10131111 7'.40 PM - 9:20 South African

Harare (HRE) PM Ainrvays 24
cost:
Total ticket SATZ.OO
Airfare tota!: $1,167.40
Johannesburg (O.R. Tambo lntl.) to 12115111 7:40 PM - 9:20 PM South African

Harare (HRE) Ainrays 24
Harare (HRE) to Johannesburg (O.R. 12120111 1:00 PM - 2:50 PM South African
Tambo lntl.) Airways 23
7)
8)
cost:
Total ticket $493.
raveler name: MelJay Reynolds
Taxes & Fees: $237.
Airfare total: $730.
Johannesburg (O.R. Tambo lntl.) to 03121111 7:40 PM - 9:20 South African

Harare (HRE) PM Airways 24
Harare (HRE) to Johannesburg (O.R. O4l02l1'l 2:00 PM - 3:50 South African
Tambo lntl.) PM Airways 23
cost:
raveler name: Mel Reynolds
Airfare tota!: $387.90
Johannesburg (O.R. Tambo lntl.) to

Harare (HRE)
cost:
name: Mel Reynolds
Johannesburg (O.R. Tambo lntl.) to 01111112 10:30 AM - 12:10 South African

Harare (HRE) PM Airways 22
cost:
Johannesburg (O.R. Tambo lntl.) to 03110112 7:40 PM - 9:20 pM South African
The airline may charge addlllSnqLfp_.qg for checked baggage or other optional
services
cost:
Airfare total: $,f41.60
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By: COI
The airline may charge additional.fees for checked baggage or other optional
services
'51612018 Fwd: MEL J CHICAGO-OHARE 09MAR12
From: Mel Reynolds <[email protected]>

To: Mel Reynolds <[email protected]>
Subject: Fwd: MEL J CHICAGO-OHARE 09MAR12
Date: Sun, Feb 8, 2015 3:04 pm
Sent from my iPhone
Begin forwarded message:
From : "Delta Air L ines " <DeltaAkltnes@e. cl e lta. com>

Date: March 8, 2012 at 10:24:29 AM EST
To: usrepnre [email protected]
Subject: MEL J CHICAGO-OHARE 09MAR12
Reply-To: "Delta Air Lines" <supps$-.blyuj5l2bfpgt:qkauluq!6lqchmrzg6rv(De.dclta.com>
l:.):.:=;:a'tat:,:.iii:i=:aj"t. ? i i\C,: i,.-; ?...:a':it:a,a. *),'rn 1
A. A G,LTA,b delta.com fqyTn*s Earn MBes
YOUR ITINERARY AND RECEIPT

ta
'\3;
To access your boarding pass at

Please review this information before
your trip. If you need to contact Delta or
check your flight information, go to delta.com
or call 1-800-2?t-tZL2. For a complete list of
world wide phone numbers, please visit
Y
the airport, print email now and www.delta.com/contact _us.
scan at a Delta self-service kiosk.
You can exchange, reissue and refund eligible
electronic tickets at delta.com. Take control
and make changes to your itineraries at
delta.com/itineraries.
You can check in for your flight up to 24 hours

prior to departure time. Check in online by
clicking the link below or download the Fly
Delta app here. You can also use the app to
change seats, track your bag, view your flight
status and so much more.
Thanks for choosing Delta.

Flight Confirmation #: GRB36E I Ticket #: O962197L802553
Your Flight Information
https://mail.aol.com^^/ebmail-std/en-us/PrintMessage
5t6t2018 Fwd: MEL J CHICAGO-OHARE 09MAR12
Fri 09MAR
lv l:15pm CHICAGO.OHARE na 4:l0pm ATLANTA DELTA 812

ECONOMY (B)
Confirmed
Snacks For Sale
lv 7:O5pm ATLANTA nn 5:25pm JOHANNESBURG DELTA 2OO

**Sat 10MAR ECONOMY (B)
Confirmed
Dinner
Sun 25MAR
lv 8:25pm JOHANNESBURG nn7:20am ATLANTA DELTA 201

x*Mon 26MAR ECONOMY (L)
Confirmed
Dinner
Mon 25MAR
r-v 11:05am ATLANTA nn 12:22pm CHICAGO-OHARE DELTA 8r2

ECONOMY (U) a
Confirmed
Snacks For Sale
*xArrival date is different than departure date.
Your Flight Details Manage Trip >
Passenger Details Flights Seats Free Bags
MEL JAY REYNOLDS DELTA 812 Not Assigned 0

SkyMiles #*x*xx*x696 Platinum DELTA 2OO Not Assigned 0
DELTA 201 35D 0
DELTA 812 Not Assigned 0
Receipt Information
Billing Details
Passenger: Payment Method: Ticket Number:

MEL JAY REYNOLDS cA*x*xxxxxxxx*4446 00621971802653
Org FOP FP A/CUSD832.00/T1832.00
cAx *xx*x******4446 Org Tkt 00621973580535
FARf: 2764.00 USD
Tax: 681,42
Total: 3445.42 USD
NONREFICHG FEE/DL ONLY/NONREFIPENALT
https ://mai l.aol. comA^/ebmail-std/en-us/PrintMessage

t2018' Fwd: MELJ LONDON-HEATHROW30NOV12

Subject: Fwd: MEL J LONDON-HEATHROW 30NOV12
Date: Sun, Feb 8,2015 2:57 pm
Sent from my
Begin forwarded
F rom : " De lta Air L ine s " <DEhaAir.I- i nssrlle. cle lta. com>
Date: November 26,2012 at8:49:46 AM EST
To : u srep n:e-1rc}gJdtia)ao L c orn
Subject: MEL J LONDON-HEATHROW 30NOV12
Reply-To: "Delta Air Lines" <suppgl!:bZlqeu*l'p_a.\Aka!rrlq56jqchrnrzg92,ile.clelta.corn>
A.AEL7A,.* della.*m MyTnys Ears: Miles

',*,q
To access your boarding pa;s at

or call 1-800-22L-L2LZ. For a complete list of
Y
the airpod, print email now and www.delta,comlcontact _us.


Flight Confirmation #: *RM?1TF I Ticket #: OA*2L6523292?7
t
https ://mail.aol.comA,vebmail-std/en-us/PrintMessage 1t5

5t612018 Fwd: MEL J LONDON-HEATHROW 30NOV1 2
Fri 30NOV
lv 6:00pm LONDON-HEATHROW na8:10pm PARIS-DEGAULLE AIR FRANCE 2581

(l)
Confirmed
Snack
lv 11:20pm PARIS-DEGAULLE an 11:00am JOHANNESBURG AIR FRANCE 990

** (z)
Confirmed
Movre
r*Arrival date is different than departure date.
MEL JAY REYNOLDS AIR FRANCE 2581 See delta.com 02 PC

,
,Add SkyMiles # AIR FMNCE 990 See delta,com 02 PC ,
>Join Skyt liles
***Visit delta.com or use the Fly Delta app to view, select or change your seat
Receipt Information
Billing Details

MEL JAY REYNOLDS 006216s1329272
Org FOP Cash Org Tkt 00622713384090
FARE: 1248.00 GBP
Taxes/Carrier- im posed Fees: 654.00
Total: 2639.00 USD
This l!.ket is non-reiundatile unless issued at a fully refundable fare. Some fares may not allow changes. If
allour*d, any change to your itinerary may require payment ol a change fe€ and increased fare. Faillrre to
appear for any flighi without notice to Delta w,ll result cancellation of your remaining reservaticn.
'n
Note: Wlren using cei'(ain vcuchers to purchase t:ckets, remajn,ng credits may not be refunded. Additionai
charQes andlcr credits may apply and are displayed in the sections belolv.
Delta Travel Voucher
Passenger: Delta Voucher #: Original Ticket#:

MEUAY MR REYNOLDS 00605468711606 00622713384090
https://mail.aol.comArebmail-std/en-us/PrintMessage 2t5
'5161i018, FWd: MEL J CHICAGO-OHARE O8MAR12

To: Mel R. <[email protected]>
Subject: Fwd: MEL J CHICAGO-OHARE 08MAR12
Date: Mon, Feb2,2015 8:10 pm
Sent from my iPhone
From : " Delta Air L ines " <DEltaAid-inet(le.d e lta. com>

Date: March 7,2012 at 3:00:33 PM CST
To : usrepnlg[s], rnlds(i)ao I com .

Reply-To: "Delta Air Lines" <sullp_a$_blrlrjlJ2hfpaigkagg565qchmrzg{y(rle.clelta.com>
AOELTF. {* &trla.c:lm l*VTtz7s Earn Miles
YO UR ITINERARY AND RECEIPT

*;

or call 1-800-221-12L2. For a complete list of
Y
scan at a Delta self-service kiosk,


Flight Confirmation #: GF.B,S** | Ticket #: OA621*73580535
l
https ://mail.aol.comArvebmail-std/en-us/PrintMessage 1t4

Thu 08MAR
lv1:15pm CHICAGO-OHARE nn 4:10pm ATLANTA DELTA 812

ECONOMY (U)
Confirmed
Snacks For Sale
rv 7:O5pm ATLANTA nn 5:25pm JOHANNESBURG DELTA 2OO

x*Fri 09MAR ECONOMY (U)
Confirmed
Dinner
Sun 25MAR
r-v 8r25pm JOHANNESBURG nn 7:20am ATLANTA DELTA 201

t*Mon 26MAR ECONOMY (K)
Confirmed
Dinner
'%
-4 Mon 26MAR
'::'l:
lv 11;05am ATLANTA nn 12:22pm CHICAGO.OHARE DELTA 812
ECONOMY (Y)
Confirmed
Snacks For Sale
**Arrival date is different than departure date.
MEL JAY REYNOLDS DELTA 812 Not Assigned U
SkyMiles #*******696 Platinum DELTA 2OO Not Assigned 0

DELTA 201 Not Assigned n
DELTA 812 Not Assigned 0
Receipt Information
Billing Details

MEL JAY REYNOLDS cA*****xxx**x*4446 00621973580535
FARE: 1932.OO USD

Tax: 681.42
Total: 2613.42 USD
NONREFICHG FTE/ DL ONLY/NONEN D/APEXI/V
This ticket rs non-refundable unless issued at a fully refundable fare. Any change to your itinerary may
https ://mail.aol. comA,vebmail-std/en-us/PrintMessage 2t4

\ 51612018 Fwd: MEL J JOHANNESBURG 27MAR12

Subject Fwd: MELJ JOHANNESBURG 27MAR12
Sent from my iPhone
From : "Delta Air Lines " <[email protected] lta.com>

Date: March 25,2012 at l:50,27 PM EDT
To: usreonre lrer,'nolds,Oatll.corn
Subject: MEL J JOHANNESBURG 27MAR12
Reply-To: "Delta Air Lines" <rUppS:!:bWXh.lbabIbalqkAuryq5.65qchrnrzgkS cl.e.delra.corn>
A"O E LT A,& delta.mm My Trips Eam Mtles
YO U R ITIN ERARY AN D RECEIPT

:i,tt t

or call 1-800-221-121,2. For a complete list of
Y
delta.comlitineraries.


Flight Confirmation #: GRB36E I Ticket #: AO6219776949L4
https ://mail.aol. com^^/ebmail-std/en-us/PrintMessage 'U5

5t6t2018 Fwd: MEL J JOHANNESBURG 27MAR12
Tue 27MAR
lv 8:25pm JOHANNESBURG nn7:20am ATLANTA DELTA 201

xxWed 28MAR ECONOMY (M)
Confirmed
Dinner
Wed 28MAR
r-v 9:46am ATLANTA nn 1O:58am CHICAGO-OHARE DELTA 4035*

ECONOMY (M)
Confirmed
Snacks For Sale
*xArrival date is different than departure date.

xFlight 4035 Operated by PINNACLE AIRLINES
Your Flight Details Manage Trip > 7:,

V.? '
MEL ]AY REYNOLDS DELTA 201 Not Assigned 0

Skylvliles #*******696 Platinum DELTA 4035 Not Assigned 0
Receipt Information
Billing Details
Passenger: Payment Method; Ticket Number:

MEL JAY REYNOLDS oo62L977694914
Org FOP Org Tkt 00621973580535
cAx xxxxx*x****4446
FARE: 1731.00 USD
Tax: 680.20
Total: 2411.20 USD
PENALTY APPLIES
This ticket iE non-refundable unless issued at a fully refundable fare. Any change tc your itinerary may
require payment of a change fee and increased fare. Failure tc appear for any flight without notice to Selta
will result in cancellat;on of your renraining reservation.
Note; When using certain vouihers to purchase tickets, remai'ring credits may not be refunded. Additional
charges andlor credits may apply and are displayed in the sections beiolv.
Delta TravelVoucher
https ://mail.aol.com/webmail-std/en-us/PrintMessage 2t5
Fwd: MEL J JOHANNESBURG 07DEC12

Subject: Fwd: MELJ JOHANNESBURG 07DEC12
Date: Sun, Feb 8, 2015 2.57 pm
Sent from my iPhone
From : "De lta Air L ines " <DeltaA[ti nesiZ]e. de lta.com>

Date: December 5,2012 at2:34:52 PM EST
To : usrepn:glt']:reld s (]ao I corr .
Subject: MEL J JOHANNESBURG 07DE.CL2

Reply-To: "Delta Air Lines" <suppalLbTszgcgh.tp_slgka!I_q561qchrnrzgst Zle.clelta.com>
A.P ALTA'A della"mm f@

-f*ys Eara Miles
YOUR ITINERARY AN D RECEIPT

*a
.s

,,. or call 1-800-221-1212.
world wide phone
For a complete list of
numbers, please visit
Y
the airpoft, print email now and www.delta.com/contact _us.
scan at a Delta self-service klosk,


Flight Confirmation #r *5,813{5 | Ticket #: *n62265€5AAL4t
https://mail.aol.com/webmail-std/en-us/PrintMessage 1t5
5t6t2018 Fwd: MEL J JOHANNESBURG 07DEC12
Fri 07DEC
lv 8:00pm ]OHANNESBURG AR6:OOam ATTANTA DELTA 201

x*Sat oBDEC ECONOMY (B)
Confirmed
Dinner
Sat OSDEC
LV 8!40am ATLANTA nn 9:S0am CHICAGO-OHARE DELTAS5O

ECONOMY (B)
Confirmed
Snack For Sale
x*Arrival date is different than departure date.
MEL JAY REYNOLDS DELTA 201 35F 01 PC

:a
SkyMiles #xx*xx**696 Platinum DELTA 850 10c 01 PC 7,
*x*Visit delta.com or use the Fly Delta app to view, select or change your seat
Receipt Information
Billing Details

MEL JAY REYNOLDS 00621656508141
0rg FOP Cash Org Tkt 00622713384090
FAREI 15110 ZAR
Taxesl Carrier-imposed Fees: 322.70
Total: 2025.70 USD
This tiaket is non-refundable unless issr:ed at a fully refundable fare. Same fares may not allow changes. Il
allowed, any change to your itinerary may require payment of a change fee and increased fare. Failure tc
appear for any flight without rotice to Delta lvill result in cancellatjon of your remaining resen",ation.
Note: When using cert3in vcucherg to purchase tickets, remaining credits may not be refunded. Additional
clrarges andlor credits may apply and are dispiayed in the sections beiow.
Delta Travel Voucher
Passenger: Delta Voucher #: Original Ticket#:

MELIAY MR REYNOLDS 00605462132402 00622713384090
https ://ma Laol. comA^/ebmail-std/en-us/PrintMessage

i 2t5
' . 5/6/i018' Fwd: MEL J JOHANNESBURG 16FEB12

Subject: Fwd: MELJ JOHANNESBURG 16FEB12
Sent from my iPhone
From : "Delta Air Lines " <DsljaAtuneriTlle. de lta. com>

Date: February 10,2012 at ll:29:00 AM EST
To : usrepn:el&-r1o fulgia)aol com .
Subject: MEL J JOHANNESBURG 16FEB12

Reply-To: "Delta Air Lines" <su!12o.[!:bg0ghbbbl'paf_qkauT6zd5qchrnrzgzziZq)e.deltr..n,r,
A. D EL7A,* delta.e*m My Trzps Ear* Mlle*

.8*

or call 1-800-22t-1212. For a complete list of
Y
the airport, print email now and wwlv.delta.com/contact _us.
scan at a Delta self-service klosk.
delta.com/itineraries,


Flight Confirmation #: SM148YY I Ticket #: A*€279*OA2&392
l
https://mail.aol.com/webmail-std/en-us/PrintMessage
st612018 Fwd: MEL J JOHANNESBURG 16FEB12
Thu 16FEB
r-v 8:20pm JOHANNESBURG an 6:25am ATLANTA DELTA 201

ECONOMY (T)
Confirmed
Dinner
Fri 17FEB
rv8:35am ATLANTA nn9:53am CHICAGO-OHARE DELTA2277

ECONOMY (T)
Confirmed
Snacks For Sale
*tArrival date is different than departure date.
Your FIight Details Manage Trip >
Passenger Details Flights Seats
MEL ]AY REYNOLDS DELTA 201 Not Assigned

SkyMiles #xx**x**696 Platinum DELTA2277 t2c
Receipt Information
Billing Details

MEL JAY REYNOLDS cAxx xxx*****x*4446 00621960828392
Org FOP FP A/CUSDo.00/T12s0.00
CA* r( I x x< xx xxx * *44461 Org Tkt 00621957057536
FAREI 1037.00 usD
Tax: 655.90
Total: 1692.90 USD
This ticket is ncn-refundable unless issued at a fully refundable fare. Any change to your itinerary may
require payment of a change fee and increased fare. Failure to appear for any flight tvithout notice to Delta
will result in cancellaiion of your remaining reserretion.
lJote: \#hen ils'ng certain vouchers to purchase tickets, renlaining cred,ts may not be refunded. Additional
charges and/ar credits may apply and are displayed in the secticns below.
Tax Details
Total Tax: 655.90
7's0 AY 2'20 Ev 2'40 uM 23'10
rtemized rax: il:'r:|,| I ffifffil'O0xA
Fare Details
' 'srctio'te' Fwd: MEL J JOHANNESBURG 16FEB'12

Subject Fwd: MEL J JOHANNESBURG 16FEB12
Sent from my iPhone
From : "De lta Air Lines " <DeltaA irli[gc@e. de lta.com>

Date: February 10,2012 at I l:29:00 AM EST
To : usrepnlg.keytro&s@ao l.corn
Reply-To: "Delta Air Lines" <[email protected]>
i--i:.t :':r:;:::i.: i.:::r,i;12::;,:.. 7, Ai:--,:.ii *,litat

-*:f:,", ;
A,O g,LTA;b delta"com l4VIizy Earn MEes
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u A
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^
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or call 1-800-221-L2t2. For a complete list of
; ;::;;;;;" ;;;, ;;;,,w
the airpo*, print email now and
;;;; world wide phone numbers, please visit
www.delta.com/contact _us.
delta. com/itinera ries.

prior to depafture time. Check in online by
Thanks for choosing Delta,

Flight Confirmation #: GMMSYY I Ticket #: 0061196?828392
https ://mail. aol. comfurcbmail-std/en-us/PrintMessage

516t2018 Fwd: MEL J JOHANNESBURG 16FEB12
Thu 16FEB
rv8:20pm IOHANNESBURG nn 6:25am ATLANTA DELTA 201

ECONOMY (T)
Confirmed
Dinner
Fri 17FEB
lv 8:35am ATLANTA an 9:53am CHICAGO-OHARE DELTA2277

ECONOMY (T)
Confirmed
Snacks For Sale
*xArrival date is diffe.ent than departure date.

7;
MEL JAY REYNOLDS DELTA 201 Not Assigned v'
SkyMiles #x,(x*xxx696 Platinum DELTA2277 r2c ,.
Receipt Information
Billing Details

MEL JAY REYNOLDS cAxxxxxx***r,xx4446 00621960828392
Org FOP FP A/CUSDO.OO/TL25O.OO
(7\***xxxxxx**x4446 Org Tkt 00621957057536
FARE: 1037.00 usD
Tax: 655.90
Total: 1692.90 USD
This ticket is non-refundable unless issued at a fully refundable fare, Any change to your may
'tinerary
reriuire payment of a change fee and increased fare. Failure to appear for any flight without notice to Delta
will result in canceilation of your remaining reservation.
Note: When using certain vouchers to purchase tickets, remaining credits may not be refunded, Additionai
charges andior credits may apply and are displayed in the sections below.
Tax Details
Total Tax: 655.90
5.50 YC 7.00 XY 33.40 US 5.00 XA 7.50 AY 2.20 EV 2.40 UM 23.10
rtemized Tax:
wc 36.30 zA 520.00 YQ 13.50 XF
Fare Details
https://mail.aol.comArebmail-std/en-us/PrinlMessage 214
'51612018 Fwd: MEL J CHICAGO-OHARE 16APR12

Subject: Fwd: MEL J CHICAGO-OHARE 16APR12
Sent from my iPhone
From : "De lta A ir L ines" <S{taAul-insg@e. cle lta.com>

Date: April 13, 2012 at9:52:01PM EDT
To: usrcpn:e-lrcy'nolds ? ao l.corn
Subject: MEL J CHICAGO-OHARE 16APR12
Reply-To: "Delta Air Lines" <suppsrt-bludry.ef !.fpygkgurLqf,65<lchnrrzgQlnlile.delta.corn>
,.a :..,.: a:
- a..:,.j ;.:,.
A.PELTA,* delta.c*rn *4y Tnrys Earn Miles

*,
r3*

or call 1-800-221-L212. For a complete list of
Y
the airpo*, print email now and www.delta.com/contact _us.

Delta app here, You can also use the app to

Flight Confirmation #: GX:XPB I Ticket #: O0O21989239395
t .....)
https ://mail.aol.comAivebmail-std/en-us/PrintMessage
5t612018 Fwd: MEL J CHICAGO-OHARE 16APR12
Mon 16APR
lv 2:30pm CHICAGO.OHARE an5:29pm ATLANTA DETTA 3927*

ECONOMY (T)
Confirmed
Snack For Sale
LV 8:05pm ATLANTA nn5:25pm JOHANNESBURG DELTA 2OO

**Tue 17APR ECONOMY (T)
Confirmed
Dinner
Thu 1OMAY
r-v 7:25pm IOHANNESBURG nn6:20am ATLANTA DELTA 201

*xFri 11MAY ECONOMY (U)
Confirmed
Dinner
Fri IIMAY 7=
r-v 10:05am ATLANTA an 11:10am CHICAGO.OHARE DELTA 4035* ?:
?
ECONOMY (U)
= Confirmed
Snacks For Sale
**Arrival date is different than departure date.

xFllght 3927 Operated by PINNACLE AIRLINES
*Flight 4035 Operated by PINNACLE AIRLINES
MEL JAY REYNOLDS DELTA 3927

SkyMiles #***xxxx696 Platinum DELTA 2OO
DELTA 201 ***

DELTA 4035
**xvlsit delta.com or use the Fly Delta app to view, select or change your seat
Receipt Information
Billing Details

MEL TAY REYNOLDS vIx**x****x*xx0770 00621989239395
FARE: 742.00 USD

Tax: 678.50
Total: 1420.50 USD
NONREF/NONENDi PEX/NONREF/CHG FEE/DL
https ://mail.aol. com^^/ebmail-std/en-us/PrintMessage

'sl6l2018 Fwd: MEL J CHICAGO-OHARE 19MAR11

Subiect: Fwd: MEL J CHICAGO-OHARE 19MAR11
Sent from my iPhone
From : DeltaE lectron icl'i cketRece i gE'r]de lta. c onr

Date: March 12,20ll atl2:ll:41 PM EST
To: LISREPMELREYN [email protected]&1
Renlv-To : Dc lta [] I ectron i c Ti c ketllec e i nt'Ode ta. com
I
*, ry
*"s
(Scan this barcode at a Delta Self-Service Kiosk to
Your Receipt and ltinerary access your reservation.)
MEL REYNOLDS
3473 S KING DR
CHICAGO IL 60616
Thank you for choosing Delta. We encourage you to review this information before your trip. lf you need to
contact Delta or check on your flight information, go to delta.com, call 800-221-1212 or call the number on the
back of your SkyMiles@ card.
Now, managing your travel plans just got easier. You can exchange, reissue and refund electronic tickets at
delta.com. Take control and make changes to your itineraries at delta.com/itineraries.
Speed through the airport. Check-in online

for your flight. ficnecunP
FIight lnformation
DELTA CONF]RMTION #: GCL983
TICKET #: 00621868681,243
Bkng Mea1s/ Seat/
Day Date Flight Status Class City Time Other Cabin
Sat 19MR DELTA 1677 OK TLV CHICAGO-OHARE 25OP v**

AR ATLANTA 545P COACH
Sat 19MR DELTA 2OO OK TLV ATLANTA 75gP D **

AR ]OHANNESBURG 5O5Pf COACH
Mon 28MR DELTA 201 OK LV ]OHANNESBURG 82OP D**

https ://mail.aol. comA^/ebmail-std/en-us/PrintMessage 1t4
AR ATLANTA 640A# COACH
Tue 29MR DELTA 2112 OK U LV ATLANTA 82OA V

AR CHICAGO-OHARE 933A COACH
Check your flight information online al delta.com or call the Delta Flightline at 800.325-'t999. Key to Terms
# - Arrival date different than
departure date
.* - See Seats on delta.com
Baggage and check-in requirements vary by airport and airline, so please check with the operating *'" - Multi meals
carrier on your ticket. *S$ - Multiple
seats
Please review Delta's gfigg[iq@qryjS and !gggegg guidelines for details. AR - Arrives
B - Breakfast
You must be checked in and at the gate at least 1 5 minutes before your scheduled departure time for C - Bagels/Beverages
travel inside the United States. D - Dinner
You must be checked in and at the gate at least 45 minutes before your scheduled departure time for F - Food available for purchase
intemational lravel. L - Lunch
For tips on flying safely with laptops, cell phones, and other battery-powered devices, please visit LV - Departs
hl!pjlSg&flavel.doLgov M - Movie
R - Refreshments - Complimentary
Do you have comments about our service? Please email us to share them with us. S - Snack
T - Cold meal
V - Snacks for Sale
Passenger Information
MEL ]AY REYNOLDS
SkYMiles Number: **'r"r("**696
Gold Medalliono
Billing Details
Receipt lnformation
Fare Details: CHI DL X/ATL DL JNB Q2g0.0OM399.95TLPVN4/[^JNQ9 DL XlArL Q2OO.OOD
L CHI I447O.5OULAFNR5 NUC127O.45END ROEl.OO XF ORD4.5ATL4.5ATL4.5
Fare: t270.oo usD Form of Payment VI***********'*5362

Tax: 1,23.40 TX
Total: 1393.40 USD
NON-REF/$CHANGE FEE
Note: \A/hen using certain vouchers to purchase tickets, remaining credits may not be refunded. Additional
charges and/or credits may apply and are displayed in the sections below.
The Medallion status listed reflects a customer's status at the time of ticketing, which may differ from the actual
status at the time of flight departure.
This ticket is non-refundable unless issued at a fully refundable fare. Any change to your itinerary may require
payment of a change fee and increased fare. Failure to appear for any flight without notice to Delta will result in
cancellation of your remaining reservation.
Detailed Tax Information
TotalTax: 123.40 USD
hft ps ://mail.aol. com/webmail-std/en-us/PrintMessage 214

Fwd: MEL J - CHICAGO-OHARE 30OCT11

To: Mel R. <[email protected]>
Subject Fwd: MEL J - CHICAGO-OHARE 30OCT11
Date: Mon, Feb2,2015 8:15 pm
Sent from my
forwarded message:
From : De ltaE lectron i cTi c ketRece i g(@delta.conr

Date: October 24,2011 at 4:44:39 PM CDT
To: USREPII,IELREYN [email protected],I
Subject: MEL J - CHICAGO-OHARE 30OCT11
Reply-To: De ltaElectronicTi cketRecei fi@)delta.com
T\
t)
a'a-
|*,
MEL REYNOLDS
3473 S KING DR
cHlcAGo tL 60616-4108
contact Delta or check on your flight information, go to delta.com , call800-221-1212 or call the number on the
Enjoy the fastest way to the gate. For domestic travel, use delta.com's Online Check-in.
Flight Information
DELTA CONFIRIItATION #: F6DK6C
TICKET #: 04627932779O52
Bkng Meals/ Seat/
Day Date Flight Status C]ass City Time Other Cabin
Sun 3OOCT DELTA 812 OK N LV CHICAGO-OHARE 1245P v 23C

AR ATLANTA 347P COACH
Sun 30OCT DELTA 200 OK N LV ATLANTA 7T5P D **

AR ]OHANNESBURG 43OP# COACH
Sat 19N0V DELTA 201 0K N LV ]OHANNESBURG 82OP D **

AR ATLANTA 6254* COACH
Sun 20NOV DELTA 4035* N LV ATLANTA 94OA v9c

*Operated by PINNACLE AIRLINES
Check your flight information online at delta.com or call the Delta Flightline at 800-325-1999. Key to Terms
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5t6t2018 Fwd: MEL J - CHICAGO-OHARE 30OCT11

departure date
First / *. - See
Economy $g!g on ddlaggl
Baggage Fees (per passengor each way) Business *'* - Multi meals
Class
Elitel
'S$ - Multiple seats
Carry-on Baggage (one bag AR - Anives

Eagv:@-Eessasq Complimentary Complimentary
plus one personal item) B - Breakfast
C - Bagels/Beverages
Within U.S. D - Dinner
and Canada:
$25 F - Food available for
US/Canada purchase
First Checked Bag
and Complimentary
Want first bag free? - Lunch
Checked Baggage Caribbean: L
$25 LV - Departs
lnternational:
Complimentary M - Movie
R - Refreshments -
Within U.S. Complimentary
and Canada:
S - Snack
$40
Mexico, T - Cold meal
Central
America, and V - Snacks for Sale
Caribbean:
$40
Second Checked Bag Japan and Complimentary
Micronesia:
$40
South
America,
Transatlantic
and
Transpacific:
$75
1 SkyMiles Medallion Members are eligible for @!d_9l[g_be!g!lg.

Lower fees may be available when you check-in online. Fees are charged in CAD or EUR for flights exiting
Canada or Europe
respectively.Additional fees apply for oversize, overweight, or additional pieces of checked baggage.
Please review Delta's
baggggg guidelines for details.
*Travelers tolfrom Key \ bst Florida are limited to one checked bag.
You must be checked in and at the gate by the applicable check-in deadlines or your reservation may be
cancelled.
Please review Delta's check-in Requirements guidelines for details. Check-in requirements vary by airline,
so if
your ticket includes travel on other airlines, please check with the operating canier on your ticket.
Do you have comments about our service? Please qi! us to share them with us.
Passenger lnformation
MEL JAY REYNOLDS
SkYMiIes Number: ***x*'r'*696
Platinum MedaLlion@
Billing Details
Receipt Information
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Fwd: MEL J - CHICAGO-OHARE 30OCT11
Fare Details: CHI DL X/ATL JNB M0.00YSD75O/FD172 DL X/ATL DL CHI M0.00YSK1

o00/FK772 NUCo.00END R0E0
Fare: USD Form of Payment VI**********':t'*5506

Tax: gt.OO TX FP A/CUSDo.OO/TLg]-.OO
Total: 91.00 USD 0rg Tkt 00608777610662
0rg FOP Free
Mileage Details
Original 775000
VALID ON DLISM OAL/PNLTY FOR CHGS

VALID ON DLISM OAL/PNLTY FOR CHGS
Note: When using certain vouchers to purchase tickets, remaining credits may not be refunded. Additional
Detailed Tax lnformation
TotalTax:91.00 USD
xA 5.00 XY 7.OO YC 5.50 EV 2.30 UM 2.so

WC 23.80 ZA 37.40 AY 7.50
Ticketing Details
Scan this barcode at a Delta Self-Service Kiosk to access your reservation.
TICKET #: 006219327!9052
Issue Date: 1A/24/17 Expiration: \@/24/t2
1.1
1,) Place of Ticket Issue: MSPRES
Issuing Agent Id: DL/KW
Ticket Issue date | 24OCIL!
Not Transfenable
Need more miles? Buy. Save u p_&LQ96__Q-n_-gal Up to 25,000 bonus Protect your trip with
& Transfer miles on rentals worldwide, plus miles. Plus, no annual Access America.
delta.com. SkyMiles members fee for first year. Apply.
earn up to 200 miles now.
per day.
ftoelta Sk.vMiles t*lertr- ffiAmerican l.ixpress f,IAccess America
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,51612018 MEL J JOHANNESBURG 2OMAY12
From: Delta Air Lines <[email protected]>

To: usrepmelreynolds <[email protected]>
SubJect: MEL J JOHANNESBURG 2OMAY12
Date: Fri, May ',l8, 2012 1:35 pm
A,NELTA.8 delta.mm l4V lnrs' Eara Miles
YO UR ITINERARY AND RECEIPT

'3,'
'ea
PIease review this information before
or call 1-800-22L-t212. For a complete list of
To access your boarding pass at world wide phone numbers, please visit
7e
delta.com/iti neraries,

==
praor to departure time. Check in online by

Flight Confirmation #: G6f1*555 | Ticket #: 0062199161997A
I

Sun 20MAY
lv 7:25pm JOHANNESBURG an 5:20am ATLANTA DELTA 2O'.

x*Mon 21MAY ECONOMY (U)
Confirmed
Dinner
Mon 21MAY
rv 8:50am ATLANTA nn 10:03am CHICAGO-OHARE DELTA 2183

ECONOMY (U)
Confirmed
Snacks For Sale
xxArrival date is different than departure date.
I
5t6t2018 MEL J JOHANNESBURG 2OMAY12
MEL JAY REYNOLDS DELTA 201 *** 02 PC

SkyMiles #**'(*x*x696 Platinum DELTA 2183 *** 02 PC
*{'<*Visit delta.com or use the Fly Delta app to view, select or change your seat
Receipt Information
Billing Details

MEL JAY REYNOTDS vI*x*xxxxx*xxx3261 00621991619970
Org FOP FP A/CUSD0.00/T12s0.00
vI*xx{.r<xxxxxx*0770 Org Tkt 00621989239395
FARE: 742.00 USD
Taxes/ Carrier-im posed Fees: 678.50
Total: 1420.50 USD
PENALTY APPLIES
This ticket is non-refundable unless issued at a fully refundable fare, Any change to your itinerary may
require payment of a change fee and increased fare. Failure to appear for any flight without notice to Delta
will result in cancellation of your remaining reservation,
Note: When using certain vouchers to purchase tickets, remaining credits may not be refunded, Additional
Details - Taxes/Carrier-imposed Fees

Total: 678.s0
5,50 YC 7.00 XY 33.40 US 5.00 XA 7.50 AY 2.00 EV 2.50 UM 24.10
Itemized:
wc 38.00 zA 540.00 YQ 13.s0 xF
Fare Details
cHr DL X/ATL DL rNB M236.00TSPCLUS DL X/ATL Dt CHr M5Os.sOUKAFNRS
NUC74I.5OEND ROEI.OO XF ORD4.5ATL4.5ATL4.5
Service Charges/Fees
https://mail.aol.comArebmail-std/en-us/PrintMessage 2t4
. .SIOIZtTE . Case: 1:15-cr-00389 Document #: 257 Filed: 05/08/18 Page 48 of 67 PageID #:1397
FWCI: MEL J JOHANNESBURG 16MAY1O
From: Mel R. <[email protected]>

Subject: Fwd: MEL J JOHANNESBURG 'l6MAY10
Sent from my iPhone
Begin forwarded message :
From : Mel <[email protected]>

Date: February 8, 2015 at 3:46:01 PM EST
To : "Mel R. " <.U S.Rep-[4J.Rey na.lds@ gmai l.com>
Subject: Fwd: MEL J JOHANNESBURG 16MAY10
Sent from my iPhone
From : "Quinn, Jill" <[LQur [email protected]>

Date: May 14,2010 at 3:05:52 PM EDT
To: <m iavrevnolds(d)aol.com>
Subject: RE: MEL JJOHAIINESBI RG 16MAY10
Congressman: Thanks for the note and hope everything goes wellwith your daughter. We're
happy to help out.
Best,
JiI
From: [email protected] Imailto: mjayfcynolels@aoLcom]

Sent: Friday, May L4,2010 3:03 PM
To: Quinn, Jill
Subject: Re: MEL J JOHANNESBURG 16MAY10
Ms. Quinn,
I have indeed received your email. Thank you and Delta so very much for your prompted
response to a concerned father.
Sincerely,
Congressman M. J. Reynolds (Ret.)
https ://mail.aol. comAi\rebmail-std/en-us/PrintMessage

5t6t2018 Fwd: MEL J JOHANNESBURG 16MAY1O
Mon 17MAY DELTA 1456 OK T LV ATLANTA 13OP v **

AR CHICAGO-OHARE 233P COACH
Check your flight information online at delta.com or call the Delta Flightline at 800-325-{ 999. Key to Terms
departure date
'* - See Seats on delta-com
Baggage and check-in requirements vary by airport and airline, so please check with the operating carrier ""'- Multi meals
on your ticket. *S$ - Multiple
seats
Please review Delta's check-in Requirements and baggggq guidelines for details. AR - ArriVeS
B - Breakfast
You must be checked in and at the gate at least 1 5 minules before your scheduled deparlure time for C - Bagels,/Beverages
international travel. L - Lunch
httpj.(Sgf e"tavelgg[ gov. M - Movie
Do you have comments about our service? Please email us to share them with us. S - Snack
T - Cold meal
V - Snacks for Sale
MEL JAY REYNOLDS
Billing Details
Receipt Information
Fare Details: CHI DL ATL106.05UAO0V2SJ DL JNB Q190.00 3707.50SR DL ATL Q190.0
O 37O7.5OSR DL CH]54.19TA14R2SJ NUC7965 .24END ROE1.OO XF MDW4.5ATL4.5ATL4.5
Fare: 1965.00 USD Form of Payment

119.60 TX
Total- : 8084.60 USD org rkr 0062171 4100654
org FOP VI*********** *2895
NON-REF/SCHANGE FEE
Note: \A/hen using certain vouchers to purchase tickets, remaining credits may not be refunded. Additional

xF 13.50 xA 5.00 xY 7.00 YC 5.50 EV 1- 50
WC 20.40 ZA 21.00 AY 7.50 uS 32.20
Ticketing Details

1""\'-
0a
11
TICKET #: 0062111 4235040
Issue Date: 05/L4/1,0 Expiration: 05/04/11
Place of Ticket Issue: ATLRES
hft ps ://mail.aol.com^^/ebmail-std/en-us/PrintMessage 3t4
' .5/6/i018' Fwd: MEL J ATLANTA 12DEC10

Subiect Fwd: MEL J ATLANTA 12DEC10
Sent from my iPhone
From : De I taElec tron icTicket Rece i pl 4delta.conr

Date: December I l, 2010 at 10:53:06 AM EST
To: LISREPMELREYN [email protected].,I
Subject: MEL J ATLANTA 12DEC10
Rep ly-To : f)e lta E I ec tron ic f i cke tRe ce i p;1(i d e t a. c om
I
*;
{*,: all
'i3s

Your Receipt and Itinerary access your reservation.)
MEL REYNOLDS
APT 3OO
3473 S KING DR
cHtcAco lL 60616

for your flight. ftctrect<-inF
Flight Information
DELTA CONFIRIVIATIoN #: G9FK43
TICKET #: 0062!83047!102
Bkng Meals/ Seat/
Sun 12DEC DELTA 2Og OK Y LV ATLANTA 645P D **

AR ]OHANNESBURG 5O5P* COACH
Check your flight information online at delta.com or call the Deltra Flightline at 800325-'1999. Key to Terms
https://mail.aol. comArebmail-std/en-us/PrintMessage 1t4

5t6t2018 Fwd: MEL J ATLANTA 12DEC10
departure date
"" - See Seats on dg.!l@!!I
Baggage and check-in requirements vary by airport and airline, so please check with the operating
**'- Multi meals
tS$ - Multiple seats
carrier on your ticket.
Please review Delta's check-in Reqqi@lg and Egggggg guidelines for details. AR - Anives
B - Breakfast
You must be checked in and at the gate at least l 5 minutes before your scheduled departure time for C - Bagels,/Beverages


For tips on ffying safely with laptops, cell phones, and other battery-powered devices, please visit LV - Departs
http.//SgglByC!&Lsov. M - Movie
Do you have comments about our service? Please q|l us to share them with us. S - Snack
T - Cold meal
V - Snacks for Sale
MEL JAY REYNOLDS
SkyMiles Number: *******696
Silver Medallion@
Billing Details
Receipt lnformation
Fare Details: ATL DL JNB Q195.00 3280.OOyg NUC3475.00END ROE1.00 XF ATL4.5
Fare: 3475,O0 USD Fonm of Payment VI**********"'15362

Tax: 23.10 TX
Total: 3498.10 USD
Note: \Mren using certain vouchers to purchase tickets, remaining credits may not be refunded. Additional
TotalTax: 23.10 USD
XF 4.50 AY 2.59 US 76.70
Service Charge/Fees
Psgr: MEL JAY REYNOLDS Service Charge/Fee Number : 0060762045828!
Not Transferable
Retain this receipt for your records. The amount shown below is the total of any nonrefundable service charges
or fees paid in conjunction with issuance, exchange or refund of the following tickets/documents, including any
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.516120,18 Fwd: MEL J. JOHANNESBURG 16APR11

Subject Fwd: MEL J - JOHANNESBURG 16APR1'l
Sent from my iPhone
From : DcItaHlectronic'ficketReceip1 Ddelta.com

Date: April9, 20ll at 9:50:33 AM EDT
To: [email protected]
Subject: MEL J - JOHANNESBURG 16APR11
Reply-To : De ltaE I ectronicTi cketRe ce i pl@de ta.com I
--L
lr*t ,,
MELJAY REYNOLDS
3473 S KING DR
CHICAGO IL 60616

for your flight. Pcnecr'inH
Flight !nformation
DELTA CONFIRMTION #: GCL983
TICKET #: 00627877577506
Bkng Meals/ Seat/
Day Date Flight Status Class Clty Time Other Cabin
Sat 16APR DELTA 201 OK MLV ]OHANNESBUR6 82OP D**

Sun 17APR DELTA 2277 OK MLV ATLANTA 8254 v**

AR CHICAGO-OHARE 9314 COACH
https ://mail.aol.comA^/ebmail-std/en-us/PrintMessage
5t5t2019 Fwd: MEL J - JOHANNESBURG 16APR11
Check your flight information online at !lC!!gj@ or call the Delta Flightline at 800-325-1999. Key to Terms

departure date
.'- S6e S€lg on delta.com
Baggage and check-in requirements vary by airport and airline, so please check with the operating '** - Multi meals
canier on your ticket. "S$ - Multiple seats
Please review Delta's check-in Req@jg and Eggagg guidelines for details. AR - Anives
B - Breakfast
You must be checked in and at the gate at least 1 5 minutes before your scheduled departure time for G - Bagels/Beverages
h ttplsgfeTrave!.!gL gov. M - Movie
Do you have comments about our service? Please @[ us to share them with us. S - Snack
T - Cold meal
V - Snacks for Sale
MEL JAY REYNOLDS
Gold Medalliono
Billing Details
Receipt Information
Fare Details: CHI DL ATL302.33HA00A0NI DL JNB Q225.O0 750.5OQLAFAN3 DL X/ATL
Q225.OODL CHr M1780.00MAFAP1 NUC3282.83END RoE1.00 XF ORD4. 5ATL4.5ATL4. 5
Fare: 3283.00 USD Form of Payment VI********'r***OO42

Tax: 723,9q TX FP A/CUSDo. 00 /TL2'O.O0
Total: 3406.90 USD Ong Tkt 00621868681-243
0rg FoP VI't:l"i'******1'**'5362
PENALTY APPLIES
Note: \Mren using certain vouchers to purchase tickets, remaining credits may not be refunded. Additional
YC 5.50 XY 7.OO US 32.60 XA s.oo AY 7.50

EV 1.80 WC 22.OO ZA 29.OO XF 73.50
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' '5t6t2018 Fwd: MEL J - CHICAGO-OHARE 24JUL11
Mon 15AUG DELTA 918 OK K LV ATLANTA 9454 V **

10594
AR CHICAGO-OHARE COACH
Check your flight information online at delta.com or call the Delta Flightline at 800-325-1999. Key to Terms
departure date
.- - See
@g on delta.com
Baggage and check-in requirements vary by airport and airline, so please check with the operating *.* - Multi meals
carrier on your ticket. *Sg - Multiple

seats
Please review Delta's check-in Requirements and lgggggg guidelines for details. AR - Arrives
B - Breakfast
You must be checked in and at the gate at least 15 minutes before your scheduled departure time for C - Bagels/Beverages
internationaltravel. L- Lunch
http@yg!&!gov. M - Movie
Do you have comments about our service? Please email us to share them with us- S - Snack
T - Cold meal
V - Snacks for Sale
MEL ]AY REYNOLDS
SkYMiles Number:'**'r'*"**696
Platinum Medalliono
Billing Details
Receipt Information
Fare Details: CHI DL X/ATL DL INB Q250.0OM!043.ooKHAFAB4 DL X/ATL Q250.00D1 C
HI M1O43.OOKHAFAB4 NUC2586.OOEND ROE1.OO XF ORD4.5ATL4.5ATL4.5
Fare: 2586.00 USD Form of Payment VJ*****'|"F*****9807

Tax: 122.70 fX
Total: 2708.70 USD
NON-REF/$CHANGE FEE
NON-REF/$CHANGE FEE
Note: \Mten using certain vouchers to purchase tickets, remaining credits may not be refunded. Additional
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'5t612018 Fwd: MEL J - JOHANNESBURG 17AUG11

Subiect: Fwd: MEL J - JOHANNESBURG 17AUG11
Sent from my iPhone
From : De ltaElectron ic l'i c ketRecei BlrD.de lta. conr

Date: August 14,20ll at 10:06:59 AM EDT
To: LTSRIIPMELREYN [email protected],.COM
Subject: MEL J - JOHANNESBURG 17AUG11
Reply-To: De lta[:lectron icTi cketRecei p1r? de I ta. com
{3
tu) ln
.',,
MELJAY REYNOLDS
3473 S KING DR
cHrcAGo IL 60616-4108
Speed through the airport. Check-in online r

for your flight. Pcnecr-inD
Flight !nformation
DELTA CONFIRMTION #: GZHSLL
TICKET #: OO62a9L36O3t94
Bkng Meals/ Seat/
Day Date Flight Status Class City Time Othen Cabin
Wed 17AU6 DELTA 201 OK H LV JOHANNESBURG 82OP D **

Thu 18AUG DELTA 5271* H LV ATLANTA 94OA v**

*Operated by ATLANTIC SOUTHEAST
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516t2018 Fwd: MEL J - JOHANNESBURG 17AUG11
Check your ffight information online at gl9!!g49g or call the Delta Flightline at 800-325-1999. Key to Terms
# - Anival date different than

departure date
Economy
First / " - See Seats on dglleggl
Baggage Fees (per passenger each way) Business
Glass "*'- Multi meals
Elitel
.S$ - Multiple seats
gAqy-on BaSSeSe AR - Anives

Carry-on Baggage (one bag Complimentary
Complimentary
plus one personal item) B - Breakfast
C - Bagelsi/Beverages
First Checked Wthin U.S. D - Dinner
Bag and Canada:
Want first bag free? $25 Complimentary F - Food available for
lnternational: purchase
Checked BaggAgg Complimentary
L - Lunch
\A/ithin U.S. LV - Departs

and Canada: M - Movie
$35
Second Checked Bag Transatlantic: Complimentary R - Refreshments -
$75 Complimentary
Latin America:
S - Snack
$30
T - Cold meal
V - Snacks for Sale
lSkyMiles Medallion Members are eligible for@.
Canada or Europe
respectively.Additional fees apply for oversize, overweight, or additional pieces of checked baggage.
bagggge guidelines for details.
*Travelers to/from Key \ /est Florida are limited to one checked bag.
cancelled.
Please review Delta's gbgg&in Requirements guidelines for details. Check-in requirements vary by airline,
so if
your ticket includes travel on other airlines, please check with the operating carrier on your ticket.
Do you have comments about our service? Please gqi! us to share them with us.
MEL ]AY REYNOLDS
SkYMiles Numben:'(r'*****6'|96
Platinum Medallion@
Billing Details
Receipt !nformation
Fare Details: CHI DL X/ATL DL INB Q225.00UHS111 DL X/ATL Q250.00D1 CHI M1321.
OOHHAFAW2 NUC259O.5OEND ROEl .OO XF ORD4.5ATL4.5ATL4.5
Fare: 2591.00 USD Form of Payment

Tax: gO.tO TX
Total: 2681.10 USD Org Tkt 00621994225294
Org FOP VI************98O7
PENALTY APPLIES
PENALTY APPLIES
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' '51612018 Fwd: MEL J - JOHANNESBURG 17AUG11

Subject: Fwd: MEL J - JOHANNESBURG 17AUG11
Sent from my iPhone
From : DeltaElec tron icTic ketRece i gqr@ de lta.com

Date: August 14,2011 at 10:06:59 AM EDT
To: U SREPMELRtsYN OI,DS@)AOL.C0N'1
Subject: MEL J - JOHANNESBURG 17AUG11
Reply-To : De lta[:lectron icTicketRecei pl@)dc]Iacom
r!
lr)
rn
'O)

MELJAY REYNOLDS
3473 S KING DR
cHtcAGo lL 60616-4108
delta.com. Take control and make changes to your itineraries at delta.comlitineraries.

for your flight. r*regei!fi
Flight lnformation
DELTA CONFIRMTION #: GZHSLL
TICKET #: OO6279\36O3L94
Bkng Meals/ Seat/
Day Date Flight Status Class City Time Othen Cabin
hled 17AUG DELTA 201 OK H 82OP D

LV IOHANNESBURG **
AR ATLANTA 6354# COACH
Thu 18AU6 DELTA 5271* 0K H LV ATLANTA 94OA V **

AR CHICAGO-OHARE TO48A COACH
*Operated by ATLANTIC SOUTHEAST
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51612018 Fwd: MEL J - JOHANNESBURG 17AUG11
Check your flight information online at d9!!@ or call the Delta Flightline at 800-325-1999. Key to Terms

departure date
Firsi / .t-See$qgon&!l@!!
Baggage Fees (per passenger each way) Economy Busaness
Class **'- Multi meals
Elitel
*S$ - Multiple
seats
Carry-on Baggage (one bag qesv-o[gassesc Complimentary AR - Anives

plus one personal item) Complimentary
B - Breakfast
C - Bagels,/Beverages
First Checked Wthin U.S. D - Dinner
Bag and Canada:
Want first bag free? $25 Complimentary F - Food available for
lnternational: purchase
Checked BaggggC Complimentary
L - Lunch
Within U.S. LV - Departs

and Canada: M - Movie
$35
Second Checked Bag Transatlantic: Complimentary R - Refreshments -
$7s Complimentary
Latin America:
S - Snack
$30
T - Cold meal
V - Snacks for Sale
'lSkyMiles Medallion Members are eligible for fee waivers and other benefits.
Canada or Europe
respectively.Additional fees apply for oversize, overueight, or additional pieces of checked baggage.
baggggg guidelines for details.
'Travelers to/from Key \ /est Florida are limited to one checked bag.
cancelled.
Please review Delta's glggliq@luirements guidelines for details. Check-in requirements vary by air'line,
so if
your ticket includes travel on other airlines, please check with the operating carrier on your ticket.
Do you have comments about our service? Please email us to share them with us.
MEL ]AY REYNOLDS
Platinum MedaIIion@
Billing Details
Receipt lnformation
Fare Details: CHI DL X/ATL DL INB Q22s.OOUHSL11 DL X/ATL QzsO.OaDL cHr M1321.
OOHHAFAW2 NUC259O.sOEND ROEl.AO XF ORD4. 5ATL4. 5ATL4. 5
Fare: 2s9!.OO USD Form of Payment

Tax: 90,1o Tx
Total: 2681.10 USD Org Tkt 00627994225294
Org FoP VI************98O7
PENALW APPLIES
PENALTY APPLIES
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' 'sloriota' Fwd: MEL J - cHrcAGo-oHARE 14DEc11

Subject: Fwd: MEL J - CHICAGO-OHARE 14DEC11
Sent from my iPhone
F rom : D e I ta E ec t ro n ic l-i c ke t Re c e i pflr-1)d e ta. c o nr

I I
Date: December ll,20ll at ll:08:13 AM EST

To: LISREPMELRF.YN [email protected],I
Subject: MEL J - CHICAGO-OHARE 14DEC11
Reply-To: De ltalllectronic'IicketRece i plf,ldel ta.com
{v
t*) 7*
'tr
MEL JAY REYNOLDS

3473 S KING DR
cHlcAGo lL 60616-4108
delta.com. Take control and make changes to your itineraries at delta.comlitineraries.

for your flight. Hcnect-inF
Flight lnformation
DELTA CONFIRMTION #: GC4F9K
TICKET #: O0627948683756
Bkng Meals/ Seat/
l,led 14DEC DELTA 5258* 0K U 200P V

LV CHICAGO-OHARE **
AR ATLANTA 5O3P COACH
*operated by ATLANTIC SoUTHEAST
Wed 14DEC DELTA 2OO OK U LV ATLANTA 77OP D **

525P*
AR ]OHANNESBURG COACH
https ://mail.aol. com/webmail-std/en-us/PrintMessage '14

Fwd: MEL J - CHICAGO-OHARE 14DEC11
MEL ]AY REYNOLDS

SkYMiles Number: *'ri(r'x**696
Platinum Medallion@
Billing Details
Receipt lnformation
Fare Details: CHI DL X/ATL DL INB M849.00UHAFNR5 DL X/ATL DL CHI M664.05THPVR
9/WNQ9 NUC1513.05END ROE1.00 XF 0RD4.5ATL4.5ATL4.s
Fare: 1513.00 USD Form of Payment VI************5506

Tax: 656.50 TX
Total: 2159.50 USD
NON-REF/$CHANGE FEE
NON-REF/$CHANGE FEE
XF 13.50 XA 5.OO XY 7.OO YC 5.50 EV 2.20

UM 2.50 t^lC 23.60 ZA 37.70 YQ 520.00 AY 7.50
US 32.60
Ticketing Details
TICKET #: OO627948683L56
TN
Issue Date: 72/77/tl Expiration: 72/]-1/12
bt Place of Ticket Issue: SUXRES
fssuing Agent Id: DLlLB
Ticket Issue date: 11DEC11
Not Transferable
Save money when you up--ts-4O%iff -and--eam HotelSearch by Hilton Up to 25,000 bonus
book your next car or 100 miles retslAy., (200 Worldwide. miles. Plus, no annual
hotel at delta.com. miles per day for fee for first year. Apply.
Medallion members). Now
finelta Air Lines HHertz ftfn" Hilton Family ftArnerican Express
https ://mail.aol. com/webmail-std/en-us/PrintMessage 314

. SIOIJOTE' F,Nd: MEL J JOHANNESBURG 19FEB11

Subject: Fwd; MELJ JOHANNESBURG 19FEB11
Sent from my iPhone
F ro m : De ta E I ec tro n i c T i c ke t Re c e i plrrl)d e ta. c o m

I I
Date: February 18,2011at7:49.,25 AM EST

To: tl SREPMIILREYN OI,[email protected],l
Rep ly- To : D e ta E I e c tro n i c Ti c ke t Il e c e i p1-@ d e I t a. c om
I
rn
ir) r\
e.r
MELJAY REYNOLDS
3473 S KING DR
cHlcAGo lL 60616

for your flight. ftctrecunft
Flight lnformation
DELTA CONFIRMTION #: F6AKHG
TICKET #: 00621854647805
Bkng Meals/ Seat/
Day Date F1ight Status Class City Time Other Cabin
Sat 19FEB DELTA 201. OK U 82OP D

LV ]OHANNESBURG **
Sun 2OFEB DELTA 2913 OK U LV ATLANTA 94OA V **

10554
AR CHICAGO-OHARE COACH
https ://mai l.aol. comA,vebmail-std/en-us/PrintMessage

5t6t2018 Fwd: MEL J JOHANNESBURG '|9FEB11
Check your flight information online at g!9!!gg or call the Delta Flightline at 800-325-1999. Key to Terms
# - Anival date different than
departure date
"* - See Seats on delta.com
Baggage and check-in requirements vary by airport and aidine, so please check with the operating '*'- Multi meals
carrier on your ticket. "S$ - Multiple seats
Please review Delta's check-in Reqgi@lg and leggggg guidelines for details. AR - Arrives
B - Breakfast
You must be checked in and at the gate at least '15 minutes before your scheduled departure time for C - Bagels/Beverages


h ttpjl/SgleTraveldgl gov. M - Movie
Do you have comments about our service? Please ryi! us to share them with us. S - Snack
T - Cold meal
V - Snacks for Sale
MEL ]AY REYNOLDS
SkYMiles Number: *******696
6old Medalliono
Billing Details
Receipt lnformation
Fare Detaits: CHI DL X/ATL DL JNB Q78O.OOt1470.5OULAFNR5 DL X/ATL Q180.00D1 CH
I M47O.5OULAFNRs NUC13O1.OOEND ROE1.OO XF ORD4.5ATL4.5ATL4.5
Fare: 130L.00 usD Form of Payment VI************5362

Tax: !27.OO rX FP A/CUSDo. 00 /rL250.OO
TotaI: t422.OO USD Ong Tkt O062L8548O729L
ong FOP VI********'r'***5362
PENALTY APPLIES
YC 5.50 XY 7.O0 US 32.60 XA 5.OO AY 7.59

EV t.50 htc 20.90 ZA 27.50 XF 13.50
https://mail.aol.com^,vebmail-std/en-us/PrintMessage 2t4
From : Tinashe Munjoma <[email protected]>

Date: January 28,2015 at 7:04:55 AM CST
To: "Mel R. (g_ql_e_Bmjle_yn9ld,s-@gn9rl,qom)" <U9I_9pmj!:_e_y_ngldS_@grail,q.qm>
Subject: Accounting
Dear Sir,
Find information you have requested pertaining your stays at the hotel
Regards,
Tinashe Munjoma
General Manager
Meikles Hotel
DISCLAIMIR: Theccnientsofti:ise-mail lvhichntayincludeonec.moreallachments.ar-estrictly.ontidentia,,andare:ntended

solely for tne use of the rramed recipient(s)- lf you ha're received this email ift srror, you are not perilitled to aild must nci
disclose. distribute, or retain it. ard are reqilesled to plaase nolify the sende:'by return email and delete it the.eafter. Email is noi
necessaailli secure or error free as informaiion could arrive late or contain viruses or could be inccn"iplete. intercepted, cc.rupted,
lost or desl,oyed. lt !s ihe respcnsibility of the nanred fecipient(s) to ensure that e-mails are virus lree and Meikles Hotel shall not
accept responsibility ior loss o!- damage a.ising from use of this email or its altachments. No enrplc5,ee or interfiediary is
authorized to colicl*de a binding agreernent on behalf of the Meikles Hotel by e-mail wilhout express written confirmation by a
duly autnorized repre$entative *f the Meikle$ Hotel- Ti:e use or ccntents of lhis emaii is intended for Meikles Hotel's business. lf il
is used for any other purpose. the vrews axpressed are those cf lhe sender and rlo liability will attach to Melkles Hotel.
a
Congressman Mel Reynr olds payment History Meikles Hotel
Break down on stays and payments as from 2009, 2Ot0, 2OLL, and 2012
YEAR 2flI9 us$

Date in Date out amount paid
8h2los L4/t2l09 L,327.@
Total L,327.00
YEAR 2O1O uss

L2lLlL0 LThlLo 1,059.00
t6l2/20to 2/3/t0 3,243.00
elslLo ts/oslL0 5,317.00
LL|ThO L4/081L0 6,843.00
LslL0lLO 26/LO/L0 2,333.00
ts/tzlt0 281L2/tO 3,590.00
Total 22,385.0O
YEAR 2011 us$

7/2/LL L9/o2/tt 3,737.34
2tl03/Lt 76/04/71 7,4tt.N
7/6/L\ 2/7/11 7,2s9.O0
26/07/tt 18108/tL 5,615.00
3LlL0/Lt L9/L\/tt 5,229.95
L6h2/t7 2U12/LL t,306.25
Total 30,55E.54
YEAR 2012 us$

LLlLh2 2t/oL/t2 2,862.05
LL/2/t2 L6/02/12 1,401.50
L013lL2 23/031t2 3,31s.00
t8104/12 2O/0s112 10,0s4.00
4lL2h2 7/t2/12 866.00
Total 18,498.55
GRAND TOTAT FOR 200! 9, 20LO,20t1r,,20L2 72,769.Os

AFFIDAVIT BY PEDZISAI JACKSON

I undersigned Pedzisai Jackson ( I.D No 05-073219 S 05 ) do herehl'rnake
oath and srate the following :
I I am residing at nurnber I I06 -3'''i street Manyarne llark

Ch itungwi za Harare Zi mbabrve.
2. I confinr': rhat I rvas emplayed by sub sahara Inc private Limiled

as head cf securilv " m\ immecliate boss r,vas lilrmer urrited stalt:s
Consressman Mr Mel Jav llevnokls . I rvas errplovecl liom J*nuarv
l0 I 0 to the 3 I sr Decerirbcr'2012 .
3. I rvas earning a monrhly salary ol'[-,rsD$ 1275.00 per month
THUS SWORN BEFOITI ME AT }IAITAITII ON 3"I MAITCTT 'THIS

YEAII20I5.
JACKSOs*
-K?rl*,ryx
8\ l?Y"*f **q72{y7*rx
)11XI
*
I )' Case: 1:15-cr-00389 Document #: 257 Filed: 05/08/18 Page 66 of 67 PageID #:1415
\ rt
ALFIDAVIT BY MATHEW SLIVA ,. .

I undersigned Marhew sliva t I.D No tt5-024759 e s5 ) cio hereby.rnake
oath and stare the ibllowing :
I am residing at number 32-r 13"' streer warren park D I{arare

Zimbabrve.
2, I confirm rhat i was emproyed by sub sahara Inc private t.imited

as a securitv personal to Mr Mel Jay ltel..notds . I was
ernployed
from January 2010 to the 3lsi Decernlrer 2012 .
3. I was earning a monrhr3, salary of tisD$ r 200.00 pcr monrh
THUS S\1'ORIY BETORE ME AT TIARART] OIV 3"' MARCH THIS

YEAR 2015.
:
1^.rr\
€. * FAirJltu& rAnu*rniB&
ed
!-L* uirsteil vz
LE'& F"L ? ti i:.r; T lT :i?4tfr
?
?,1*;"1.f2Y ?:.tnLz.*
C:O}lMISSIft;qsQ&E$ Qfr_.f,f **IHs,

>
!r a al
AFFIDAVIT BY RUTEryDO NYATSURO

I unelersigned Itutendo Nyatsuro ( I.D No 63-1155:06 M 50 ) do hereby
make oath and state the following :
I I am residing at number 2322 Muriranyenze street Murakose

Harare Zimbabive.
2. I conl'irm rhat I was ernploi,ed by' sub sahara Inc prir,ate Limited
as a drivet'and personal assistance lo Mr Mcl Jay Reynolcls . I rviis
emplol,ed liom January 2010 to the 3 l t' Dece*ber 201 2 .
i. I rvas earning a rnonthly salary, of LJSD$ I 100.00 per month
THI,S SWORN BtrT"ORE ME AT HARAttg OIi 3"I MAITCH THIS
YEAR 20I5.
fl 1
-< .,......,-|
L:- 1t\ \. - r r(1_)
ITI"JI'ENI}O NYATSURO

Mel Reynolds Sentencing Memo

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Mel Reynolds Sentencing Memo

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What business opportunities was Reynolds searching for businessmen Willie Wilson and Blzie Higginbottom?

What business opportunities was Reynolds searching for businessmen Willie Wilson and Blzie Higginbottom?

How was the $370,500 Reynolds received from Wilson and Higginbottom spent?

How was the $370,500 Reynolds received from Wilson and Higginbottom spent?

Case: 1:15-cr-00389 Document #: 257 Filed: 05/08/18 Page 1 of 67 PageID #:1350

UNTTED STATES DISTRICT COURT

Defendant's Sentencing Memorandum

Now comes Pro-Se Defendant Melvin Reynolds, respectfully, to apologize to this

ndant would not have allowed

Pro-Se Defendant request this Honorable Court to sentence Defendant to 1 year

accurate amount of tax loss.

opportunities for businessmen Willie Wilson (Wilson) andBlzie Higginbottom

Consulting", and $52,000 from Wilson issued to "Congressman Mel Reynolds

Consulting." Therefore a total of $293, 500 was issued to Defendant as "Mel

Guideline Calculation - Tax Loss

was none or it was negligible. On page 7, of the government's sentencing memorandum

the government states... "The government is unable to make an accurate determination

After stating "The government is unable to make an accurate determination of

to a Defendant's sentencing guideline calculation? What if the total income established

Guideline Calculations - Sentencing

The prosecution in their sentencing memorandum spends a great deal of time

The prosecution after an extensive investigation brought misdemeanor charges against

Special Condition of Supervised Release

Defendant at this point would like to mention a Special Condition that

Defendant believes this is because of an inherent bias towards Defendant by the

Defendant's Sentencing Recommendation.

As mentioned Probation is recommending a 10 month sentence and have

to seek personal revenge against Defendant. It is as if the Prosecution thinks

Defendant's Current Nledical Condition

circumstances, taking into the safety of Defendant's family.

Defendant is submitting two documents regarding the Offensive Level.

2009 2010 20n

Because of the aforementioned Defendant should be sentenced with an Offense Level of 6.

2009 20t0 20n

$3650 x 4: 14,600 (e) $3650 x 4:14,600 (e) $3700 x 4: 14,800 (e)

53800 x 4: 15,200 (e)

Because of the aforementioned Defendant should be sentenced with an Offense Level of 6.

Defendant is submitting two documents regarding the Offensive Level.

2009 2010 20tt

Because of the aforementioned Defendant should be sentenced with an Offense Level of 6.

2009 2010 20rt

$3650 x 4: 14,600 (e) $3650 x 4:14,600 (e) $3700 x 4: 14,800 (e)

Because of the aforementioned Defendant should be sentenced with an Offense Level of 6.

$222s.t0 07lll/10 br.

$3498.00 - l2lllll0 br., rc

$ 128s.00 l2l15ll0 br.

730.00 03121/Il rec.

481.95 l/27/12 br. rec

1420.50 04/16/12 rec.

1420.50 05120/12 rec

(rec is for Receipts - br is for Bank records)

Johannesburg (O.R. Tambo lntl.) to 02107111 7:40 PM - 9:20

Harare (HRE) to Johannesburg (O.R. 03115111 1:00 PM - 2:50

Johannesburg (O.R. Tambo lntl.) to 03121111 7:40 PM -9:20

Harare (HRE) to Johannesburg (O.R. 04lOZl11 2:00 PM - 3:50

Johannesburg (O.R. Tambo lntl.) to 06107111 7:40 PM - 9:20 South African

Total ticket cost:

07126111 7:40 PM - 9:20 South African

Total ticketcos[ $216.00