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unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
D6
V10
V9
P20
email
DataSet-10
EFTA02073351
EFTA02073351.pdf
To: Amex Centurian Trave■
From: Lesley Groff
Sent: Fri 8/28/2015 5:42:55 PM
Subject: Re: Reminder to Purchase St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
got it! thanks
O…
P18
P20
P17
V16
V10
unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
V10
P20
D3
email
DataSet-10
EFTA02041136
EFTA02041136.pdf
To:
From: Natalia Molotkova
Sent: Tue 10/4/2016 7:38:58 PM
Subject: flights to Tampa/Miami [Incident: 161005-000691]
Title: American Express ®
…
P18
P20
V16
P17
V10
email
DataSet-10
EFTA02072405
EFTA02072405.pdf
To:
From:
SennS5:23 PM
Subject: NY to STT [Email Ref: 150915-0001831
• TO ENSURE YOUR MI M I p. UI i tRED IN ITS ENTIRETY, PLEASE DO N…
P18
V10
P20
email
DataSet-10
EFTA02066830
EFTA02066830.pdf
To: Fsfueeyacation mailcom • Ka Shuliak
Cc: Janu iak ]; Lesley Gro
From:
Sent ue 11 15 6:54:44 PM
Subject Wednesday Flight
Hey gu…
P18
V15
D4
V10
P20
unknown
DataSet-10
EFTA01377981
EFTA01377981.pdf
and maintain systems to protect the security. integrity and confidentiality of this information, but cannot guarantee that inadvertent or unauthorized use or
disclosure will not occur or that third …
V10
V15
P20
D3
P21
email
DataSet-10
EFTA02043688
EFTA02043688.pdf
To: Amex Centurian Trave
From:
Sent: Thur 9/8/2016 1:53:02 PM
Subject: Re: Flight PB to NY for Louella [Incident:
also, is there an earlier flight than the 9:32am?
sorry!
On Se 8, 2…
P18
V10
P20
email
DataSet-10
EFTA01660364
EFTA01660364.pdf
From:
To:
Cc:
Subject: RE: Jane Doe v. Jeffrey Epstein
Date: Thu, 01 Jul 2010 18:37:35 +0000
Importance: Normal
That is correct. We are still investigating an…
D6
P23
V10
P20
unknown
DataSet-10
EFTA01306538
EFTA01306538.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
D4
P18
D6
V10
P20
email
DataSet-10
EFTA02044674
EFTA02044674.pdf
To: Natalia Molotkova
From:
Sent: ue 6 3:46:52 PM
Subject: Re: Biz seat available-the record locator is JAIOTC [Incident:
Oh my. Yes. Thx
Sent from my iPhonc
On Aug 23, 2…
P18
P17
V9
P20
V10
law enforcement
DataSet-10
EFTA01657092
EFTA01657092.pdf
From: NY
To: Undisclosed recipients::
Subject: Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT"
Date: Mon. 24 Mar 2025 19:45:17 +0000
Impor…
V11
D6
V10
P20
D4
email
DataSet-10
EFTA02041178
EFTA02041178.pdf
To:
From: Natalia Molotkova
Sent: Tue 10/4/2016 7:50:40 PM
Subject: flights to Tampa/Miami [Incident: 161005-000691]
Title: American Express ®
…
P18
V16
P20
P17
V10
email
DataSet-10
EFTA02041491
EFTA02041491.pdf
To:
From: Natalia Molotkova
Sent: Thur 9/29/2016 4:41:19 PM
Subject: Sorry! Round trip! [Incident: 160930-000043]
Title: American Express ®
…
P18
V10
P17
P22
P20
email
DataSet-10
EFTA02073776
EFTA02073776.pdf
To:
From:
Sent Wed 7/29/2015 2:24:04 PM
Subject Your son [Email Ret: 150729-000631]
Response (Natalia Molotkova) 07/29/2015 10:24 AM
Yes, Frequent flyer numbers are in the reservations.
…
P18
P17
V10
P22
P20
email
DataSet-10
EFTA02052157
EFTA02052157.pdf
To:
From: Natalia Molotkova
Sent: Thur 5/19/2016 7:52:19 PM
Subject: Tickets from Vilnius to NY and back... [Incident: 16052 0-000189]
Title: American Express ®
To: Lesley Groff
Sub…
P18
V10
P20
P24
D3
email
DataSet-10
EFTA02069547
EFTA02069547.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Tue 10/20/2015 3:15:14 PM
Subject: Ticket for TODAY around 3pm PB-NY [Email Ref:
Iu INSURE YOUR…
P18
P20
P17
V10
email
DataSet-10
EFTA01655397
EFTA01655397.pdf
G. (IMD) (FBI)" <
(IMD) (FBI)"
(OGC) (FBI)" . (IMD) (FB…
D6
P20
V10
D2
email
DataSet-10
EFTA02041703
EFTA02041703.pdf
To:
From: ate a o of cove
Sent Thur 9/29/2016 4:48:51 PM
Subject Sony! Round trip! [Incident: 160930-000043]
Title: American Express ®
Sent: 09 2…
P18
V10
P17
P22
P20
email
DataSet-10
EFTA01651747
EFTA01651747.pdf
From: "—,—(NY) (FBI)" <
To: ' (VSD) (FBI)" <
Subject: Re: VS Weekly 12/1/21
Date: Wed, 01 Dec 2021 21:45:34 -4)000
Importance: …
V14
D6
D7
P20
V10
media article
DataSet-10
EFTA01657171
EFTA01657171.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and White is the Color of the Day for Friday, May 30, 2025
Date: Fri, 30 May 2025 11:00:00 +0000
Importa…
D6
P18
V10
V13
P20
unknown
DataSet-10
EFTA01700740
EFTA01700740.pdf
vJ -2- c44€.,.a.is
EFTA01700740
a Cower number
Vdd II …
P23
P20
V10
D3
P21
unknown
DataSet-10
EFTA01700743
EFTA01700743.pdf
I -
1111- Z giljeeteser
\••••--
EFTA01700743
3. Employee W.i4 Profile. To change your Employee W-4 Profile Information, file a new W-…
V10
P21
P20
D3
D2
media article
DataSet-10
EFTA01655228
EFTA01655228.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and White is the Color of the Day for Friday, May 30, 2025
Date: Fri, 30 May 2025 11:00:00 +0000
Importa…
D6
P18
V10
V13
P20