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P18: Flight Records ✕
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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…
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D4
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unknown
DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
…
D4
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D6
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email
DataSet-10
EFTA01744850
EFTA01744850.pdf
From: Myla Trestiza
Sent: Wednesday, November 29, 2017 5:06:06 PM
Subject: Re: TRESTIZA/MYLA LACSON Request for quote [ISSGMT #338790]
To: Yachts/Elena Dobrovolska
Hi Elena,
W…
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unknown
DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06…
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email
DataSet-10
EFTA02042973
EFTA02042973.pdf
To: Amex Centurian Trave
From:
Sent: Fri 9/23/2016 2:36:25 PM
Subject: Re: Reserved: your extra options [Incident : 160924-000038]
thx
On Sep 23, 2016, at 10:28 AM, Natalia Molo…
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email
DataSet-10
EFTA01653732
EFTA01653732.pdf
From: (USANYS)"
To: ' . (NY) (FBI)"
D6
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D8
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D4
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
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V10
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unknown
DataSet-10
EFTA01731267
EFTA01731267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
…
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email
DataSet-10
EFTA02045856
EFTA02045856.pdf
To:
From: Lesley Groff
Sent Tue 8/16/2016 11:07:02 PM
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
I'm s0000 happy I went to see her. She was actually quite u…
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unknown
DataSet-10
EFTA01731272
EFTA01731272.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
…
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email
DataSet-10
EFTA02042951
EFTA02042951.pdf
To:
From:
Sent: Fri 9/23/2016 2:36:18 PM
Subject: Fwd: Reserved: your extra options [Incident :
Begin forwarded message:
From: "Natalia Molotkova" <
Subject: Reserved: your…
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unknown
DataSet-10
EFTA01729949
EFTA01729949.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Menke 10-1-2021
…
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email
DataSet-10
EFTA01732017
EFTA01732017.pdf
From: Jeffrey Epstein
Sent: Monda November 30, 2015 1:24 PM
To:
Subject: Re: Invoice 2327527 for NICOLA/ION 30NOV15…
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email
DataSet-10
EFTA02045767
EFTA02045767.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Tue 8/16/2016 9:38:41 PM
Re: Chan e ticket !!Fwd: Itinerary INCL TICKETNO for 16AUG16
[Incident:
Thx so …
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email
DataSet-10
EFTA02068739
EFTA02068739.pdf
To:
From:
Sent Wed 10/28/2015 6:38:21 PM
Subject Re: Change Ticket for Janusz to tonight! (Rec. Loc# XEULQI) [Email Ref 151029-000388]
Do new ticket at 7:45 from LGA please. TM
Sent from my iPhon…
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email
DataSet-10
EFTA01809289
EFTA01809289.pdf
From: Myla Trestiza <
Sent: Thursday, February 7, 2013 8:36 PM
To: philip baker
Subject: …
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email
DataSet-10
EFTA01744834
EFTA01744834.pdf
From: Myla Trestiza
Sent: Wednesday, November 29, 2017 7:35:59 PM
Subject: Re: TRESTIZANYLA LACSON Request for quote [ISSGMT #338790)
To: YachtsNiviana Monsalve
Hi Viviana,
Heres…
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unknown
DataSet-10
EFTA01306543
EFTA01306543.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter Li…
D4
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email
DataSet-10
EFTA02051570
EFTA02051570.pdf
To:
From: Centurion Support
Sent: Wed 6/1/2016 3:09:44 A
Subject: Jeffrey Epstein [Incident ]
Title: American Express ®
To: Lesley Groff
Subject: Jeffrey Epstein
From: Ce…
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D4
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unknown
DataSet-10
EFTA01332849
EFTA01332849.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
C* " TECS - Person Encounter Li…
D4
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unknown
DataSet-10
EFTA01731260
EFTA01731260.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Template EJJk•Gre 10-1-2021
…
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unknown
DataSet-10
EFTA01653458
EFTA01653458.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
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email
DataSet-10
EFTA01732147
EFTA01732147.pdf
From: Jeffrey Epstein
Sent: Tuesday, September 15, 2015 2:38 PM
To: Lesley Groff
Subject: …
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email
DataSet-10
EFTA02045643
EFTA02045643.pdf
To:
From: Lesley Groff
Sent Tue 8/16/2016 8:08:01 PM
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
I will change your ticket to depart in Thursday instead of tonight.…
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