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email
DataSet-10
EFTA02047874
EFTA02047874.pdf
To:
From:
Sent Fri 7/8/2016 5:06:23 PM
Subject: Tristar Worldwide Transportation Confirmation # 8505871 For On 07/09/16 07:00
PM
Reservation # 8505871 Customer ID # 822994411…
P18
V11
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D4
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email
DataSet-10
EFTA02073017
EFTA02073017.pdf
To: fr; I; Lesley
Gro
From: Larry Visoski
Sent Fri 9/4/2015 6:40:32 PM
Subject: Fwd: Tristar Worldwide Transporta…
P18
V11
V13
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email
DataSet-10
EFTA02065899
EFTA02065899.pdf
To:
From:
Sent Fri 12/4/2015 10:17:27 PM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8444905 For Jeff Epstein On 12/05/15
06:00 PM
Sent from my iPhone
Begin forwarded message:
…
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email
DataSet-10
EFTA02059955
EFTA02059955.pdf
• ro ; Bella Klein •
From: Larry Visoski
Sent Sun 2/7/2016 3:29:29 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation…
P18
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email
DataSet-10
EFTA02065928
EFTA02065928.pdf
To:
From:
Sent Fri 12/4/2015 10:17:47 PM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8444904 For Jeff Epstein On 12/05/15
05:00 PM
Sent from my iPhone
Begin forwarded message:
…
P18
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email
DataSet-10
EFTA02057825
EFTA02057825.pdf
To:
From:
Sent Thur 3/17/2016 8:49:45 PM
Subject: Tristar Worldwide Transportation Confirmation # 8471769 For Jeffrey Epstein On 03/17/16
07:00 PM
Reservation # 8471769 Customer ID # 822994411 Pl…
P18
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P24
D4
unknown
DataSet-10
EFTA01919851
EFTA01919851.pdf
DragonVVave# April 8, 2014
SBAIBIT
…
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P23
D4
email
DataSet-10
EFTA02059070
EFTA02059070.pdf
To: Karyna Shuliak
From: Larry Visoski
Sent Sun 2f7/2016 10:56:35 PM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8460210 For Jeff Epstein On 02/07/16
07:30 PM
Sent from …
P18
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email
DataSet-10
EFTA02082123
EFTA02082123.pdf
To: Larry Visosk
Cc: Yuli a Silinska a
Fran:
Sent Mon 3/23/2015 11:10:43 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8358943 For Jeff Epstein On 03/23/15
08:00 PM
Gre…
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unknown
DataSet-10
EFTA01477577
EFTA01477577.pdf
EFTA01477577
EFTA01477578
EFTA01477579
EFTA01477580
EFTA01477581
EFTA01477582
EFTA01477583
EFTA01477584
EFTA01477585
I
m
Deutsche Bank
04 February 2015
Deutsche Bank AG London
Winchester Hous…
V15
V11
P21
P24
D4
email
DataSet-10
EFTA02058095
EFTA02058095.pdf
To:
From:
Sent Sat 3/5/2016 12:42:14 AM
Subject: Tristar Worldwide Transportation Confirmation # 8468389 For Jeffrey Epstein On 03/05/16
08:00 PM
Reservation # 8468389 Customer ID # 822994411 Ple…
P18
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D4
P24
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 …
P18
P24
D4
V10
V11
email
DataSet-10
EFTA02070296
EFTA02070296.pdf
To:
Cc:
From:
Sent: Wed 10/14/2015 7:57:15 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8428159 For Jeffrey Epst...
From:
To
Sent: 10/14/2015 3:48:00 P.M. Eastern Dayl…
P18
V11
V13
D4
P24
flight record
DataSet-10
EFTA02094680
EFTA02094680.pdf
To:
Fran:
Sent un 14 10:14:27 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8273565 For Jeff Epstein On 10/13/14
10:45 AM
Tluc
Sent from my iPhone
On Oct 12, 2014, at …
P18
V11
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D4
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email
DataSet-10
EFTA02059883
EFTA02059883.pdf
To: [email protected][lesley.jeet>gmail.com]
From: Lvjet
Sent: Thur 2/4/2016 8:18:57 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8459725 For Jeffrey Epstein On
02…
P18
V11
V13
D4
P24
email
DataSet-10
EFTA02065869
EFTA02065869.pdf
To:
From: Larry Visoski
Sent Fri 12/4/2015 10:16:47 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8444903 For Jeff Epstein On 12/05/15
10:30 AM
Sent from my iPhonc
Begin f…
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email
DataSet-10
EFTA02074587
EFTA02074587.pdf
To: Bebe Avdiu
From: Larry Visoski
Sent Tue 7/21/2015 11:55:14 PM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8400342 For Jeff Epstein On 07/22/15
11:00AM
I made car reserva…
P18
V11
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D4
P24
email
DataSet-10
EFTA02073209
EFTA02073209.pdf
To:
From:
Sent Fri 9/4/2015 11:46:52 AM
Subject: RE: Fwd: Tristar Worldwide Transportation Confirmation # 8411951 For Jeff Epstein On
09/04/15 11:30 AM
Hello Lesley
Could you please cc …
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D4
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email
DataSet-10
EFTA02074620
EFTA02074620.pdf
To: Larry Visoski
Cc: Bebe Avdiu
From: Lesley Gro
Sent Wed 7/22/201512:52:35 AM
Subject Re: Tristar Worldwide Transportation Confirmation #8400342 For Jeff Epstein On 07/22/15
11:00AM
I …
P18
V11
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P24
D4
email
DataSet-10
EFTA02073186
EFTA02073186.pdf
To:
Cc:
From: Lesley Groff
Sent: Fri 9/4/2015 11:43:15 AM
Subject: Re: Tristar Worldwide Transportation Confirmation # 8411951 For Jeff Epstein On 09/04/15
11:30AM
Received. Thx
Sent from my i…
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D4
P24
email
DataSet-10
EFTA02082120
EFTA02082120.pdf
To:
From: Larry Visoski
Sent Mon 3/23/2015 10:59:53 PM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8358943 For Jeff Epstein On 03/23/15
08:00 PM
Pick up 8pm scheduled
Sent fr…
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unknown
DataSet-10
EFTA01358732
EFTA01358732.pdf
NOTE: You must complete question 6 for each master-feeder arrangement regardless of whether you are filing a single Schedule D, Section 7.B.(1).
for the master-feeder arrangement or reporting on …
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P21
P24
D4
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email
DataSet-10
EFTA02059951
EFTA02059951.pdf
To: [email protected][lesley.jeetrtgmail.com];
From: Lvjet
Sent: Thur 2/4/2016 8:20:39 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8459727 For Jeffrey Epstein On
…
P18
V11
D4
V13
P24
flight record
DataSet-10
EFTA02077071
EFTA02077071.pdf
Karyna Shuliak
arty
Sent Wed 6/3/2015 3:37:09 PM
Subject• Fwd: Tristar Worldwide Transportation Confirmation # 8386565 For Jeff Epstein On 06/04/15
08:30 AM
Bedford SUV booking,
I advis…
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D4