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V11: Timeline Integrity ✕
D1: Who Benefits ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02014438
EFTA02014438.pdf
To: jeevacationQgmail.com[[email protected]]: Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Wed 3/23/2011 4:44:26 PM
Subject: FW: Flight Options - 1525715 3/27
…
P18
D1
V11
P17
flight record
DataSet-10
EFTA01734144
EFTA01734144.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
V11
D1
flight record
DataSet-10
EFTA01961650
EFTA01961650.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
V11
D1
email
DataSet-10
EFTA01874553
EFTA01874553.pdf
To:
From: Jeffrey Epstein
Sent Wed 8/15/2012 3:30:22 PM
Subject Re: Ticket for Rich Barnett on HOLD
ok to book just confirm with brice
On Wed, Aug 15, 2012 at 9:22 AM, …
P18
P23
D4
V11
D1
flight record
DataSet-10
EFTA01810311
EFTA01810311.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
V11
D1
email
DataSet-10
EFTA02059642
EFTA02059642.pdf
To: Natalia Molotkovae
From: Lesley Groff
Sent Thur 2/11/2016 2:45:08 PM
Subject: Re: CHANGE ALB/NY part of ticket: SHAVKUNOVAINATALIA HZNVGQ [Email Ref 160211-
001789]
Ok thx…
P18
V11
D1
P23
P24
email
DataSet-10
EFTA02062778
EFTA02062778.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 1/19/20= 1
Subject: Re: Change ticket [Email Ref:
rin not sure she would be comfortable fly…
P18
V12
D4
V11
D1
email
DataSet-10
EFTA02060814
EFTA02060814.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Mon 2/1/2016 3:36:59 PM
Re: Itinerary INCL TICKETNO forte 04FEB16
ill (Email …
P18
D4
D1
P21
V11
flight record
DataSet-10
EFTA01733916
EFTA01733916.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 ol 3
…
P18
V15
P21
D1
V11
email
DataSet-10
EFTA02057027
EFTA02057027.pdf
To: tkova
From:
Sent: Mon 3/28/2016 1:44:01 PM
Subject: Re: CANCEL Marrakech! (Rec. Loc#JXLQPN) [Inciden t: 160328-000490]
Ok super. Thx
Sent from my iPhonc
On Mar 28, 2016, at 9…
P18
V11
P23
V12
D1
email
DataSet-10
EFTA02011516
EFTA02011516.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Wed 4/25/2012 2:20:18 PM
Subject: Re: Bell 407
ok, Ill wait, we just received sig…
P18
D1
V11
V16
flight record
DataSet-10
EFTA01734081
EFTA01734081.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behr…
P18
V15
P21
V11
D1
email
DataSet-10
EFTA02060957
EFTA02060957.pdf
To:
From: Natalia Molotkova
Sent: Tue 2/2/2016 2:48:04 PM
Subject: Itinerary INCL TICKETNO for 04FEB16
[Email Ref:
; INSURE YOUR…
P18
D4
V11
D1
P21
email
DataSet-10
EFTA01886798
EFTA01886798.pdf
To: [email protected]
From: Jeffrey Epstein
Sent: Wed 4/25/2012 2:13:13 PM
Subject: Re: Bell 407
yes wait
On Wed, Apr 25, 2012 at 8:46 AM, rotc:
J…
P18
D1
V11
V16
flight record
DataSet-10
EFTA01734364
EFTA01734364.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
V11
D1
flight record
DataSet-10
EFTA01734151
EFTA01734151.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
P18
V15
P21
V11
D1
flight record
DataSet-10
EFTA02060692
EFTA02060692.pdf
To:
Fran: Natalia Molotkova
Sent Mon 2/1/2016 3:30:19 PM
Subject Inners INCL TICKETNO for 04FEB16
[Email Ref:
P18
D4
D1
P21
V11
email
DataSet-10
EFTA02060356
EFTA02060356.pdf
To:
From: Natalia Molotkova
Sent Mon 2/1/2016 2:53:09 PM
Subject: Itinerary INCL TICKETNO for 04FEB16
[Email Ref:
TO ENSURE YOUR M…
P18
D4
V11
D1
P21
email
DataSet-10
EFTA01887142
EFTA01887142.pdf
To:
From: e rey
Sent: Wed 4/25/2012 2:22:42 PM
Subject: Re: Bell 407
Yes
Sorry for all the typos .Scut from my iPhonc
On Apr 25, 2012, at 10:20 AM, wrote:…
P18
D1
V11
V16
flight record
DataSet-10
EFTA02057126
EFTA02057126.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Mon 3/7/201.1:31 PM
I Subject: I Re: Change ticket to depart on Thurs. March 10! Email Ret
Yes pleas…
P18
V12
D4
V11
D1
email
DataSet-10
EFTA01431978
EFTA01431978.pdf
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC
(GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL
RELATIONSHIP [I]
From: Stewart Oldfield < ›…
V15
P17
D1
V11
P18
flight record
DataSet-10
EFTA01734709
EFTA01734709.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2…
P18
V15
P21
D1
V11
email
DataSet-10
EFTA01803541
EFTA01803541.pdf
From: Lesley Groff
Sent: Tuesday, March 22, 2011 7:01 PM
To: Jefffrey Epstein
Cc: …
P18
V15
V11
D1
V13
email
DataSet-10
EFTA02056926
EFTA02056926.pdf
To:
From:
Sent: Mon 3/28/2016 1:27:56 PM
Subject: CANCEL Marrakech! (Rec. Loc#JXLQPN) [Incident: 160328- 000490]
Title: American Express ®
To:
Subject: CANCEL Marrakech! (Rec. Loc#JXLQPN)
From…
P18
V11
P23
V12
D1