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V11: Timeline Integrity ✕
D1: Who Benefits ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01286485
EFTA01286485.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
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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…
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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…
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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…
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V12
D4
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financial record
DataSet-10
EFTA01419022
EFTA01419022.pdf
EFTA01419022
EFTA01419023
EFTA01419024
EFTA01419025
EFTA01419026
EFTA01419027
EFTA01419028
EFTA01419029
EFTA01419030
EFTA01419031
From: Cynthia Rodriguez
Subject; RE: AG Preferred Deposit Ac…
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D1
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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…
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unknown
DataSet-10
EFTA01558451
EFTA01558451.pdf
FINANCIAL TRUST COMPANY INC
September 01, 2007 - September 30, 2007
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process y…
P21
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unknown
DataSet-10
EFTA01529460
EFTA01529460.pdf
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker
Client Se…
V15
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D1
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financial record
DataSet-10
EFTA01529335
EFTA01529335.pdf
JEFFREY EPSTEIN
Account Number:
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and me…
V15
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D1
V12
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email
DataSet-10
EFTA02060319
EFTA02060319.pdf
To: Natalia Molotkovalnatalia.molotkovaacenturion.com]
From: Lesley Groff
Sent Mon 2/1/2016 2:47:26 PM
Re: Itinera INCL TICK TNO for …
P18
D4
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financial record
DataSet-10
EFTA01285926
EFTA01285926.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
D1
P21
V12
V11
email
DataSet-10
EFTA02074102
EFTA02074102.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Thur 7/30/2015 3:03:53 PM
Re: Change to Non Refundable Please • Rec. Locf Email Ref=
Yes. Thank you!
Sent from my …
P18
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financial record
DataSet-10
EFTA01529328
EFTA01529328.pdf
JEFFREY EPSTEIN
Account Number:
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and me…
V15
P21
D1
V12
V11
email
DataSet-10
EFTA02056890
EFTA02056890.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Mon 317/201.05 PM
' • : Change ticket to depart on Thurs. March 10! [Email Ref:
thank you!
On Mar 7, 201…
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V12
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D1
email
DataSet-10
EFTA02049352
EFTA02049352.pdf
To:
From: Natalia Molotkova
Sent: Tue 6/21/2016 2:26:28 PM
Subject: Change ticket to July 9 or 10? BACH/JOSCHA 14JUL16 JXC WDW [Incident: 160620-
001530]
Title: American Express ®
To:
…
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financial record
DataSet-10
EFTA01286522
EFTA01286522.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
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D1
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financial record
DataSet-10
EFTA01529575
EFTA01529575.pdf
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 9/1/09 to 9/30/09
0000033004.00.0.20.00001.EPSTE21.20091002
JEFFREY E EPSTEIN
ATTN: DARREN K IND…
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email
DataSet-10
EFTA02069476
EFTA02069476.pdf
To: Natalia Molotkova
From:
Sent Fri 10/23/2015 2:32:57 PM
Subject Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051]
Thanks. And can you check on the tickets I purchased…
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email
DataSet-10
EFTA02056776
EFTA02056776.pdf
To:
From:
Sent: lior.i. 116.:1: :28 PM
Subject: CANCEL Marrakech! (Rec. Loc#JXLQPN) [Incident: 160328- 000490]
Title: American Express ®
To:
Subject: CANCEL Marrakech! (Rec. Loc#JXLQPN)
From:
…
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email
DataSet-10
EFTA02056838
EFTA02056838.pdf
To:
From:
Sent: Mon 3/28/2016 1:06:55 PM
Subject: Re: CANCEL Marrakech! (Rec. Loc#JXLQPN) [Inciden t: 160328-0004901
Thx
Sent from my iPhonc
On Mar 28, 2016, at 9:03 AM, …
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