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V11: Timeline Integrity ✕
P18: Flight Records ✕
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DOJ DataSet-10 ✕
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email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
P18
V11
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unknown
DataSet-10
EFTA01734611
EFTA01734611.pdf
Print Date 07/09/2016 14:10
P/N Last Compliance Print
…
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V9
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email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
P18
V11
V15
D6
D4
email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
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email
DataSet-10
EFTA02078670
EFTA02078670.pdf
To: Lesley Groft );
From: Lam/ Visoski
Sent Tue 5/19/2015 5:01:51 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8381735 For Larry Visoski On 05/20/15…
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email
DataSet-10
EFTA02060442
EFTA02060442.pdf
To:
From:
Sent Fri 2/5/2016 2:55:26 PM
Subject: Re: Invoice for
Ok
Thank you Lesley :)
Sent from Yahoo Mail for iPhone
On Friday. February 5. 2016. 9:54 AM. Lesley Groff < …
P18
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email
DataSet-10
EFTA02048204
EFTA02048204.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:42:48 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509611 For Jeffrey Epstein On
07/24/16 09:45 AM
Sent from my iPhone
Beg…
P18
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V15
flight record
DataSet-10
EFTA01734144
EFTA01734144.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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D1
flight record
DataSet-10
EFTA01961650
EFTA01961650.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
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D1
flight record
DataSet-10
EFTA01810299
EFTA01810299.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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D4
V11
email
DataSet-10
EFTA02108594
EFTA02108594.pdf
To:
From: oog e alen ar
Sent Sun 4/13/2014 1:49:55 PM
Subject: Reminder: Check into flight © Sun Apr 13, 2014 10am - 11a
more details s
Check into flight
When Sun …
P18
V11
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email
DataSet-10
EFTA02072394
EFTA02072394.pdf
To:
From: Lesley Groff
Sent: Fri 9/25/201.15 P
Subject: Re: Invoice forti 27SEP15 XYGBWN
Great. Thx
Sent from my iPhonc
On Sep 25, 2015, at 3:48 PM, …
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P23
D4
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email
DataSet-10
EFTA02055332
EFTA02055332.pdf
To:
From:
Sent Thur 3/31/2016 7:11:45 PM
Subject: Tristar Worldwide Transportation Confirmation # 8475787 For Jeffrey Epstein On 04/01/16
09:30 AM
Reservation # 8475787 Customer ID # …
P18
V11
P23
V13
V15
flight record
DataSet-10
EFTA01810311
EFTA01810311.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
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D1
flight record
DataSet-10
EFTA01734055
EFTA01734055.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V11
email
DataSet-10
EFTA02061089
EFTA02061089.pdf
To: Lesley Groffpc
From: Studio Arthur Casas
Sent Wed 1/27/2016 11:09:25 AM
Subject: Fwd: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott
Beach Resort
The …
P23
V15
P18
D4
V11
email
DataSet-10
EFTA02075343
EFTA02075343.pdf
To:
From:
Sent: Wed 7/29/2015 3:07:25 PM
Subject: Your itinerary: W3K3GL
Win Air Hungary Kft. :: H-1185 Budapest, BUDTel: in the UK: 0330 977 0444 (local rate)
International Airport Building 22…
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email
DataSet-10
EFTA01809201
EFTA01809201.pdf
From: MYLA TRESTIZA
Sent: Wednesday, January 26, 2011 2:41 AM
To:
Subject: Fw: MYLA L MANILA 31JAN11
sponsored l…
P18
V15
V11
D6
email
DataSet-10
EFTA01991483
EFTA01991483.pdf
To: '[email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent: Fri 9/2/2011 6:56:51 PM
Subject: Tony/heli ride
Larry was in touch with the hell peo…
P18
P22
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flight record
DataSet-10
EFTA01734014
EFTA01734014.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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V11
email
DataSet-10
EFTA01927476
EFTA01927476.pdf
To: Jeffrey Epstein
Cc: Ann Rodri ue
From: Lesley Groff
Sent: Tue 5/6/2014 12:57:29 AM
Subject: Fwd: Itinerary for your upcoming trip
Sent from my iPhonc
Begin forwarded …
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email
DataSet-10
EFTA02083470
EFTA02083470.pdf
To: Job Fontanill
Fran:
Sent Mon 2/16/2015 3:22:12 PM
Subject Re: PICK UP Anna & Girls 11:45 today
yes, tomorrow...sorry!!
this is her itinerary.... Tues. Feb. 17
On Feb 16, 2015, at 10:20 AM…
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flight record
DataSet-10
EFTA01735263
EFTA01735263.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Elehrend D…
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flight record
DataSet-10
EFTA01733916
EFTA01733916.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 ol 3
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