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V12: Witness Consistency ✕
P18: Flight Records ✕
P20: Employee Networks ✕
DOJ DataSet-10 ✕
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flight record
DataSet-10
EFTA01804845
EFTA01804845.pdf
From:
Sent: Friday, March 18, 2016 4:18 PM
To: jeffrey E.
Subject: RE: Re:
Good morning. I just spoke with Super…
P18
P20
V12
email
DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
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P23
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email
DataSet-10
EFTA02063260
EFTA02063260.pdf
To:
From: Natalia Molotkova
Sent Mon 1/1.9:46:56 PM
Subject: Change ticket (rec loc
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
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V9
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D1
email
DataSet-10
EFTA02067473
EFTA02067473.pdf
To: Natalia Molotkova
From:
Sent Thur 11/19/2015 12:39:23 PM
Subject Re: Change return to Sec. 8th [Email Ref:
Morning! I am now being told to change the ticket back to return on …
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D4
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flight record
DataSet-10
EFTA02062485
EFTA02062485.pdf
To: Daphne Wallace ; Ann Rodrique :
Jermaine Ruan
From:
Sent: Wed 1/27/2016 3:23:21 PM
Subject.• Arthur Casas and others to island thi…
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V15
V12
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email
DataSet-10
EFTA02055919
EFTA02055919.pdf
To:
From: Centurion Support
Sent: Sun 3/27/2016 6:48:36 PM
Subject: ARM- CM Jeffrey Epstein - RAK [Incident: 160327-00020 6]
Title: American Express ®
To: Lesley Groff
Subject: ARM- CM…
P18
P23
V12
P20
V15
email
DataSet-10
EFTA01905487
EFTA01905487.pdf
To: Larry Visoski l
From: Jeffrey Epstein
Sent Fri 2/15/2013 1:50:27 PM
Subject Re: sea level flight JE charter request
no, forget it
On Fri, Feb 15, 2013 at 8:33 AM, Larry V…
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V16
D1
V12
email
DataSet-10
EFTA02066879
EFTA02066879.pdf
To:
From:
Sent Fri 12/4/2015 8:06:37 PM
Subject [Email Ref: 151205-000232]
TO ENSURE YOUR MI v. Aui N in I IVT:RED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
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V12
email
DataSet-10
EFTA01789549
EFTA01789549.pdf
From: Larry Visoski
Sent: Wednesday, June 18, 2014 10:36 PM
To: Je vacation
Subject: …
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V12
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email
DataSet-10
EFTA02075271
EFTA02075271.pdf
To:
From: INFILW I I
Sent 015 10:56:05 PM
Subject: Email Ref: 150724-0005591
Response (Natalia Molotkova) 07/23/2015 06:56 PM
I am sorry, I was look…
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V9
V12
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email
DataSet-10
EFTA01808223
EFTA01808223.pdf
From: philip baker <
Sent: Tuesday, September 12, 2017 1:06 AM
To: Myla Trestiza
Subject: …
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V11
V15
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V12
unknown
DataSet-10
EFTA01613094
EFTA01613094.pdf
Platform: iMessage Timezone: UTC+0000
2017/05/07
I've been to NYC a zillion times and he's i bet there too w his family.
…
P20
P18
V12
email
DataSet-10
EFTA02053166
EFTA02053166.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 4/21/2016 1:12:27 PM
Subject: Re: Change ticket again!! [Incident : 160420-0016201
ok fantastic. thanks
On …
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V9
V12
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email
DataSet-10
EFTA02075567
EFTA02075567.pdf
To: Amex Centurian Travel
From:
Sent: Wed 8/26/2015 8:12:12 PM
Subject: Re: Need hotel letters by end of day Friday for Karyna [Email Ref: 150827-000719]
Will the letter from the hotel come v…
P18
V12
V15
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email
DataSet-10
EFTA02068586
EFTA02068586.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent: Tue 11/10/2015 2:39:33 PM
[Email Ref:
la …
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V12
P20
P23
email
DataSet-10
EFTA01816134
EFTA01816134.pdf
To:
From: Jeffrey Epstein
Sent: Mon 8/17/2009 10:52:04 PM
Subject: Re: Travel Itinerary 21AUGI
do it
On Mon, Aug 17, 2009 at 6:05 PM, …
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email
DataSet-10
EFTA02075547
EFTA02075547.pdf
To:
From: Natalia Molotkova
Sent FriTa12015 4:51:53 PM
Subject: [Email Ref: 150724-000559]
Response (Natalia Molotkova) 07/24/2015 12:51 PM
Thank you!!!!
Regards,
Natalia…
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unknown
DataSet-10
EFTA01682370
EFTA01682370.pdf
DATE NUMBER REGISTERED TO : TIME OUT/IN
9/3/2005 10:37A OUT
9/3/2005 10:40A OUT
9/3/2005 …
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D6
P23
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email
DataSet-10
EFTA02015567
EFTA02015567.pdf
To: jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epstein
[email protected]]
From: Lesley Groff
Sent Wed 4/11/2012 3:14:53 PM
Subject: Reminder: Brian Boyd, Larry Summers, …
V12
P18
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email
DataSet-10
EFTA02066126
EFTA02066126.pdf
To: Natalia Molotkova[[email protected]]
From: Lesley Groff
Sent Fri 12/4/2015 10:23:08 PM
Subject: Re:
Great. Do it!! Trust the tool! Sounds like something A Star W…
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V12
email
DataSet-10
EFTA02069817
EFTA02069817.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Thur
Subject: Flight10/2.1.1.
for [Email Ref:
I () INSURE YOUR MESSAGE IS…
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V9
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flight record
DataSet-10
EFTA02062510
EFTA02062510.pdf
To:
Cc: Daphne Wallacete Jermalne Ruan
From: Ann Rodriquez
Sent Wed 1/27/2016 3:29:20 PM
Subject Re: Arthur Casas and others to island this Fri/Sat.
Ok.…
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