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V9: Document Integrity ✕
P18: Flight Records ✕
P20: Employee Networks ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
D6
V10
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P20
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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D1
email
DataSet-10
EFTA01886958
EFTA01886958.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 9/17/2012 11:25:51 PM
Subject: September 16 udpate
16 September, 2012
Article
American Interest
…
P22
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V9
D8
email
DataSet-10
EFTA02044674
EFTA02044674.pdf
To: Natalia Molotkova
From:
Sent: ue 6 3:46:52 PM
Subject: Re: Biz seat available-the record locator is JAIOTC [Incident:
Oh my. Yes. Thx
Sent from my iPhonc
On Aug 23, 2…
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unknown
DataSet-10
EFTA01653407
EFTA01653407.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
…
P18
V9
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email
DataSet-10
EFTA02064116
EFTA02064116.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Tue 12/22/2015 3:31:41 PM
Subject: Re: Change Ticket forte
Ok thx
Sent from my iPhone
On Dec 22, 2015, at 10:17 AM, Natalia Mol…
P18
P17
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unknown
DataSet-10
EFTA01263197
EFTA01263197.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Enco…
P18
D6
V9
P20
D3
legal filing
DataSet-10
EFTA01340354
EFTA01340354.pdf
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEIVEDg NYSCEF: 03/05/2020
…
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unknown
DataSet-10
EFTA01702231
EFTA01702231.pdf
,e Cor S;,:- .: I;
…
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V11
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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unknown
DataSet-10
EFTA01309530
EFTA01309530.pdf
Daily fuel purchase for the vessel: Gal. (if vessel was fueled, record quantity)
Start hours Engine 1: 415-5- Hours (Record engine hours before first run of the day)
…
P18
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D5
unknown
DataSet-10
EFTA01297143
EFTA01297143.pdf
NAME SEARCHED: Darren Indyke
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
P18
P23
V9
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email
DataSet-10
EFTA01854864
EFTA01854864.pdf
To:
Fran: Jeffrey Epstein
Sent Sun 9/11/2011 5:13:32 PM
Subject: Re: Jeffrey Epstein
tell her i leave tomorow night„ can she make a coffee later.today . or i will be back next sunday
afternoon.…
P23
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flight record
DataSet-10
EFTA01987097
EFTA01987097.pdf
To: jeevacation©gmail.comfjeevacation©gmail.comj: Jeffrey Epstein(eevacationagmail.com)
Fran: Richard Kahn
Sent Thur 12/1/2011 5:15:52 PM
Subject Fwd: E-Ticket Confirmation-DUVMUI 28N…
P18
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flight record
DataSet-10
EFTA01307708
EFTA01307708.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P18
P20
V9
D6
V11
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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email
DataSet-10
EFTA02069850
EFTA02069850.pdf
To:
From: Natalia Molotkova
Sent Fri 10/23/2015 5:16:28 PM
Subject: Check Open Skies or another all Biz Class airline? [Email Ref: 151024-000242]
TO ENSURE YOUR MESSAGE IS DELIVERED…
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V9
unknown
DataSet-10
EFTA01299150
EFTA01299150.pdf
NAME SEARCHED: Harry Beller
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on y…
V9
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email
DataSet-10
EFTA01998734
EFTA01998734.pdf
To: jeevacation@gmafficomueevacationagmafficomi
From: Office of Terje Rod-Larsen
Sent: Mon 9/17/2012 11:25:51 PM
Subject: September 16 udpate
16 September, 2012
Article 1.
…
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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
EFTA01263204
EFTA01263204.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
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D6
V10
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V9
email
DataSet-10
EFTA01767282
EFTA01767282.pdf
From:
Sent: Monday, October 22, 2012 3:09 PM
To: patti; Jeffery Epstein; [email protected]
Subject: Fwd: Emailing: ang…
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unknown
DataSet-10
EFTA01305794
EFTA01305794.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
P18
D6
V10
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V9
legal filing
DataSet-10
EFTA01306406
EFTA01306406.pdf
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' INDEX NO. 159224/2016
NYSCEF DOC. NO. 1:2 RECEIVEDg NYSCEF: 03/05/2020
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