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Active: D4: Geographic Coordination V10: Redaction Patterns V9: Document Integrity DOJ DataSet-11 Clear all
email DataSet-11
EFTA02307598
EFTA02307598.pdf
From: Karyna Shuliak < Sent: Monday, April 30, 2018 11:27 PM To: LSJ GSJ Cc: Les…
P18 D4 V9 V10 V11
email DataSet-11
EFTA02244619
EFTA02244619.pdf
To: From: Natalia Molotkova Sent: Tue 4/24/2018 1:07: 7 PM Subject: Purchase Ticket for Title: American Express OD OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Man…
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email DataSet-11
EFTA02326018
EFTA02326018.pdf
From: Karyna Shuliak Sent: Saturda March 18, 2017 5:48 PM To: Cc: Jefffrey Epstein; Bella Klein Subject: …
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email DataSet-11
EFTA02324089
EFTA02324089.pdf
From: Karyna Shuliak Sent: Friday, December 1, 2017 4:12 AM To: Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA…
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email DataSet-11
EFTA02361137
EFTA02361137.pdf
From: Lesley Groff < Sent: Sunday, June 19, 2016 3:24 PM To: Jefffrey Epstein Subject: …
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email DataSet-11
EFTA02712620
EFTA02712620.pdf
From: Lesley Groff Sent: Tuesday, December 16, 2014 11:44 PM To: Jeffrey Epstein Subject: …
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email DataSet-11
EFTA02710329
EFTA02710329.pdf
From: Lesley Groff < Sent: Saturday, May 30, 2015 1:48 AM To: Jeffrey Epstein CC Subject: …
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email DataSet-11
EFTA02220292
EFTA02220292.pdf
To: Jefffrey Epstein[jeeyacation@gmailcom] From: Lesley Groff Sent: Mon 5122/2017 11:10:12 AM Subject: Flight for Karyna on Fri. May 26th (AEPGSL) SHULIAK KARYNA-AEPGSL.pdf Below connectin…
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email DataSet-11
EFTA02258025
EFTA02258025.pdf
To: From: lata is Toot ova Sent: Fri 9/14/2018 2:13:45 PM Subject: Issue BIZ class Tickets! Title: American Express ® My pleasure!!! Regards, Natalia (Natasha) Molotkova Cent…
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email DataSet-11
EFTA02213497
EFTA02213497.pdf
To: Karyna Shuliak From: Sent: Mon 5/22/2017 11:19:02 AM Subject: Re: Flight for Karyna on Fri. May 26th (AEPGSL) check for saturday as well On Mon, May …
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email DataSet-11
EFTA02244567
EFTA02244567.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 5/8/2018 3:24:41 Subject: Re: Change Karyn Flight (Rec. Loa Thank you on the Credit info! Please issue below ticke…
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email DataSet-11
EFTA02688601
EFTA02688601.pdf
From: Sent: Wednesday, August 27 2014 11:48 PM To: Jeffrey Epstein CC; Subject: Fwd: Invoice 0958662 for Attach…
P18 D4 V11 V9 V10
email DataSet-11
EFTA02257788
EFTA02257788.pdf
To: Natalia Molotkova[[email protected]] From: Sent: Fri 9/14/2018 1:40:06 PM Subject: Re: Issue BIZ class Tickets! (XGYMNR) Ok good. Thx Sent from my iPhonc On Sep 14, 2018, …
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email DataSet-11
EFTA02245598
EFTA02245598.pdf
To: Lesley Groffl l From: Jeffrey E. Sent: Mon 4/30/2018 3:40:14 PM Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 09MAY18 Yes On Mon, Apr 30, 201…
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email DataSet-11
EFTA02702956
EFTA02702956.pdf
From: Sent: Tuesday, May 3, 2016 2:39 PM To: Jefffrey Epstein Subject: Fwd: Itinera INCL TICKETNO fo Attachments: …
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email DataSet-11
EFTA02260672
EFTA02260672.pdf
To: Fm: Fro Sent: Tue 10/21.3:.54:2411. Subject: Change ticket Title: American Express ® Set up exchange, should be done shortly. Regards, Natalia (Natasha) Molotkova Centurion Relatio…
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email DataSet-11
EFTA02280820
EFTA02280820.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 3/28/2019 3:42:1 Subject: Re: CHANGE Return 31MAR19 super!...thank you. that is what I fi…
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email DataSet-11
EFTA02248130
EFTA02248130.pdf
To: From: Lesley Groff Sent: Tue 5/29/2018 12:07:32 AM Subject: Re: Itinerary INCL TICKETNO for 29MAY18 very welcome On May 28 2018 at 8:06 PM …
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email DataSet-11
EFTA02245944
EFTA02245944.pdf
To: Karyna Shuliak LSJ GSJ Lesley Grof Gordon Ann Roddqu z …
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email DataSet-11
EFTA02602722
EFTA02602722.pdf
From: Lesley Groff < Sent: Monday, August 6, 2018 2:31 PM To: ; lefffrey Epstein Subject: …
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email DataSet-11
EFTA02256646
EFTA02256646.pdf
To: Scenturion.com] From: Lesley Groff Sent: Thur 9/6/2018 7: • Subject: Re: Itinerary for 07SEP18 UERLFH Thx Scnt from my iPhonc On Scp 6, 2018, at 1:35 PM…
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email DataSet-11
EFTA02279712
EFTA02279712.pdf
To: From: Natalia Molotkova Sent: Thur 3/28/2019 1: • Subject: CHANGE Return 31MAR19 ■ Title: American Express ® And fare went down to 1029.54 (still same fare …
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email DataSet-11
EFTA02712145
EFTA02712145.pdf
From: Lesley Groff < Sent: Monday, August 24, 2015 11:19 AM To: Jeffrey Epstein CC Subject: …
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unknown DataSet-11
EFTA02672773
EFTA02672773.pdf
AD-1.8 (9/08) State of New York - Department of Taxation and Finance Petition for Advisory Opinion …
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