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Active: P18: Flight Records V11: Timeline Integrity V15: Financial Verification DOJ DataSet-11 Clear all
email DataSet-11
EFTA02280772
EFTA02280772.pdf
To: From: Lesley Groff Sent: Fri 4/26/2019 8: • Subject: Re: Itinerary for 28APR19 great! On Apr 26, 2019, at 4:18 PM, …
P18 D4 P23 V11 V15
email DataSet-11
EFTA02306932
EFTA02306932.pdf
From: Delta Air Lines Sent: Sunday, May 20, 2018 10:57 PM To: [email protected] Subject: …
P18 V15 D4 D3 V11
email DataSet-11
EFTA02277774
EFTA02277774.pdf
To: Hulda ElIna Elopuro[ From: Sent Tue 2/5/2019 11:45:19 PM Subject: Re: Itinerary INCL TICKETNO fo 09FEB19 VRYSVV Fantastic! thank you so very much. On…
P18 P23 D4 V11 V15
flight record DataSet-11
EFTA02706448
EFTA02706448.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service 2421 West Peoria Avenue M/S AZ3…
P18 V15 P21 D4 V11
email DataSet-11
EFTA02714411
EFTA02714411.pdf
From: Lesley Groff < Sent: Sunday, January 4, 2015 10:22 PM To: Cc: Bella Klein; Jeffrey Epstein Subject:…
P18 V11 D4 P23 V15
flight record DataSet-11
EFTA02725770
EFTA02725770.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2421 West Peoria …
P18 V15 P21 D4 V11
flight record DataSet-11
EFTA02678978
EFTA02678978.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Flehrend D…
P18 V15 P21 V11 D4
flight record DataSet-11
EFTA02711092
EFTA02711092.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr…
P18 P21 V15 V11 D1
flight record DataSet-11
EFTA02712241
EFTA02712241.pdf
Document generated Mon. 14 September 2015 11:22:12 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected bel…
P18 P21 V15 V11 D1
email DataSet-11
EFTA02273251
EFTA02273251.pdf
To: Valdson Cotrin From: Lesley Groff Sent Sat 1/19/2019 9:22:17 PM Subject: Fwd: Itinerary INCL TICKETNO for 22JAN19 Sent from my iPhone Begin forwar…
P18 D4 P23 V11 V15
email DataSet-11
EFTA02676180
EFTA02676180.pdf
From: Lesley Groff > Sent: Sunday, December 20, 2015 11:22 PM To: Cc: Jeffrey Epstein; L…
P18 V11 D4 V10 V15
flight record DataSet-11
EFTA02725513
EFTA02725513.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr…
P18 P21 V15 D1 V11
email DataSet-11
EFTA02309090
EFTA02309090.pdf
From: Sent: Tuesday, June 5, 2012 1:50 PM To: Ramona Vickers Subject: Fwd: MS 05JUN CDG PRG Be…
P18 V15 V9 V11
flight record DataSet-11
EFTA02691217
EFTA02691217.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Flehrend D…
P18 V15 P21 D4 V11
email DataSet-11
EFTA02288364
EFTA02288364.pdf
To: From: Lesley Groff Sent Sat 6/8/2019 1: Subject: Re: Itinerary for 11JUN19 YITWIN ok got it. I am calling Amex now. On Jun 8, 2019, at 8:23 AM, B …
P18 D4 P23 V11 V15
flight record DataSet-11
EFTA02726158
EFTA02726158.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr…
P18 V15 P21 V11 D1
flight record DataSet-11
EFTA02717768
EFTA02717768.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W. Behrend D…
P18 V15 P21 V11 D1
flight record DataSet-11
EFTA02304766
EFTA02304766.pdf
American Express Centurion Travel Service 2421 West …
P18 V15 P21 D1 V11
email DataSet-11
EFTA02268177
EFTA02268177.pdf
To: From: Natalia Molotkova Sent: Wed 12/5/2018 4:18:21 PM Subject: family. Can you check the flight ? We are worried no t 5 seats Title: American Express ® But she is not going. I n…
P18 P17 V14 V11 V15
email DataSet-11
EFTA02264623
EFTA02264623.pdf
To: Lesley Groffi l From: Renato Leeson Sent Fri 11/23/2018 11:51:24 PM Subject: Re: Itinerary INCL TICKETNO for 25NOV18 Thanks Renato…
P18 D4 P23 V11 V15
email DataSet-11
EFTA02298010
EFTA02298010.pdf
From: Sent: Saturday, May 10, 2014 2:35 AM To: Lesley Groff; Janusz Banasiak; Karyna Shuliak Subject: Fwd: …
P18 V15 D3 D6 V11
flight record DataSet-11
EFTA02698783
EFTA02698783.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr…
P18 V15 P21 V11 D1
email DataSet-11
EFTA02248870
EFTA02248870.pdf
To: From: Lesley Groff Sent: Thur 6/7/2018 5:02:02 PM Subject: Re: Itinerary INCL TICKETNO for 07JUN1I very welcome! On Jun 7, 2018, at 12:58 PM, …
P18 V11 V12 P23 V15
email DataSet-11
EFTA02285561
EFTA02285561.pdf
To: From: Sent Mon 5/20/2019 3:58:37 PM Subject Re: Itinerary INCL TICKETNO for 26MAY19 Thank you, Lesley! On Mon, 20 May 2019 at 16:56, Lesley Groff …
P18 D4 P23 V15 V11