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P21: Financial Networks ✕
V12: Witness Consistency ✕
P18: Flight Records ✕
DOJ DataSet-11 ✕
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email
DataSet-11
EFTA02250446
EFTA02250446.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7118 6:59:39 PM
Subject: Re: is on way to airport now! ( )
Ok. Thanks for this info. She will take this flig…
P18
V11
V9
P21
V12
financial record
DataSet-11
EFTA02676132
EFTA02676132.pdf
Aircraft
.1. WORK
…
P18
V15
P21
V12
D6
email
DataSet-11
EFTA02472688
EFTA02472688.pdf
From: jeffrey E.
Sent: Wednesday, February 3, 2016 7:35 PM
To: Brad Wechsler
Subject: …
V15
P18
P21
V12
P23
email
DataSet-11
EFTA02250520
EFTA02250520.pdf
To:
From:
Sent: Thur 6/21/2018 1:50:10 PM
Subject: Missed a flight for Bach's. OZVGPO
Title: American Express
Lufthansa used money we already paid for flight on July 5 for new July 4th f…
P18
P17
V9
P21
V12
email
DataSet-11
EFTA02473398
EFTA02473398.pdf
From: jeffrey E.
Sent: Wednesday, February 3, 2016 12:07 PM
To: Jeffrey Epstein
Drafts in my world DO NOT me…
V15
P18
P21
V12
P23
email
DataSet-11
EFTA02308145
EFTA02308145.pdf
From: [email protected]
Sent: Tuesday, May 15, 2012 1:24 PM
To:
Subject: Confirmation for reservati…
P18
V15
P21
D4
V12
email
DataSet-11
EFTA02214692
EFTA02214692.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/30/2017 1:31:59 P
Subject: Hotel in Marrakech-made. pay! 21MAY17 VQVCDX
Title: American Express ®
If you have chance, can you double check…
P18
V12
V15
P21
V11
email
DataSet-11
EFTA02250617
EFTA02250617.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 1.8 7:16:43 PM
Subject: Re: is on way to airport now! (la)
No worries. You don't have to call me. I was drivi…
P18
V11
V9
P21
V12
email
DataSet-11
EFTA02714995
EFTA02714995.pdf
From:
Sent: Wednesday, January 7, 2015 4:45 PM
To: Lesley Groff; Jeffrey
Subject: Fwd: Invoice for …
P18
D4
V12
P21
V11