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P21: Financial Networks ✕
V9: Document Integrity ✕
P18: Flight Records ✕
DOJ DataSet-11 ✕
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flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
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D4
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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…
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email
DataSet-11
EFTA02253993
EFTA02253993.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/14/2018 1:57:16 PM
Subject: Issue Ticket for Karyna! (ZPUDXG)
Title: American Express ®
Ticket is on its way.
Regards,
Natalia (Natasha)…
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email
DataSet-11
EFTA02266680
EFTA02266680.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 12/17/2018 8:01:49 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18 U
she has already taken thi…
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flight record
DataSet-11
EFTA02221050
EFTA02221050.pdf
Page 1 of 4
Document generated Thu. 08 June 2017 12:33:57
AMERICAN EXPRESS TRAVEL …
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email
DataSet-11
EFTA02552387
EFTA02552387.pdf
Sent: Monday, March 26, 2012 3:28:27 PM
Subject: Re: GIIB-151 (SC10420) Preliminary and Interim Progress Invoices
From: Jeffrey Epstein evacation©gmailcom>
To:
ok
On Mon, Mar 26, 2012 a…
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email
DataSet-11
EFTA02276963
EFTA02276963.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:46:18 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
ok, thanks
On Fcb 5,…
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flight record
DataSet-11
EFTA02683487
EFTA02683487.pdf
AMERICAN EXPRESS TRAVEL INVOICE Pagel ol 3
…
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flight record
DataSet-11
EFTA02712148
EFTA02712148.pdf
Document generated Fri. 21 August 2015 14:20 02
AMERICAN EXPRESS TRAVEL Any changes made after this lime are not reflected below …
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flight record
DataSet-11
EFTA02714914
EFTA02714914.pdf
Document generated Tue. 20 October 2015 10:21:02
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below…
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email
DataSet-11
EFTA02254158
EFTA02254158.pdf
To:
From: at y uemmer
Sent Tue 8/7/2018 2:39:03 PM
Subject Re: mytheresa.com: confirmation of receipt us11388989
It was part of a collaborative process.
On Aug 7, 2018, at 10:33 AM, …
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flight record
DataSet-11
EFTA02709476
EFTA02709476.pdf
Document generated Fri. 21 August 2015 14:20 02
AMERICAN EXPRESS TRAVEL Any changes made after this lime are not reflected below…
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flight record
DataSet-11
EFTA02695021
EFTA02695021.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 4
…
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flight record
DataSet-11
EFTA02219552
EFTA02219552.pdf
Page 1 of 5
Document generated Fn. 16 June 2017 09:40,05
AMERICAN EXPRESS TRAVEL …
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email
DataSet-11
EFTA02253875
EFTA02253875.pdf
To: Bella Klein[
From: Lesley Gro
Sent Tue 8/7/2018 2:33:48 PM
Subject: Fwd: mytheresa.com: confirmation of receipt us11388989
Purchased on JE's Black Amex for Kathy Ruenunler
…
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flight record
DataSet-11
EFTA02714866
EFTA02714866.pdf
Document generated Thu. 01 January 2015 17:21:38
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
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flight record
DataSet-11
EFTA02719955
EFTA02719955.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 4
…
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flight record
DataSet-11
EFTA02221338
EFTA02221338.pdf
Page 1 of 4
Document generated Thu. 08 June 2017 14:57:25
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-11
EFTA02231147
EFTA02231147.pdf
Page 1 of 5
Document generated Wed. 29 November 2017 12:08:16
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-11
EFTA02713252
EFTA02713252.pdf
Document generated Mon. 14 September 2015 11:16:22
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected bel…
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unknown
DataSet-11
EFTA02676333
EFTA02676333.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 ol 4
…
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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…
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flight record
DataSet-11
EFTA02227809
EFTA02227809.pdf
Document generated Wed. 04 January 2017 09 38 55
AMERICAN EXPRESS TRAVEL Any changes made after this tem are not reflected below Page 1 d4
Tra…
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email
DataSet-11
EFTA02267223
EFTA02267223.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 12/17/2018 • •
Subject: Re: Itinerary for 19DEC18
yes. I `in ready to finish also...but I never do....arg…
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