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Active: V15: Financial Verification P18: Flight Records D4: Geographic Coordination DOJ DataSet-11 Clear all
1,000 documents (showing top matches)
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
flight record DataSet-11
EFTA02223015
EFTA02223015.pdf
Document generaled Sat, 18 March 2017 12 06 31 AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3 …
P18 V15 P21 D4 P23
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
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr…
P18 V15 P21 D4 V9
email DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support From: Lesley Groff Sent: Fri 3/1/2019 11:12:13 AM Subject: Re: Intercontinental Hotel London Payment Link Thank you! I see your email to the hotel and…
P18 V15 D4 P21 P23
flight record DataSet-11
EFTA02693258
EFTA02693258.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr S…
P18 V15 P21 D4 D1
flight record DataSet-11
EFTA02725571
EFTA02725571.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service …
P18 V15 P21 D4 P23
email DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro Cc: ermain ; Rich Kahn From: Bella Klein Sent Mon 1/7/2019 1:22:30 PM Subject Re: Fre…
V15 D4 D6 P23 P18
flight record DataSet-11
EFTA02220711
EFTA02220711.pdf
Document generated Fri. 07 April 2017 19 22 43 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18 V15 P21 D1 D4
flight record DataSet-11
EFTA02228001
EFTA02228001.pdf
Document generated Thu. 15 December 2016 12 10 40 AMERICAN EXPRESS TRAVEL Any changes made after this !me are not reflected below Pagel d4 …
P18 V15 P21 D1 D4
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
flight record DataSet-11
EFTA02274641
EFTA02274641.pdf
1 ; rc:rn: Sent Wed 2/6/2019 Subject: Re: Itinerary for 09FEB19 O000h!!! Thank youuuu!!! I'm so excited !!! On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
P18 D4 P23 V15 D6
flight record DataSet-11
EFTA02718316
EFTA02718316.pdf
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3 …
P18 P21 V15 D1 D4
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
EFTA02220798
EFTA02220798.pdf
Document generated Fri. 07 April 2017 19 22 43 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18 V15 P21 D1 D4
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
EFTA02221858
EFTA02221858.pdf
Document generated Mon. 24 April 2017 08:50:55 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18 V15 P21 D4 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
financial record DataSet-11
EFTA02700965
EFTA02700965.pdf
Centurion® Card p. 1/27 JEFFREY E EPSTEIN Closing Date 08…
V15 P18 P23 V10 D4
flight record DataSet-11
EFTA02714783
EFTA02714783.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1of3 …
P18 V15 P21 D1 D4
email DataSet-11
EFTA02314702
EFTA02314702.pdf
From: Sent: Saturday, September 15, 2012 6:51 PM To: Cc: Subject: Confirmation for reservation Epstein, New York, October 06. YOUR FLIGHT…
P18 V15 D4 V12 V9
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