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D4: Geographic Coordination ✕
P18: Flight Records ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00534988
EFTA00534988.pdf
From: Bella Klein
To: Karyna Shuliak
Subject: Re: Here is your new travel insurance policy (ref:US05156722)
Date: Mon, 22 May 2017 15:37:20 +0000
Good Lock!!
Thank you,
Bella
Tel:
O…
P18
D4
D3
V15
email
DataSet-9
EFTA00578892
EFTA00578892.pdf
From: G Max
P18
D4
D3
unknown
DataSet-9
EFTA00298504
EFTA00298504.pdf
CIV 1187 EUROSTAR TICKET - YOU'RE READY TO GO
SN …
P18
D3
D4
email
DataSet-9
EFTA00496459
EFTA00496459.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Ticket for
Date: Fri, 31 May 2019 15:07:47 +0000
US Centurion Banner
I need her cell number. Which hotel/ I am afraid we will be within …
P18
P17
P20
D4
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unknown
DataSet-9
EFTA01065085
EFTA01065085.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
…
P18
D4
V11
D3
unknown
DataSet-9
EFTA00054963
EFTA00054963.pdf
A.
NEW YORK MCC
INVENTORY REPORT BY LOCATION
AMMUNITION:: . • • •
LOCATION: - ESCORT BAG.14 …
P18
D4
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flight record
DataSet-9
EFTA00330648
EFTA00330648.pdf
From:
To: Amex Centurian Travel
Subject: Re: More thoughts on tickets [Email Ref:
Date: Thu, 21 Jan 2016 17:41:38 +0000
Hi there...are you still in? Jeffrey wants to buy th…
P18
P17
D4
D3
email
DataSet-9
EFTA00461611
EFTA00461611.pdf
From: "[email protected]"
To: ' '
Subject: Online FedEx Tracking - 788191884617
Date: Wed, 25 Oct 2017 18:52:04 +0000
P aled
Ex
…
D4
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email
DataSet-9
EFTA00553964
EFTA00553964.pdf
From:
To:
Subject: Thank you for booking with us, here are your flight details, your itinerary follows
Date: Sat, 25 Aug 2012 16:03:00 +0000
Importance: normal
Priority: …
P18
V15
D4
D3
email
DataSet-9
EFTA00555248
EFTA00555248.pdf
From:
To: >, Janusz Banasiak
Subject: Fwd: Your travel document
Date: Sat, 15 Sep 2012 22:03:15 +0000
M, your new …
P18
V9
D4
D3
email
DataSet-9
EFTA00546410
EFTA00546410.pdf
From: Orbitz
To:
Subject: Prepare for your trip
Date: Thu, 14 Jun 2012 12:03:55 +0000
; biOrbitz Prepare for your trip
Dear,
Just a friendly reminder, th…
P18
D3
D4
email
DataSet-9
EFTA00545089
EFTA00545089.pdf
From:
To:
Subject: FedE•x Shipment 448489878651 Delivered
Date: Tue, 03 Jul 2018 14:49:00 +0000
V;;FedE•x®
Your package has been delivered
Tracking #…
P18
D4
D3
unknown
DataSet-9
EFTA00292764
EFTA00292764.pdf
CIV EUROSTAR TICKET - YOU'RE READY TO GO
SN …
P18
D3
D4
email
DataSet-9
EFTA00497254
EFTA00497254.pdf
From: "Natalia Molotkova"
To:"
Subject: Ticket for
Date: Sat, 08 Jun 2019 00:15:20 +0000
Attachments:
CUS Centurion Banner
Here is the ticket.
Regards,
Natali…
P18
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D4
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email
DataSet-9
EFTA00545748
EFTA00545748.pdf
From: Orbitz
To:
Subject: Prepare for your trip
Date: Fri, 08 Jun 2012 12:11:20 +0000
Gtiorbitz Prepare for your trip
Dear.
Just a friendly reminder, th…
P18
D3
D4
flight record
DataSet-9
EFTA00309093
EFTA00309093.pdf
Ticket and seat reservation for
EUROSTAR-
CIV 1187
…
P18
V9
D4
D3
unknown
DataSet-9
EFTA00298956
EFTA00298956.pdf
CIV 1187 EUROSTAR TICKET - YOU'RE READY TO GO
SN …
P18
D4
D3
email
DataSet-9
EFTA00556769
EFTA00556769.pdf
From: Orbi
To:
Subject: Your travel document PBORB0150572444
Date: Thu, 15 Nov 2012 23:56:49 +0000
;',Orbitz Your travel document
Dear ,
Thanks for …
P18
D4
D3
V9
email
DataSet-9
EFTA00534843
EFTA00534843.pdf
From: n212je
To: ICaryna Shuliak >, Bebe Avdiu
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8616471 For Jeffrey Epstein On
…
P18
V11
D4
D3
email
DataSet-9
EFTA00549983
EFTA00549983.pdf
From: Orbitz
To:
Subject: Cancellation confirmation
Date: Thu, 19 Jul 2012 19:32:35 +0000
c:',Orbitz Cancellation confirmation
Hello= ,
This e-mail confirms yo…
P18
D4
D3
email
DataSet-9
EFTA00546284
EFTA00546284.pdf
From: Orbitz
To:
Subject: Prepare for your trip
Date: Mon, 11 Jun 2012 12:11:32 +0000
giOrbitz Prepare for your trip
Dear.
Just a friendly reminder, th…
P18
D3
D4
email
DataSet-9
EFTA00483978
EFTA00483978.pdf
From:
To: Natalia Molotkova <
Subject: Re: Purchase ticket for Xavier
Date: Thu, 25 Oct 2018 16:50:37 +0000
Ok. Thank you for letting me k ow
Sent from my iPhone
On Oct 25, 2018, at…
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email
DataSet-9
EFTA00534985
EFTA00534985.pdf
From: Bella Klein
P18
D4
D3
V15
unknown
DataSet-9
EFTA00591870
EFTA00591870.pdf
VIRGIN ISLANDS PORT AUTHORITY
Post Office Box 301707
ST. Thomas, U.S. Virgin Islands 00803-1707
T…
P18
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D3
V16
D4