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Active: P18: Flight Records P23: Location Patterns V12: Witness Consistency D4: Geographic Coordination DOJ DataSet-9 Clear all
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flight record DataSet-9
EFTA00492521
EFTA00492521.pdf
From: To: Cc: Bella Klein >, Valdson Cotrin •cl Subject: Fwd: Itinerary INCL TICKETNO for 02APR19 …
P18 D4 P23 D6 V12
email DataSet-9
EFTA00491370
EFTA00491370.pdf
From: To: >, Cc: Bella Klein ..tj Subject: Fwd: Itinerary for 01MAR19 YJMSUM Date: Thu, 28 Feb 2019 23:04:2…
P18 D4 P23 V15 V12
flight record DataSet-9
EFTA00356712
EFTA00356712.pdf
From: To: Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14 Date: Tue, 16 Dec 2014 20:19:49 +0000 Thx Sent from my iPhone On Dec 16, 2014, at 3:02 PM, …
P18 D4 P23 V11 V12
flight record DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote: Dear =I I guess you've sent the ticket to me by mistake :) Best re arils, On 14 Nov 2017, at 10:49, l> wrote: Here is your new tick…
P18 P23 V9 D4 V12
flight record DataSet-9
EFTA00355463
EFTA00355463.pdf
From: To: Jeffrey Epstein Subject: Re: Ticket On HOLD for Joscha... XBHWVG Date: Fri, 26 Dec 2014 18:49:04 +0000 this is actually the lowest fare in the market for this trip to Berli…
P18 D4 V11 P23 V12
flight record DataSet-9
EFTA00491562
EFTA00491562.pdf
From: "American Express Travel" [email protected]> To: Subject: Itinerary INCL TICKETNO for 19MAR19 CHSLZC Date: Sun, 17 Mar 2019 16:33:31 +000…
P18 D4 P23 V12 V11
email DataSet-9
EFTA00487384
EFTA00487384.pdf
From: =cl To: Cc: Bella Klein -1 Subject: Fwd: Itinerary INCL TICKETNO for 30NOVI8 GGSELZ Date: Wed, 12 Dec 2018 03:26:27 +0000 At…
P18 D4 P23 V11 V12
email DataSet-9
EFTA00332904
EFTA00332904.pdf
From: Lesley Groff < > To: > Cc: Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for 2…
P18 V11 D4 P23 V12
flight record DataSet-9
EFTA00487360
EFTA00487360.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB Date: Wed, 12 Dec 2018 02:30:40 +0000 Attachments: SHULIAK_ICARYNA-KYTLZB.…
P18 D4 P23 V12 V11
flight record DataSet-9
EFTA00328205
EFTA00328205.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 10MAR16 Date: Wed, 09 Mar 2016 01:00:25 , 0000 Attachments: DO NOT REPLY T…
P18 V11 D4 P23 V12
flight record DataSet-9
EFTA00478882
EFTA00478882.pdf
From: E=. To: Subject: Re: Itinerary INCL TICKETNO for 22JUL18 Date: Thu, 19 Jul 2018 18:54:58 +0000 Sure Envoye de mon iPh…
P18 V9 V12 D4 P23
email DataSet-9
EFTA00340184
EFTA00340184.pdf
From: To: Subject: Fwd: Invoice 2132701 for 19SEPI5 Date: Thu, 17 Sep 2015 11:01:28 +0000 Attachments: Hi Here is your ti…
P18 D4 V12 P23 V9
flight record DataSet-9
EFTA00848933
EFTA00848933.pdf
From: "jeffrey E." To: Lesley Groff Subject: Re: Bunk to be in Riga April 3-6! Date: Mon, 26 Mar 2018 20:33:32 +0000 Yes On Mon, Mar 26, 2018 at 3:58 PM, Lesley Groff < …
P18 D4 V12 V9 P23
flight record DataSet-9
EFTA00358866
EFTA00358866.pdf
From: "American Express Travel" To: Subject: Invoice for 16NOV 14 Date: Fri, 14 Nov 2014 15:24:58 +0000 Attachments: DO NOT REPLY TO TH…
P18 D4 P23 V11 V12
flight record DataSet-9
EFTA00493604
EFTA00493604.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 09APR19 Date: Sat, 06 Apr 2019 17:00:27 +0000 Attachments: …
P18 D4 P23 V12 V11
email DataSet-9
EFTA00458434
EFTA00458434.pdf
From: To: "Eduardo A. Robles" , Ann Rodric uez , Jennathe Ruan , Daphne Wall…
P18 V11 P23 D4 V12
flight record DataSet-9
EFTA00489088
EFTA00489088.pdf
From: "American Express Travel" c To: Subject: Itinerary INCL TICKETNO for 17JANI9 YQQJVZ Date: Tue, 15 …
P18 D4 P23 V12 V11
email DataSet-9
EFTA00365085
EFTA00365085.pdf
From: To: Jeffrey Epstein CC [email protected]> Subject: Reminder: do we cancel hotel in Russia? (Rec Lodi KUPCNV) Date: Wed, 13 Aug 2014 10:52:29 +0000 Attac…
P18 V11 P23 D4 V12
flight record DataSet-9
EFTA00338631
EFTA00338631.pdf
From: "American Express Travel" < To: Subject: Invoice for 11OCTI5 Date: Thu, 01 Oct 2015 15:35:11 +0000 Attachments: DO NOT REPLY T…
P18 D4 P23 V12 V11
email DataSet-9
EFTA00439424
EFTA00439424.pdf
From: Karyna Shuliak To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for 04DEC16 Date: Tue, 29 Nov 2016 20:52:41 +0000 Ok, I will text her On No…
P18 P23 D4 V11 V12
email DataSet-9
EFTA00497635
EFTA00497635.pdf
From: "American Express Travel" To: Subject: Itinerary for 16JUN19I Date: Mon, 10 Jun 2019 22:33:07 +0000 Attachments: AMETHL.pdf …
P18 P23 D6 D4 V12
flight record DataSet-9
EFTA00575007
EFTA00575007.pdf
From: American Express Travel To: Subject: Invoice for 15AUGI4 Date: Thu. 31 Jul 2014 18:00:12 +0000 Attachments: DO NOT REPLY TO THIS E…
P18 D4 V12 V9 P23
email DataSet-9
EFTA00355230
EFTA00355230.pdf
From: Lesley Groff Subject: Invoice 1340228 for SHULIA 17JAN15 KKPVCS Date: January 4, 2015 at 11:42:43 AM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a…
P18 D4 V12 P23 V9
email DataSet-9
EFTA00491047
EFTA00491047.pdf
From: Bella Klein To: Cc: Subject: Fwd: Itinerary INCL TICKETNO for 02MAR19 NPSYBQ Date: Thu, 21 Feb 2019 18:25:20 +0000 Attachments: …
P18 D4 V11 P23 V12
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