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P18: Flight Records ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00726129
EFTA00726129.pdf
o
Gir
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ONA JOURNEY INVOLVINGAN ULTIMATE DESTINATION OR ASTOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTUREAREAD…
P18
V15
D1
V12
D3
email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
P18
V15
P20
P21
D3
email
DataSet-9
EFTA00406548
EFTA00406548.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 403446
Date: Thu, 16 Aug 2012 14:06:51 +0000
Darren is taking his girls to Santa Fe and visitin…
P18
V15
D4
D3
P23
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
EFTA00336253
EFTA00336253.pdf
From: "Hyatt Hotels" cl
To:'
Subject: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 - 5925865
Date: Thu, 29 Oct 2015 15:19:27 +0000
…
P23
P18
V15
D4
D3
unknown
DataSet-9
EFTA01112846
EFTA01112846.pdf
REV LTR NEW A S
CRAVIRIl iffares5gowa. 9, tow,* .V.0 'ft
LAYOUT SY / f rlICJ …
P18
P22
V13
D3
V15
email
DataSet-9
EFTA00567716
EFTA00567716.pdf
From: Karyna Shuliak <
To:
Subject: Fwd: Rail Europe Booking AG
Date: Fri, I 5 Apr 2016 01:13:46 +0000
Trains Venice-Florence-Rome
Begin forwarded message:
From: Natalia Molotkova …
P18
P23
D3
P22
V15
email
DataSet-9
EFTA00433336
EFTA00433336.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 307972-1
Date: Thu, 26 May 2011 12:33:28 +0000
Sent from my iPhone
Begin forwarded message:
…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00426502
EFTA00426502.pdf
From: Lesley Groff
To: Bella Klein
Subject: Car Service #2 on Darren's MC
Date: Thu, 06 Oct 2011 16:03:49 +0000
Begin forwarded message:
From: ),‹
Date: O…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00567018
EFTA00567018.pdf
From: Karyna Shuliak
To:
Subject: Fwd: Rail Europe Booking [Incident: 160415-000298]
Date: Fri, 22 Apr 2016 09:23:36 +0000
Begin forwarded message:
From: Natali…
P18
P23
D3
P22
V15
email
DataSet-9
EFTA00684131
EFTA00684131.pdf
From: Lvjet
To: jeevacation(dpmail.com
Subject: Re: updates
Date: Mon. 24 Mar 2014 20:28:22 +0000
Jeffrey.
PH% Customs flight OK.. April 4th ?
Customs is not enforcing Overflight. as…
P18
V15
D3
P23
D5
email
DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 413805-1
Date: Tue, 02 Oct 2012 18:38:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
P17
flight record
DataSet-9
EFTA00429188
EFTA00429188.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 324042-2
Date: Fri, 19 Aug 2011 02:39:25 +0000
Importance: normal
Priority: normal
Gogel you drive Rent a Cars Available ! 97…
P18
V15
D3
P21
P23
email
DataSet-9
EFTA01006270
EFTA01006270.pdf
From: Miroslav Lajcak SMI=I>
To: jeffrey E.
Subject: Re: Vacation
Date: Tue. 24 Jul 2018 22:25:07 +0000
Udine-Images: image001.png
Roger
Miroslav Lajtidc
Preside…
P18
P23
V15
D3
V13
email
DataSet-9
EFTA00410255
EFTA00410255.pdf
From: -4
To:
Subject: Confirmation Receipt for Reservation# 393228
Date: Tue, 26 Jun 2012 20:44:18 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA01006230
EFTA01006230.pdf
From: lenity E.
To: Miroslav Lajcak -
Subject: Re: Vacation
Date: Tuc, 24 Jul 2018 18:55:14 4.0000
foible-Images: image001.png
Subject: Michael Jackson ONE sh…
P18
P23
V15
D3
V13
email
DataSet-9
EFTA00635058
EFTA00635058.pdf
From: Lany Visoski
To: Je vacation ‹.
Subject: Fwd: BBJ offer
Date: Wed, 09 Aug 2017 13:22:47 +0000
From Bob,.
Sent from my iPhone
Begin forwarded message:
From: Robert Peerless
Da…
P18
V15
D6
D3
V13
email
DataSet-9
EFTA00395659
EFTA00395659.pdf
From: <
To: <
Subject: Confirmation Receipt for Reservation# 446193-1
Date: Tue, 12 Feb 2013 18:59:30 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
flight record
DataSet-9
EFTA00298965
EFTA00298965.pdf
EH SBB CFF FFS
Add-on ticket, single/return journey
VALID: 2018 …
P18
D4
D3
V15
P17
unknown
DataSet-9
EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 …
P18
V9
D3
V13
V15
email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00572861
EFTA00572861.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Sat, 30 Jan 2016 22:37:22 +0000
VisittmonlineforMstiodsWWM …
V15
P18
D3
P17
flight record
DataSet-9
EFTA00400159
EFTA00400159.pdf
From:
P18
V15
D3
P23
P21