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flight record
DataSet-9
EFTA00485759
EFTA00485759.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 18NOV18 ICDODBB
Date: Sun, 18 Nov 2018 00:18:24 +0000
Attachments: -…
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email
DataSet-9
EFTA00486514
EFTA00486514.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Do we send ticket to 1 we have not yet
Date: Sun, 23 Dec 2018 14:44:18 +0000
Attachments:
Do we send ti…
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D4
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flight record
DataSet-9
EFTA00336643
EFTA00336643.pdf
From: Natalia Molotkova
To:' '
Subject: Change Ticket for Janusz to tonight! (Rec. Lodi XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 201…
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D4
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email
DataSet-9
EFTA01019055
EFTA01019055.pdf
From: Lawrence Krauss •::M=III >
To: Justin Dillon
Cc: Lawrence Krauss •:: >
Subject: RE redaction comments, Kim and Cynthia
Date: …
P23
P17
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flight record
DataSet-9
EFTA00494950
EFTA00494950.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Change the Return flight forillMe and Daniel....PZNNGX
Date: Wed, 08 May 2019 14:05:38 +0000
Attachments: …
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flight record
DataSet-9
EFTA01033248
EFTA01033248.pdf
From: J
To: Lesley Groff
P18
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P23
V10
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email
DataSet-9
EFTA00493779
EFTA00493779.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 08APR19 VRHZIK
Date: Thu, 11 Apr 2019 16:44:34 +0000
Attachments: …
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email
DataSet-9
EFTA01019050
EFTA01019050.pdf
From: J [email protected]>
To: Lawrence Krauss alle
Subject: Re: RE redaction comments, Kim and Cynthia
Date: Sat, 20 Oct 2018 17:21:46 +0000
Attachments: OM_sig_…
P23
V16
P17
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email
DataSet-9
EFTA00485300
EFTA00485300.pdf
From: Lesley Groff
To: Ka
no na Stmlial , Bella Klein
, Carluz Toylo
C…
P18
D4
P23
V10
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flight record
DataSet-9
EFTA00492117
EFTA00492117.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for LEIBINA/ANNA 22FEB19 VTDWEM
Date: Thu, 07 Mar 2019 04:21:57 +0000
Attachments: LEIBINA ANNA-VTDWEM.pdf
…
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financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
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flight record
DataSet-9
EFTA00493569
EFTA00493569.pdf
From:
To:
Cc: Arline To lo , Carluz To lo , Bella Klein
, Renato
Subject: …
P18
P23
D4
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flight record
DataSet-9
EFTA00494965
EFTA00494965.pdf
From:
To: Natalia Molotkova
Subject: Re: My and flights PKWLCT
Date: Wed, 08 May 2019 14:20:37 +0000
Ok. HOLD for now with seats together near front of plane please
Sent …
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email
DataSet-9
EFTA00486749
EFTA00486749.pdf
From: Lesley Groff , Arline Toylo
Subject: Fwd: Itinerary INCL TICKETNO for SHIJLIAIC/ICARYNA 08DEC18 RDAHJC
Date: Wed, 05 Dec 2018 20:41:05 +0000
FL…
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legal filing
DataSet-9
EFTA00728114
EFTA00728114.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTE…
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P23
D5
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email
DataSet-9
EFTA00382591
EFTA00382591.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein •
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86709602
Date: Fri, 27 Sep 2013 14:07:48 +0000
…
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email
DataSet-9
EFTA00405874
EFTA00405874.pdf
From: Lesley Groff el
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation ft
Date: Thu, 06 Sep 2012 16:57:52 +0000
Begin fo…
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P18
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flight record
DataSet-9
EFTA00485764
EFTA00485764.pdf
From: "American Express Travel"
To:
Subject: Itinerary for SHULIAK/KARYNA 21NOV18 ARBSPD
Date: Sun, 18 Nov 2018 00:29:15 +0000
Attachments: SHULIAK_ICARYNA-ARBSPD.pcif ARBSPD_It…
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legal filing
DataSet-9
EFTA00622711
EFTA00622711.pdf
Filing # 63098655 E-Filed 10/20/2017 10:31:38 AM
IN THE CIRCUIT COURT OF THE
FI…
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P23
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flight record
DataSet-9
EFTA00497574
EFTA00497574.pdf
From:
To: Amex Centurian Travel
Subject: Car Pick up For Sat. June 8th
Date: Thu, 06 Jun 2019 22:02:56 +0000
Attachments:
Hi Natasha...please set up a car …
P18
D4
P23
V12
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email
DataSet-9
EFTA00336653
EFTA00336653.pdf
From: Natalia Molotkova
To:'
Subject: Change Ticket for Janusz to tonight! (Rec. Loci/ XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 2015 18:47:36 +0000
Attachments: BANAS…
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flight record
DataSet-9
EFTA00489080
EFTA00489080.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16JAN19 AHTGHA
Date: Tue, 15 Jan 2019 17:51:42 +0000
Attachments: SHULIAK_ICARYNA-AHTGHA.…
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legal filing
DataSet-9
EFTA00728741
EFTA00728741.pdf
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE N…
V9
P23
V13
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email
DataSet-9
EFTA00458422
EFTA00458422.pdf
From: Lesley Groff < >
To: "Eduardo A. Robles" < , Ann Rodric uez
,…
P18
V11
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P23