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Active: V11: Timeline Integrity ✕ DOJ DataSet-9 ✕ Clear all
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flight record DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < > To: Subject: Itinerary INCL TICKETNO for 1JAN18 Date: Sat, 30 Dec 2017 16:1…
P18 V11 V9 D6 V12
📄 3 pg PDF 67.8
flight record DataSet-9
EFTA00300568
EFTA00300568.pdf
Page 1 of 4 Document generated Wed. 10 October 2O18 09:15:05 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V11 D1
📄 4 pg PDF 64.6
email DataSet-9
EFTA00381056
EFTA00381056.pdf
From: To: "Lesley Groff"
P18 V11 P23 D4 V13
📄 2 pg PDF 61.1
flight record DataSet-9
EFTA00447670
EFTA00447670.pdf
From To: Subject: Re: Itinerary INCL TICKETNO for 20MAR1 Date: Sat, 18 Mar 2017 22:50:40 +0000 Got it Thank you= On Sat, Mar IA, 2017 at 4:53 PM …
P18 V11 D4 P23 V9
📄 3 pg PDF 67.7
email DataSet-9
EFTA00542867
EFTA00542867.pdf
From: I an To: Colette McGoldrick al lM=> Subject: Re: Date: Mon, 21 May 2012 18:05:59 +0000 Perfect. How long do you think it will take to complete the floors so I …
V11 P23
📄 2 pg PDF 30.5
email DataSet-9
EFTA00342878
EFTA00342878.pdf
From: Larry Visoski < > To: Lesley Groff Subject: Re: schedule Date: Tue, 25 Aug 2015 22:25:34 +0000 Super thx!!! '- Sent from my iPhone On Aug 25, 2015, at 6:…
D4 P18 V11
📄 2 pg PDF 41.9
flight record DataSet-9
EFTA00306538
EFTA00306538.pdf
Document generated Wed. 18 November 2015 14:19:07 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
P18 V15 V11 P21 D4
📄 3 pg PDF 65.2
email DataSet-9
EFTA00386995
EFTA00386995.pdf
From: Google Calendar To: Subject: Reminder: remind JE of 4:30 conf call. @ Wed Jul 24, 2013 3:30pm - 4pm Date: Wed, 24 Jul 2013 19:20:14 +0000 remind JE of 4:30 conf call. …
V11
📄 1 pg PDF 19.3
flight record DataSet-9
EFTA01042901
EFTA01042901.pdf
From To Cc: Bella Klein Jeffrey Epstein , Ann Rodriquez Subject: Fwd: Itinerary INCL TICKETNO for …
P18 D4 V11 P23 V9
📄 4 pg PDF 65.7
legal filing DataSet-9
EFTA00597906
EFTA00597906.pdf
ctithilifV6VEVkik B8E6VerCitz6 48TbRkiaitPpagf & 9' 2 Steptoc . …
V11
📄 2 pg PDF 35.2
flight record DataSet-9
EFTA00300456
EFTA00300456.pdf
Document generated Fri. 09 September 2016 09:51:28 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below P…
P18 V15 P21 V11 V9
📄 4 pg PDF 69.5
flight record DataSet-9
EFTA00302938
EFTA00302938.pdf
Page 1 of 4 Document generated Fn. 05 October 2018 14:58:23 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V11 V9
📄 4 pg PDF 69.8
email DataSet-9
EFTA00321709
EFTA00321709.pdf
From: Lesley Groff C To: Vincenzo Lozzo Subject: Re: Scheduling Date: Tue, 26 Jul 2016 14:20:33 +0000 Hi there!..Ok, thanks for the update...I'll let Jeffrey know. > On Jul 26, 2016, at…
V16 V11 V14
📄 2 pg PDF 29.5
email DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla < To: Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012 Date: Wed, 01 Aug 2012 18:06:39 +0000 Ok On Aug 1, 2012 2:05 …
P18 P23 D6 V11 D4
📄 3 pg PDF 69.5
email DataSet-9
EFTA00440355
EFTA00440355.pdf
From: Lesley Groff Subject: Ok to send ticket to Date: Tue, 06 Dec 2016 16:27:24 +0000 Attachments: Connecting flights for purchased! Ok to send ticket to her? Sent…
P18 V9 D4 V12 V11
📄 4 pg PDF 63.0
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
📄 4 pg PDF 73.1
flight record DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 08SEPI7 Date: Sat, 09 Sep 2017 13:13:26 +0000 Attachments: DO NOT REPLY TO T…
P18 V9 V12 V11 D6
📄 4 pg PDF 66.5
email DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein To: Subject: Fwd: Invoice for 13OCT14 Date: Fri, 17 Oct 2014 14:41:54 +0000 Attachments: fyi Thank you, Bella Tel:…
P18 D4 P23 V15 V11
📄 3 pg PDF 66.7
unknown DataSet-9
EFTA01222797
EFTA01222797.pdf
L OMB No. 1545-1008 ..8582 Passive Activity Loss Limitations ► See separate Instructions. Department of the T…
V11 D4 D1
📄 3 pg PDF 33.3
flight record DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4 Document generated Sat. 08 June 2019 09:17:34 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V11 D4
📄 4 pg PDF 73.0
flight record DataSet-9
EFTA00483656
EFTA00483656.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 23OCT18 Date: Thu, 18 Oct 2018 22:22:54 +0000 Great! Sent from my iPhone On Oct 18, 2018, at 5:26 PM, …
P18 V11 V9 P23 V15
📄 3 pg PDF 66.4
flight record DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR Date: Wed, 15 Aug 2018 15:32:33 -4)000 Attachments: POLEON_EMERY…
P18 V11 V9 P23 V12
📄 3 pg PDF 65.1
email DataSet-9
EFTA00356461
EFTA00356461.pdf
From: Lesley Groff To: Gregory Riches Subject: Re: NYC & PB delivery schedule ASAP Date: Mon, 15 Dec 2014 15:22:34 +0000 nice :) On Dec 15, 2014, at 10:19 AM, Gregory Riches < …
V11 P22 P17
📄 2 pg PDF 32.9
financial record DataSet-9
EFTA01078015
EFTA01078015.pdf
Wo&Fargo Insurance Silvio/tiro/I, Inc. WELLS 330 Madison Avenue INSURANCE …
P23 P21 D3 D4 V11
📄 10 pg PDF 70.1