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V11: Timeline Integrity ✕
D1: Who Benefits ✕
P18: Flight Records ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00483175
EFTA00483175.pdf
Prom:
To:
Subject: Re: Your travel itinerary:
Date: Sun, 14 Oct 2018 16:41:36+0000
Ok sounds good. Safe travels
On Oct 14,2018, at 12:27 PM. D. DS. wrote…
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V15
V11
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email
DataSet-9
EFTA00466048
EFTA00466048.pdf
From: "American Express Travel"
To:
Subject: Itinerary for EPSTEIN/JEFFREY E 11APRI8 STSMTI
Date: Wed, 03 Jan 2018 20:10:52 +0000
Attachments: EPSTEINJEFFREY_E-STSMTI.…
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email
DataSet-9
EFTA00466059
EFTA00466059.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: Bella Klein
Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 11APR18 STSMTI
Date: Wed, 03 Jan 2018 21:53:55 +0000
…
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email
DataSet-9
EFTA00461734
EFTA00461734.pdf
From:
To:
Cc: Bella Klein s'• - , Karyna Shuliak Rich
Kahn < ,?, merwin dela cruz …
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unknown
DataSet-9
EFTA00298629
EFTA00298629.pdf
Document generated Thu. 29 October 2015 15:03:22
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflect…
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D1
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V11
email
DataSet-9
EFTA00470949
EFTA00470949.pdf
From:
To: ' '<
Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 11APR18
Date: Thu, 22 Mar 2018 11:51:38 +0000
Attachments: EPSTEIN JEFFREY E-
…
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email
DataSet-9
EFTA00329394
EFTA00329394.pdf
From: Lesley Groff
To: Amex Centurian Travel
P18
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D1
V10
P23
email
DataSet-9
EFTA00445031
EFTA00445031.pdf
From: Lesley Groff <
To:
Cc: Bella Klein , Rich Kahn < merwin
dela cruz
Subject: Fwd: Itinerary INCL…
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V11
D4
D1
email
DataSet-9
EFTA00320840
EFTA00320840.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:56:59 +0000
p
To:
Subject: Chan e fli ht for
From:
Sent: 08/12/2016 0…
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email
DataSet-9
EFTA00482823
EFTA00482823.pdf
From: --
To: =cl
Subject: Re: Itinerary for 06OCT18
Date: Thu, 04 Oct 2018 19:28:40 +0000
Thank you . Because I forget my wallet in Paris …
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email
DataSet-9
EFTA00482836
EFTA00482836.pdf
From:
To: =cl
Subject: Re: Itinerary for 06OCT18
Date: Thu. 04 Oct 2018 19:56:55 +0000
Yes III ask him
Envoye de mon iPhone
Le 4 oct. 2018 A 15:41, …
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flight record
DataSet-9
EFTA00446498
EFTA00446498.pdf
From:
To: Lesley Groff :
Fantastic! Glad you are back to NY safe and sound.
I am still waiting to hear from Dangene's office regarding an appointment for you next week...Hope to be in
touc…
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unknown
DataSet-9
EFTA01213737
EFTA01213737.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V11
flight record
DataSet-9
EFTA00333131
EFTA00333131.pdf
From:
To: Karyna Shuliak
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 23DEC15
Date: Thu, 17 Dec 2015 15:16:54 +0000
Ok sounds good
Sent from my iPhone
On Dec 17, 2015, at 1…
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V11
D4
D1
P23
email
DataSet-9
EFTA00441704
EFTA00441704.pdf
From: Lesley Groff
To: John Christensen
Subject: Re: Itinerary INCL TICKETNO for CHRISTENSEN/JOHN 06JAN17 HDZHFG
Date: Thu, 22 Dec 2016 17:21:36 +0000
Sent from my iPhone
On Dec 22, 2…
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flight record
DataSet-9
EFTA00324162
EFTA00324162.pdf
From:
To: Lesley Groff wrote:
Hi Here is your new ticket. Please confirm back receipt. Thx
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
Date:…
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email
DataSet-9
EFTA00458305
EFTA00458305.pdf
From:
To: John Christensen ci
Cc: Rich Kahn a Ann Rodriquez
Daphne Wallace jer
Subject: Fwd: Itinerary for C…
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D1
V9
P23
email
DataSet-9
EFTA00446907
EFTA00446907.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Amtrak: eTicket and Receipt for Your 03/16/2017 Trip - MARTIN NOWAK
Date: Thu, 09 Mar 2017 23:11:21 +0000
ok
On Thu, Mar 9, 2…
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D1
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email
DataSet-9
EFTA00482818
EFTA00482818.pdf
From:
To:
Subject: Re: Itinerary for 06OCT I 8
Date: Thu, 04 Oct 2018 19:18:54 +0000
I have filled out the Credit Card Authorization form and sending to the hotel now! so…
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D1
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email
DataSet-9
EFTA00488332
EFTA00488332.pdf
From: Lesley Groff
To: Larry Gomez Haravata
Cc: Rich Kahn < >, Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for GOMEZ HARAVATA/LARRY 11JAN1…
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email
DataSet-9
EFTA00447432
EFTA00447432.pdf
From: >
To: John Christensen ft>
Cc: Rich Kahn >, Ann Rodriquez
Daphne Wallace <…
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flight record
DataSet-9
EFTA00471069
EFTA00471069.pdf
From: "Jeffrey E."
To:
Subject: Re: Itinerary INCLTICKETNO for 18MAR18
Date: Sun, 18 Mar 2018 14:37:47 +0000
i will give her money for taxi
On Sun, M…
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D1
email
DataSet-9
EFTA00678099
EFTA00678099.pdf
From: Gino Yu 4 >
To: "Jeffrey E."
Subject: Fwd: TSC 2017 CONFERENCE MOVED TO SAN DIEGO, CA - FOLLOW UP EMAIL
Date: Fri, 31 Mar 2017 03:41:34 +0000
Just anoth…
D1
P21
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flight record
DataSet-9
EFTA00359396
EFTA00359396.pdf
From: Gregory Riches <
To:
Cc: Jojo fontanilla < >, Rich Kahn
Subject: Re: Airport Ride Friday Nov. 7th
Date: Wed, 05 Nov 2014 20:26:07 +0000
Tha…
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