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V11: Timeline Integrity ✕
P23: Location Patterns ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00381056
EFTA00381056.pdf
From:
To: "Lesley Groff"
P18
V11
P23
D4
V13
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
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
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
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, …
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D4
P23
V11
V12
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
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
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
email
DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/28/2013
Date: Sun, 27 Oct 2013 16:11:00…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00334222
EFTA00334222.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Invoice for 29NOV15 CPGMBR
Date: Sat, 28 Nov 2015 22:48:03 +0000
Attachments:…
P18
D4
P23
V11
V15
email
DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
P18
V11
D4
V9
P23
flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
P18
D4
P23
D6
V11
flight record
DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 23AUG17
Date: Mon, 14 Aug 2017 13:42:03 +0000
Attachments:
DO NOT RE…
P18
V11
D4
V9
P23
email
DataSet-9
EFTA00467654
EFTA00467654.pdf
From: "American Express Travel"
To:
Subject: Invoice 245076 for VERKHOVTCEVA/ANASTASIIA VBDOJF
Date: Wed, 17 Jan 2018 18:15:50 +0000
Attachments: VERKHOVICEVA_ANASTASI…
P18
D6
V11
P23
flight record
DataSet-9
EFTA00297228
EFTA00297228.pdf
Document generated Thu. 05 January 2017 07:42:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
…
P18
V15
P21
P23
V11
flight record
DataSet-9
EFTA00346708
EFTA00346708.pdf
From:
To:
Subject: Re: Ticket on HOLD
Date: Thu, 11 Jun 2015 15:19:45 +0000
Excellent! safe trip :)
On Jun 11, 2015, at 11:19AM, w…
P18
V11
P23
V12
email
DataSet-9
EFTA00383949
EFTA00383949.pdf
From: Roy Hodges ,
Janusz Banasiak r , Roy and Stephanie Hodges
Subject: Re: Travel arrangements for t…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00372723
EFTA00372723.pdf
From: ZDC
To:
Cc: , Bella Klein >)
Subject: Re: Travel arrangements for traveling on 03/20/2…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00465054
EFTA00465054.pdf
From: "American Express Travel"
To:
Subject: Invoice 116884 for
Date: Wed, 29 Nov 2017 19:11:00 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
P18
V11
P23
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…
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D4
V11
P23
V12
email
DataSet-9
EFTA00443796
EFTA00443796.pdf
From: "American Express Travel"
To:
Subject: Invoice 1006787 for
Date: Wed, 25 Jan 2017 15:46:28 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
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V11
P23
email
DataSet-9
EFTA00318243
EFTA00318243.pdf
From: "American Express Travel"
To:
Subject: Invoice 700010 for
Date: Mon, 26 Sep 2016 21:40:39 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
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V11
P23
email
DataSet-9
EFTA00465854
EFTA00465854.pdf
From: Lesley Groff wrote:
We are so happy now ... thank you so much !!!!
On Wed, 3 Jan 2018 at 22:32, Lesley Groff < wrote:
YES you may head over to the hotel now...and YES, yo…
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P23
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V16