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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…
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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…
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email
DataSet-9
EFTA00672716
EFTA00672716.pdf
From: Terje Rod-Larsen
To: "[email protected]
Subject: Fw: UNSCO DAILY PRESS BRIEF 28th June 2011
Date: Wed, 29 Jun 2011 05:38:32 +0000
From: Richard Miron
To: Hayat Abu Sale…
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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
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email
DataSet-9
EFTA00457404
EFTA00457404.pdf
From: Lesley Groff <
To: Jefffrey Epstein ,
Subject: OK to Issue Ticket fora
Date: Fri, 25 Aug 2017 14:47:14 +0000
Attachments:
Below ticket on HOLD for …
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email
DataSet-9
EFTA00461303
EFTA00461303.pdf
From: "Peterson, Erica D." •Tzl
To: Lesley Groff
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flight record
DataSet-9
EFTA00457955
EFTA00457955.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEP17
Date: Thu. 07 Sep 2017 14:59:52 +0000
Attachments:
DO NOT REPLY TO T…
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email
DataSet-9
EFTA00464194
EFTA00464194.pdf
From:
To:
Subject: Re: Fwd: Itinerary INCL TICKETNO for 15OCT17
Date: Sat, 18 Nov 2017 19:42:56 +0000
Importance: normal
Ok Mme
Bien recu.
Envoy…
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legal filing
DataSet-9
EFTA00724224
EFTA00724224.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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flight record
DataSet-9
EFTA00464126
EFTA00464126.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Sat, 18 Nov 2017 00…
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email
DataSet-9
EFTA00462120
EFTA00462120.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00416698
EFTA00416698.pdf
From: Lesley Groff
To: Daphne Wallace <
Subject: Re: Inspecting LSJ re CZM
Date: Fri, 30 Mar 2012 18:46:24 +0000
perfect. thanks so much Daphne
On Mar 30, 2012, at 2:42 PM, Daphne Walla…
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unknown
DataSet-9
EFTA00115005
EFTA00115005.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
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email
DataSet-9
EFTA00457818
EFTA00457818.pdf
From:
To: Jefffrey Epstein
Subject: We should CHANGE ticket again!
Date: Wed, 06 Sep 2017 19:03:24 +0000
Attachments:
When Natasha went to exchange …
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email
DataSet-9
EFTA00464165
EFTA00464165.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Sat, 18 Nov 2017 16:47:54 +0000
Attachments: …
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flight record
DataSet-9
EFTA00333781
EFTA00333781.pdf
From: Natalia Molotkova
To:' '
Subject: Purchase ticket/CHANGE NAME SPELLING! (rec loc# DTPGLZ) [Email Ref: 151205-
000056]
Date: Fri, 04 Dec …
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unknown
DataSet-9
EFTA00119019
EFTA00119019.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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flight record
DataSet-9
EFTA00333775
EFTA00333775.pdf
From: Natalia Molotkova
To:' "<
Subject: Purchase ticket/CHANGE NAME SPELLING! (rec loc# DTPGLZ) [Email Ref: 151205-
000056]
Date:…
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unknown
DataSet-9
EFTA00125921
EFTA00125921.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPART…
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unknown
DataSet-9
EFTA00115313
EFTA00115313.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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legal filing
DataSet-9
EFTA01157357
EFTA01157357.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
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