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V12: Witness Consistency ✕
P18: Flight Records ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
V12
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D6
legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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flight record
DataSet-9
EFTA00463176
EFTA00463176.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Change ticket ORWTHB
Date: Tue, 14 Nov 2017 15:45:04 +0000
:4,1";US Centurion Banner
Yes.
…
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D4
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email
DataSet-9
EFTA00552457
EFTA00552457.pdf
From: Centurion Support
To:
Subject: ARM-Shuliak/Karyna -Air France 17FEB19 & American Airlines 19FEB19 CDG-MIA - Record -
UFHHQF
Date: Sun, 17 Feb 2019 01:09:14 +0000…
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email
DataSet-9
EFTA00561043
EFTA00561043.pdf
From:
To:
Subject: Fwd: Hyatt Regency Long Beach - Update - - 2/28/2011 - 51970038
Date: Fri, 25 Feb 2011 20:09:27 +0000
Begin for…
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flight record
DataSet-9
EFTA00479642
EFTA00479642.pdf
From:
To: Natalia Molotkova
Subject: Re: Tickets for Ann Rodriquez and Emery Poleon
Date: Wed, 15 Aug 2018 15:42:08 +0000
Very much appreciate it!!!
Sent from my iPhone
On Aug 15, …
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V12
unknown
DataSet-9
EFTA00593823
EFTA00593823.pdf
Lewis Tein, P.L.
3059 Grand Avenue
Suite 340
…
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email
DataSet-9
EFTA00463342
EFTA00463342.pdf
From: =•S
To: Amex Centurian Travel
Subject: Re: Change= ticket ORWTIIB
Date: Tue, 14 Nov 2017 19:51:54 "0000
OK. thank YOU....
On Nov 14. 2017. at 2:5…
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email
DataSet-9
EFTA00647048
EFTA00647048.pdf
From:
To: "Je vacation"
Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 04:05:21 +0000
Importance: Normal
Jeffrey,
Would a bank funds verification …
P18
V12
D1
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flight record
DataSet-9
EFTA00442468
EFTA00442468.pdf
From: "Natalia Molotkova" <
To:"
Subject: Help! will miss connecting flight!? 05JAN17 [Incident:
Date: Thu, 05 Jan 2017 15:24:55 +0000
::;IJS Centurion Banner
…
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legal filing
DataSet-9
EFTA01082227
EFTA01082227.pdf
DRAFT
2/7112 6:30 PM
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
I…
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D6
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email
DataSet-9
EFTA00338626
EFTA00338626.pdf
From: Natalia Molotkova
To:' '
Subject: Change ight to Oct. 11th Please (Rec. Loc# Email Ref:
15100…
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D4
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flight record
DataSet-9
EFTA00337099
EFTA00337099.pdf
From: Natalia Molotkova
To:' '
Subject: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051]
Date: Fri, 23 Oct 2015 14:29:58 +0000
Attachme…
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unknown
DataSet-9
EFTA00266219
EFTA00266219.pdf
/ ci--I A k A CTER z*-- - r A RCIETET c IcT i I- 1j
RC - ENIPLC•Y at ga2C; 14/" . • . .
' aCK. DejeLc()I-iS.Z IN Mcc:i6SS - :2C-i.3 - 9CIC,
N:.:s c KIE. i ci_:.:Ec_r_Avie\yr }…
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email
DataSet-9
EFTA00860609
EFTA00860609.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 16:02:06 +0000
As a matter of curiosity what is the relevance of delaying to the end of April h…
V12
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legal filing
DataSet-9
EFTA00314983
EFTA00314983.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
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V12
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D1
unknown
DataSet-9
EFTA00138464
EFTA00138464.pdf
Re: Hello
From
To
Date 2019/07/30 15:14
Subject: Re: Hello
Attachments: TEXT.htrn
Sorry. Very busy with Epstein right now. I will get with you. Thanks.
Associate Warden
MCC…
D6
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email
DataSet-9
EFTA00938713
EFTA00938713.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 03:23:01 +0000
first ask for a bank referncel . I belive it is a scam.
On Thu, Jul…
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email
DataSet-9
EFTA00641956
EFTA00641956.pdf
From: Jeffrey
To:
Subject: Re: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 08:45:15 +0000
Let's have a call with don bass
Sony for all the typos .Sent from my iPhone
On Jul 6, 201…
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D1
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flight record
DataSet-9
EFTA00487980
EFTA00487980.pdf
From: C
To: Natalia Molotkova
Subject: Re: Please look for flights ASAP for tomorrow to Palm Beach from Vilnius! (WFZTMH)
Date: Mon, 17 Dec 2018 14:03:00 +0000
Let me…
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unknown
DataSet-9
EFTA00091739
EFTA00091739.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHIS…
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V9
email
DataSet-9
EFTA00366282
EFTA00366282.pdf
From: GP SIK AAG Flight Ops
To: Larry Visoski c. GP SIK AAG Flight O "Ogunsanya,
Gre o SIK" …
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D1
V12
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flight record
DataSet-9
EFTA00337035
EFTA00337035.pdf
From:
To: Amex Centurian Travel
Subject: Re: Flight for [Email Ref:
Date: Thu, 22 Oct 2015 22:11:09 +0000
thanks
On Oct 22, 2015, at 6:10 PM, Natalia Molotko…
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transcript
DataSet-9
EFTA00222938
EFTA00222938.pdf
BLANKET ASSERTIONS OF THE FIFTH AMENDMENT, ATTORNEY-CLIENT, AND
WORK PRODUCT PRIVILEGES ARE UNENFORCEABLE; THE COURT MUST BE
ALLOWED TO JUDGE EACH ASSERTION ON ITS FA…
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