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V12: Witness Consistency ✕
P18: Flight Records ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00830665
EFTA00830665.pdf
From: Lesley Groff
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unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00331091
EFTA00331091.pdf
From: Natalia Molotkova
To:' .41
Subject: Itinerary for 21JAN16 [Email Ref: 160115-000116]
Date: Thu, 14 Jan 20…
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email
DataSet-9
EFTA00451662
EFTA00451662.pdf
From: "Natalia Molotkova"
To: '
Subject: need to change dates for Valencia Jue 5/6 out on 7th- EMVFFK
Date: Tue, 16 May 2017 16:26:17 +0000
US Centurion Banner
Cancellation numbers …
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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
EFTA00327337
EFTA00327337.pdf
From:
To: Jefffrey Epstein
Subject: No room tonight at Mandarin
Date: Sun, 27 Mar 2016 11:07:34 +0000
Please see below. Let me know what time ear from mandarin should pick you up tom…
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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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email
DataSet-9
EFTA00409606
EFTA00409606.pdf
From:
To: valdson cotrin
Cc: cl
Subject: Re: Alex the driver in Paris?
Date: Thu, 05 Jul 2012 16:51:36 +0000
ok, super. Thanks!
On Jul 5, 2012, at 12:49 PM, valdson cot…
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unknown
DataSet-9
EFTA00134974
EFTA00134974.pdf
UNITE. TATES GOVERNMENT
J.
Memorandum
FEDERAL BUREAU OF PRISONS
…
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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
EFTA00476873
EFTA00476873.pdf
From: "Natalia Molotkova"
To: ' <
Subject: We need to rent a car in Denver! FBMZOV
Date: Tue, 19 Jun 2018 17:38:13 +0000
US Centurion Banner
Ok, booking SUV
…
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flight record
DataSet-9
EFTA00831493
EFTA00831493.pdf
From: "Jeffrey E."
To: '
Subject: Re:
Date: Fri, 18 Mar 2016 01:30:28 +0000
he said the passengers were " not processed" ? ?
On Thu, Mar 17, 2016 at 3:48 PM, …
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email
DataSet-9
EFTA00328097
EFTA00328097.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Change ticket to depart on Thurs. March 10! (TQHCIW) [Email Ref:
Date: Mon, 07 Mar 2016 22:06:31 +0000
Yes please. Thanks
Se…
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email
DataSet-9
EFTA00103423
EFTA00103423.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re: United States v. Ghislaine Maxwell
Cou…
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flight record
DataSet-9
EFTA00328965
EFTA00328965.pdf
From: Natalia Molotkova
To: ' <
Cc: ' h'<
Subject: Itinerary INCL TICKETNO for • 23FEB16 …
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email
DataSet-9
EFTA00667160
EFTA00667160.pdf
From:
To: [email protected]
Subject: hmm
Date: Mon, 17 Sep 2012 04:43:35 +0000
US And Britain Sending Warships To Persian Gulf To Prepare For Israel Strike On Iran
6:00:31 AM…
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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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email
DataSet-9
EFTA00415931
EFTA00415931.pdf
From: =cl
To: Jeffrey Epstein
Subject: Re: Reminder: Brian Boyd, Larry Summers, Stephen Wolfram...
Date: Wed, 11 Apr 2012 17:22:01 +0000
ok, super... I will make you breakfas…
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flight record
DataSet-9
EFTA00444856
EFTA00444856.pdf
From: "Natalia Molotkova" <
To: " '
Subject: Itinerary INCL TICKETNO for 05FEB
Date: Tue, 07 Feb 2017 21:38:00 +0000
u,"2,US Centurion Banner
…
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flight record
DataSet-9
EFTA00738784
EFTA00738784.pdf
From: Jeffrey Epstein
To:
Subject: Re: S76D tour / X2 protype
Date: Wed, 19 Aug 2009 08:49:41 +0000
ok„ just you and i
On Tue, Aug 18, 2009 at 11:32 PM, wrote:
Jeffrey,
Howard Ger…
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email
DataSet-9
EFTA00094639
EFTA00094639.pdf
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re: United States v. Ghislaine Maxw…
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flight record
DataSet-9
EFTA00497523
EFTA00497523.pdf
From:
To: Amex Centurian Travel
Subject: Re: Lionel Villete Change his seat!
Date: Tue, 04 Jun 2019 20:46:27 +0000
I have the ticket...thanks...
but curious...did you check...are the …
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unknown
DataSet-9
EFTA00780879
EFTA00780879.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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unknown
DataSet-9
EFTA00153942
EFTA00153942.pdf
217/w ISI,Aik‘cl ilria
AP is fictain aPerni laA.5
(Ai net fondran - filwat4 s \mak_ -rut! not-nAr
up on -oaf I (than AP ,?rin…
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