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V12: Witness Consistency ✕
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P18: Flight Records ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak
To:
Subject: Re: Itinerary INCL TICKETNO for I 0MAY18
Date: Wed, 09 May 2018 19:01:40 +0000
Thank you In case we can make…
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flight record
DataSet-9
EFTA00485226
EFTA00485226.pdf
From: "American Express Travel"
To:
Subject: Itinerary for MAGALLON/CESAR 27NOVI8 FQIYLQ
Date: Mon, 26 Nov 2018 19:47:49 +0000
Attachments: MAGALLON CESAR-FQTYLQ.pdf; FQIYLQ_Itin…
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flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
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flight record
DataSet-9
EFTA00485759
EFTA00485759.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 18NOV18 ICDODBB
Date: Sun, 18 Nov 2018 00:18:24 +0000
Attachments: -…
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email
DataSet-9
EFTA00486514
EFTA00486514.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Do we send ticket to 1 we have not yet
Date: Sun, 23 Dec 2018 14:44:18 +0000
Attachments:
Do we send ti…
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flight record
DataSet-9
EFTA00336643
EFTA00336643.pdf
From: Natalia Molotkova
To:' '
Subject: Change Ticket for Janusz to tonight! (Rec. Lodi XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 201…
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flight record
DataSet-9
EFTA00494950
EFTA00494950.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Change the Return flight forillMe and Daniel....PZNNGX
Date: Wed, 08 May 2019 14:05:38 +0000
Attachments: …
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flight record
DataSet-9
EFTA01033248
EFTA01033248.pdf
From: J
To: Lesley Groff
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unknown
DataSet-9
EFTA00780785
EFTA00780785.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar …
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email
DataSet-9
EFTA00493779
EFTA00493779.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 08APR19 VRHZIK
Date: Thu, 11 Apr 2019 16:44:34 +0000
Attachments: …
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email
DataSet-9
EFTA00486075
EFTA00486075.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00485300
EFTA00485300.pdf
From: Lesley Groff
To: Ka
no na Stmlial , Bella Klein
, Carluz Toylo
C…
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flight record
DataSet-9
EFTA00492117
EFTA00492117.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for LEIBINA/ANNA 22FEB19 VTDWEM
Date: Thu, 07 Mar 2019 04:21:57 +0000
Attachments: LEIBINA ANNA-VTDWEM.pdf
…
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flight record
DataSet-9
EFTA00485915
EFTA00485915.pdf
From: "American Express Travel"
To:
Subject: Itinerary for I/ 03DECI8 AJAKNT
Date: Wed, 28 Nov 2018 17:56:28 +0000
Attachments: -AJAKNT.pd…
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flight record
DataSet-9
EFTA00493569
EFTA00493569.pdf
From:
To:
Cc: Arline To lo , Carluz To lo , Bella Klein
, Renato
Subject: …
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email
DataSet-9
EFTA00542904
EFTA00542904.pdf
From: Groff e
To: >, , Bella Klein'
Subject: Fwd: Itinerary INCL TICKETNO for 10MAY18 PCS…
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flight record
DataSet-9
EFTA00494965
EFTA00494965.pdf
From:
To: Natalia Molotkova
Subject: Re: My and flights PKWLCT
Date: Wed, 08 May 2019 14:20:37 +0000
Ok. HOLD for now with seats together near front of plane please
Sent …
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email
DataSet-9
EFTA00486749
EFTA00486749.pdf
From: Lesley Groff , Arline Toylo
Subject: Fwd: Itinerary INCL TICKETNO for SHIJLIAIC/ICARYNA 08DEC18 RDAHJC
Date: Wed, 05 Dec 2018 20:41:05 +0000
FL…
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flight record
DataSet-9
EFTA00472590
EFTA00472590.pdf
From:
To: Amex Centurian Travel <
Subject: Purchase Ticket for
Date: Tue, 24 Apr 2018 09:18:09 +0000
Morning! Please Issue this ticket for thanks,
View …
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flight record
DataSet-9
EFTA00468193
EFTA00468193.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 0IFEB18
HOMJES
Date: Sat, 27 Jan 2018 …
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DataSet-9
EFTA00485458
EFTA00485458.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES 24NOV18
GAJCMW
Date: Mon, 19 Nov 2018 17:42:37 +0000
Attachme…
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email
DataSet-9
EFTA00382591
EFTA00382591.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein •
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86709602
Date: Fri, 27 Sep 2013 14:07:48 +0000
…
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email
DataSet-9
EFTA00405874
EFTA00405874.pdf
From: Lesley Groff el
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation ft
Date: Thu, 06 Sep 2012 16:57:52 +0000
Begin fo…
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unknown
DataSet-9
EFTA00782011
EFTA00782011.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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