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V9: Document Integrity ✕
D6: Institutional Capture ✕
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D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
P18
V11
D6
D4
V9
law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
P18
V9
D4
P20
D6
flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18
D4
P23
D6
V9
unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
flight record
DataSet-9
EFTA00464577
EFTA00464577.pdf
From: Lesley Groff <
To: Karyna Shuliak
Subject: Credit w/Virgin America (LQWKQV)
Date: Mon, 27 Nov 2017 16:52:07 +0000
HI Karyna...this is
Subject: Itinerary INCL TICKETNO for SHU…
P18
D4
V11
D6
V9
email
DataSet-9
EFTA00389028
EFTA00389028.pdf
From: Lesley Groff
To: "a l Great! Confirmed
> Sent via BlackBerry by AT&T
• Original Message
> From: Lesley Groff ‹ >
> Date: Tue, 18 Jun 2013 13:05:57
…
P18
D4
P23
D6
V9
unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
V10
V9
flight record
DataSet-9
EFTA00455598
EFTA00455598.pdf
From:
To: Amex Centurian Travel
Subject: Re: Can we secure a seat for her? (Rec.
Date: Mon, 10 Jul 2017 15:01:18 +0000
ok. thanks
On Jul 10. 2017. at 11:00 AM. Natalia Molotkova c …
P18
D4
V11
V9
D6
email
DataSet-9
EFTA00332922
EFTA00332922.pdf
From: Lesley Groff
P18
V11
V9
D6
D4
flight record
DataSet-9
EFTA00422678
EFTA00422678.pdf
From: Lesley Groff
To: "Elen capri "
Subject: Re: E-Ticket Confirmation-MLGMUL 20DEC
Date: Thu, 08 Dec 2011 16:31:25 +0000
great! hope you have a nice trip
On Dec 8, 2011, at 11:26 AM, E…
P18
V15
V9
D4
D6
flight record
DataSet-9
EFTA00324842
EFTA00324842.pdf
From: Bella Klein wrote:
thx... I will be cancelling this on monday...only need to get JE's passport renewed...
On May 19, 2016, at 11:42 AM, Bella Klein < > wrote:
Beg…
P18
D4
V11
V9
D6
unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
V9
email
DataSet-9
EFTA00383417
EFTA00383417.pdf
From:
To: "=l="
Subject: Fwd: Travel arrangements for traveling on 09/28/2013
Date: Thu, 19 Sep 2013 16:06:32 +0000
Thank you very much for your time,
…
P18
D4
P23
D6
V9
flight record
DataSet-9
EFTA00478577
EFTA00478577.pdf
From:
To: ' cti
Subject: Fwd: Ticket for =Jell her about departure at 5:55am!! ( )
Date: Sun, 29 Jul 2018 12:32:52 +0000
Envoye de mon iPhone
D…
P18
V9
V12
D6
D4
unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
P18
D4
D6
V10
V9
email
DataSet-9
EFTA00864978
EFTA00864978.pdf
From: "Jeffrey E."
To: Richard Joslin
P18
V9
D4
P22
D6
flight record
DataSet-9
EFTA00337089
EFTA00337089.pdf
From:
To:
Subject: Re: Invoice for 01NOV15
Date: Fri, 23 Oct 2015 13:54:39 +0000
Very welcome!
Sent from my iPhone
On Oct 23, 2015, at 9:51 AM, …
P18
D4
V12
V9
D6
flight record
DataSet-9
EFTA00468791
EFTA00468791.pdf
From:
To: ' ( )
Subject: Re: Itinerary INCL TICKETNO for 12FEB18 ZNUYDJ
Date: Thu, 01 Feb 2018 17:54:18 +0000
very welcome!
On Feb 1…
P18
V11
D4
V9
D6
email
DataSet-9
EFTA00332928
EFTA00332928.pdf
From: bellaklein
To:
Subject: Re: Itinerary INCL TICKETNO for 23DEC15
Date: Wed, 23 Dec 2015 19:11:24 +0000
great, but we still need to request a credit fr…
P18
V11
V9
D6
D4
email
DataSet-9
EFTA00443769
EFTA00443769.pdf
From: Lesley Groff
To: Bella Klein <
Subject: Fwd: Pick Up on Friday?
Date: Wed, 25 Jan 2017 13:14:29 +0000
Attachments:
first ticket we purchased to fly to…
P18
D4
V9
D6
V12
email
DataSet-9
EFTA00465954
EFTA00465954.pdf
From: Lesley Groff
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for DANIS
Date: Sat, 30 Dec 2017 16:39:41 +000…
P18
V11
D4
V9
D6
email
DataSet-9
EFTA00040172
EFTA00040172.pdf
From: '
To: Tracy Chapell
Cc: •
Subject: RE: Fedex
Date: Tue, 13 Jul 2021 19:34:26 +0000
Attachments: 2008-02-21 SUBPOENA RESPONSE - FEC FILE …
D6
P17
P18
V9
D4
email
DataSet-9
EFTA00399255
EFTA00399255.pdf
From:
To: ' "
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Wed, 19 Dec 2012 17:38:59 +0000
super deal! thanks
On …
P18
D4
D6
P23
V9
email
DataSet-9
EFTA00389031
EFTA00389031.pdf
From:
To: "Lesley Groff"
Subject: Re: Travel arrangements for JOICHI ITO traveling on 07/03/2013
Date: Tue, 18 Jun 2013 17:53:47 +0000
Importance: Normal
I'll get u logs on fri…
P18
D4
P23
V9
D6