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email
DataSet-11
EFTA02227649
EFTA02227649.pdf
To:
From: Natalia olotkova
Sent: Wed 10 PM
Subject: Tick for
Title: American Express CR)
OK, non refundable coach with $150.00 fee
Regards,
Natalia (Natasha) Molotkova…
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email
DataSet-11
EFTA02319092
EFTA02319092.pdf
From: Fab
Sent: 13 11:57 PM
To:
Subject: Party-Ready Blouses, Riotous Patterned Menswear, Fabulous…
V10
email
DataSet-9
EFTA00320847
EFTA00320847.pdf
From:
To:
Subject: Re: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 21:01:33 +0000
Awesome. Yes purchase new one! Thx
Sent from my iPhone
On Aug …
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email
DataSet-9
EFTA00459452
EFTA00459452.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Tickets PB-NY
Date: Thu, 28 Sep 2017 19:42:14 +0000
s ',,US Centurion Banner
Issuing.
Regards,
Natalia (Nata…
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legal filing
DataSet-9
EFTA01098110
EFTA01098110.pdf
Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
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email
DataSet-11
EFTA02318828
EFTA02318828.pdf
From: Fab
Sent: Sunday, December 16, 2012 3:59 PM
To:
Subject: 5 Days Left To Shop. Blunt Umbrellas, Quirky Tech Creations…
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unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
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email
DataSet-9
EFTA01019055
EFTA01019055.pdf
From: Lawrence Krauss •::M=III >
To: Justin Dillon
Cc: Lawrence Krauss •:: >
Subject: RE redaction comments, Kim and Cynthia
Date: …
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email
DataSet-11
EFTA02228266
EFTA02228266.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 10/31/2017 4:57:42 PM
Subject: Re: Tickets NY to PB this Friday Nov. 3
yes
On Oct 31, 2017, at 12:54 PM, Natalia Molotkova
…
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email
DataSet-9
EFTA01036676
EFTA01036676.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: You back in NYC soon?
Date: Mon, 11 Jun 2018 12:30:13 +0000
Neither. Jill (my wife) asked me to move out in Feb, which I did. …
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email
DataSet-10
EFTA02076175
EFTA02076175.pdf
To: Bella Klei
From: Lesley Groff
Sent: Fri 7/10/2015 7:40:37 PM
Subject: Fwd: Your Delta Purchase Confirmation
purchased scat for
Begin forwarded message:
From: Natalia …
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email
DataSet-11
EFTA02588447
EFTA02588447.pdf
From: Vincenzo lozzo
Sent: Saturday, August 23, 2014 9:55 AM
To: jeffrey E.
Subject: …
V10
email
DataSet-11
EFTA02716592
EFTA02716592.pdf
From: Lesley Groff
Sent: Wednesday, January 14, 2015 5:38 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00779871
EFTA00779871.pdf
From: "Boston.com Newsletters"
To: ""
Subject: On The Dot I Update your Boston.com profile and enter to win
Date: Fri, 12 Nov 2010 16:15:35 +0000
To ensure ou…
V10
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email
DataSet-11
EFTA02540714
EFTA02540714.pdf
From: Cashkim Bussue
Sent: Monday, January 8, 2018 12:38 PM
To: Jeffrey Epstein; Richard Kahn; Ann Rodriquez
Subje…
V10
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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email
DataSet-11
EFTA02713338
EFTA02713338.pdf
From: Lesley Groff <
Sent: Sunday, June 28, 2015 5:52 PM
To: Jeffrey Epstein
Subject: …
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flight record
DataSet-9
EFTA00449269
EFTA00449269.pdf
From:
To: Jeffrey Epstein
Subject: Re: Itinerary INCL TICKETNO for 10APR1
Date: Sun, 09 Apr 2017 19:23:26 +0000
All non stops completely sold out Mon and T…
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flight record
DataSet-9
EFTA00089008
EFTA00089008.pdf
From: (USANYS) I"
To: (USANYS)"
Cc: USANYS)"
Subject: Epstein Travel
Date: Fri, 04 Jan 2019 18:27:49 +…
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unknown
DataSet-9
EFTA00117192
EFTA00117192.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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email
DataSet-11
EFTA02283060
EFTA02283060.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 4/8/2019 8:06:42 PM
Subject: Re: change ticket to tomorrow morning!TICKETNO for IL 07APR19
holy cow! sorry! I don't kn…
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email
DataSet-9
EFTA00828410
EFTA00828410.pdf
From: Paola Rengifo
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 Apr 2018 21:52:14 +0000
Will do
Paola Rengifo
Senior Design Associate
Miami Fl. 33131
This e-mail, and…
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email
DataSet-11
EFTA02306226
EFTA02306226.pdf
From: Bella Klein
Sent: Wednesda '018 3:42 PM
To: Paola Rengifo
Cc: Kary…
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unknown
DataSet-10
EFTA01482193
EFTA01482193.pdf
Due Diligence Report
JEFFREY EPSTEIN
JP Morgan Chase
EFTA01482193
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Mo…
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