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legal filing
DataSet-9
EFTA00794367
EFTA00794367.pdf
1
H3ulgiva
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 …
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email
DataSet-10
EFTA02074500
EFTA02074500.pdf
To: Amex Centurian Traye
From:
Sent: t./.15
ec 3:45:40 PM
Subject: Re: St. Barth for Karyna [Email Ref: 150826-000892]
ok, got it...and if we want to cancel we must do …
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email
DataSet-11
EFTA02230448
EFTA02230448.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 11/16/2017 9:59:56 PM
Subject: Re: Trips for Karyna and her Parents!
Ok something is up. YES. I totally answered it? Please do book the …
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email
DataSet-11
EFTA02265263
EFTA02265263.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/1/2018 3:44:48 PM
Subject: Karyna's trip!
Title: American Express 8
I had one number incorrect in United, will update profile.
Regards,
Natalia (N…
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legal filing
DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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unknown
DataSet-10
EFTA01449107
EFTA01449107.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
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email
DataSet-11
EFTA02686756
EFTA02686756.pdf
From: Warwick Wicksma
Sent: Tuesday, February 8, 2011 7:55 PM
To: Jeffrey Epstein; Tom Sze
Cc: …
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email
DataSet-11
EFTA02472100
EFTA02472100.pdf
From: jeffrey E.
Sent: Wednesday, February 17, 2016 12:54 AM
To: Peter Attia
Subject: …
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D2
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unknown
DataSet-10
EFTA01390341
EFTA01390341.pdf
4. :Branch Supervisor' means the manager of the branch office at which Clients Account(si is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested ca…
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D1
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email
DataSet-10
EFTA02073351
EFTA02073351.pdf
To: Amex Centurian Trave■
From: Lesley Groff
Sent: Fri 8/28/2015 5:42:55 PM
Subject: Re: Reminder to Purchase St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
got it! thanks
O…
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unknown
DataSet-9
EFTA01223480
EFTA01223480.pdf
LSJE, LLC
6100 Red Hook uarters. Suite B-3, St. Thomas, VI 00802-1348
Phon E-mail: [email protected]
…
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email
DataSet-11
EFTA02260802
EFTA02260802.pdf
To:
From:
Sent: Fri 10/12/20111fil m
Subject: Itinerary for 15OCT18
Title: American Express
And I do need your official answer, thank you very much.
Centurion Rel…
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email
DataSet-11
EFTA02230617
EFTA02230617.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/2.13:44 PM
Subject: Re: Trips for and her Parents!
hang in on this...let me call ..perhaps she uses her card and goe…
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email
DataSet-9
EFTA01157185
EFTA01157185.pdf
From: Warwick Wicksman
To: Jeffrey Epstein , Tom Sze <
CC: Gary Kerney < Bryan Oakes
…
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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-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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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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D4
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
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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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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D4
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email
DataSet-11
EFTA02266933
EFTA02266933.pdf
To:
From: Natalia Molotkova
Sent: Mon 12/17/2018 8:06:07 PM
Subject: Itinerary INCL TICKETNO for 17DEC18
Title: American Express OD
She still has return.
Regards,
Natali…
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email
DataSet-11
EFTA02300299
EFTA02300299.pdf
From: Daphne Wallace >
Sent: Saturday, November 29, 2014 2:06 AM
To: Karyna Shuliak…
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email
DataSet-11
EFTA02282269
EFTA02282269.pdf
To:
From: Molotkova
Sent: Wed 3/27/2019 2:36:
Subject: Change OUTBOUND. 31MAR19
Title: American Express OD
LOL
(Natasha) Molotkova
Centu…
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