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unknown
DataSet-9
EFTA00596446
EFTA00596446.pdf
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity
…
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email
DataSet-9
EFTA00340667
EFTA00340667.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:05:49 +0000
super thanks
On Aug 31, 2015, at 11:03 AM, Natalia …
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P22
email
DataSet-10
EFTA01744850
EFTA01744850.pdf
From: Myla Trestiza
Sent: Wednesday, November 29, 2017 5:06:06 PM
Subject: Re: TRESTIZA/MYLA LACSON Request for quote [ISSGMT #338790]
To: Yachts/Elena Dobrovolska
Hi Elena,
W…
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unknown
DataSet-9
EFTA00617383
EFTA00617383.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 2155
Page 1 - Duplicate;
Page 2 - Duplicate;
Page 4 - b3; b6; b7C;
Page 5 - b3; b6; b7C…
V10
email
DataSet-11
EFTA02381842
EFTA02381842.pdf
From: Pinterest
Sent: Saturday, August 5, 2017 8:34 PM
To: jeffrey epstein
Subject: 10 Airplane …
P18
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legal filing
DataSet-9
EFTA00801838
EFTA00801838.pdf
EXHIBIT A
5:02 PM, Clerk, Ranh Distr., Cowl of Appeal
EXCERPT FROM HEARING
REGARDING
…
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P22
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unknown
DataSet-10
EFTA01447578
EFTA01447578.pdf
This e-mail may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this e-mail in error) please notify the sender immediately and delete thi…
V10
D5
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email
DataSet-9
EFTA00088185
EFTA00088185.pdf
From: ' (USANYS)" <
To: ' (USANYS)"
Cc: ' (USA1.1YS)" (USANYS)"
…
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email
DataSet-9
EFTA00472756
EFTA00472756.pdf
From: "Natalia Molotkova"
To: '
Subject: Flex ticket?
Date: Wed, 25 Apr 2018 13:21:28 +0000
L.:;LIS Centurion Banner
Yes, I sent you ticket as…
P18
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financial record
DataSet-9
EFTA00366199
EFTA00366199.pdf
From: Marriott
To: '
Subject: Jeffrey, Limited Time Offer: Reward Yourself with 70,000 Bonus Points
Date: Tue, 22 Jul 2014 15:13:29 +0000
Sign up today for access to the best…
D4
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unknown
DataSet-9
EFTA00093509
EFTA00093509.pdf
MANLEYS
SOLICITORS
Strictly Private and Confidential Date …
V10
P17
D8
P24
D2
flight record
DataSet-9
EFTA00449822
EFTA00449822.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 24APR17
Date: Fri. 21 Apr 2017 17:15:06 -4)000
Attachments:
DO NOT…
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P23
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email
DataSet-11
EFTA02710329
EFTA02710329.pdf
From: Lesley Groff <
Sent: Saturday, May 30, 2015 1:48 AM
To: Jeffrey Epstein CC
Subject: …
P18
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email
DataSet-11
EFTA02716582
EFTA02716582.pdf
From: Lesley Groff
Sent: Wednesday, January 14, 2015 5:37 PM
To: Jeffrey Epstein
Subject: …
P18
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P23
V12
unknown
DataSet-9
EFTA01222626
EFTA01222626.pdf
Underpayment of Estimated Tax by OMB No. 1545-0074
F. 2210 Individuals, Estates, and Trusts
…
P21
V15
D1
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V11
email
DataSet-9
EFTA00068564
EFTA00068564.pdf
From: "USA-R System (PROD)"
To: cfl. c.
Cc: ,
D6
D2
P24
V10
D3
email
DataSet-11
EFTA02706997
EFTA02706997.pdf
From: Lesley Groff <
Sent: Tuesday, March 12, 2013 11:55 PM
To: Karyna Shuliak
Cc: …
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email
DataSet-11
EFTA02366179
EFTA02366179.pdf
From: Skype <
Sent: Sunday, March 26, 2017 5:41 PM
To: [email protected]
Subject: …
P17
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unknown
DataSet-9
EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
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D2
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V12
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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P23
email
DataSet-11
EFTA02264977
EFTA02264977.pdf
To:
From: Natalia Molotkova
Sent: Thur 111111.1.1 M
Subject: Ticket for Nov. 21st
Title: American Express OD
On its way.
Regards,
Natalia (Natasha) Molotkova
…
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email
DataSet-11
EFTA02276963
EFTA02276963.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:46:18 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
ok, thanks
On Fcb 5,…
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email
DataSet-11
EFTA02220292
EFTA02220292.pdf
To: Jefffrey Epstein[jeeyacation@gmailcom]
From: Lesley Groff
Sent: Mon 5122/2017 11:10:12 AM
Subject: Flight for Karyna on Fri. May 26th (AEPGSL)
SHULIAK KARYNA-AEPGSL.pdf
Below connectin…
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D4
unknown
DataSet-9
EFTA00510873
EFTA00510873.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
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