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email
DataSet-9
EFTA00495327
EFTA00495327.pdf
From: Lesley Groff
To: Mira Voigt
Subject: Re: easyJet booking reference: EX62394
Date: Sat, 18 May 2019 11:41:42 +0000
Ok
Sent from my iPhone
On May 17, 2019, at 11:27 PM, Mira Voi…
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email
DataSet-9
EFTA00378544
EFTA00378544.pdf
From: Lesley Groff
To: Luciano Fontanilla
Subject: Re: Driving JE
Date: Mon, 02 Dec 2013 20:50:15 +0000
tIn
On Dec 2, 2013, at 3:42 PM, Luciano Fontanilla wrote:
Ok
Sent from my iPhon…
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email
DataSet-9
EFTA00559566
EFTA00559566.pdf
From:
To: Christian Duvernois
Subject: Fwd: Travel Reservation November 12 for CHRISTIAN DUVERNOIS
Date: Thu, 11 Nov 2010 20:16:13 +0000
San Juan connecting flight info..
Begin forwa…
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flight record
DataSet-11
EFTA02279655
EFTA02279655.pdf
To:
Fran: Lesley Groff
Sent Thur 4/4/2019 6:14:20 PM
Subject Re: Itinerary INCL TICKETNO for 07APR19
very welcome
On Apr 4, 2019, at 2:06 PM,
wrote:
H…
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email
DataSet-9
EFTA00490176
EFTA00490176.pdf
From:
To: Fabrice Bourg , Nicolas Papamiltiades
Cc: Daphne Wallace , Ann Rodriquez
Stephanie Hod …
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flight record
DataSet-9
EFTA00806854
EFTA00806854.pdf
TPJC THE _a --
PRIVATE JET
COMPANY
April 5, 2018
VIA EMAIL
JEGE, LLC
610 Red Hook
Quarters B3
St. Thomas USVI 00802
US V…
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unknown
DataSet-9
EFTA00173678
EFTA00173678.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Rep…
D6
V16
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email
DataSet-10
EFTA02077416
EFTA02077416.pdf
To: Lesley Groff
From: Elinne Leifman
Sent: Fri 5/29/2015 1:28:33 PM
Subject: RE: Jeffrey Epstein — (june 4)
Yep, all set for Thursday June 4 at 4pm ©
From: Lesley Groff [
Sent…
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email
DataSet-11
EFTA02242530
EFTA02242530.pdf
To:
From: aai oo v
Sent: Fri 5/4/2018 3:04:50 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express CD
Thank you, let me know.
Regards,
Natalia (Natasha)…
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email
DataSet-11
EFTA02253331
EFTA02253331.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/7/2018 2:01:19 PM
Subject: CHANGE return to Sat Aug 11th- 07AUG18 NLPL GE
Title: American Express ®
I set up exchan…
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email
DataSet-11
EFTA02277734
EFTA02277734.pdf
To:
From: Molotkova
Sent: Thur 1/31/20 •
Subject: Itinerary for 02FEB19 TOHEWL
Title: American Express ®
Hotel is not showing any rates in our system, called hotel…
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email
DataSet-11
EFTA02238845
EFTA02238845.pdf
To: Amex Centurian Trave
From:
Sent: Fri 3/9/2018 7:28:42 PM
Subject: Re: Please issue ticket for EZEWJI
Republic of Bclarus...
On Mar 9, 2018, at 2:26 PM, Natalia Molotkov…
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email
DataSet-11
EFTA02232495
EFTA02232495.pdf
To: II I
From: Natalia Molotkova
Sent: Thur 12/7/2017 6:43:13 PM
Subject: Itinerary INCL TICKETNO for 06OCT17
Title…
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flight record
DataSet-9
EFTA00444856
EFTA00444856.pdf
From: "Natalia Molotkova" <
To: " '
Subject: Itinerary INCL TICKETNO for 05FEB
Date: Tue, 07 Feb 2017 21:38:00 +0000
u,"2,US Centurion Banner
…
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email
DataSet-9
EFTA00496752
EFTA00496752.pdf
From: "Natalia Molotkova"
To: '
Subject: Ticket for-_
Date: Fri. 31 May 2019 18:57:14 0000
O,JS Centurion Banner
Cancellation number is X457907886
Regards.
Natalia (Natasha) Molotkova…
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email
DataSet-9
EFTA00334557
EFTA00334557.pdf
From: Natalia Molotkova
To:' 'C
Subject: Change return to Sec. 8th [Email Ref: 151119-000879]
Date: Thu, 19 Nov 2015 14:23:41 +0000
Attachments:
…
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unknown
DataSet-9
EFTA00140700
EFTA00140700.pdf
Prepared on: 07/122019 NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report …
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flight record
DataSet-9
EFTA00269643
EFTA00269643.pdf
31E-MM-108062
MW:mw
The following investigation was conducted by SA
On 08/27/2007 at approximately 8:26 AM, this writer
received a telephone call from SA . S…
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email
DataSet-11
EFTA02290136
EFTA02290136.pdf
To:
From: Natalia Molotkova
Sent: Fri 5/31/2019 4:56:23 PM
Subject: Carey Reservation WA13689256-1 Details for Diria Burak
Title: American Express ®
Cancellation #: 155932122
Regards,
Nata…
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email
DataSet-11
EFTA02251026
EFTA02251026.pdf
To:
From: Natalia Molotkova
Sent: 2018 8:00:39 PM
Subject: is on way to airport now! (a)
Title: American Express ®
We can do flight at 12pm, non-refundable fare 280.40, re…
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email
DataSet-9
EFTA00462093
EFTA00462093.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Can we get Karyna in 1st class? OCUTLH
Date: Fri, 27 Oct 2017 17:42:48 +0000
Nice!!
Sent from my iPhone
On Oct 27, 2017, at …
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email
DataSet-10
EFTA01807360
EFTA01807360.pdf
From: Shore Support
Sent: Thursday, June 2, 2016 9:34 PM
To: Dave Johnson ; Myla Trestiza
Subject: …
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unknown
DataSet-9
EFTA00780879
EFTA00780879.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-11
EFTA02261756
EFTA02261756.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Tue 10/30/2018 2:29:36 PM
Subject: Re: Itinerary INCL TICKETNO for 04NO V18 PSZJOW
The 9: 10am pl…
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