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law enforcement
DataSet-9
EFTA01204684
EFTA01204684.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSE…
D6
V10
P23
V16
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email
DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com
To: [email protected]
Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
Vie…
D4
D6
P23
V15
V10
flight record
DataSet-9
EFTA00319458
EFTA00319458.pdf
From:
To: Lesley Groff<
Cc: Bella Klein < >, Karyna Shuliak
Subject: Re: Itinerary INCL TICKETNO for 0SEPI6 HQNOAT
Date: Thu, 08 Sep 2…
P18
D4
P23
V11
V10
email
DataSet-9
EFTA00477951
EFTA00477951.pdf
From:
To: r >
Cc: CLue, RenataW3ella Klein
JefTfrey Ep…
P18
D4
P23
V11
V10
flight record
DataSet-9
EFTA00453005
EFTA00453005.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 06JUN17 EPJDND
Date: Wed, 31 May 2017 13:20:34 +0000
Attachments: EP…
P18
D4
V11
V9
V10
flight record
DataSet-9
EFTA00462282
EFTA00462282.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 03NOVI7
Date: Tue, 31 Oct 2017 17:48:05 +0000
Attachments:
DO NOT …
P18
D4
P23
V11
V10
email
DataSet-11
EFTA02416839
EFTA02416839.pdf
To: Jeffrey Epstej
Cc: Gary Keme Doug Schoettle ; Tom
From: Warwick Wicksman
Sent: Fri 11/5/2010 5:33:01 PM
Subject: RE:…
P23
V10
D4
D8
email
DataSet-11
EFTA02245521
EFTA02245521.pdf
To:
From: Natalia Molotkova
Sent:
Subject: IlirM
Title: American Express ®
Ticket is on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
…
P18
P23
V10
D4
V11
flight record
DataSet-9
EFTA00453091
EFTA00453091.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 06JUNI7 EPJDND
Date: Wed, 31 May 2017 15:20:57 +0000
Attachments: …
P18
V11
D4
V10
V9
flight record
DataSet-9
EFTA00449868
EFTA00449868.pdf
From:
To: >
Subject: Re: Itinerary INCL TICKETNO for 24APR17
Date: Sat, 22 Apr 2017 14:20:02 +0000
Sent from my iPhone
On A…
P18
P23
D4
V11
V10
email
DataSet-9
EFTA00463412
EFTA00463412.pdf
From: < >
To: < >
Cc: Bella Klein ,-- , Renato
Subject: Fwd: …
P18
D4
P23
V11
V10
email
DataSet-11
EFTA02326906
EFTA02326906.pdf
From:
Sent: Tuesday, March 8, 2016 12:46 AM
To: Bella Klein
Subject: guest apartments orders
Hi Bella,
Here are the…
D4
P23
V15
V13
V10
email
DataSet-9
EFTA00774215
EFTA00774215.pdf
From: "The New York Times"
D4
V10
flight record
DataSet-9
EFTA00571673
EFTA00571673.pdf
From:
To: Karyna Shuliak ••4
Subject: Re: Itinerary INCL TICKETNO for 04DEC16
Date: Wed, 30 Nov 2016 02:31:59 +0000
Yes! All good! Thx for following up
S…
P18
P23
D4
V11
V10
email
DataSet-9
EFTA00644616
EFTA00644616.pdf
From: Ann Rodriquez
To: Jeffrey
Cc: Rich Kahn
Subject: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:39:07 +0000
Ann R.
Begin forwarded message:
From: Ken Floyd
Date: J…
V11
D4
V16
V10
P20
email
DataSet-9
EFTA00459204
EFTA00459204.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Flights on HOLD for the Girls (JTSFGJ)
Date: Mon, 14 Nov 2016 19:15:58 +0000
Attachments: …
P18
D4
P23
V11
V10
email
DataSet-9
EFTA00441187
EFTA00441187.pdf
From: Lesley Groff , Bella Klein <
Mr.
Subject: Fwd: Itinerary for 04DEC16
Date: Wed, 30 Nov 2016 14:41:18 +0000
Attachments:
Hello ..…
P18
D4
P23
V11
V10
email
DataSet-9
EFTA00085770
EFTA00085770.pdf
From:
To:
Cc:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:43:16 +0000
Thanks so much. We really appreciate you looking into this for us. To confirm, you searched t…
D6
P18
V10
D8
D4
flight record
DataSet-9
EFTA00469816
EFTA00469816.pdf
From: 4 ft>
To:
Subject: Re: Itinerary INCLTICKETNO for 18FEB18
Date: Sun, 18 Feb 2018 17:12:07 +0000
Thank you!
On Sun…
P18
D4
P23
V11
V10
email
DataSet-9
EFTA00490884
EFTA00490884.pdf
From:
To: >, Jefffrey Epstein [email protected]>
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary for 19FEB19 VHZSAV
…
P18
D4
P23
V11
V10
email
DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn
To: "jeffrey E."
Cc: Larry Visoski -Ma>
Subject: Fwd: N Registration and Insurance
Date: Fri, 07 Sep 2018 14:37:33 +0000
insurance company ok without N regis…
D4
V10
D6
P18
V16
email
DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff <
Sent: Friday, September 21, 2012 11:48 AM
To: Janusz Banasiak
Cc: …
P18
P23
D4
D6
V10
email
DataSet-11
EFTA02330985
EFTA02330985.pdf
From:
Sent: Thursday, June 26, 2014 11:59 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARY…
P18
P23
D4
V10
email
DataSet-11
EFTA02686756
EFTA02686756.pdf
From: Warwick Wicksma
Sent: Tuesday, February 8, 2011 7:55 PM
To: Jeffrey Epstein; Tom Sze
Cc: …
P23
D4
P17
V10
P24