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legal filing
DataSet-9
EFTA00072622
EFTA00072622.pdf
From: Christian EverdeII < I >
To:
Cc: "Mark S. Cohen" , Jeff Pagliuca
'Laura Menn…
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flight record
DataSet-9
EFTA00493569
EFTA00493569.pdf
From:
To:
Cc: Arline To lo , Carluz To lo , Bella Klein
, Renato
Subject: …
P18
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email
DataSet-9
EFTA00542904
EFTA00542904.pdf
From: Groff e
To: >, , Bella Klein'
Subject: Fwd: Itinerary INCL TICKETNO for 10MAY18 PCS…
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legal filing
DataSet-9
EFTA00208115
EFTA00208115.pdf
Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 0470712011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN …
D6
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flight record
DataSet-9
EFTA00494965
EFTA00494965.pdf
From:
To: Natalia Molotkova
Subject: Re: My and flights PKWLCT
Date: Wed, 08 May 2019 14:20:37 +0000
Ok. HOLD for now with seats together near front of plane please
Sent …
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email
DataSet-9
EFTA00486749
EFTA00486749.pdf
From: Lesley Groff , Arline Toylo
Subject: Fwd: Itinerary INCL TICKETNO for SHIJLIAIC/ICARYNA 08DEC18 RDAHJC
Date: Wed, 05 Dec 2018 20:41:05 +0000
FL…
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email
DataSet-9
EFTA00150859
EFTA00150859.pdf
From: " IM:"
To:
Cc:
Subject: Fwd: Strictly Private & Confidential
Date: Thu, 16 Apr 2020 10:29:57 +00…
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flight record
DataSet-9
EFTA00472590
EFTA00472590.pdf
From:
To: Amex Centurian Travel <
Subject: Purchase Ticket for
Date: Tue, 24 Apr 2018 09:18:09 +0000
Morning! Please Issue this ticket for thanks,
View …
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flight record
DataSet-9
EFTA00468193
EFTA00468193.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 0IFEB18
HOMJES
Date: Sat, 27 Jan 2018 …
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email
DataSet-11
EFTA02315092
EFTA02315092.pdf
From:
Sent: Wednesday, August 29, 2012 5:42 PM
To:
Cc:
Subject: w. rave arrangements or raveling on 09/04/…
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legal filing
DataSet-9
EFTA00728114
EFTA00728114.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTE…
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unknown
DataSet-10
EFTA02079783
EFTA02079783.pdf
To Natalia Molofkova
From:
Sent Wed 4/29/2015 10:36:30 PM
Subject Re: AA wait list [Email Ref: 150430.000271)
He said no! We will stick with the ticket as is!
Sent from my iPhone
On Apr 29,…
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unknown
DataSet-9
EFTA00064917
EFTA00064917.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
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flight record
DataSet-9
EFTA00485458
EFTA00485458.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES 24NOV18
GAJCMW
Date: Mon, 19 Nov 2018 17:42:37 +0000
Attachme…
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legal filing
DataSet-9
EFTA00106039
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
USDC SDNY
…
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email
DataSet-9
EFTA00382591
EFTA00382591.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein •
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86709602
Date: Fri, 27 Sep 2013 14:07:48 +0000
…
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legal filing
DataSet-9
EFTA00724033
EFTA00724033.pdf
Case 9:08-cv-80119-KAM Document 486 Entered on FLSD Docket 03/10/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
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email
DataSet-9
EFTA00405874
EFTA00405874.pdf
From: Lesley Groff el
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation ft
Date: Thu, 06 Sep 2012 16:57:52 +0000
Begin fo…
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email
DataSet-11
EFTA02257788
EFTA02257788.pdf
To: Natalia Molotkova[[email protected]]
From:
Sent: Fri 9/14/2018 1:40:06 PM
Subject: Re: Issue BIZ class Tickets! (XGYMNR)
Ok good. Thx
Sent from my iPhonc
On Sep 14, 2018, …
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email
DataSet-9
EFTA00089901
EFTA00089901.pdf
From:
To:" (USANYS "
Subject: RE:[EXTERNAL]Maxwell CBP Documents - SDNY
Date: Thu, 25 Nov 2021 01:36:00 +0000
Saved here: \ Usa.doj.gov\cloud \ NYS \ StAndrews…
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email
DataSet-11
EFTA02325277
EFTA02325277.pdf
From: Karyna Shuliak
Sent: Friday, January 6, 2017 4:13 PM
To:
Subject: Re: Grand Hyatt Tokyo - Confirmation - KARYN…
P23
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V10
email
DataSet-11
EFTA02325751
EFTA02325751.pdf
From: Karyna Shuliak
Sent: Wednesda January 11, 2017 5:43 PM
To:
Subject: Re: Grand Hyatt Tokyo - Confirmation - KARYN…
P23
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unknown
DataSet-9
EFTA00782011
EFTA00782011.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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flight record
DataSet-9
EFTA00485189
EFTA00485189.pdf
From: "American Express Travel"
To:
Subject: Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ
Date: Mon, 26 Nov 2018 18:36:57 +0000
Attachments: MAGALLON CESAR-FQTYLQ.pdf; FQIYLQ_Itin…
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