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legal filing
DataSet-9
EFTA01079793
EFTA01079793.pdf
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
EXHIBIT A
PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS
…
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legal filing
DataSet-9
EFTA01081647
EFTA01081647.pdf
Case 9:08-cv-80736-KAM Document 248 Entered on FLSD Docket 05/06/2014 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D5
V10
V9
P17
P22
unknown
DataSet-10
EFTA01731278
EFTA01731278.pdf
AW PAIPARCFNIFNT CFNCITIVF
Tactical Intellige
FBI New Yor…
D6
V10
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V9
legal filing
DataSet-9
EFTA00099623
EFTA00099623.pdf
Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
…
V10
D6
P17
V9
V13
email
DataSet-11
EFTA02260449
EFTA02260449.pdf
To:
From: Natalia Molotkova
Sent: Fri 10/12/2018 9:04:17 PM
Subject: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL
Title: American Express ®
Done!!!
Regards,
Natalia (Natasha) Molotko…
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legal filing
DataSet-9
EFTA01109383
EFTA01109383.pdf
Case 9:09-cv-81092-JIC Document 1-2 Entered on FLSD Docket 07/2712009 Page 71 of 79
422. On or about September 2004, the exact date being unknown to L.M.,
…
V14
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V9
email
DataSet-9
EFTA00343100
EFTA00343100.pdf
From:
To: Amex Centurian Travel •
Subject: Re: Change Date for to Moscow (Rec [Email Ref:
Date: Tue, 18 Aug 2015 16:37:31 +0000
ok, so w…
P18
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V9
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email
DataSet-11
EFTA02289273
EFTA02289273.pdf
To:
From: Natalia Molotkova
Sent: Mon 6/3/2019 4:17:0
Subject: Change return ticket 30MAY19
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centu…
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P23
email
DataSet-11
EFTA02277157
EFTA02277157.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:49:41 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
I googled and found this...think it will wo…
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media article
DataSet-9
EFTA00163673
EFTA00163673.pdf
• The FBI Redacted President Trump's Name in the Epstein Files, Ghislaine Maxwell Moved to
Minimum-Security Women's Prison
…
D6
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D2
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email
DataSet-9
EFTA01022197
EFTA01022197.pdf
From: Peter Attia
To: jeffrey E.
Subject: RE: Re:
Date: Sun, 23 Sep 2018 17:45:08 +0000
Are you in town through Friday evening? There is a very good cancer meeting kicking …
D2
D5
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P17
V9
email
DataSet-11
EFTA02260672
EFTA02260672.pdf
To:
Fm:
Fro
Sent: Tue 10/21.3:.54:2411.
Subject: Change ticket
Title: American Express ®
Set up exchange, should be done shortly.
Regards,
Natalia (Natasha) Molotkova
Centurion Relatio…
P18
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legal filing
DataSet-9
EFTA00208682
EFTA00208682.pdf
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
EXHIBIT A
PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS
…
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P17
V9
D6
unknown
DataSet-9
EFTA00622700
EFTA00622700.pdf
MARTIN G. WEINBERG, P.C .
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADD…
D6
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P17
unknown
DataSet-9
EFTA00210202
EFTA00210202.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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unknown
DataSet-9
EFTA00269283
EFTA00269283.pdf
Pereiven RESPonte
Mr Michael Phelan, APM Ja ueline Pearce
Australian Criminal Intelligence Commission
GPO Box 1936
C…
P17
V9
V10
P23
V13
legal filing
DataSet-9
EFTA00222049
EFTA00222049.pdf
Case 9:08-cv-80119-KAM Document 57-3 Entered on FLSD Docket 03/02/2009 Page 1 of 24
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
P17
V13
V9
V10
D2
legal filing
DataSet-9
EFTA00799862
EFTA00799862.pdf
Case 9:08-cv-80736-KAM Document 414 Entered on FLSD Docket 08/11/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
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V9
legal filing
DataSet-9
EFTA00071584
EFTA00071584.pdf
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY, •
Plaintiff,…
D6
V10
D5
P17
V9
legal filing
DataSet-9
EFTA01109433
EFTA01109433.pdf
Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 42 of 73
numerous federal criminal statutes condemning the coercion and enticement of a…
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V9
email
DataSet-9
EFTA00080618
EFTA00080618.pdf
From: Christian Everdell
To: a" lYin>, " (USANYS)"
…
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V10
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D6
email
DataSet-11
EFTA02622370
EFTA02622370.pdf
From: Peter Attia
Sent: Sunday, September 23, 2018 5:45 PM
To: Jeffrey E.
Subject: RE…
D2
D5
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unknown
DataSet-9
EFTA00802104
EFTA00802104.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
V10
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V9
D2
P17
email
DataSet-11
EFTA02256646
EFTA02256646.pdf
To: Scenturion.com]
From: Lesley Groff
Sent: Thur 9/6/2018 7: •
Subject: Re: Itinerary for 07SEP18 UERLFH
Thx
Scnt from my iPhonc
On Scp 6, 2018, at 1:35 PM…
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D4