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email
DataSet-11
EFTA02239021
EFTA02239021.pdf
To: Natalia Molotkoyaacenturion.com]
From: Lesley Groff
Sent: Fri 3/9/2018 2:48:55 PM
Subject: Re: Please issue ticket fora EZEWJI
Ok. Thanks
Sent from my iPhonc
On Mar 9, 2018, at 9:46 …
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flight record
DataSet-10
EFTA01307708
EFTA01307708.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
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email
DataSet-11
EFTA02239005
EFTA02239005.pdf
To: lesley
From:
Sent: Fri 3/9/2018 2:46:08 PM
Subject: Please issue ticket for EZEWJI
Title: American Express CD
It was cancelled in the middle of the night, let me re-boo…
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legal filing
DataSet-9
EFTA00730300
EFTA00730300.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPST…
P20
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unknown
DataSet-9
EFTA00115159
EFTA00115159.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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email
DataSet-11
EFTA02222009
EFTA02222009.pdf
To:
From: Natalia Molotkova
Sent: Wed 8/30/2017 9:02:44 PM
8?O. C2?= =?UTF-
8?Q?=A0?=
Title: American Express ®
…
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flight record
DataSet-9
EFTA00444718
EFTA00444718.pdf
From: Lesley Groff
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unknown
DataSet-9
EFTA00621616
EFTA00621616.pdf
Oa
* TSGMAKING EVERY DROP COUNT
Little St. James
SWRO Plant Assessment and Operation and
Maintenance Proposal
…
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unknown
DataSet-9
EFTA00593125
EFTA00593125.pdf
EXECUTION VERSION
AMENDMENT NO. 2
TO
NON-EXCLUSIVE AIRCRAFT DRY LEASE AGR…
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email
DataSet-11
EFTA02253635
EFTA02253635.pdf
To:
From: Natalia Molotkova
Sent: Thur 8/23/2018 8:21:25 PM
Subject: Flight for tomorrow for Sierra! (original rec. loc. BJMVQG)
Title: American Express ®
OK, issuing ticket, will…
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email
DataSet-11
EFTA02230610
EFTA02230610.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 11/15/211. 56 PM
Subject: Re: Change ticket 17NOV17
yes, please issue new ticket.
On Nov 15, 2017, at 10:36 AM, …
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unknown
DataSet-9
EFTA00115477
EFTA00115477.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
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email
DataSet-11
EFTA02247790
EFTA02247790.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Wed 5116120184:17:32 PM
Subject: Re: CHNGE ticket! ASAP.. VPSJKJ
No worries. I'm at the eye doctor now! A
Sent from my iPhon…
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flight record
DataSet-9
EFTA00444713
EFTA00444713.pdf
From: "Natalia Molotkova"
To:' '
Subject: flew to Miami in Dec. 2016 w/same PP# XXXXXXXXXX
Date: Thu, 02 Feb 2017 13:03:55 +0000
2us Centurion Banner
I…
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email
DataSet-9
EFTA00415642
EFTA00415642.pdf
From: Lesley Groff
To: "Meghan Radden" •
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Apr 2012 19:34:43 +0000
thanks so very much. I will include on Jeffrey's itinerary and make sure su…
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email
DataSet-11
EFTA02230603
EFTA02230603.pdf
To:
From: Natalia Molotkova
Sent: Wed 11! 36:32 PM
Subject: Change ticket 17NOV17
Title: American Express
Will be $83.50 add collect, OK to proceed?
Regards,
…
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email
DataSet-11
EFTA02260890
EFTA02260890.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Thur 10/18/2018 8:28:50 PM
Subject: Re: ticket for M.:change to earlier flight ...UHRCNI
thanks
On Oct 18, 2018…
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unknown
DataSet-10
EFTA01376187
EFTA01376187.pdf
Agent, upon Issuer Order, shall authenticate and deliver such Securities as provided in this
Indenture.
(d) Each Security authenticated and delivered by the Trustee or t…
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legal filing
DataSet-9
EFTA00102035
EFTA00102035.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SONY
…
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unknown
DataSet-9
EFTA00782841
EFTA00782841.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
EFTA02247907
EFTA02247907.pdf
To:
From:
Sent: Wed 5116120184:23:42 PM
Subject: Re: CHNGE ticket! ASAP.. VPSJKJ
Ok. Good to know. Thx
Sent from my iPhonc
On May 16, 2018, at 12:21 PM, Natalia Molotkov …
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email
DataSet-11
EFTA02220259
EFTA02220259.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 8/25/2017 5:04:
Subject: Re: Issue Ticket foll !! TGGTCG
ok thx
On Aug 25, 2017, at 1:03 PM…
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flight record
DataSet-9
EFTA00444729
EFTA00444729.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: flew to Miami in Dec. 2016 wlsame PP# XXXXXXXXXX
Date: Thu, 02 Feb 2017 14:22:40 +0000
Agree
Sent from my iPhone
On Feb 2, …
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unknown
DataSet-10
EFTA01365411
EFTA01365411.pdf
Agent, upon Issuer Order, shall authenticate and deliver such Securities as provided in this
Indenture.
(d) Each Security authenticated and delivered by the Trustee or t…
V9
P20
D3
D1
V11