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financial record
DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095
Invoice Date. Se 09.2002
…
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P23
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P19
flight record
DataSet-9
EFTA00468828
EFTA00468828.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 02FEB18 MTLDOQ
Date: Thu, 01 Feb 2018 19:51:34 +0000
…
P18
D4
P23
V11
V9
email
DataSet-11
EFTA02231730
EFTA02231730.pdf
To: Amex Centurian Travel
From:
Sent: Wed 11/29/2017 3:1,11
Subject: Re: Flight Home fo
OK,let me ask Jeffrey...
On Nov 29, 2017, at 10:39 AM, Natalia Molotkova
< …
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P20
flight record
DataSet-9
EFTA00306585
EFTA00306585.pdf
Page I of 4
Document generated Wed. 20 October 2018 13:07:36
AMERICAN EXPRESS TRAVEL …
P18
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P21
V11
D1
financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
…
V15
P23
P18
V13
P19
email
DataSet-11
EFTA02219688
EFTA02219688.pdf
To:
From: [email protected] on behalf of FlightAware Alerts"
Sent Tue 8/15/2017 11:52:03 PM
Subject N120JE has departed KTUS for KTEB
N I2OJE (GLF4) departed Tucson Intl (KTUS) at 04:51PM …
P18
email
DataSet-11
EFTA02297286
EFTA02297286.pdf
From: (Basecamp)
Sent: Sunday, April 6, 2014 5:47 PM
To:
Subject: Re: CIE travel checklist…
P18
unknown
DataSet-10
EFTA01604340
EFTA01604340.pdf
Product ID: 1914
Type: PRTT/CCC/225/
Source IP: 2607:f8b0:4001:c12::6d
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Google
Source Domain: le100.net
Source Orga…
P18
email
DataSet-9
EFTA00567786
EFTA00567786.pdf
From: Karyna Shuliak
P18
V11
P23
V12
unknown
DataSet-9
EFTA00308382
EFTA00308382.pdf
Certificate of Insurance
Chubb Travel Insurance
CHUBB'
Policy Number
Issue date: 14
Name of Policyholder
Jeffrey Epstein
Name of Insured (s)
…
P18
email
DataSet-9
EFTA00359179
EFTA00359179.pdf
From: lesley taylor
To: lesley gmail
Subject: FW: Itinerary for SHULIAK/KARYNA 28DEC14 UBMETW
Date: Mon, 10 Nov 2014 21:37:40 +0000
Importance: Normal
Attachment…
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D4
V11
V12
V9
email
DataSet-11
EFTA02438046
EFTA02438046.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Eric Roth
Sent: Mon 10/5/2009 7:41:39 PM
Subject: RE: S76 foam build up / upholstery design
imaoe002 jog
s(213
in jgg
What number…
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D4
P23
V13
P17
unknown
DataSet-10
EFTA01601972
EFTA01601972.pdf
Product ID: 5235
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
…
P18
unknown
DataSet-10
EFTA01604486
EFTA01604486.pdf
Product ID: 2553
Type: PRTT/CCC/53/
Source IP:
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: T-Mobile USA
Source Domain: Unknown
Source Organization: T-Mobile U…
P18
unknown
DataSet-10
EFTA01606912
EFTA01606912.pdf
Product ID: 11487
Type: PRTT/CCC/6/
Source IP: 2607:7700:0:25:0:1:d036:97ac
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source …
P18
email
DataSet-11
EFTA02287419
EFTA02287419.pdf
To: Lesley Grofql
From: Dasha Burak
Sent Fri 5/31/2019 3:10:34 PM
Subject: Re[6]: from dasha
thank you
thrrnima, 31 Max 2019, 15:51 +01:00 or Lesley Groff -Mina>:
Ok wil…
V9
P18
email
DataSet-10
EFTA02099652
EFTA02099652.pdf
To: I I
From: Consumer Travel Network Support
Sent ak tiliiii.:27:12 PM
Subject: / Change - New Info [Email Ref: 140818-002773]
…
P18
email
DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:08:35 PM
Subject: RE: Demande d'information
Okey-dokey!!!
Natalia (Natasha) Molotkoval Relationship Manager
American E…
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V15
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P20
unknown
DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
V13
V9
D6
P18
D8
unknown
DataSet-10
EFTA01602552
EFTA01602552.pdf
Product ID: 7088
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
…
P18
email
DataSet-11
EFTA02230886
EFTA02230886.pdf
To: Jefffrey [email protected]]
From: Lesley Groff
Sent: Thur 11/30/2017 10:21:56 AM
Subject: Valdson Holding Ticket to Brasil Dec. 10-Jan 16/DO WE NEED TO CHANGE?
Plea…
P18
V9
D4
email
DataSet-10
EFTA02098524
EFTA02098524.pdf
To: Jojo Fontanill
From:
Sent Tue 9/9/2014 2:22:21 PM
Subject Re: Sat. Sept. 13th
thx
On Sep 9, 2014, at 10:20 AM, Luciano Fontanilla wrote:
K
Sent …
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email
DataSet-9
EFTA00421570
EFTA00421570.pdf
From: Karina Shuliak
P18
email
DataSet-11
EFTA02410155
EFTA02410155.pdf
To: jeevacation©[email protected]
From:
Sent: i llgil.29:26 PM
Subject: NYC logs
Lesley, I have no recorded JE flights in…
P18