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unknown
DataSet-10
EFTA01605846
EFTA01605846.pdf
Product ID: 7698
Type: PRTT/CCC/6/
Source IP: 2600:1400:d:2b5::2a1
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Akamai Technologies
Source Domain: akamaitechno…
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email
DataSet-9
EFTA00483935
EFTA00483935.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Purchase ticket for Xavier
Date: Thu, 25 Oct 2018 14:20:19 +0000
L,l7;US Centurion Banner
OK, leg from STT to At…
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flight record
DataSet-11
EFTA02678978
EFTA02678978.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
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V15
P21
V11
D4
email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
P18
V11
V15
D6
D4
email
DataSet-9
EFTA00482832
EFTA00482832.pdf
From:
To: Natalia Molotkova
Subject: Re: Credit Card Authorization Form
Date: Thu, 04 Oct 2018 19:51:01 +0000
Sent from my iPhone
On Oct 4, 2018, at 3:44 PM, Natalia Molotkova < …
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email
DataSet-9
EFTA00393733
EFTA00393733.pdf
From: "American Express Travel" •tt >
To:'
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P23
V15
D6
D4
unknown
DataSet-10
EFTA01607792
EFTA01607792.pdf
Product ID: 14731
Type: PRTT/CCC/50/
Source IP: ::
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destinati…
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email
DataSet-10
EFTA02054402
EFTA02054402.pdf
To:
Cc: M=Mr 1
From: Natalia Molotkova
Sent: Fri 4/1512016 1:17.4 PM
Subject: Rail [Incident:
Title: American Express ®
To: Karyna Shuliak
Subj…
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D3
email
DataSet-11
EFTA02281145
EFTA02281145.pdf
To: Natalia Molotkov
From:
Sent:
Re: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Ok sorry. Yes you may issue. ( I went back and replied also )
Sent from my iPhonc
…
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V9
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D3
email
DataSet-11
EFTA02251304
EFTA02251304.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7/20/2018 3:38:50 PM
Subject: Re: CHANGE Return date for Munich-Moscow! EXT END Munich Hotel to 27th
(IOIIW)
…
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V9
flight record
DataSet-9
EFTA00521979
EFTA00521979.pdf
Page 1 of 4
Document generated Wed. 12 June 2019 19:32:33
AMERICAN EXPRESS TRAVEL …
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V15
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V11
D1
email
DataSet-11
EFTA02299682
EFTA02299682.pdf
From: >
Sent: Monday, April 30, 2012 2:11 PM
To: Jeffrey Epstein; …
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legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
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V9
unknown
DataSet-10
EFTA01606430
EFTA01606430.pdf
Product ID: 9706
Type: PRTT/CCC/0/
Source IP: 2607:fc20:5097:fda3:949a:9781:d9b2:1a01
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unkno…
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email
DataSet-11
EFTA02693722
EFTA02693722.pdf
From:
Sent: Thursday, September 22, 2011 2:22 PM
To: Jeffrey Epstein
Subject: Re:
I'm meeting him (finally) arou…
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email
DataSet-11
EFTA02242114
EFTA02242114.pdf
To:
From: jeffrey E.
Sent: Tue 4/24/2018 8:07:23 PM
Subject: Re: requesting Flex Ticket (higher price)
Ok
On Tue, Apr 24, 2018 at 4:02 PM Lesley Groff < …
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V12
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email
DataSet-11
EFTA02273975
EFTA02273975.pdf
To:
From:
Sent Sun 1/27/2019
Subject: Re: Itinerary for 29JAN19 XUUVRO
ok
On Sun, Jan 27, 2019 at 8:00 PM wr…
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D4
P23
V11
D6
email
DataSet-9
EFTA00060295
EFTA00060295.pdf
From:
Ts
Cc
Subject SW Chronological Log re: Epstein
Dater Monday, August 12, 2019 3:10:16 WI
Attachments =Mao
was assigned to staff watch, however, the wr…
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email
DataSet-11
EFTA02677412
EFTA02677412.pdf
From:
Sent:
To:
Subject:
Lesley Groff
Wednesday, uppillillm
Jeffrey Epstein
…
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D4
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D6
V11
email
DataSet-11
EFTA02338776
EFTA02338776.pdf
From: Dave Rodgers
Sent: Sunday, July 2, 2017 8:52 AM
To: jeffrey E.
Subject: Fli…
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flight record
DataSet-9
EFTA00521049
EFTA00521049.pdf
Page 1 of 4
Document generated Thu. 11 July 2019 09:48:34
AMERICAN EXPRESS TRAVEL …
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D4
email
DataSet-11
EFTA02275048
EFTA02275048.pdf
To: Natalia Mnlntkova
From:
Sent: Mon 1/14/2019 8:10:38 PM
Subject: Re: Flight from STT to NY for Valdson and Maria TOYDDE
Is there a later flight on 16th they could take fro. NY …
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D4
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V11
email
DataSet-9
EFTA00855354
EFTA00855354.pdf
From: "Jeffrey E."
To: Richard Joslin .7:1
Subject: Re: Re:
Date: Wed, 03 Jun 2015 12:25:35 +0000
changed recently?? when? this year last year. this month?
On Tue, Jun 2, 2015 a…
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email
DataSet-10
EFTA02016429
EFTA02016429.pdf
To: jeevacation©gmail.comUeevacationftmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent Wed 8/29/2012 7:41:57 PM
SubJect Re:
No nonstops. there is a Jet Blue on the 3rd at …
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