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email
DataSet-9
EFTA00318165
EFTA00318165.pdf
From: "Natalia Molotkova"
To:
Subject: Please Purchase for_! ACINMV [Incident: 160930-000397]
Dale: Thu. 29 Sep 2016 17:48:49 '0000
F.
gel: 09/20/20…
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email
DataSet-9
EFTA00993147
EFTA00993147.pdf
From: lawrence delson >
To: "jeffrey E."
Subject: Re:
Date: Thu. 10 Jul 2014 22:06:05 +0000
Good point. Some initial questions to consider:
Who is using your p…
D4
P18
email
DataSet-10
EFTA02078607
EFTA02078607.pdf
To:
From: Lesley Groff
Sent: Wed 5/27/2015 7:11:03 PM
Subject: Re: Itinerary INCL TICKETNO for 29MAY15
this is for the wrong that will be traveline…
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email
DataSet-10
EFTA01972474
EFTA01972474.pdf
To: jeevacationtbgmaiI.com[[email protected]]
From: Blue Star Jets
Sent: Tue 6/4/2013 9:56:53 PM
Subject: Summer is almost here!
Title: Summer is almost here!
…
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email
DataSet-9
EFTA01000137
EFTA01000137.pdf
From: "jeffrey E."
To: "Barry J. Cohen" .<
Subject: Re: Plane management
Date: Mon, 02 Oct 2017 21:20:05 +0000
can you share?
On Mon, Oct 2, 2017 at 5:17 PM, Barry J. Cohen < …
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email
DataSet-9
EFTA00438098
EFTA00438098.pdf
From: Lesley Groff
Subject: Re: Paris
Date: Thu, 27 Oct 2016 17:08:50 +0000
I have not heard anything! last I heard was departure 6:30am to Paris, but that was awhile ago...I will keep you
…
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flight record
DataSet-9
EFTA00288979
EFTA00288979.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I 0(41
…
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V15
D1
D4
flight record
DataSet-9
EFTA00491562
EFTA00491562.pdf
From: "American Express Travel" [email protected]>
To:
Subject: Itinerary INCL TICKETNO for 19MAR19 CHSLZC
Date: Sun, 17 Mar 2019 16:33:31 +000…
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flight record
DataSet-9
EFTA00440282
EFTA00440282.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Itinerary for 15DEC16
Date: Sun, 11 Dec 2016 00:05:04 +0000
do it
On Sat, Dec 10, 2016 at 7:20 PM, Lesley Groff < …
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flight record
DataSet-9
EFTA00294860
EFTA00294860.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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D1
flight record
DataSet-9
EFTA00453739
EFTA00453739.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 09JUN17
Date: Fri, 09 Jun 2017 20:26:35 +0000
Sent from my iPhone
On Jun 9, 2017, at 4:12 PM, …
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unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
…
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unknown
DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PL…
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P23
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email
DataSet-10
EFTA01988108
EFTA01988108.pdf
To: jeevacationepgmail.com[jeevacation©gmail.com];
[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
…
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flight record
DataSet-9
EFTA00302660
EFTA00302660.pdf
Document generated Thu. 18 August 201615:58:08
AMERICAN EXPRESS TRAVEL My changes made after this tine are not reflect…
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D1
email
DataSet-9
EFTA00386971
EFTA00386971.pdf
From:
To: >, Roy Hodges
Cc: Stephanie Hod es , >, Bella
…
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P23
D6
V11
email
DataSet-9
EFTA00319437
EFTA00319437.pdf
From: Lesley Groff <
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15SEP16 FNMNPY
Date: Thu, 08 Sep 2016 18:14:06 +0000
At…
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email
DataSet-9
EFTA00382538
EFTA00382538.pdf
From: Janusz Banasiak wrote:
Here is your ticket to PB on Sunday. Janusz please pick up
Bella, $227.60 for ticket
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
…
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unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
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law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
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flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
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V13
V11
D4
email
DataSet-9
EFTA00487384
EFTA00487384.pdf
From: =cl
To:
Cc: Bella Klein -1
Subject: Fwd: Itinerary INCL TICKETNO for 30NOVI8 GGSELZ
Date: Wed, 12 Dec 2018 03:26:27 +0000
At…
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email
DataSet-9
EFTA00480986
EFTA00480986.pdf
From:
To: Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 KZMYNM
Date: Thu, 30 Aug 2018 18:07:30 +0000
Attachments: TOYLO_CARLUZ_…
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V11
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V9
email
DataSet-9
EFTA00449826
EFTA00449826.pdf
From:
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for n 24APR17
Date: Fri. 21 Apr 2017 17:20:55 +0000
Attachments…
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