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legal filing
DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
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unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
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flight record
DataSet-9
EFTA00481246
EFTA00481246.pdf
From: "Centurion Support"
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D4
email
DataSet-11
EFTA02273998
EFTA02273998.pdf
To:
From:
Sent: 5:44:41 PM
Subject:
Title: American Express ®
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total…
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email
DataSet-11
EFTA02290383
EFTA02290383.pdf
To: Amex Centurian
From: Lesley Groff
Sent: Thur 6/13/2019 4:30:41Em
Subject: Re: Change flight for =I again (REc . Loc
hold up! she may want a different flight....
…
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email
DataSet-11
EFTA02275246
EFTA02275246.pdf
To: Molotkova
From: Lesley Groff
Sent: Wed 2/6/2019 3:38:12 PM
Subject: Re: Flight from Newark to PB for 2 more ladies...
Sorry to have to ask but can you separate the tickets. One…
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legal filing
DataSet-9
EFTA00100427
EFTA00100427.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
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email
DataSet-10
EFTA01999261
EFTA01999261.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Ian Osborne
Sent: Wed 11/28/2012 5:55:14 PM
Subject: Fwd: Invite to Dialog 2014 (16 months away…
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unknown
DataSet-10
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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unknown
DataSet-9
EFTA00191467
EFTA00191467.pdf
- C_ONT \DENT ( C-
EFTA00191467
•
-5incov14/4- ¢- meek 2.000,145…
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flight record
DataSet-9
EFTA01087851
EFTA01087851.pdf
Bell
NPremiAir lobal
430 Single Pilot IFR
Airc…
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email
DataSet-10
EFTA02040797
EFTA02040797.pdf
To: Lauren Cheung
From: Lesley Groff
Sent Tue 9/27/2016 4:58:06 PM
Subject: Re: Extras
ok thanks;
On Sep 27, 2016, at 12:56 PM, Lauren Cheung
D4
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email
DataSet-10
EFTA01265789
EFTA01265789.pdf
From:
To:
Cc: USANYS :
Subject: Re: CORRECTED: Subpoena and Request for Emails
Date: Friday. July 12.2019 7:55:27 AM
Hi
I checked and conf…
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email
DataSet-10
EFTA02070474
EFTA02070474.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 10:22:20 PM
Subject Train schedule (Email Ref: 151015-000154j
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY …
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unknown
DataSet-10
EFTA01480848
EFTA01480848.pdf
Is this a Cash Intensive business? (Cashintenswe No
businesses/entitles exist In various Industry sectors and
include, but are not limited to convenience …
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email
DataSet-10
EFTA02041280
EFTA02041280.pdf
To:
From:
Sent Mon 9/26/2016 2:54:55 PM
Subject Re: Extras
Ok. Please give me all the details once you have them. Only the 3 girls I have mentioned are
available to come. (The other girl has schoo…
D4
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law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
…
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D4
V12
email
DataSet-11
EFTA02278956
EFTA02278956.pdf
To:
From: Natalia Molotkova
Sent: Tue 3/5/2019 4:23:08 PM
Subject: Change Jeffrey's ticket to Paris to depart on March 14th! (Rec . Loc#BXVFCI)
Title: American Express CID
OK
Re…
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unknown
DataSet-10
EFTA01699293
EFTA01699293.pdf
69- II
4054
EFTA01699293
Prnted By: Malltron: FB3
Jul 5.201912:37:17PM
So…
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email
DataSet-9
EFTA00331091
EFTA00331091.pdf
From: Natalia Molotkova
To:' .41
Subject: Itinerary for 21JAN16 [Email Ref: 160115-000116]
Date: Thu, 14 Jan 20…
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email
DataSet-11
EFTA02241767
EFTA02241767.pdf
To: Allison Mcknight[
From:
Sent: Wed 4/4/2018 4:17:48 PM
Subject: Re: Attn: Paige! (who is Natasha's fill in whi le on holiday)
Wow...long hold time...
Please urchase the flight on AF operat…
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email
DataSet-11
EFTA02221554
EFTA02221554.pdf
To:
From: late la 7 o of ov
Sent: Fri 812512 • • PM
Subject: Ticket for
Title: American Express ®
What return flight fro her, Air France business direct?
Regards,
Natalia (N…
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