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legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
email
DataSet-9
EFTA00440840
EFTA00440840.pdf
From: Lesley Groff
To: Karyna Shuliak
Cc: Jefffrey Epstein , Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16DEC16 SOOXQM
Date: Tue, …
P18
D4
V9
V11
V12
email
DataSet-11
EFTA02280034
EFTA02280034.pdf
To: merwin dela cr Sonam Dema[
Leo
Fr
Sent: Thur 3/7/2019 11:31:24 PM
Subject: Fwd: Friday
fyi
Begin forwarded message:
From: Larry Visoski
…
P18
email
DataSet-10
EFTA02073248
EFTA02073248.pdf
To: Bella Klein
From: Lesley Groff
Sent Sat 8/29/2015 9:02:08 PM
Subject: Fwd: Conti* 148150 from CarsCo, Inc
Sent from my iPhone
Begin forwarded message:
From:
Date: A…
P18
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financial record
DataSet-10
EFTA01317733
EFTA01317733.pdf
Invoice Number: 4-348-12392
Invoice Date: Aug 05.2002
…
V15
P21
P18
D4
P23
email
DataSet-9
EFTA00487572
EFTA00487572.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 16DECI8 CFXIRK
Date: Wed, 12 Dec 2018 20:12:06 +0000
Attach…
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flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
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P22
V13
P23
unknown
DataSet-10
EFTA01603189
EFTA01603189.pdf
Product ID: 10335
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
flight record
DataSet-9
EFTA00302877
EFTA00302877.pdf
Page 1 of 5
Document generated Sun. 22 October 2017 11.20:52
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
V11
email
DataSet-11
EFTA02245511
EFTA02245511.pdf
To: Natalia Mnlntknva
From:
Sent: Fri 5/4/2018 2:11:49 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Ok. So can we get credit for unused portion? Thank you for checking!
Sent from my i…
P18
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P20
V11
V16
email
DataSet-9
EFTA00352340
EFTA00352340.pdf
From: Eurostar
To:' '<
Subject: Your Eurostar exchange confirmation Sat 28th Feb 2015 - UWTRXQ
Date: Sun, 01 Mar 2015 18:04:27 +0000
…
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flight record
DataSet-9
EFTA00290819
EFTA00290819.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
email
DataSet-11
EFTA02298152
EFTA02298152.pdf
From:
Sent: Saturday, March 8, 2014 9:41 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
P23
D6
D4
V10
flight record
DataSet-9
EFTA00575007
EFTA00575007.pdf
From: American Express Travel
To:
Subject: Invoice for 15AUGI4
Date: Thu. 31 Jul 2014 18:00:12 +0000
Attachments:
DO NOT REPLY TO THIS E…
P18
D4
V12
V9
P23
flight record
DataSet-9
EFTA00520854
EFTA00520854.pdf
American Express
Centurion Travel Service
2421 West Peor…
P18
V15
P21
V11
D1
email
DataSet-9
EFTA00357643
EFTA00357643.pdf
From: Larry Visoski clEa>
To: Darren Ind ke , Rich Kahn
Januiz Banasiak
JoJo Fontanilla …
P18
email
DataSet-9
EFTA00371422
EFTA00371422.pdf
From: Luciano Fontanilla
To: Lesley Groff
Subject: Re: Neuehouse tomorrow
Date: Sun, 06 Apr 2014 19:14:23 +0000
K
Sent from my iPhone
On Apr 6, 2014, at 2:55 PM, Lesley Groff < …
P18
email
DataSet-11
EFTA02262531
EFTA02262531.pdf
To:
From: i c v
Sent: Mon 11/5/2018 7:19:46 PM
Subject: Puppy to go on flights to Detroit...
Title: American Express 0
Did you book it directly with airline? Your ticket?
R…
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unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
…
P23
V15
P18
P19
V13
unknown
DataSet-10
EFTA01605028
EFTA01605028.pdf
Product ID: 4603
Type: PRTT/CCC/6/
Source IP: 2607:7700:0:25:0:1:17db:5c20
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source O…
P18
email
DataSet-10
EFTA01953782
EFTA01953782.pdf
To: Eric Rot
From: Jeffrey E
Sent Thur 11/14/2013 1:24:14 PM
Subject Re:
please tell me what power is now being used, why cheap equipment including marin…
D4
P18
P23
P17
D6
email
DataSet-10
EFTA01877848
EFTA01877848.pdf
Tot
From: !leyEpstein./
Sent Sun 7/1/2O12 5:20:36 PM
Subject Re: FW:
a very long time ago.
On Sun, Jul 1, 2012 at 7:17 PM, wrote:
I just found…
P22
P18
email
DataSet-9
EFTA00719047
EFTA00719047.pdf
From: Nad
To: Jeffrey
Subject: Re:
Date: Wed, 25 Jan 2012 08:35:01 +0000
I sense I have offended you. I didn't mean to do that. I can see my timing was bad and I'm sorry about that.
…
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email
DataSet-9
EFTA01142678
EFTA01142678.pdf
From: Lvje
To: [email protected]
Subject: Fwd: HAPP 3RD YR Billin
f]
Date: Wed, 20 May 2015 21…
P18
V15