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flight record
DataSet-9
EFTA00326304
EFTA00326304.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 15APR16 PURYKA
Date: Fri. 15 Apr 2016 05:11:01 +0000
Attachments:
DO…
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flight record
DataSet-9
EFTA00482042
EFTA00482042.pdf
From: "American Express Travel"
To:
Subject: Itinerary for BIELOVA/DARIIA 03OCT18 UENJVF
Date: Mon, 24 Sep 2018 21:36:32 +0000
Attachments: BIELOVA_DARIIA-UENJVF.pdf; …
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D4
flight record
DataSet-9
EFTA00362455
EFTA00362455.pdf
From: "American Express Travel"
To:
Subject: Invoice 1015749 for GROFF/LESLEY KATHERINE 17OCT14 HPKDWM
Date: Mon, 15 Sep 2014 16:27:37 +0000
Attachments: GROFF LESLEY …
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D4
P23
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flight record
DataSet-9
EFTA00481208
EFTA00481208.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 13SEP18
Date: Fri, 07 Sep 2018 23:01:59 +0000
Welcome!
On Sep 7, 2018, at 7:01 PM, …
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email
DataSet-9
EFTA00546945
EFTA00546945.pdf
From: Karyna Shuliak
To:
Cc: Lesley Groff
Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ
Date: Mon, 13 Aug 2018 23:22:28 +0000
Atta…
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D4
flight record
DataSet-9
EFTA00449790
EFTA00449790.pdf
From: Richard Kahn wrote:
Hi Rich...Below is the confirmation of the Ross's tickets to go to the island tomorrow, April 22...will you
organize the details? Or let me know if I can help...
…
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flight record
DataSet-9
EFTA00340013
EFTA00340013.pdf
From: "American Express Travel"
Tc
Subject: Itinerary for
Date: Tue, 15 Sep 2015 22:08:57 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from …
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flight record
DataSet-9
EFTA00554527
EFTA00554527.pdf
From: ICaryna Shuliak
To: Lesley Groff
Subject: Re: Itinerary for fl EDOR 11JUN19
Date: Thu, 02 May 2019 18:16:24 +0000
Thank you Lesley!
On May 2, 2019, at 1:56 PM, Lesley G…
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email
DataSet-9
EFTA00448408
EFTA00448408.pdf
Subject: Fwd: Itinerary INCL TICKETNO for 30MAR17
Date: Wed, 29 Mar 2017 11:43:57 +0000
Attachments: C.pdf
Hi . Here is your…
P18
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email
DataSet-9
EFTA00454073
EFTA00454073.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 16JUL 17
Date: Thu, 08 Jun 2017 16:19:05 +0000
Attachments:
Hi_! …
P18
D4
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flight record
DataSet-9
EFTA00484533
EFTA00484533.pdf
From: = a emit :
sure, she confirmed with me and may have checked in...I will see what I can do.
On Nov 8, 2018, at 1:12 PM, wrote:
Hey …
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legal filing
DataSet-9
EFTA01130196
EFTA01130196.pdf
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: …
V9
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email
DataSet-9
EFTA00440106
EFTA00440106.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinera INCL TICKETNO for
06DECI6
Date: Fri, 02 Dec 2016 22:40:22 +0000
Attachments:
…
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D4
V11
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flight record
DataSet-9
EFTA00327261
EFTA00327261.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 26MAR16
Date: Fri, 25 Mar 2016 20:22:31 +0000
Attachments:
DO NOT REPLY TO…
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financial record
DataSet-10
EFTA01567928
EFTA01567928.pdf
07
JPMorgan Chase Bank, N.A.
2006
Account Number:
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 7
Asset Account Portfolio
July 1 - July 31, 2006
Table of Contents
P…
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flight record
DataSet-9
EFTA00354783
EFTA00354783.pdf
From:
To:
Subject: Re: Ticket on HOLD for
Date: Wed, 07 Jan 2015 16:57:38 +0000
Hi M. Yes! Just sent it to you!
Sent from my iPhone
On Jan 7, 2015, at 11:46 AM, …
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