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flight record
DataSet-9
EFTA00464313
EFTA00464313.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 15NOV17
Date: Mon, 20 Nov 2017 22:45:22 +0000
Attachments:
DO NOT RE…
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flight record
DataSet-9
EFTA00468471
EFTA00468471.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 30JANI8
Date: Mon, 29 Jan 2018 21:40:41 +0000
super!
On Jan 29, 2018, at 4:38 PM, …
P18
D4
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email
DataSet-9
EFTA00445484
EFTA00445484.pdf
From: Lesley Groff
To:
Subject: Fwd: Itinerary for 28FEB I 7
Date: Mon, 27 Feb 2017 20:35:18 +0000
Attachments:
Please advise as so…
P18
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email
DataSet-11
EFTA02712480
EFTA02712480.pdf
From: Lesley Groff <
Sent: Tuesday, December 16, 2014 9:39 PM
To:
Cc: Bella Klein; Jeffrey Epstein; Janusz B…
P18
D4
P23
V12
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flight record
DataSet-9
EFTA00477847
EFTA00477847.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 10JUL18 OZABUT
Date: Tue, 10 Jul 2018 01:01:39 +0000
Attachments: …
P18
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flight record
DataSet-9
EFTA00466137
EFTA00466137.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 15FEBI8
Date: Fri, 29 Dec 2017 13:43:02 +0000
Hey , how are you ? Do you know when I go back to Paris ?
Env…
P18
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email
DataSet-9
EFTA00480159
EFTA00480159.pdf
From:
To: Carluz Toylo
Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for TOYLO/CARLUZ
NALZARO 22AUG18 KZMYNM
Date: Sun, 12 Aug 2018 1…
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email
DataSet-9
EFTA00318299
EFTA00318299.pdf
From: ion nicola < 1
To: Lesley Groff
Subject: Re: Itinerary for NIC0LA:1ON 05OCT16 MUQITM
Date: Fri, 23 Sep 2016 12:19:17 +0000
thank you!!
From: Lesley Grof…
P18
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flight record
DataSet-9
EFTA00486095
EFTA00486095.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 17JUL18 OFTRZW
Date: Mon, 03 Dec 2018 15:53:43 +0000
Attachments: -OFTRZ…
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flight record
DataSet-9
EFTA00478262
EFTA00478262.pdf
From:
To: Bella Klein <
Subject: Re: Itinerary INCL TICKETNO for 27JUL18 KRSDED
Date: Thu, 12 Jul 2018 19:39:17 +0000
thanks...you definitely should not have!
O…
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financial record
DataSet-10
EFTA01486085
EFTA01486085.pdf
sr. . 'teed, For the Period 3/1/13 to 3/31/13
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not …
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D6
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email
DataSet-11
EFTA02248464
EFTA02248464.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Tue 6/19/2018 9:35:01 PM
Subject: Re: Itinerary for NICOLA/ION 22JUN18 PTEWAK
Please issue below ticket for Ion Nicola
Sent from my iPhone
…
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unknown
DataSet-9
EFTA00092989
EFTA00092989.pdf
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning,…
D6
V14
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flight record
DataSet-9
EFTA00345490
EFTA00345490.pdf
From: "American Ex ress Travel"
To
Subject: Invoice 1965324 for BACH!JOSCHA 17AUG15 JXCWDW
Date: Wed, 22 Jul 2015 16:43:07 +0000
Attachments
DO NOT REPLY TO THIS EM…
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flight record
DataSet-9
EFTA00457852
EFTA00457852.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 13SEPI7
Date: Wed, 06 Sep 2017 23:03:15 +0000
Attachments:
DO NOT REP…
P18
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unknown
DataSet-9
EFTA00791740
EFTA00791740.pdf
Pershing Advisor Solutions LLC, a BNY Mellon company
One Pershing Plaza, Jersey City, NJ 07399
(877) 870-7230 international …
P21
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