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unknown
DataSet-9
EFTA00065675
EFTA00065675.pdf
Exhibit V
EFTA00065675
William JULIE
avocet a la coin — attorney at law
Ghislaine Max…
D6
V14
P18
D4
V9
law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
P17
email
DataSet-9
EFTA00532456
EFTA00532456.pdf
From:
To: Ian Osborne wrote:
- could you see if one of the local plane charter companies can do the trip to Antigua? Fm happy to pay
for it, I just don't know the companies and my o…
P18
D4
V16
P17
D6
email
DataSet-9
EFTA00403592
EFTA00403592.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for DARREN INDYKE traveling on 10/08/2012
Date: Tue, 02 Oct 2012 18:28:30 +0000
Attachments: Airmail.pdf…
P18
V11
D6
D4
P23
email
DataSet-9
EFTA00538118
EFTA00538118.pdf
From: Karyna Shuliak
To: shulyak
Subject: Fwd: Travel arrangements for traveling on 08/01/2014
Date: Wed, 23 Jul 2014 16:34:01 +0000
A…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00849823
EFTA00849823.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: Re:
Date: Sun, 02 Aug 2015 00:10:25 -0000
my cell
On Sat, Aug 1, 2015 at 6:04 PM, Alireza Ittihadieh < …
P18
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D6
P23
D4
email
DataSet-9
EFTA00687208
EFTA00687208.pdf
From: "ASMALLWORLD"
To:
Subject: ASW Travel Deals: New York, Las Vegas, Colorado, Santa Fe and More
Date: Wed, 28 Dec 2011 15:07:58 +0000
If you are unable to see this message. clic…
P18
P23
D4
D6
D1
email
DataSet-11
EFTA02549002
EFTA02549002.pdf
From: ASMALLWORLD
Sent: Wednesday, January 4, 2012 3:37 PM
To: [email protected]
Subject: …
P23
D4
P18
D6
P17
email
DataSet-9
EFTA00406826
EFTA00406826.pdf
From:
To:
Cc:
Subject: Re: Boarding in CA now. All is on time!
Date: Fri, 10 Aug 2012 17:25:34 +0000
Have a safe flight and enjoy the ranch!
Sent from my iPhone
On 10 Aug 2…
P18
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V11
D6
D4
email
DataSet-9
EFTA01049587
EFTA01049587.pdf
From:
To: Jeffrey E.
Subject: Re:M'S flight4 ok
Date: Wed, 12 Apr 2017 18:06:31 +0000
Ok, see you at 4!
phone:
On 12 Apr 2017, at 13:13, jeffrey E. [email protected]> wrote:
…
D4
P18
V16
P17
D6
email
DataSet-11
EFTA02319082
EFTA02319082.pdf
From: Lesley Groff <
Sent: Monday, December 17, 2012 3:45 PM
To: Ka na Shuliak
Cc:
Subject: …
P18
P23
D4
D6
V11
email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
P18
V11
V15
D6
D4
email
DataSet-9
EFTA00393733
EFTA00393733.pdf
From: "American Express Travel" •tt >
To:'
P18
P23
V15
D6
D4
email
DataSet-11
EFTA02273975
EFTA02273975.pdf
To:
From:
Sent Sun 1/27/2019
Subject: Re: Itinerary for 29JAN19 XUUVRO
ok
On Sun, Jan 27, 2019 at 8:00 PM wr…
P18
D4
P23
V11
D6
email
DataSet-11
EFTA02677412
EFTA02677412.pdf
From:
Sent:
To:
Subject:
Lesley Groff
Wednesday, uppillillm
Jeffrey Epstein
…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00855354
EFTA00855354.pdf
From: "Jeffrey E."
To: Richard Joslin .7:1
Subject: Re: Re:
Date: Wed, 03 Jun 2015 12:25:35 +0000
changed recently?? when? this year last year. this month?
On Tue, Jun 2, 2015 a…
P23
P18
V15
D4
D6
unknown
DataSet-9
EFTA00040495
EFTA00040495.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06/202…
P18
D4
D6
email
DataSet-9
EFTA00373192
EFTA00373192.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 03/21/2014
Date: Wed, 12 Mar 2014 19:08:41 +0000
Attachments: Airmai…
P18
P23
D4
V11
D6
unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
P23
V13
P21
P18
D6
email
DataSet-9
EFTA00854815
EFTA00854815.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: Re:DARK BLUE AVIATION LLC
Date: Tue, 09 Jun 2015 17:02:44 +0000
call my cell
On Tue. Jun 9, 2015 at 12:53 PM, Alireza Ittihadieh…
P17
P18
D6
email
DataSet-9
EFTA00371194
EFTA00371194.pdf
From:
To: John C
Cc: Richard Kahn
Ann Rodriquez
…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00497635
EFTA00497635.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 16JUN19I
Date: Mon, 10 Jun 2019 22:33:07 +0000
Attachments: AMETHL.pdf
…
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D6
D4
V12
legal filing
DataSet-10
EFTA01325031
EFTA01325031.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
EFTA00825399
EFTA00825399.pdf
From: "Jeffrey E."
To: a>
Subject: Re:
Date: Sun, 19 Jun 2016 13:46:08 +0000
speak to them first please i prefer today, but if thye cant tomrow ok
On Sun, Jun 19, 2016 at 9:43 AM, …
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V16
D6