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flight record
DataSet-9
EFTA00321045
EFTA00321045.pdf
From: Lesley Groff -4
To: merwin dela cruz
Subject: Re: Itinerary for DELA CRUZ/MERWIN MEDINA 24AUG16 BKBQBC
Date: Wed, 17 Aug 2016 12:01:15 +0000
I know...do the best you can ...Lyn di…
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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, …
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flight record
DataSet-9
EFTA00302877
EFTA00302877.pdf
Page 1 of 5
Document generated Sun. 22 October 2017 11.20:52
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00531122
EFTA00531122.pdf
From: American Express Travel
To:
Subject: Itinerary INCL TICKETNO for 25APRI5
Date: Sun, 05 Apr 2015 13:51:02 +0000
Attachments:
DO NOT REPLY …
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flight record
DataSet-9
EFTA00449084
EFTA00449084.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE
22APR17 FKGGTH
Date: Mon, 17 …
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email
DataSet-11
EFTA02220952
EFTA02220952.pdf
To: American Express Trayel[itinerary©myamextrayel.comj
From: Lesley Groff
Sent: Wed 9/6/2017 11:28:1 AM
Subject: Re: Itinerary for 07SEP17 TGBEWA
On Aug 2…
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flight record
DataSet-9
EFTA00464577
EFTA00464577.pdf
From: Lesley Groff <
To: Karyna Shuliak
Subject: Credit w/Virgin America (LQWKQV)
Date: Mon, 27 Nov 2017 16:52:07 +0000
HI Karyna...this is
Subject: Itinerary INCL TICKETNO for SHU…
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legal filing
DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
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unknown
DataSet-9
EFTA00588023
EFTA00588023.pdf
As of 1/29/07
Page 1 of 39
BLUE WATER GRILL
…
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flight record
DataSet-9
EFTA00323764
EFTA00323764.pdf
From•
To•
Subject: Re: Itinerary INCE TICKETNO for 13JUN16 WXJVUU
Date: Sat, 11 Jun 2016 21:46:39 +0000
Thank you :n)
iPhone
11 Hamm 2016 La 16:1…
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flight record
DataSet-9
EFTA00306406
EFTA00306406.pdf
Document generated Sat. 25 March 2017 01:10:25
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1…
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email
DataSet-11
EFTA02241948
EFTA02241948.pdf
To: Amex Centurian Travel[[email protected]]
From: Lesley Groff
Sent: Wed 4/25/2018 2:31:11 PM
Subject: Re: Change Arrival Date for
Please DO book this hotel for the one nigh…
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email
DataSet-9
EFTA00568623
EFTA00568623.pdf
From: Gap <
To:
Subject: Your order #TLT66HB has shipped!
Date: Tue, 19 Dec 2017 15:01:28 +0000
Can't see Images? Casa nere.
…
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flight record
DataSet-9
EFTA00437506
EFTA00437506.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for RUEMMLER/KATHRYN HELEN 14OCT16 VURQXX
Date: Wed, 12 Oct 2016 14:32:46 +0000
Attachments: RUEMM…
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email
DataSet-9
EFTA00444961
EFTA00444961.pdf
From: Lesley Groff
To: Janusz Banasiak , Renato ale
Subject: Fwd: Itinerary INCL TICKETNO for 09FEBI
Date: Wed, 08 Feb 2017 15:09:58 +0000
FYI.. is now…
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unknown
DataSet-9
EFTA01195747
EFTA01195747.pdf
Chicago
Chicago is an American rack band formed in 1967 in Chicago, Illinois. The self-described "rock and roll
band with horns" began as a politically charged, sometimes experimental, rock band a…
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unknown
DataSet-10
EFTA01537479
EFTA01537479.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
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flight record
DataSet-9
EFTA00459799
EFTA00459799.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 23JUL17 RIYAHT
Date: Thu, 20 Jul 2017 19:18:45 +0000
Attachments: …
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unknown
DataSet-9
EFTA00727668
EFTA00727668.pdf
EFTA00727668
FA
MARKZEFF
LITTLE SAINT JAMES
…
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flight record
DataSet-9
EFTA00321012
EFTA00321012.pdf
From: MIER1
To:
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flight record
DataSet-9
EFTA00484335
EFTA00484335.pdf
From:
To: kze
Subject: Re: Itinerary INCL TICKETNO for 17JUL18
Date: Thu, 01 Nov 2018 11:33:00 +0000
Bummer on th…
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
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flight record
DataSet-9
EFTA00483031
EFTA00483031.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 03OCT I8
Date: Wed, 10 Oct 2018 01:56:02 +0000
Thank you
Envoye de mon iPhone
Le 9 oct. 2018 a 18:59, …
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flight record
DataSet-9
EFTA00559646
EFTA00559646.pdf
From:
To: Ion Nicola Nicola
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