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legal filing
DataSet-9
EFTA00794367
EFTA00794367.pdf
1
H3ulgiva
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 …
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flight record
DataSet-9
EFTA00449868
EFTA00449868.pdf
From:
To: >
Subject: Re: Itinerary INCL TICKETNO for 24APR17
Date: Sat, 22 Apr 2017 14:20:02 +0000
Sent from my iPhone
On A…
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email
DataSet-9
EFTA00531230
EFTA00531230.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-366537
Date: Tue, 21 Apr 2015 01:12:10 +0000
…
P23
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email
DataSet-9
EFTA00463412
EFTA00463412.pdf
From: < >
To: < >
Cc: Bella Klein ,-- , Renato
Subject: Fwd: …
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unknown
DataSet-9
EFTA01072845
EFTA01072845.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 755
Page 7 - Duplicate - to 31E-MM-108062-SBP Ser. 37;
Page 8 b6; b7C; b7D;
Page 9 - …
V10
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email
DataSet-11
EFTA02326906
EFTA02326906.pdf
From:
Sent: Tuesday, March 8, 2016 12:46 AM
To: Bella Klein
Subject: guest apartments orders
Hi Bella,
Here are the…
D4
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V13
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email
DataSet-9
EFTA00774215
EFTA00774215.pdf
From: "The New York Times"
D4
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unknown
DataSet-9
EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
flight record
DataSet-9
EFTA00571673
EFTA00571673.pdf
From:
To: Karyna Shuliak ••4
Subject: Re: Itinerary INCL TICKETNO for 04DEC16
Date: Wed, 30 Nov 2016 02:31:59 +0000
Yes! All good! Thx for following up
S…
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D4
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email
DataSet-9
EFTA00644616
EFTA00644616.pdf
From: Ann Rodriquez
To: Jeffrey
Cc: Rich Kahn
Subject: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:39:07 +0000
Ann R.
Begin forwarded message:
From: Ken Floyd
Date: J…
V11
D4
V16
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P20
email
DataSet-9
EFTA00832330
EFTA00832330.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: Are you here this week?
Date: Wed, 09 Mar 2016 12:08:04 +0000
Ok. Where are you these days? FL or LSJ?
Peter Attia, I Attia Medi…
D2
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email
DataSet-9
EFTA00459204
EFTA00459204.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Flights on HOLD for the Girls (JTSFGJ)
Date: Mon, 14 Nov 2016 19:15:58 +0000
Attachments: …
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email
DataSet-10
EFTA02074500
EFTA02074500.pdf
To: Amex Centurian Traye
From:
Sent: t./.15
ec 3:45:40 PM
Subject: Re: St. Barth for Karyna [Email Ref: 150826-000892]
ok, got it...and if we want to cancel we must do …
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flight record
DataSet-9
EFTA00298960
EFTA00298960.pdf
Belavia
eTicket Receipt
Prepared For
RESERVATION CODE NFWNKC
ISSUE DATE 25Sep18
TICKET NUMBER
INVOICE NUMBER …
P18
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email
DataSet-11
EFTA02268637
EFTA02268637.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Wed 12/5/2018 10:17:50 PM
Subject: Re: Change SIM ticket PB to NY to Friday night Dec. 7th
Please issue below ticket for…
P18
V10
P20
email
DataSet-9
EFTA00441187
EFTA00441187.pdf
From: Lesley Groff , Bella Klein <
Mr.
Subject: Fwd: Itinerary for 04DEC16
Date: Wed, 30 Nov 2016 14:41:18 +0000
Attachments:
Hello ..…
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V11
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email
DataSet-11
EFTA02230448
EFTA02230448.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 11/16/2017 9:59:56 PM
Subject: Re: Trips for Karyna and her Parents!
Ok something is up. YES. I totally answered it? Please do book the …
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V10
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email
DataSet-11
EFTA02265263
EFTA02265263.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/1/2018 3:44:48 PM
Subject: Karyna's trip!
Title: American Express 8
I had one number incorrect in United, will update profile.
Regards,
Natalia (N…
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legal filing
DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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P17
email
DataSet-9
EFTA00085770
EFTA00085770.pdf
From:
To:
Cc:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:43:16 +0000
Thanks so much. We really appreciate you looking into this for us. To confirm, you searched t…
D6
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V10
D8
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unknown
DataSet-9
EFTA00289944
EFTA00289944.pdf
Adobe' Cloud Services Compliance Overview V&1
…
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V15
D3
flight record
DataSet-9
EFTA00469816
EFTA00469816.pdf
From: 4 ft>
To:
Subject: Re: Itinerary INCLTICKETNO for 18FEB18
Date: Sun, 18 Feb 2018 17:12:07 +0000
Thank you!
On Sun…
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D4
P23
V11
V10
email
DataSet-9
EFTA00490884
EFTA00490884.pdf
From:
To: >, Jefffrey Epstein [email protected]>
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary for 19FEB19 VHZSAV
…
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D4
P23
V11
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unknown
DataSet-10
EFTA01449107
EFTA01449107.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
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