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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…
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email
DataSet-11
EFTA02246306
EFTA02246306.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/8/2018 8:38:51 PM
Subject: Need to cancel or change Return May 10 for Karynan
Title: American Express ID
Holding, still not to cancel Jet B…
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email
DataSet-11
EFTA02283060
EFTA02283060.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 4/8/2019 8:06:42 PM
Subject: Re: change ticket to tomorrow morning!TICKETNO for IL 07APR19
holy cow! sorry! I don't kn…
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email
DataSet-9
EFTA00483964
EFTA00483964.pdf
From: "Natalia Molotkova" <
To: ' <
Subject: Purchase ticket for Xavier
Date: Thu, 25 Oct 2018 16:34:06 +0000
L,:us Centurion Banner
Lesley, I am leaving at 33…
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email
DataSet-10
EFTA02066830
EFTA02066830.pdf
To: Fsfueeyacation mailcom • Ka Shuliak
Cc: Janu iak ]; Lesley Gro
From:
Sent ue 11 15 6:54:44 PM
Subject Wednesday Flight
Hey gu…
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email
DataSet-11
EFTA02269053
EFTA02269053.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/512018 10:41:1
Subject: Re: Change Tickets for to arrive PB Fri . Dec. 7th around 8pm
great
…
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email
DataSet-11
EFTA02264977
EFTA02264977.pdf
To:
From: Natalia Molotkova
Sent: Thur 111111.1.1 M
Subject: Ticket for Nov. 21st
Title: American Express OD
On its way.
Regards,
Natalia (Natasha) Molotkova
…
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unknown
DataSet-10
EFTA01306538
EFTA01306538.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
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law enforcement
DataSet-10
EFTA01657092
EFTA01657092.pdf
From: NY
To: Undisclosed recipients::
Subject: Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT"
Date: Mon. 24 Mar 2025 19:45:17 +0000
Impor…
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email
DataSet-9
EFTA00646503
EFTA00646503.pdf
From: Investigative Management Group
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec 2012 20:56:38 +0000
Having …
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flight record
DataSet-9
EFTA00299467
EFTA00299467.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, sta Floor
New York, New York 10022
…
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email
DataSet-9
EFTA00646501
EFTA00646501.pdf
From: Investigative Management Group cz >
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec…
D6
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email
DataSet-9
EFTA00323981
EFTA00323981.pdf
From: "Natalia Molotkova"
To:
Subject: Jeffrey Epstein [Incident: 160601-001010]
Date: Wed, 01 Jun 2016 18:37:36 +0000
To
Subject: Jeffrey Epstein
From: Centurion Travel Team
Sent: 0…
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flight record
DataSet-9
EFTA00483450
EFTA00483450.pdf
From: "Natalia Molotkova" <
To: •S
Subject: Ticket for Renato
Date: Tue, 16 Oct 2018 20:33:53 +0000
VJUS Centurion Banner
Cool.
Regards,
Natalia (Natasha) Moto…
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V10
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D4
flight record
DataSet-9
EFTA00494996
EFTA00494996.pdf
From:
To: Natalia Molotkova
Subject: Re: Change the Return flight for ....PZNNGX
Date: Wed, 08 May 2019 15:16:31 +0000
Ok. Thx
Sent from my iPhone
On May 8, 2019, at…
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email
DataSet-11
EFTA02277796
EFTA02277796.pdf
To:
From: Natalia Molotkova
Sent: Mon 2/18/2019 7:55:55 PM
Subject: Ticket for Karyna Palm Beach to New York
Title: American Express ®
No, only Jet Blue coach
B6 1944 PB1 EWR 50…
P18
V10
D4
P20
email
DataSet-11
EFTA02695233
EFTA02695233.pdf
From: AT&T Customer Care for Wireless
Sent: Friday, November 25, 2011 12:34 PM
To: [email protected]
Subje…
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email
DataSet-9
EFTA00486835
EFTA00486835.pdf
From: "Natalia Molotkova"
To:
Subject: Change Tickets for l= to Whit PB Fri. Dec. 7th around 8pm
Date: Wed, 05 Dec 2018 22:40:46 r0000
E,;;US Centurion Banner
Tickets are on its…
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unknown
DataSet-9
EFTA00601570
EFTA00601570.pdf
5 Kellerhals Ferguson Kroblin Dux
July 16, 2014
Via Email: \I IV
Ms. Marcia Murrell
Supervisory Entry Specialist
Customs & B…
P23
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D2
V10
P20
email
DataSet-9
EFTA01043523
EFTA01043523.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:55:55 +0000
yes to purchalse
On Wed, Jun 14, 2017 at 8:39 AM, Ann Rodriquez < …
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email
DataSet-11
EFTA02337314
EFTA02337314.pdf
From: AT&T Customer Care for Wireless
Sent: Friday, June 22, 2012 3:56 PM
To: [email protected]
Subject: …
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V11
email
DataSet-9
EFTA00104832
EFTA00104832.pdf
From:
To:
Cc: '
Subject: RE: Discovery
Date: Fri, 21 Aug 2020 21:31:33 +0000
Attachments: 2020.08.21_Maxwell Discovery_Letter.docx
Inline…
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D5
email
DataSet-9
EFTA00074697
EFTA00074697.pdf
From:
To:
Cc:
Subject: RE: Discovery
Date: Fri, 21 Aug 2020 22:17:33 +0000
Attachments: 2020.08.21_Maxwell_Discovery_Letter.pdf
Inline-I…
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P20
D5
unknown
DataSet-9
EFTA00729021
EFTA00729021.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & P…
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