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email
DataSet-11
EFTA02254242
EFTA02254242.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 8/7/2018 2:49:50 P
Subject: Re: CHANGe return date to Sat Aug 11th-PENKAUSKAITE/T OMA PUTBDE
lets do this new flight on Aeroflot....T…
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email
DataSet-10
EFTA01807573
EFTA01807573.pdf
From: Dave Johnson
Sent: Monday, March 20, 2017 12:06 PM
To: Phil Baker US
Cc: …
P18
D6
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V11
email
DataSet-9
EFTA00480807
EFTA00480807.pdf
From:
To: Amex Centurian Travel
Subject: Re: CM- Epstein- Options quoted for
Date: Tue. 04 Sep 2018 01:13:24 +0000
On Sep 3.2018. at 7:36 PM. Natalia Molotkova ca. …
P18
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D4
D6
email
DataSet-10
EFTA02067478
EFTA02067478.pdf
To: iesiey.jeeepgmail.com E
From: Natalia Molotkova
Sent Thur 11/19/2015 4:27:23 PM
Subject New ticket to research for Arina [Email Ref: 151120-000123)
…
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unknown
DataSet-9
EFTA00310998
EFTA00310998.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
U.S. …
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D4
D6
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email
DataSet-11
EFTA02241319
EFTA02241319.pdf
To: N li I v
From:
Sent: PM
Subject: Re: Estes form
Yes you did!!!! Very much appreciate your knowledge always
Sent from my iPhonc
On Apr 17, 2018, at 3:07 PM,…
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D6
P20
P17
email
DataSet-11
EFTA02214378
EFTA02214378.pdf
To:
From: ata is o of cova
Sent: Fri 6/2/2017 6:10:37 PM
Subject: New Tickets fo
Title: American Express I!)
Ok, as fro now, room fro two pets is available. Will be 100.00 per pe…
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P17
D6
email
DataSet-9
EFTA00345508
EFTA00345508.pdf
From:
To: Amex Centurian Travel
Subject: Re: Germany/Boston Tix...seats [Email Ref: 150723-000076]
Date: Wed, 22 Jul 2015 17:13:15 +0000
I think they should be fine without buying seats…
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D4
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email
DataSet-11
EFTA02216502
EFTA02216502.pdf
To: an Trave
From:
Sent: ri :35:51 PM
Subject: Re: New Tickets for Karyna and
Natasha... Karyna says her carrier is larger:
No, it is at least 18 x I lx 10.5
The cats arc…
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D6
V16
email
DataSet-11
EFTA02228990
EFTA02228990.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 4:50:41 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express ®
It was $1373.66 round trip, pre…
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D4
D6
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email
DataSet-10
EFTA02065334
EFTA02065334.pdf
To:
From:
Sent Wed 12/16/2015 8:59:23 PM
Subject: Re:
Je wants to know which aerea because he doesn't know were to leave me exactly... He says the
airport is big
Il mercoledi 16 dicembre 2015, L…
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D4
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D6
email
DataSet-9
EFTA01185957
EFTA01185957.pdf
From: Quora Digest
P20
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D6
P17
email
DataSet-11
EFTA02232710
EFTA02232710.pdf
To:
From: Natalia Molotkova
Sent: Thur 12/21/2017 8:22:16 PM
Subject: Airport transfer
Title: American Express I
Lovely!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relatio…
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V15
P20
D6
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flight record
DataSet-9
EFTA00776915
EFTA00776915.pdf
From: Jeffrey Epstein
To
Subject: Re: TW letter
Date: Mon, 22 Nov 2010 19:38:30 +0000
On Mon, Nov 22, 2010 at 3:30 PM,
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D6
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email
DataSet-11
EFTA02257062
EFTA02257062.pdf
To:
From:
Sent Wed 9/12/2018 1:47:43 PM
Subject RE: In Your Opinion....
Title: American Express ®
From:
Sent: Wednesday, September 12, 2018 9:47 AM
To
Subject: Fwd: In Your Opinion....
Sen…
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D6
email
DataSet-10
EFTA02067578
EFTA02067578.pdf
To:
From: Natalia Molotkova
Sent Thur 11/19/2015 4:53:42 PM
Subject New ticket to research for [Email Ref: 151120-000123]
TO ENSURE YOUR MESSAGE IS DI I WIRED IN ITS ENTIRETY,…
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D6
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email
DataSet-10
EFTA01846214
EFTA01846214.pdf
To:
From: Jeffrey Epstein
Sent: Thur 1/12/2012 4:57:10 PM
Subject: Re: B 727 thought
yes
On Thu, Jan 12, 2012 at 4:23 PM,
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email
DataSet-11
EFTA02229106
EFTA02229106.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 5:29:53 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express OD
Yes, pricing.
Regards,
Nata…
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D4
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D6
unknown
DataSet-9
EFTA00314200
EFTA00314200.pdf
SEARCY
DENNEY
anuteactuvn SCAROLA OTAI LAHARSFE OFF…
D6
P20
P17
D5
P18
unknown
DataSet-10
EFTA01688746
EFTA01688746.pdf
FD-302a (Rev. 104-95)
•
31E-MM-108062
Continuation of FD•302 of .On 11/27/2006 .Page 3
monies in c…
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law enforcement
DataSet-9
EFTA00154692
EFTA00154692.pdf
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epste…
D6
V14
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email
DataSet-9
EFTA00986175
EFTA00986175.pdf
From: Office of Tetje Rod-Larsen
Subject: March 24 update
Date: Mon, 24 Mar 2014 09:18:03 +0000
24 March 2014
Article I.
NYT
Confronting Putin's Russia
Mich…
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email
DataSet-11
EFTA02365243
EFTA02365243.pdf
From: Thomas Turrin
Sent: Friday, October 4, 2013 9:18 PM
To: 'Jeffrey Epstein'
Subject: …
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D2
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email
DataSet-11
EFTA02229207
EFTA02229207.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 11/6/2017 5:47:16 PM
Subject: Re: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
HANG IN! We have a ticket for Pa…
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D4
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