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P18: Flight Records ✕
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DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
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email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
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unknown
DataSet-9
EFTA00174314
EFTA00174314.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
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unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
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email
DataSet-11
EFTA02700254
EFTA02700254.pdf
From: Lesley Groff
Sent: Friday, July 13, 2012 7:20 PM
To: Epstein Jeffre.
Cc: …
P18
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D6
V11
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email
DataSet-9
EFTA00344105
EFTA00344105.pdf
From:
To: Amex Centurian Travel •
Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818-
001665]
Date: Thu, 20 Aug 2015 23:04:58…
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email
DataSet-10
EFTA01768590
EFTA01768590.pdf
From:
Sent: Friday, July 13, 2012 1:57 PM
To: Jeffrey
Subject: Re: Travel arrangements for JOHN ROBERT HORNER t…
P18
P23
V10
P17
D6
email
DataSet-9
EFTA00343271
EFTA00343271.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change Date for to Moscow (Rec [Email Ref:
Date: Tue, 18 Aug 2015 17:32:51 +0000
perfect thank…
P18
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email
DataSet-11
EFTA02277358
EFTA02277358.pdf
To: [email protected]
From: Molotkova
Sent: Thur 1/17/2019 • •
Subject: Change dates. 26JAN19 GCLYWP
Title: American Express Crt)
VOID ticket from yes…
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email
DataSet-9
EFTA00343835
EFTA00343835.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818-
001665]
Date: Thu, 20 Aug 2015 22:53:55 +…
P18
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unknown
DataSet-9
EFTA00174163
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
V10
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D4
email
DataSet-9
EFTA00343462
EFTA00343462.pdf
From: Natalia Molotkova
To:'
Subject: Change Date for to Moscow (Rec ) [Email Ref:
Date: Thu, 20 Aug 2015 22:52:39 +0000
Centurion Banner
Res…
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email
DataSet-9
EFTA00343123
EFTA00343123.pdf
From: Natalia Molotkova
To:' '
Subject: Change Date for to Moscow (Rec ) [Email Ref:
Date: Tue, 18 Aug 2015 16:40:47 +0000
…
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unknown
DataSet-9
EFTA00174219
EFTA00174219.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
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legal filing
DataSet-9
EFTA01079793
EFTA01079793.pdf
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
EXHIBIT A
PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS
…
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DataSet-10
EFTA01729958
EFTA01729958.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !active 10-1-2021
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unknown
DataSet-9
EFTA00174150
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
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Template Effective 10-1-2021
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email
DataSet-9
EFTA00075853
EFTA00075853.pdf
From:
To:
Cc:
Subject: RE: CBP Question
Date: Tue, 21 Sep 2021 16:08:59 +0000
Attachments: JE_I.21.2000.pdf; JE_12.11.1999.pdf; JE_…
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email
DataSet-9
EFTA00343100
EFTA00343100.pdf
From:
To: Amex Centurian Travel •
Subject: Re: Change Date for to Moscow (Rec [Email Ref:
Date: Tue, 18 Aug 2015 16:37:31 +0000
ok, so w…
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P17
V9
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D6
legal filing
DataSet-9
EFTA00208682
EFTA00208682.pdf
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
EXHIBIT A
PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS
…
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D6
unknown
DataSet-9
EFTA00174224
EFTA00174224.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
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P18
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V14
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unknown
DataSet-10
EFTA01729949
EFTA01729949.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Menke 10-1-2021
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D4
legal filing
DataSet-9
EFTA01111883
EFTA01111883.pdf
CARP 1.15-rv-0742g-RWS Document 79-7 Filed 04/04/18 Page 1 of 1R
EXHIBIT 2
EFTA01111883
Case 1:15-c…
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legal filing
DataSet-9
EFTA00179613
EFTA00179613.pdf
FOR PUBLICATION
APPEALS
UNITED STATES COURT OF
FOR THE NINTH CIRCUIT
No. 13-73267
IN RE: STAKE CENTER LOCATING,
INC., Crime …
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