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P18: Flight Records ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
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DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
V15
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P19
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email
DataSet-9
EFTA00491370
EFTA00491370.pdf
From:
To: >,
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary for 01MAR19 YJMSUM
Date: Thu, 28 Feb 2019 23:04:2…
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V12
email
DataSet-11
EFTA02280772
EFTA02280772.pdf
To:
From: Lesley Groff
Sent: Fri 4/26/2019 8: •
Subject: Re: Itinerary for 28APR19
great!
On Apr 26, 2019, at 4:18 PM, …
P18
D4
P23
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flight record
DataSet-11
EFTA02223015
EFTA02223015.pdf
Document generaled Sat, 18 March 2017 12 06 31
AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3
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flight record
DataSet-9
EFTA00302136
EFTA00302136.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:47:59
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein
To:
Subject: Fwd: Invoice for 13OCT14
Date: Fri, 17 Oct 2014 14:41:54 +0000
Attachments:
fyi
Thank you,
Bella
Tel:…
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D4
P23
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V11
flight record
DataSet-9
EFTA00483656
EFTA00483656.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 23OCT18
Date: Thu, 18 Oct 2018 22:22:54 +0000
Great!
Sent from my iPhone
On Oct 18, 2018, at 5:26 PM, …
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V11
V9
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financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
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V15
D4
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email
DataSet-9
EFTA00334222
EFTA00334222.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Invoice for 29NOV15 CPGMBR
Date: Sat, 28 Nov 2015 22:48:03 +0000
Attachments:…
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financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
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email
DataSet-9
EFTA00573925
EFTA00573925.pdf
From:
To: Karyna Shuliak < Jeffrey Epstein CC
Subject: Fwd: TR: Karyna Shuliak's Passport!!
Date: Fri, 18 Sep 2015 14:2…
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P23
V15
financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
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unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
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P23
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V13
D5
flight record
DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
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email
DataSet-11
EFTA02277774
EFTA02277774.pdf
To: Hulda ElIna Elopuro[
From:
Sent Tue 2/5/2019 11:45:19 PM
Subject: Re: Itinerary INCL TICKETNO fo 09FEB19 VRYSVV
Fantastic! thank you so very much.
On…
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V11
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flight record
DataSet-9
EFTA00297228
EFTA00297228.pdf
Document generated Thu. 05 January 2017 07:42:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
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V11
flight record
DataSet-9
EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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V15
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unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
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unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
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unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
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D5
P19
email
DataSet-9
EFTA00750580
EFTA00750580.pdf
From: "Sally Ann Calabrese" <
To: "jeevacationggmail.com"
Subject: Payment Request
Date: Thu, 03 Jun 2010 21:56:50 +0000
Attachments: Invoice JE1001A.pdf; Ep…
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unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
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V13
email
DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support
From: Lesley Groff
Sent: Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and…
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V15
D4
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flight record
DataSet-9
EFTA00291096
EFTA00291096.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Avenue…
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