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P18: Flight Records ✕
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flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
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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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D6
email
DataSet-11
EFTA02255523
EFTA02255523.pdf
To:
From:
Sent: Thur 9/6/20111.1a
Subject: Itinerary for 07SEP18 UERLFH
Title: American Express ID
Yes, do you want me to cancel reservation and void ticket?
…
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email
DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078]
Date: Tue, 23 Aug 2016 16:15:02 +0000
To:
Subject: Biz seat avail…
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P22
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email
DataSet-11
EFTA02260802
EFTA02260802.pdf
To:
From:
Sent: Fri 10/12/20111fil m
Subject: Itinerary for 15OCT18
Title: American Express
And I do need your official answer, thank you very much.
Centurion Rel…
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email
DataSet-11
EFTA02266933
EFTA02266933.pdf
To:
From: Natalia Molotkova
Sent: Mon 12/17/2018 8:06:07 PM
Subject: Itinerary INCL TICKETNO for 17DEC18
Title: American Express OD
She still has return.
Regards,
Natali…
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P23
email
DataSet-11
EFTA02282269
EFTA02282269.pdf
To:
From: Molotkova
Sent: Wed 3/27/2019 2:36:
Subject: Change OUTBOUND. 31MAR19
Title: American Express OD
LOL
(Natasha) Molotkova
Centu…
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email
DataSet-11
EFTA02276416
EFTA02276416.pdf
To:
From:
Sent: Tue 2/5/2019 10:19:03 PM
Subject: Itinerary INCL TICKETNO for 08FEB19
Title: American Express ®
you can try dial them at
Regards,
Natalia (Natasha) Molotko…
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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-11
EFTA02255254
EFTA02255254.pdf
To: EirE 1
From:
Sent: Thur 9/6/20111.1ia
Subject: Itinerary for 07SEP18 UERLFH
Title: American Express
It is refundable with ref…
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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…
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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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legal filing
DataSet-9
EFTA01109331
EFTA01109331.pdf
Case 9:09-cv-81092-JIC Document 1-2 Entered on FLSD Docket 07/27/2009 Page 19 of 79
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255…
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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 +…
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email
DataSet-11
EFTA02255338
EFTA02255338.pdf
To: centurion.com]
From: Lesley Groff
Sent: Thur 9/6/2018 4: 3:40 PM
Subject: Re: Itinerary for 07SEP18 UERLFH
Can we void?
…
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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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legal filing
DataSet-9
EFTA01109281
EFTA01109281.pdf
Case 9:09-cv-81092-JIC Ldocument 1 Entered on FLSD Docket 07/27/2009 Page 51 of 82
COUNT 31
…
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email
DataSet-11
EFTA02258025
EFTA02258025.pdf
To:
From: lata is Toot ova
Sent: Fri 9/14/2018 2:13:45 PM
Subject: Issue BIZ class Tickets!
Title: American Express ®
My pleasure!!!
Regards,
Natalia (Natasha) Molotkova
Cent…
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D4
V10
email
DataSet-10
EFTA02044674
EFTA02044674.pdf
To: Natalia Molotkova
From:
Sent: ue 6 3:46:52 PM
Subject: Re: Biz seat available-the record locator is JAIOTC [Incident:
Oh my. Yes. Thx
Sent from my iPhonc
On Aug 23, 2…
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legal filing
DataSet-9
EFTA00594036
EFTA00594036.pdf
Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 42 of 73
numerous federal criminal statutes condemning the coercion and enticement of a…
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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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email
DataSet-11
EFTA02260449
EFTA02260449.pdf
To:
From: Natalia Molotkova
Sent: Fri 10/12/2018 9:04:17 PM
Subject: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL
Title: American Express ®
Done!!!
Regards,
Natalia (Natasha) Molotko…
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legal filing
DataSet-9
EFTA01109383
EFTA01109383.pdf
Case 9:09-cv-81092-JIC Document 1-2 Entered on FLSD Docket 07/2712009 Page 71 of 79
422. On or about September 2004, the exact date being unknown to L.M.,
…
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