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legal filing DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
unknown DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA …
V10 V9 D2 D5 V12
📄 4 pg PDF 69.6
email DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18 V11 V10 V9 D4
📄 3 pg PDF 62.9
unknown DataSet-9
EFTA00104451
EFTA00104451.pdf
,. The Money Shot Blog Page I of 15 SEARCH SLOG FLAG SLOG Nex…
V14 D1 P22 V10 D2
📄 4 pg PDF 60.4
email DataSet-11
EFTA02307598
EFTA02307598.pdf
From: Karyna Shuliak < Sent: Monday, April 30, 2018 11:27 PM To: LSJ GSJ Cc: Les…
P18 D4 V9 V10 V11
📄 4 pg PDF 62.4
flight record DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak To: Subject: Re: Itinerary INCL TICKETNO for I 0MAY18 Date: Wed, 09 May 2018 19:01:40 +0000 Thank you In case we can make…
P18 V10 V11 V9 V12
📄 4 pg PDF 66.9
flight record DataSet-9
EFTA00453739
EFTA00453739.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 09JUN17 Date: Fri, 09 Jun 2017 20:26:35 +0000 Sent from my iPhone On Jun 9, 2017, at 4:12 PM, …
P18 V11 D4 P23 V10
📄 3 pg PDF 66.5
legal filing DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, …
D6 V9 V10 P17 V12
📄 30 pg PDF 88.8
email DataSet-9
EFTA00449826
EFTA00449826.pdf
From: To: Cc: Subject: Fwd: Itinerary INCL TICKETNO for n 24APR17 Date: Fri. 21 Apr 2017 17:20:55 +0000 Attachments…
P18 D4 P23 V11 V10
📄 3 pg PDF 63.3
flight record DataSet-9
EFTA00471729
EFTA00471729.pdf
From: "Jeffrey E." To: Lesley Groff < Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APRI8 VUJBHS Date: Mon, 16 Apr 2018 20:42:36 +0000 yes On Mon, Apr 16, 2018 at 4:37 PM…
P18 P23 D4 V11 V10
📄 3 pg PDF 69.1
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…
P18 V10 P17 V9 P23
📄 32 pg PDF 65.6
flight record DataSet-9
EFTA00463696
EFTA00463696.pdf
From: "American Express Travel" < > To: Subject: Itinerary INCL TICKETNO for 27NOVI7 OAMZIP Date: Sun, 26 Nov 2017 22:44:46 +0…
P18 D4 P23 V10 V11
📄 3 pg PDF 67.0
unknown DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template kffectire 10-1-2021 …
P17 P18 D6 V14 V10
📄 4 pg PDF 72.5
email DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein To: Warwick Wicksman Subject: Re: Flagpole Pool and Main Residence Date: Tue, 08 Feb 2011 20:28:07 +0000 Attachments: OsbomeTe…
P23 D4 P17 D6 V10
📄 8 pg PDF 63.0
email DataSet-11
EFTA02303138
EFTA02303138.pdf
From: jeffrey E. Sent: Monday, May 22, 2017 11:19 AM To: Karyna Shuliak Subject: …
P18 V10 V11 P23 D4
📄 4 pg PDF 61.2
email DataSet-9
EFTA00094151
EFTA00094151.pdf
From: To: ' (USANYS)" Cc: Nick Larkman C Subject: RE: Strictly private and confidential Date: Thu, 13 Feb 2020 21:01:55 …
V10 V15 P21 D5 D4
📄 4 pg PDF 62.9
email DataSet-10
EFTA01904629
EFTA01904629.pdf
To: [email protected][[email protected]] From: Houzz Updates Sent: Sun 2/17/2013 5:30:40 PM Subject: This week on Houzz This week on Houzz Have a de…
P23 P17 D4 D6 V10
📄 16 pg PDF 60.3
flight record DataSet-9
EFTA00439656
EFTA00439656.pdf
From: Karyna Shuliak To: Lesley Groff -4 Subject: Re: Itinerary INCL TICKETNO for 04DEC16 EYKGBF Date: Wed, 30 Nov 2016 02:09:20 +0000 said she did …
P18 P23 D4 V11 V10
📄 5 pg PDF 68.9
email DataSet-9
EFTA00336814
EFTA00336814.pdf
From: Natalia Molotkova To:' Subject: Mandarin in Morrocco [Email Ref: 151024-000473] Date: Fri, 23 Oct 2015 20:37:50 +0000 c---==_= TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRET…
P18 P23 P17 P20 V10
📄 4 pg PDF 53.5
email DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton' To: Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011 Date: Tue, 04 Oct 2011 19:51:20 +0000 …
V15 P23 P18 D6 V10
📄 3 pg PDF 71.8
email DataSet-10
EFTA01656879
EFTA01656879.pdf
From: . (OTD) (FBI)" < > To: aba(FBD" (NY) (FBI)" Subject: Re: Maxwell Audi…
D6 V10 P17 V11 V13
📄 9 pg PDF 50.7
email DataSet-9
EFTA00485891
EFTA00485891.pdf
From: To: Cc: Bella Klein , Renato 5 >, Carluz Toylo Subject: Fwd: Itinerary INCL TICKETNO for 21N…
P18 D4 P23 V10 V15
📄 6 pg PDF 63.1
legal filing DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 P18 V14 V9 V10
📄 20 pg PDF 87.1
flight record DataSet-9
EFTA00320858
EFTA00320858.pdf
From: a To: Cc: >, Zorro Development Jeffrey < Subject: Re: Itinerary INCL TICKETNO for 16AUG16 Date: Fri, 12 Aug 2016 23:07:51…
P18 V11 D4 V10 P23
📄 3 pg PDF 65.7