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V11: Timeline Integrity ✕
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email
DataSet-11
EFTA02285191
EFTA02285191.pdf
To: Natalia Molotkov
From: Lesley Groff
Sent: Mon 5/13/2019 5. •
Subject: Re: Itinerary for 16MAY19
She is always flex economy. 1 think you can't h…
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email
DataSet-11
EFTA02275048
EFTA02275048.pdf
To: Natalia Mnlntkova
From:
Sent: Mon 1/14/2019 8:10:38 PM
Subject: Re: Flight from STT to NY for Valdson and Maria TOYDDE
Is there a later flight on 16th they could take fro. NY …
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D4
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unknown
DataSet-9
EFTA00784156
EFTA00784156.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
P23
P18
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V11
email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
V11
D4
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V12
flight record
DataSet-9
EFTA00421360
EFTA00421360.pdf
From: "JetBlue Airways"
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V11
email
DataSet-11
EFTA02277223
EFTA02277223.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 1/17/2019 2:3 •
Subject: Re: Change dates. 26JAN19 GCLYWP
Please do put this on hold!!
Scnt f…
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D4
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email
DataSet-9
EFTA01030098
EFTA01030098.pdf
From: J
To: Stephanie Remington
Subject: Re: Progress Report 02/04/19 - 02/17/19)
Date: Mon, 18 Feb 2019 08:55:25 +0000
Today sometime
On Mon, Feb 18, 2019 at 4:14 AM Stephanie Remin…
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V11
D4
D1
email
DataSet-9
EFTA01010220
EFTA01010220.pdf
From: michael glidden
To: j
Cc: , Kyle
reavis , Richard Kahn…
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D4
V11
email
DataSet-10
EFTA02064322
EFTA02064322.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2016 3:53:02 PM
Subject: RE: interview schedule
Great! I've scheduled Juanito for the 12:00 noon Skype interview on Friday.
He will send me hi…
V11
D4
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unknown
DataSet-9
EFTA01222048
EFTA01222048.pdf
Schedule 1 Other Income Statement 2018
Line 21 Statement
Name(s) Shown on …
D4
P21
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V11
email
DataSet-10
EFTA02065266
EFTA02065266.pdf
To: Michell
From:
Sent Mgr 6:10:37 PM
Subject: Re: Interview schedule
I see and understand. Would he prefer to do tomorrow? Perhaps 1:15 or 3:45?
Sent from my iPhonc
On Jan 6, 2…
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D4
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email
DataSet-9
EFTA01023330
EFTA01023330.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ asphalt project
Date: Thu, 13 Sep 2018 12:57:09 +0000
Attachments: RubbleWaterway.pdf
attached is from V…
D4
V11
V16
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email
DataSet-11
EFTA02277112
EFTA02277112.pdf
To: Molotkova[
From: Lesley Groff
Sent: Thur 1/17/2019 2:2 •
Subject: Re: Change dates. 26JAN19 GCLYWP
That should work. As long as it is the latest fligh…
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D4
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unknown
DataSet-9
EFTA00577872
EFTA00577872.pdf
PROGRESS REPORT
Estate Manager
2/23/01 through 3/6/01
GENERAL
Spent 2+ days at Zorro, NY office and PB receiving an overview of the operation
and meeting with staff.
Toured 71m Str…
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D4
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V11
flight record
DataSet-11
EFTA02279655
EFTA02279655.pdf
To:
Fran: Lesley Groff
Sent Thur 4/4/2019 6:14:20 PM
Subject Re: Itinerary INCL TICKETNO for 07APR19
very welcome
On Apr 4, 2019, at 2:06 PM,
wrote:
H…
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V11
email
DataSet-9
EFTA00332464
EFTA00332464.pdf
From: Lesley Groff
To: Michelle <
Subject: Re: interview schedule
Date: Wed, 06 Jan 2016 14:35:27 +0000
Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursda…
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D4
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V11
V12
email
DataSet-9
EFTA00490176
EFTA00490176.pdf
From:
To: Fabrice Bourg , Nicolas Papamiltiades
Cc: Daphne Wallace , Ann Rodriquez
Stephanie Hod …
P18
D4
P23
V11
P20
email
DataSet-11
EFTA02215706
EFTA02215706.pdf
To:
From:
Sent Tue 6/8/2017 5:28:48 PM
Subject: RE: OSLO - Eva Dubin
Happy to help. Thank you.
Fro
Sent: ues ay, une , :
To: George Lane Asst (Liz Grobel
Subject: Re: OSLO - Eva Du…
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D6
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V11
email
DataSet-11
EFTA02277734
EFTA02277734.pdf
To:
From: Molotkova
Sent: Thur 1/31/20 •
Subject: Itinerary for 02FEB19 TOHEWL
Title: American Express ®
Hotel is not showing any rates in our system, called hotel…
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email
DataSet-9
EFTA01027728
EFTA01027728.pdf
From: Richard Kahn
To: Brice Gordon wrote:
Rich
Can we schedule time to review proposed work?
please advise
regards Brice
On Sat, Jan 19, 2019 at 9:13 PM J leevacation®gmail.com> wrote:
…
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V13
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email
DataSet-9
EFTA01027242
EFTA01027242.pdf
From: Brice Gordon
To: "jeffrey E."
Cc: Rich Kahn Zorro Ranch
Subject: ZM Update
Date: Sat, 19 Jan 2019 22:39:41 +0000
At…
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V13
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email
DataSet-9
EFTA00462093
EFTA00462093.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Can we get Karyna in 1st class? OCUTLH
Date: Fri, 27 Oct 2017 17:42:48 +0000
Nice!!
Sent from my iPhone
On Oct 27, 2017, at …
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email
DataSet-9
EFTA00441702
EFTA00441702.pdf
From: Ann Rodriquez
To: John Christensen
Cc: Lesley Groff Richard Kahn
Subject: Re: Training
Date: Thu, 22 Dec 2016 17:20:32 +0000
Housekeepers:
Dulce
Elain…
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email
DataSet-11
EFTA02228558
EFTA02228558.pdf
To: Natalia Molotkov
From:
Sent: Fri 10/27/2017 5:42:48 PM
Subject: Re: Can we get Karyna in 1st class? OCUTLH
Nice!!
Sent from my iPhonc
On Oct 27, 2017, at 1:09 PM, Natalia Molotkova …
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