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V11: Timeline Integrity ✕
P18: Flight Records ✕
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D6: Institutional Capture ✕
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flight record
DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 1JAN18
Date: Sat, 30 Dec 2017 16:1…
P18
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flight record
DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEPI7
Date: Sat, 09 Sep 2017 13:13:26 +0000
Attachments:
DO NOT REPLY TO T…
P18
V9
V12
V11
D6
flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
P18
D6
V11
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email
DataSet-11
EFTA02220952
EFTA02220952.pdf
To: American Express Trayel[itinerary©myamextrayel.comj
From: Lesley Groff
Sent: Wed 9/6/2017 11:28:1 AM
Subject: Re: Itinerary for 07SEP17 TGBEWA
On Aug 2…
P18
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email
DataSet-9
EFTA00457404
EFTA00457404.pdf
From: Lesley Groff <
To: Jefffrey Epstein ,
Subject: OK to Issue Ticket fora
Date: Fri, 25 Aug 2017 14:47:14 +0000
Attachments:
Below ticket on HOLD for …
P18
V11
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D6
flight record
DataSet-9
EFTA00457955
EFTA00457955.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEP17
Date: Thu. 07 Sep 2017 14:59:52 +0000
Attachments:
DO NOT REPLY TO T…
P18
V9
V12
V11
D6
email
DataSet-9
EFTA00464194
EFTA00464194.pdf
From:
To:
Subject: Re: Fwd: Itinerary INCL TICKETNO for 15OCT17
Date: Sat, 18 Nov 2017 19:42:56 +0000
Importance: normal
Ok Mme
Bien recu.
Envoy…
P18
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unknown
DataSet-10
EFTA01329414
EFTA01329414.pdf
`Oral No 2120-0020 EMatenc ' ,sank Hint*.
Exp Sal /2014
…
P18
D6
P22
V11
V12
email
DataSet-10
EFTA02055633
EFTA02055633.pdf
To:
Cc: Janusz Banasiak
Rodri
Avdiu
From:
Sent: Wed 4/13/2016 2:20:14 PM
Subject: Re: Itinerary INCL TICKETNO for 21APR16
Received thanks.
Sent from my iPhone
On Apr 13…
P18
V11
D6
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D4
flight record
DataSet-9
EFTA00464126
EFTA00464126.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Sat, 18 Nov 2017 00…
P18
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D6
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email
DataSet-9
EFTA00462120
EFTA00462120.pdf
From: Lesley Groff
P18
V11
V15
D6
V12
email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
P18
V11
P22
D6
V12
email
DataSet-9
EFTA00457818
EFTA00457818.pdf
From:
To: Jefffrey Epstein
Subject: We should CHANGE ticket again!
Date: Wed, 06 Sep 2017 19:03:24 +0000
Attachments:
When Natasha went to exchange …
P18
V9
V12
V11
D6
email
DataSet-9
EFTA00464165
EFTA00464165.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Sat, 18 Nov 2017 16:47:54 +0000
Attachments: …
P18
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flight record
DataSet-9
EFTA00333781
EFTA00333781.pdf
From: Natalia Molotkova
To:' '
Subject: Purchase ticket/CHANGE NAME SPELLING! (rec loc# DTPGLZ) [Email Ref: 151205-
000056]
Date: Fri, 04 Dec …
P18
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flight record
DataSet-9
EFTA00333775
EFTA00333775.pdf
From: Natalia Molotkova
To:' "<
Subject: Purchase ticket/CHANGE NAME SPELLING! (rec loc# DTPGLZ) [Email Ref: 151205-
000056]
Date:…
P18
V11
D4
D6
V12
email
DataSet-9
EFTA00480875
EFTA00480875.pdf
From:
To: Jefffrey Epstein ,
Subject: Fwd: Itinerary for 12SEP18
Date: Fri, 31 Aug 2018 20:22:43 +0000
Attachments:
Ticket on HOLD for S487.80 …
P18
V9
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D6
flight record
DataSet-9
EFTA00340913
EFTA00340913.pdf
From: Leighton Allenby
To: Lesley Groff
Subject: Re: Invoice for ALLENBY/LEIGHTON 29AUG15 BWYEVZ
Date: Sat, 29 Aug 2015 01:43:34 +0000
car service email confirmation arrived - Thank yo…
P18
D6
D4
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V11
flight record
DataSet-9
EFTA00465119
EFTA00465119.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 15OCT I 7
Date: Thu, 30 Nov 2017 13:11:09 +0000
…
P18
V11
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D6
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email
DataSet-9
EFTA00457808
EFTA00457808.pdf
From: ME<
To:
Cc: Jefffrey Epstein , Valdson Cotrin
Subject: Fwd: Itinerary INCL TICKETNO for 08SEP17
Date: Wed, 06 Sep 2017 18:13:4…
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unknown
DataSet-9
EFTA00782098
EFTA00782098.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V11
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flight record
DataSet-9
EFTA00467783
EFTA00467783.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 04FEB18
Date: Sat, 27 Jan 2018 22:28:19 +0000
Ok super
Sent from my iPhone
On Jan 27, 2018, at 5:2…
P18
V11
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flight record
DataSet-9
EFTA00463661
EFTA00463661.pdf
From:
To:
Subject: Re: Fwd: Itinerary INCL TICKETNO for 02DEC17
Date: Sun, 26 Nov 2017 01:48:33 +0000
thank you for the ticket !
Ornpaaneuo 113 mo6…
P18
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flight record
DataSet-9
EFTA00454283
EFTA00454283.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 04AUG17 QKWMMA
Date: Mon, 12 Jun 2017 16:01:16 +0000
Attachments: …
P18
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