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flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
P18
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legal filing
DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
D6
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flight record
DataSet-9
EFTA00464577
EFTA00464577.pdf
From: Lesley Groff <
To: Karyna Shuliak
Subject: Credit w/Virgin America (LQWKQV)
Date: Mon, 27 Nov 2017 16:52:07 +0000
HI Karyna...this is
Subject: Itinerary INCL TICKETNO for SHU…
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flight record
DataSet-9
EFTA00455598
EFTA00455598.pdf
From:
To: Amex Centurian Travel
Subject: Re: Can we secure a seat for her? (Rec.
Date: Mon, 10 Jul 2017 15:01:18 +0000
ok. thanks
On Jul 10. 2017. at 11:00 AM. Natalia Molotkova c …
P18
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email
DataSet-11
EFTA02251724
EFTA02251724.pdf
To:
Cc:
From: Natalia Molotkova
Sent: Tue 7/17/2018 3: •
Subject: Cancel Ticket for KRSDED
Title: American Express g•
OK, deal.
Regards,
Natalia (Natasha) Molotk…
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unknown
DataSet-9
EFTA00728406
EFTA00728406.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
V9
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P24
email
DataSet-9
EFTA00332922
EFTA00332922.pdf
From: Lesley Groff
P18
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email
DataSet-11
EFTA02246771
EFTA02246771.pdf
To:
From:
Sent: Fri 5/11/2018 1:15:20 AM
Subject: Re: Itinerary INCL TICKETNO fo 17MAY18 VPSJKJ
Super!!! Thank you!
Sent from my iPhonc
On May 10, 2018, at 8:01 PM, …
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flight record
DataSet-9
EFTA00324842
EFTA00324842.pdf
From: Bella Klein wrote:
thx... I will be cancelling this on monday...only need to get JE's passport renewed...
On May 19, 2016, at 11:42 AM, Bella Klein < > wrote:
Beg…
P18
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unknown
DataSet-9
EFTA00591271
EFTA00591271.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2014
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement …
V9
D4
D6
P21
V11
legal filing
DataSet-9
EFTA00039817
EFTA00039817.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
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V13
D6
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flight record
DataSet-9
EFTA00468791
EFTA00468791.pdf
From:
To: ' ( )
Subject: Re: Itinerary INCL TICKETNO for 12FEB18 ZNUYDJ
Date: Thu, 01 Feb 2018 17:54:18 +0000
very welcome!
On Feb 1…
P18
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email
DataSet-9
EFTA00332928
EFTA00332928.pdf
From: bellaklein
To:
Subject: Re: Itinerary INCL TICKETNO for 23DEC15
Date: Wed, 23 Dec 2015 19:11:24 +0000
great, but we still need to request a credit fr…
P18
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legal filing
DataSet-9
EFTA00154637
EFTA00154637.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
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unknown
DataSet-9
EFTA00137635
EFTA00137635.pdf
fri•••• AltatEMt ta ai
METROPOLITAN CORRECTIONAL CENTEL.
NEW YORK, NEW YORK
…
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P20
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unknown
DataSet-9
EFTA00590766
EFTA00590766.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: 1…
V9
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P24
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email
DataSet-11
EFTA02236931
EFTA02236931.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 2/1/2018 5:11a
Subject: Re: Change ticket
not sure...1 will ask.
On Fcb 1, 2018, at 12:09 PM, Natalia Molotkova
…
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email
DataSet-9
EFTA00465954
EFTA00465954.pdf
From: Lesley Groff
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for DANIS
Date: Sat, 30 Dec 2017 16:39:41 +000…
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flight record
DataSet-9
EFTA00478351
EFTA00478351.pdf
From:
To
Subject: Re: Itinerary INCL TICKETNO for 9JUL18 UTCTQK
Date: Sun, 15 Jul 2018 12:49:49 +0000
Morning! YES! you depart at 9:20am on Thursday July 19th …
P18
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legal filing
DataSet-9
EFTA00105940
EFTA00105940.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
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unknown
DataSet-10
EFTA01299286
EFTA01299286.pdf
-prdc
Person Name: Richard D Kahn
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
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legal filing
DataSet-9
EFTA00039791
EFTA00039791.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
V13
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flight record
DataSet-9
EFTA00534078
EFTA00534078.pdf
From: American Express Travel
To:
Subject: Itinerary for EPSTEIN/JEFFREY EDWARD 25MAY16 TDKGZT
Date: Thu, 19 May 2016 15:33:37 +0000
Attachments: EPSTEIN JEFFREY EDW…
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legal filing
DataSet-9
EFTA00104849
EFTA00104849.pdf
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
U.S. Department of Justice
UnitedStates At…
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