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V12: Witness Consistency ✕
P18: Flight Records ✕
D1: Who Benefits ✕
V11: Timeline Integrity ✕
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flight record
DataSet-9
EFTA00328170
EFTA00328170.pdf
From: Natalia Molotkova
To:' '<
Subject: VOID ticket for [Email Ref:
Date: The, 08 Mar 2016 15:38:21 +0000
Attachments:
TO ENSURE YO…
P18
V11
V12
D4
D1
flight record
DataSet-9
EFTA00331084
EFTA00331084.pdf
From:
To: Amex Centurian Travel
Subject: Re: SCHEDULE CHANGE Itinerary for 21JAN16 [Email Ref:
Date: Thu, 14 Jan 2016 16:02:11 +0000
…
P18
V11
V12
D4
D1
unknown
DataSet-9
EFTA00783312
EFTA00783312.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D1
V12
P18
V11
email
DataSet-9
EFTA00471594
EFTA00471594.pdf
From:
To: Rich Kahn <
Cc: Bella Klein
Subject: Wire Money to for Hotel Stay- 28MAR18
Date: Wed, 28 Mar 2018 11:33:24 +0000
Attachments:
Mo…
P18
V15
V11
D1
V12
email
DataSet-9
EFTA00471426
EFTA00471426.pdf
From: >
To: Rich Kahn <
Cc: Bella Klein
Subject: Wire Money to for Hotel Stay- 28MAR18
Date: Wed, 28 Mar 2018…
P18
V15
V11
D1
V12
email
DataSet-10
EFTA02062778
EFTA02062778.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 1/19/20= 1
Subject: Re: Change ticket [Email Ref:
rin not sure she would be comfortable fly…
P18
V12
D4
V11
D1
email
DataSet-9
EFTA00335674
EFTA00335674.pdf
From: Natalia Molotkova
To:' '
Subject: Change ticket for (rec. loc# [Email Ref: 151113-000222]
Date: Thu, 12 Nov 2015 17:08:11 +0000
A…
P18
V11
D4
V12
D1
email
DataSet-9
EFTA00330948
EFTA00330948.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change ticket [Email Ref:
Date: Tue, 19 Jan 2016 22:14:13 +0000
yes!
On Jan 19, 2016, at 5:13 PM,…
P18
V12
D4
V11
D1
email
DataSet-10
EFTA02057027
EFTA02057027.pdf
To: tkova
From:
Sent: Mon 3/28/2016 1:44:01 PM
Subject: Re: CANCEL Marrakech! (Rec. Loc#JXLQPN) [Inciden t: 160328-000490]
Ok super. Thx
Sent from my iPhonc
On Mar 28, 2016, at 9…
P18
V11
P23
V12
D1
email
DataSet-9
EFTA00402606
EFTA00402606.pdf
From: "Ray Boylan" -4
To:'
Subject: FW: Washington DC Trip on Friday (REVISED)
Date: Thu, 25 Oct 2012 18:18:09 +0000
Attachments: itinerary.pdf
Here …
P18
V12
D1
V11
V15
email
DataSet-9
EFTA00330940
EFTA00330940.pdf
From: Natalia Molotkova
To:' '<
Subject: Change ticket [Email Ref: 160120-000721]
Date: Tue, 19 Jan 2016 22:09:35 +0000
Atta…
P18
V12
V11
D4
D1
flight record
DataSet-11
EFTA02240993
EFTA02240993.pdf
To: Bella Klein...Ma
Fran: Lesley Groff
Sent Wed 3/28/2018 3: •
Subject Re: Wire Money t for Hotel Stay- 28MAR18
did you tell
On Mar 28, 2018, at 11:24 AM, …
P18
V15
V11
V12
D1
flight record
DataSet-9
EFTA00340130
EFTA00340130.pdf
From: Natalia Molotkova
To:
Subject: Please PURCHASE ticket for ) [Email Ref: 150917-000586]
Date: Wed, 16 Sep 2015 21:58:44 +0000
Attachm…
P18
V11
D4
V12
D1
flight record
DataSet-9
EFTA00328083
EFTA00328083.pdf
From: Natalia Molotkova
To: ' '
Subject: Ake ticket to depart on Thurs. March 10! ( ) [Email Ref:
Date: Mon, 07 Mar 2016 21:4…
P18
V11
V12
D4
D1
email
DataSet-9
EFTA00475674
EFTA00475674.pdf
From:
To: Bella Klein
P18
V15
V11
V12
D1
flight record
DataSet-9
EFTA00328087
EFTA00328087.pdf
From: Natalia Molotkova
To: '
Subject:nl e ticket to depart on Thurs. March 10! ( ) [Email Ref
Date: Mon, 07 Mar 2016 21:50:22 +0000
Attachments:
…
P18
V11
V12
D4
D1
flight record
DataSet-10
EFTA02057126
EFTA02057126.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Mon 3/7/201.1:31 PM
I Subject: I Re: Change ticket to depart on Thurs. March 10! Email Ret
Yes pleas…
P18
V12
D4
V11
D1
flight record
DataSet-9
EFTA00328174
EFTA00328174.pdf
From: Lesley Groff
P18
V11
V12
D4
D1
flight record
DataSet-9
EFTA00339037
EFTA00339037.pdf
From:
To: Jeffrey Epstein
Subject: ticket to JFK! (Rec. Loci/
Date: Thu, 24 Sep 2015 16:58:36 +0000
has a ticket to NY on Saturday to JFK departing Miami at 12:40 ...I …
P18
D4
V12
V11
D1
flight record
DataSet-9
EFTA00475637
EFTA00475637.pdf
From: Lesley Groff
To:
Cc: Bella Klein <
Subject: Re: Itinerary for 22MAY18
Date: Sun, 20 May 2018 12:26:59 +0000
Ok good! Does Bella have your bank detail…
P18
V11
V15
V12
D1
flight record
DataSet-9
EFTA00335671
EFTA00335671.pdf
From: =
P18
V11
D4
V12
D1
email
DataSet-9
EFTA00330953
EFTA00330953.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Change ticket [Email Ref:
Date: Tue, 19 Jan 2016 22:18:16 +0000
can you change to the earlier flight…
P18
V12
D4
V11
D1
email
DataSet-11
EFTA02241038
EFTA02241038.pdf
To: Bella Klein...WM
From: Lesley Groff
Sent Wed 3/28/2018 3:2 •
Subject: Re: Wire Money to for Hotel Stay- 28MAR18 OJPVYJ
super! thanks
On Mar 28, 2018, at 1…
P18
V15
V11
V12
D1
email
DataSet-10
EFTA02056926
EFTA02056926.pdf
To:
From:
Sent: Mon 3/28/2016 1:27:56 PM
Subject: CANCEL Marrakech! (Rec. Loc#JXLQPN) [Incident: 160328- 000490]
Title: American Express ®
To:
Subject: CANCEL Marrakech! (Rec. Loc#JXLQPN)
From…
P18
V11
P23
V12
D1