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V12: Witness Consistency ✕
P18: Flight Records ✕
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email
DataSet-11
EFTA02285208
EFTA02285208.pdf
To:
From: Natalia Molotkova
Sent Mon 5/20/att
Subject: Ticket for =WW1
Title: American Express (8)
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Mana…
P18
P17
D4
P20
V12
unknown
DataSet-9
EFTA01210759
EFTA01210759.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
V12
D4
P18
email
DataSet-9
EFTA00434474
EFTA00434474.pdf
From: Orbit,
P18
D4
P23
V12
email
DataSet-9
EFTA00342875
EFTA00342875.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Jeffrey Epstein [Email Ref: 150826-000825]
Date: Tue, 25 Aug 2015 22:15:55 +0000
thank you for asking! At the moment, Jeffrey…
P18
D4
V12
V16
flight record
DataSet-9
EFTA00315647
EFTA00315647.pdf
Itinerary Page I of 2
TravelportViewTrip"
Itinerary
…
P18
V12
D4
email
DataSet-11
EFTA02289534
EFTA02289534.pdf
To:
From: a a is o o cova
Sent: Wed 5/29/2019 9:22:41 PM
Subject: flight from STT to Miami June 5th?
Title: American Express ®
My system said that connection is legal....But bags are…
P18
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D4
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V12
email
DataSet-10
EFTA02059953
EFTA02059953.pdf
To: Larry Visoski Larry[lyjet@aolcom]
From: Lesley Groff
Sent: Fri 1/29/2016 11:07:01 PM
Subject: Re: Friday
Oh my! sorry to hear about the .my dad keeps having to …
D4
V12
V16
P18
email
DataSet-11
EFTA02285153
EFTA02285153.pdf
To:
From: Natalia Molotkova
Sent: Mon 5/20=
Subject: Ticket for IM
Title: American Express ®
Looks like it is only refundable, my bad:
Your response is required to complete this reservation…
P18
D4
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V12
flight record
DataSet-9
EFTA00293647
EFTA00293647.pdf
VOUS I iiiii mgn.nnw moan IC.1.01.1+ IOC , uur.uuuax aardinti—Z•laA/1 , I w. IJ.
30 DEC 20…
P18
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V12
email
DataSet-11
EFTA02331533
EFTA02331533.pdf
From:
Sent: Thursday, November 10, 2011 11:26 PM
To: a
Cc:
Subject: Fwd: Confirmation for reservation= …
P18
D4
V12
email
DataSet-9
EFTA00690018
EFTA00690018.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: Cello
Date: Wed, 13 Apr 2011 18:52:16 +0000
just spoke with eric the seller and he said william was paid a finders fee "commission" h…
P23
V12
D4
V16
P18
email
DataSet-10
EFTA02117412
EFTA02117412.pdf
To: Lesle Gro
From:
Sent: PM
Subject: Fwd: Expedia travel confirmation - January 11, 2014 - (Itin# 167818875307)
flight details - don't know about the pic…
P18
D4
V12
email
DataSet-10
EFTA02117009
EFTA02117009.pdf
To:
From:
Sent: Tue 1/14/2014 1:25:02 PM
Subject: Fwd: Expedia travel confirmation - January 11, 2014 - (Itin#
Hi Les,
departing from Ny on jan 16th. Is Jojo taking her?
Thank you!
S…
P18
D4
V12
unknown
DataSet-9
EFTA00780640
EFTA00780640.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
unknown
DataSet-9
EFTA00104985
EFTA00104985.pdf
toss eibk
UNITED STATES GOVERNMENT
MEMORANDUM
…
D4
P20
V12
V16
P18
unknown
DataSet-10
EFTA01707979
EFTA01707979.pdf
Statement For:
Mobile Number :
…
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V15
D4
V12
email
DataSet-10
EFTA02074632
EFTA02074632.pdf
To: Jeffrey Epsteinueeyacationagmail.comj
From: Lesley Groff
Sent Fri 8/14/2015 11:21:36 AM
Subject: Fwd: New Mexico in August
Reminder Peter Attia has scheduled himself to co…
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D4
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V12
email
DataSet-11
EFTA02221140
EFTA02221140.pdf
To: Amex Centurian Travel
From:
Sent: .PA
Tt '17 4:22:07 PM
Subject: Re: Change ticket to Sat. Aug. 26th (PTAMTS)
ok, thanks
On Aug 22, 2017, at 12:18 PM, …
P18
D4
V9
V12
flight record
DataSet-9
EFTA00319726
EFTA00319726.pdf
From:
To:
Subject: I need birthdates ASAP/Jeffrey Epstein
Date: Fri, 02 Sep 2016 21:43:21 +0000
Hello ..the tickets I have on hold for you and your crew will expire tonight..…
P18
V9
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flight record
DataSet-9
EFTA00285519
EFTA00285519.pdf
2018 Denver-Detroit Trip! July 23-Aug. 5
Travel Arrangements for
GROFFil l KATHERINE
GROFF/DANIEL MICHAEL
American Express Travel FBMZOV
Record Locator
E-Ticket Number(s)
GR0FF/L Ticket UA …
P18
V9
D4
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unknown
DataSet-10
EFTA01705827
EFTA01705827.pdf
Statement For:
Mobile Number :
Accou…
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V15
D4
V12
email
DataSet-11
EFTA02258210
EFTA02258210.pdf
To:
From: Natalia Molotkova
Sent: Fri 9114/29.1L:26:40 PM
Subject: Ticket for to Geneva tomorrow, Sat. Sept. 15
Title: American Express CID
On it.
Regards,
Natalia (Natasha) Molo…
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V9
email
DataSet-10
EFTA01742122
EFTA01742122.pdf
From: Larry Visosk
Subject Re: N212JE / 116024215 (ops Into LFPB for tomorrow denied)
Sent Tuesday, February 23, 2016 10:55:20 AM
To: "jeffrey E." leevacation@gmailcom>
Ok 3:45pm…
P18
D4
P23
V12
unknown
DataSet-9
EFTA00517817
EFTA00517817.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V12
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D4