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V15: Financial Verification ✕
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P23: Location Patterns ✕
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email
DataSet-9
EFTA00406548
EFTA00406548.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 403446
Date: Thu, 16 Aug 2012 14:06:51 +0000
Darren is taking his girls to Santa Fe and visitin…
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email
DataSet-9
EFTA00336253
EFTA00336253.pdf
From: "Hyatt Hotels" cl
To:'
Subject: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 - 5925865
Date: Thu, 29 Oct 2015 15:19:27 +0000
…
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email
DataSet-9
EFTA00431820
EFTA00431820.pdf
From: Lesley Groff
P18
V15
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email
DataSet-9
EFTA00349395
EFTA00349395.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Apr 18, 2015
Date: Fri, 17 Apr 2015 12:49:28 +0000
I see, thank you!
On Friday, 17, 2015, =''' …
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V15
email
DataSet-10
EFTA02080768
EFTA02080768.pdf
To: lesley gmail
From: lesley taylor
Sent: Fri 4/17/2015 12:43:05 PM
Subject: FW: Flight Booking Request I New York Sat, Apr 18, 2015
)r 2015 07:41:22 -0500
To:…
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unknown
DataSet-9
EFTA00374475
EFTA00374475.pdf
Trouble seeing this email? View it in a browser for up-to-date reservation information, or to view in
English, Francais, Espanol, Deutsch, an, Tamp, Kahane, Porgigues, Pyeesmn, awn2t4n. 2,11…
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email
DataSet-10
EFTA02080891
EFTA02080891.pdf
To:
From: Lesley ro
Sent: Fri 4/17/2015 12:52:24 PM
Subject: Re: Flight Booking Request I New York Sat, Apr 18, 2015
thanks
On Apr 17, 2015, at 8:49 AM, …
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V15
email
DataSet-9
EFTA00356202
EFTA00356202.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Dec 27, 2014
Date: Thu, 25 Dec 2014 18:00:45 +0000
Amex is closed today and im driving to my In laws house for Xmas. Will w…
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V15
email
DataSet-9
EFTA00105568
EFTA00105568.pdf
From: " )"H
To:" (USANYS)"
to cl
Cc: "
Subject: Re: […
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flight record
DataSet-9
EFTA00412320
EFTA00412320.pdf
From:
TO:
Subject: Confirmation Receipt for Reservation# 386445
Date: Sun, 27 May 2012 23:45:49 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
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email
DataSet-9
EFTA00356196
EFTA00356196.pdf
From:
To:
Cc: Jeffrey Epstein CC , Janusz Banasiak < , Bella
Klein
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V15
flight record
DataSet-9
EFTA00475578
EFTA00475578.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 17:03:58 +0000
Hi Kathy.
-is there a flight departing p…
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V15
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email
DataSet-9
EFTA00356210
EFTA00356210.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Dec 27, 2014
Date: Thu, 25 Dec 2014 18:28:38 +0000
Thanks. Same to you
Sent from my iPhone
On Dec 25, 2014, at 1:20 PM, …
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D4
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V15
email
DataSet-10
EFTA02045142
EFTA02045142.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/16/2016 1:12:44 PM
Subject: Can we change this return flight? [Incident: 160816-0 01831]
Title: American Express ®
To:
Subject: Can we change th…
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V15
D4
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email
DataSet-9
EFTA00329884
EFTA00329884.pdf
From: Lesley Groff
To: darren indyke
Subject: Fwd: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 -
5925865
Date: Mon, 01 Feb 2016 14:16:27 +0000
…
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email
DataSet-9
EFTA00356206
EFTA00356206.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Dec 27, 2014
Date: Thu, 25 Dec 2014 18:20:42 +0000
Ok! Merry Christmas!
On Thursday, December 25, 2014, …
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V15