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V15: Financial Verification ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
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email
DataSet-9
EFTA00328997
EFTA00328997.pdf
From: Lesley Groff
To: Bella Klein
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email
DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote:
We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them?
Begin forwarded message:
From: "American Express Travel" <
…
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email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
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email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
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email
DataSet-9
EFTA00974061
EFTA00974061.pdf
From: Lesley Groff
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email
DataSet-11
EFTA02298010
EFTA02298010.pdf
From:
Sent: Saturday, May 10, 2014 2:35 AM
To: Lesley Groff; Janusz Banasiak; Karyna Shuliak
Subject: Fwd: …
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email
DataSet-9
EFTA00380380
EFTA00380380.pdf
From:
To: Jojo fontanilla >, Lynn Fontanilla <
Subject: Take to airport Mon. Nov. 4th
Date: Tue, 29 Oct 2013 18:00:10 +000…
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email
DataSet-11
EFTA02709469
EFTA02709469.pdf
From: Lesley Groff <
Sent: Monday, March 17, 2014 12:40 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00346805
EFTA00346805.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Do We Need To change La Mamounia Reservations? (Rec Locll WKTSDG)
Date: Fri, 05 Jun 2015 11:43:04 +0000
dealy till thurs
On Fri, Ju…
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flight record
DataSet-9
EFTA00595654
EFTA00595654.pdf
New United 403 Canada Avenue
…
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email
DataSet-9
EFTA00328992
EFTA00328992.pdf
From: Lesley Groff
• Check in online
• Get your boarding passes
Payment details Email me my full payment confirmation >
Payment of €143…
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email
DataSet-9
EFTA00462120
EFTA00462120.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00562042
EFTA00562042.pdf
From:
To: ci
Subject: Fwd: e-Ticket Confirmation, May 19 for
Date: Wed, 18 May 2011 23:14:52 +0000
Begin forwarded message:
From: Cape Air
Date: May 18, 2011 8:10:46 PM G…
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flight record
DataSet-9
EFTA00478590
EFTA00478590.pdf
From:
To: Valeriya
Cc:
Subject: Re: Itinerary INCL TICKETNO for 21JUL18
Date: Fri, 20 Jul 2018 14:38:03 +0000
M, I am changing your ticket to de…
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flight record
DataSet-9
EFTA00522132
EFTA00522132.pdf
Premier Access 37C 97
UNITED …
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P21
flight record
DataSet-9
EFTA00442083
EFTA00442083.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 05JAN17
Date: Mon, 02 Jan 2017 18:53:08 +0000
Dear =I
I wanted to ask, maybe you know if I need to do…
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flight record
DataSet-9
EFTA00595659
EFTA00595659.pdf
New United 403 Canada Avenue
…
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email
DataSet-11
EFTA02673475
EFTA02673475.pdf
From: Lesley Groff
Sent: Thursday, August 22, 2013 4:34 PM
To: Epstein Jeffrey
Subject: …
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flight record
DataSet-9
EFTA00380385
EFTA00380385.pdf
From: Jeffrey Epstein wrote:
Janusz actually returns to NY around this same time on 31st and will be back in PB on the 4th. I can get Citicar for Thurs. and
have Jojo take back to airpo…
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email
DataSet-9
EFTA00422271
EFTA00422271.pdf
From: "TrueBlue"
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email
DataSet-11
EFTA02226391
EFTA02226391.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Wed 10/4/2017 6:28:23 PM
Subject: Re: Rail Europe Bookinc l
th…
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email
DataSet-9
EFTA00495327
EFTA00495327.pdf
From: Lesley Groff
To: Mira Voigt
Subject: Re: easyJet booking reference: EX62394
Date: Sat, 18 May 2019 11:41:42 +0000
Ok
Sent from my iPhone
On May 17, 2019, at 11:27 PM, Mira Voi…
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email
DataSet-10
EFTA01809201
EFTA01809201.pdf
From: MYLA TRESTIZA
Sent: Wednesday, January 26, 2011 2:41 AM
To:
Subject: Fw: MYLA L MANILA 31JAN11
sponsored l…
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email
DataSet-9
EFTA00418583
EFTA00418583.pdf
From: Lesley Groff
To: Craig Martin
Subject: Re: Spirit Airlines confirmation: ZCWKSK
Date: Wed, 07 Mar 2012 10:06:03 +0000
Sounds good!
Sent from my iPhone
On Mar 6, 2012, at 9:39 P…
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