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V15: Financial Verification ✕
P18: Flight Records ✕
P17: Network Mapping ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA01073799
EFTA01073799.pdf
INDEX
CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT
THIS CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT (this 'Consent") is being entered
into as of August 31, 2011, by and am…
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email
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EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
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email
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EFTA02221239
EFTA02221239.pdf
To: Lesley Groff(
Cc: Natalia Molotkova[
From: Bella Klein
Sent: Thu .06.36 PM
Subject: Re:
Thank you all!!
Thank you,
Bella
Tel:
On Sep 7, 2017, at …
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email
DataSet-11
EFTA02283503
EFTA02283503.pdf
To:
From: Natalia Molotkova
Sent: Thur 4/11/2019 8:31:34 PM
Subject: =?UTF-87Q?Jeffrey_Epstein_-do_you_neetto_change_your_ticket=3F=3F!!=C2?= =MTh.-
87O7=A07=
Title: American Express ®
Happen…
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financial record
DataSet-9
EFTA00796384
EFTA00796384.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of September 2018, by and between JEGE, LLC, a U.S. Virgin Islands limited liabi…
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email
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EFTA02045453
EFTA02045453.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/16/2016 5:52:42 PM
Subject: Can we change this return flight? [Incident: 160816-0 01831]
Title: American Express ®
To:
Subject: an we change thi…
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financial record
DataSet-9
EFTA00284127
EFTA00284127.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of February 28, 2012 (the "Effective Date"), by and between Bovale Developments, Inc.…
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legal filing
DataSet-9
EFTA00593906
EFTA00593906.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
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unknown
DataSet-9
EFTA01195361
EFTA01195361.pdf
O02EFLI
Rolls-Royce
Rolls-Royce Engine Lease dated 20 August 2015
Lessor: Rolls-Royce plc Operator: JEGE, LLC
62 Bucking…
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email
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EFTA01425743
EFTA01425743.pdf
Subject: RE: Gratitude
From: Vijay-A Sawant
Date: Mon, 03 Dec 2018 00:13:48 -0500
To: Stewart Oldfield
Mayur Rathod <
Cc: Richard Iarossi
Bradley Gillin <
Vinita Advani
Daphne Cales
…
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financial record
DataSet-9
EFTA00307684
EFTA00307684.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporat…
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email
DataSet-10
EFTA01417900
EFTA01417900.pdf
Subject: RE: Gratitude
From: Stewart Oldfield ‹ >
Date: Tue, 13 Nov 2018 10:14:13 -0500
To: Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin <
Bcc:
Emily …
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email
DataSet-11
EFTA02298756
EFTA02298756.pdf
From: Delta Air Lines
Sent: Wednesday, November 27, 2013 6:07 PM
To:
Subject: KARYNA S NYC-KENNEDY 27NOV13
…
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email
DataSet-10
EFTA01435329
EFTA01435329.pdf
Subject: Re: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Stewart Oldfield e >
Date: Thu, 15 Nov 2018 09:13:28 -0500
To: Mayur Rathod
…
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unknown
DataSet-9
EFTA00315081
EFTA00315081.pdf
EXHIBIT B
WARRANTY BILL OF SALE
The undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation, and
Bovale Developments, Trustor, a Ir…
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unknown
DataSet-9
EFTA00582960
EFTA00582960.pdf
Dated this 29'h day of September, 2016
JEGE, INC.
('Seller')
a…
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email
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EFTA02283695
EFTA02283695.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 4/11/2019 8:36:40 PM
Subject: Re: Jeffrey Epstein -do you need to change your ticket ??!!
Ok. Do it please. Thanks
Sent from my iPhonc
…
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email
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EFTA01420977
EFTA01420977.pdf
Subject: RE: Gratitude [I]
From: Emily Craig
Date: Fri, 30 Nov 2018 12:41:58 -0500
To: Stewart Oldfield
Classification: For internal use only
See attached.
Kind Regards,
Emily
fcid:80063086…
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financial record
DataSet-9
EFTA01195353
EFTA01195353.pdf
O02EFLI
Rolls-Royce
Rolls-Royce Engine Lease dated 20 August 2015
Lessor: Rolls-Royce plc Operator: JEGE, LLC
62 Bucking…
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email
DataSet-9
EFTA00813776
EFTA00813776.pdf
From H
To: Je vacation
Subject: Fwd: BBJ SN 30884 [CC-MERO.FID1500434]
Date: Tue, 25 Oct 2016 11:27:21 +0000
Inline-Images: image00 Epng; image004.pn…
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unknown
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EFTA00584325
EFTA00584325.pdf
Summary of Sitrick Engagement Letter Provisions
K&E retains Sitrick on behalf of you. Both you and K&E are signatories on the
Engagement Letter.
1. Elective date of engagement is March 7, 2011.
…
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flight record
DataSet-10
EFTA01736131
EFTA01736131.pdf
06 October 2018
New Zealand visitor visa approval NEW ZEALAND
Application number 17655447 for a New Zealand Visitor Visa - General has been …
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email
DataSet-11
EFTA02240493
EFTA02240493.pdf
To: Lesley Groffl ]
From: Grand Palace Hotel reservations
Sent: Wed 3/28/2018 2:03:22 PM
Subject: RE: Credit Card Authorization Form for : April 3.6, 2018( …
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email
DataSet-11
EFTA02282494
EFTA02282494.pdf
To: Molotkova[n]
From: Lesley Groff
Sent: Wed 3/27/2019 2:39:10 P
Subject: Re: Change OUTBOUND 31MAR19
Sent from my iPhonc
On Mar 27, 2…
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