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V15: Financial Verification ✕
P18: Flight Records ✕
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V14: Victim Testimony ✕
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email
DataSet-9
EFTA00449285
EFTA00449285.pdf
From: = wrote:
Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks!
Begin forwarded message:
From:
Subject: Your travel itinerary:
…
P18
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email
DataSet-11
EFTA02268177
EFTA02268177.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/5/2018 4:18:21 PM
Subject: family. Can you check the flight ? We are worried no t 5 seats
Title: American Express ®
But she is not going. I n…
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P17
V14
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email
DataSet-11
EFTA02222030
EFTA02222030.pdf
To:
From:
Sent Thur 8/24/2017 4:57:28 PM
Subject Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking,/
Thank you Les!
We have another driver for that case that Valdson will coordinate.
On Thu,…
P18
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D4
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email
DataSet-10
EFTA02075343
EFTA02075343.pdf
To:
From:
Sent: Wed 7/29/2015 3:07:25 PM
Subject: Your itinerary: W3K3GL
Win Air Hungary Kft. :: H-1185 Budapest, BUDTel: in the UK: 0330 977 0444 (local rate)
International Airport Building 22…
P18
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P23
email
DataSet-11
EFTA02506185
EFTA02506185.pdf
From: jeffrey E.
Sent: Friday, March 20, 2015 3:41 AM
To: Brice Gordon
Subject: Fwd:…
P18
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V15
D3
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email
DataSet-11
EFTA02286821
EFTA02286821.pdf
To: Lesley Groffi
Fran: Bella Klein
Sent Tue 5/21/2019 2:46:08 PM
Subject Re: easyJet booking reference: EX62394
of cause i will!!
Thank you,
Bella
On May 21, 2019, …
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flight record
DataSet-9
EFTA00496320
EFTA00496320.pdf
From: Bella Klein a>
To: Joscha Bach
Cc: Lesley Groff a, Mira Bach
Subject: Re: easyJet booking reference: EX62394
Date: Wed, 29 May 2019 20:54:52 +0000
Dea…
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email
DataSet-9
EFTA00450118
EFTA00450118.pdf
From:
To:
Subject: Re: Your travel itinerary:
Date: Tue, 25 Apr 2017 15:27:39 +0000
yes, but need to check Amex if no double charge..
Thank you,
Tel:
On Apr 25, 2017, at 11:26 A…
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email
DataSet-11
EFTA02260959
EFTA02260959.pdf
To:
From:
Sent: Sun 10/14/2018 3:51:09 PM
Subject: Your travel itinerary: ZI8B9E
FLIGHTS HOTEL CAR RENTALS MANAGE TRANSFER …
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V15
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P23
V11
email
DataSet-9
EFTA00450109
EFTA00450109.pdf
From:
To:
Subject: Re: Your travel itinerary:
Date: The, 25 Apr 2017 15:26:37 +0000
Hmmm I can't remember now. It is possible I did if they didn't not take Amex. Do you see a charge on J…
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email
DataSet-9
EFTA00495495
EFTA00495495.pdf
From: Lesley Groff
To: Bella Klein
Subject: Re: easyJet booking reference: EX62394
Date: Tue, 21 May 2019 14:47:43 +0000
thx
On May 21, 2019, at 10:46 AM, Bella Klein wrote:
of cause …
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unknown
DataSet-9
EFTA00514344
EFTA00514344.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
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P18
email
DataSet-11
EFTA02285441
EFTA02285441.pdf
To:
From:
Sent Thur 5/16/2019 9:24:55 M
Subject: easyJet booking reference: EX62394
Title: JEFFREY here are the details for bookin EX62394
JEFFREY , here are the details for …
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email
DataSet-10
EFTA02075429
EFTA02075429.pdf
To: Bella Klein
From:
Sent Y ed :1
Subject: Fwd: Your itinerary: W3K3GL
On JE's visa
Sent from my iPhone
Begin forwarded message:
From:
Date: July 29, 2015 at 1…
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email
DataSet-9
EFTA00450134
EFTA00450134.pdf
From:
To:
Subject: Re: Your travel itinerary:
Date: Tue, 25 Apr 2017 15:41:24 +0000
Pm sure not. I do t believe WIZz air accepts Amex.
Sent from my iPhone
On Apr 25, 2017, at 11:27 AM,…
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email
DataSet-11
EFTA02222107
EFTA02222107.pdf
To: lesley.jee6gmail.compesley.jee©gmail.com)
From: VaIdsoncotnn
Sent Thur 8/24/2017 5:07:10 PM
Subject Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking#…
P18
V11
D4
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email
DataSet-11
EFTA02267796
EFTA02267796.pdf
To: Amex Centunan Travel
From:
Sent: Wed 12/5/2018 4:13:48 PM
Subject: Re: s family. Can you check the flight ? We are worried not 5 seats
Can you just put all under her name? We will nee…
P18
P17
V14
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email
DataSet-10
EFTA02075408
EFTA02075408.pdf
To:
From: Lesley Groff
Sent Wed 7/29/2015 3:14:11.
Subject: Fwd: Your itinerary:
Sent from my iPhone
Begin forwarded message:
From:
Date: Jul 29 2015 at 11:07:25 AM EDT
To: …
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email
DataSet-11
EFTA02220898
EFTA02220898.pdf
To: I I
From:
Sent Fri 9/1/2017 7:30:25 PM
Subject: Re: AIR TICKET NUMBER & AIRLINE CONFIRMATION. Booking# 44556265
Bonjour Valdson, Oui merci!
On Fri, Sep I…
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email
DataSet-11
EFTA02268579
EFTA02268579.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Wed 1215120184:31:26 PM
Subject: Re: 8.1. family. Can you check the flight ? We are worried not 5 seats
will find out.
On Dcc 5,…
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email
DataSet-9
EFTA00495476
EFTA00495476.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: easyJet booking reference: EX62394
Date: Tue, 21 May 2019 13:14:16 +0000
let me know once you receive the check so I can take this off my…
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