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Active: V9: Document Integrity ✕ D4: Geographic Coordination ✕ V10: Redaction Patterns ✕ 🔴 High Value ✕ Clear all

email DataSet-9

EFTA00534978

From: Karyna Shuliak < Sent: Monday, April 30, 2018 11:27 PM To: LSJ GSJ Cc: Les…

To: From: Natalia Molotkova Sent: Tue 4/24/2018 1:07: 7 PM Subject: Purchase Ticket for Title: American Express OD OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Man…

P18 D4 V9 V12 V10

📄 5 pg PDF 66.7

flight record DataSet-9

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounte…

D4 P18 D6 V10 V9

📄 3 pg PDF 76.1

flight record DataSet-9

EFTA00449273

EFTA00449273.pdf

From: To: Jeffrey Epstein Subject: Re: Itinerary INCE TICKETNO for 10APR17 Date: Sun, 09 Apr 2017 19:27:56 +0000 All non stops completely sold out Mon and T…

P18 V10 V11 D4 V9

📄 4 pg PDF 68.6

flight record DataSet-9

EFTA00453005

EFTA00453005.pdf

From: "American Express Travel" To: Subject: Itinerary for 06JUN17 EPJDND Date: Wed, 31 May 2017 13:20:34 +0000 Attachments: EP…

P18 D4 V11 V9 V10

📄 3 pg PDF 65.6

flight record DataSet-9

EFTA00453091

EFTA00453091.pdf

From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 06JUNI7 EPJDND Date: Wed, 31 May 2017 15:20:57 +0000 Attachments: …

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encoun…

From: Karyna Shuliak Sent: Saturda March 18, 2017 5:48 PM To: Cc: Jefffrey Epstein; Bella Klein Subject: …

From: To: Cc .lefffrey Epstein

P18 V10 V11 V9 D4

📄 4 pg PDF 61.4

flight record DataSet-9

EFTA00449269

EFTA00449269.pdf

From: To: Jeffrey Epstein Subject: Re: Itinerary INCL TICKETNO for 10APR1 Date: Sun, 09 Apr 2017 19:23:26 +0000 All non stops completely sold out Mon and T…

P18 V10 V11 D4 V9

📄 4 pg PDF 68.6

flight record DataSet-9

EFTA00572085

EFTA00572085.pdf

From: American Express Travel To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 15OCTI6 OCIFGP Date: Wed, 12 Oct 2016 14:22:10 +0000 Attachments: SHULIAK KARYN…

From: Karyna Shuliak Sent: Friday, December 1, 2017 4:12 AM To: Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA…

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116…

From: Lesley Groff < Sent: Sunday, June 19, 2016 3:24 PM To: Jefffrey Epstein Subject: …

P18 V11 D4 V9 V10

📄 3 pg PDF 62.3

flight record DataSet-9

EFTA00473187

EFTA00473187.pdf

From: =s . To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 09MAY18 YVWWXP Date: Mon, 30 Apr 2018 15:33:44 +0000 Attachmen…

From: To: M < Subject: Fwd: Itinerary INCLTICKETNO for- ,_ 13AUG16 Date: Sat, 13 Aug 2016 22:22:52 +0000 Sent from my iPhone Begin forwarded messag…

P18 V11 V10 D4 V9

📄 3 pg PDF 61.5

legal filing DataSet-10

EFTA01481739

EFTA01481739.pdf

TABLE OF CONTENTS COMPANY RECORDS Pages 2-3 STATE COURT SEARCHES Page 4 PERSONAL PARTICULARS Pages 5-6 PUBLICATIONS Pages 7-9 OFAC/CONTROL LIST SEARCH Pages …

V15 V10 V9 D4 P23

📄 21 pg PDF 76.9

flight record DataSet-9

EFTA00790910

EFTA00790910.pdf

UNITED STATES OF AMERICA DIPARTINDIT or THE TREASURY …

P18 V10 V9 D4 P23

📄 6 pg PDF 71.9

legal filing DataSet-9

EFTA00080423

EFTA00080423.pdf

Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2 U.S. Department of Justice Unit…

From: Lesley Groff Sent: Tuesday, December 16, 2014 11:44 PM To: Jeffrey Epstein Subject: …

U.S. Customs and Border Protection U.S. Department of Homeland Security ) TECS - Person Encounter List …

D4 P18 D6 V10 V9

📄 3 pg PDF 76.1

flight record DataSet-9

EFTA00484322

EFTA00484322.pdf

From: "American Express Travel" To: Subject: Itinerary for 09NOV I8 Date: Wed, 31 Oct 2018 21:43:24 +0000 Attachments: DO NOT REPLY TO THIS EMAIL.…

P18 V11 D4 V10 V9

📄 3 pg PDF 65.0