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email
DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18
V11
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D4
email
DataSet-11
EFTA02307598
EFTA02307598.pdf
From: Karyna Shuliak <
Sent: Monday, April 30, 2018 11:27 PM
To: LSJ GSJ
Cc: Les…
P18
D4
V9
V10
V11
flight record
DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak
To:
Subject: Re: Itinerary INCL TICKETNO for I 0MAY18
Date: Wed, 09 May 2018 19:01:40 +0000
Thank you In case we can make…
P18
V10
V11
V9
V12
flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
P18
V10
P17
V9
P23
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
email
DataSet-11
EFTA02244619
EFTA02244619.pdf
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
flight record
DataSet-9
EFTA00321012
EFTA00321012.pdf
From: MIER1
To:
P18
V11
D4
V10
V9
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18
P17
V9
V10
D6
unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
V10
V9
unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
D6
V10
V9
P20
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
flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
P18
V11
V10
V9
V12
email
DataSet-9
EFTA00320833
EFTA00320833.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:46:02 +0000
Pit
To:
Subj
From:
Sent: 08/12/2016 04:46 PM
Will void o…
P18
V10
V9
V11
D1
email
DataSet-11
EFTA02255523
EFTA02255523.pdf
To:
From:
Sent: Thur 9/6/20111.1a
Subject: Itinerary for 07SEP18 UERLFH
Title: American Express ID
Yes, do you want me to cancel reservation and void ticket?
…
P18
V10
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V9
P23
email
DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078]
Date: Tue, 23 Aug 2016 16:15:02 +0000
To:
Subject: Biz seat avail…
P18
V10
P17
P22
V9
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
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: …
P18
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D4
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unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
V9
email
DataSet-11
EFTA02260802
EFTA02260802.pdf
To:
From:
Sent: Fri 10/12/20111fil m
Subject: Itinerary for 15OCT18
Title: American Express
And I do need your official answer, thank you very much.
Centurion Rel…
P18
V10
P17
V9
P23
email
DataSet-11
EFTA02326018
EFTA02326018.pdf
From: Karyna Shuliak
Sent: Saturda March 18, 2017 5:48 PM
To:
Cc: Jefffrey Epstein; Bella Klein
Subject: …
P18
V11
D4
V9
V10
email
DataSet-9
EFTA00449247
EFTA00449247.pdf
From:
To:
Cc .lefffrey Epstein
P18
V10
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V9
D4
email
DataSet-9
EFTA00320847
EFTA00320847.pdf
From:
To:
Subject: Re: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 21:01:33 +0000
Awesome. Yes purchase new one! Thx
Sent from my iPhone
On Aug …
P18
V10
V9
V11
D1
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