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Corpus: 1990-03-17 – 2025-12-01
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EFTA00391683
Dataset 9
2013-04-24
2p
246w
Subject:
Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490
From:
fr-•
…Subject: Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Wed, 24 Apr 2013 18:03:48 +0000 Attachments: Mail_Attachment; Mail_Attachment(1); Mail_
Attachment(2
) Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif; Mail_Attachment.jpeg Begin forwarded message: From: Hotel Bel Air Los Angeles <
[email protected]
> Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 7, 2013 1:25:57 PM EST To: Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391683.pdf
EFTA00589044
Dataset 9
2012-09-26
6p
1,589w
To:
0 Groundwater • Surface Water
…storage dam, main canal, and/or pipeline, complete
Attachment 2
. 0 Check here if
Attachment 2
is included in this application packet. POD Location Required: Coordinate location must be reported in NM State Plane (NAD 83), UTM (NAD 83), or Latitude/Longitude (LaVLong - WGS84). District II (Roswell) & District VII (Cimarron) customers, provide a PLSS location in addition to above. 0 NM State Plane (NAD83) (Feet) 0 UTM (NAD83) (Meters) 0 Lat/Long (WGS84) (to the nearest 0 NM West Zone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589044.pdf
EFTA00391814
Dataset 9
2013-04-23
2p
245w
Subject:
Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490
From:
Hotel Bel Air Los Angeles <
[email protected]
>
…Subject: Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Tue, 23 Apr 2013 13:41:51 +0000 Attachments: Mail_Attachment; Mail_Attachment(1); Mail_
Attachment(2
) Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif; Mail_Attachment.jpeg Begin forwarded message: From: Hotel Bel Air Los Angeles <
[email protected]
> Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 7, 2013 1:25:57 PM EST To: Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391814.pdf
EFTA00832739
Dataset 9
2016-03-02
1p
91w
Subject:
Books from Nathan on the way to Ariane!
From:
Claudia Leschuck
To:
Jefffrey Epstein <
[email protected]
>
…way to Ariane! Date: Wed, 02 Mar 2016 14:47:54 +0000 Embedded: Mail Attachment.eml; Mail Attachment(1).eml; Mail
Attachment(2
).eml Tracking numbers for the books sent to Ariane from Nathan Myhrvold! Ariane should receive by end of the day Monday March 7. I will keep tracking them... Begin forwarded message: From: Claudia Leschuck Subject: RE: Jeffrey Epstein Date: March 1, 2016 at 10:04:08 PM EST To: Cc: Claudia Leschuck Here you go ... the books…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832739.pdf
EFTA01083169
Dataset 9
2000-11-22
6p
1,591w
To:
0 Groundwater • Surface Water
…storage dam, main canal, and/or pipeline, complete
Attachment 2
. 0 Check here if
Attachment 2
is included in this application packet. POD Location Required: Coordinate location must be reported in NM State Plane (NAD 83), UTM (NAD 83), or Latitude/Longitude (LaVLong - WGS84). District II (Roswell) & District VII (Cimarron) customers, provide a PLSS location in addition to above. 0 NM State Plane (NAD83) (Feet) 0 UTM (NAD83) (Meters) 0 Lat/Long (WGS84) (to the nearest 0 NM West Zone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf
EFTA00328616
Dataset 9
2016-03-02
1p
88w
Subject:
Books from Nathan on the way to
From:
Claudia Leschuck
To:
Jefffrey Epstein <I
…Epstein <I Subject: Books from Nathan on the way to Date: Wed, 02 Mar 2016 14:47:54 +0000 Embedded: Mail Attachment.eml; Mail Attachment(1).eml; Mail
Attachment(2
).eml Tracking numbers for the books sent to from Nathan Myhrvold! should receive by end of the day Monday March 7. I will keep tracking them... Begin forwarded message: From: Claudia Leschuck Subject: RE: Jeffrey Epstein Date: March 1, 2016 at 10:04:08 PM EST To: Cc: Claudia Leschuck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328616.pdf
EFTA00309073
Dataset 9
2013-01-07
10p
2,427w
…storage dam, main canal, and/or pipeline, complete
Attachment 2
. 0 Check here if
Attachment 2
is induded in this application packet. POD Location Required: Coordinate location must be reported in NM State Plane (NAD 83), UTM (NAD 83), or Latitude/Longitude (Lid/Long - WGS84). District II (Roswell) & District VII (Cimarron) customers, provide a PLSS location in addition to above. 0 NM State Plane (NAO83) (Feet) O UTM (NAD83) (Meters) O Lat/Long (WGS84) (to the nearest NI NM West…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309073.pdf
EFTA00340822
Dataset 9
2015-09-02
1p
547w
Subject:
I Cancelled Karyna's Paris Trip! (Rec Loc# JXCUCB) [Email Ref: 150903-000328]
…
Attachment_2
.html; Attachment_3.txt TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE 2Centurion Banner Res se (Natalia Molotkova) 09/02/2015 02:33 PM sorry could not help, I had a huge system outage here where I am in GA. just logged in back. Customer 09/02/2015 12:30 PM app 'cation File Attachment SHULIAK KA RYNA-JXCUCB.pdf, 86380 bytes, Added to incident text File Attachment
Attachment 2
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340822.pdf
EFTA02073498
Dataset 10
2015-08-31
2p
549w
From:
Lesley Groff
To:
Natalia Molotkova
…Response (Natalia Molotkova) 08/31/2015 11:51 AM Got it, on it... Regards, Natalia Molotkova Centurion Rclationshi r Mana • er Hours: Monday through Friday 10:30am to 7:00pm EST Customer ( ) 08/31/2015 11:48 AM application File Attachment BXVIOB.pdf, 85409 bytes, Added to incident text File Attachment
Attachment 2
.html, 19699 bytes, Added to incident text File Attachment A ttach ment t - 020 bytes, Added to incident cfia_w_tosfig To learn more about e-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073498.pdf
EFTA02489333
Dataset 11
2015-08-27
2p
341w
Subject:
Re:
From:
Jennie Ripps
To:
jeffrey E.
From: Jennie Ripps Sent: Thursday, August 27, 2015 1:28 PM To: jeffrey E. Subject: Re: Hi Jeffrey, Good morning! I hope you're doing =ell. I =hought I'd quickly follow up and confirm you received the =elow. Please =et me know if you'd like me to send samples your way or set up =n in-person meeting :) Thanks so much again - I look forward to being in =ouch. Cheers, Jennie On Aug 14, 2015, at 3:35…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489333.pdf
EFTA00391606
Dataset 9
2013-04-27
2p
250w
Subject:
Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490
From:
Lesley Groff <1
…MIn Subject: Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Sat, 27 Apr 2013 20:58:56 +0000 Attachments: Mail_Attachment; Mail_Attachment(1); Mail_
Attachment(2
) Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif; Mail_Attachment.jpeg Begin forwarded message: From: Hotel Bel Air Los Angeles <I Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 6, 2013 7:15:14 PM EST To: I I Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391606.pdf
EFTA00496752
Dataset 9
2019-05-31
113p
30,310w
Subject:
Ticket for-_
From:
"Natalia Molotkova"
To:
'
…to incident No. it is for fee. 1st checked in bag is $57.00. second- $82.00. To include 1 checked in bag fare is $2877.33. it is cheaper to pay for bag. Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST text File Attachment
Attachment 2
.html. 1689456 bytes. Added to Incident text File Attachment Attachment 1.htmi. 1751526 bytes. Added to Incident Let me know. when to cancel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf
EFTA00345267
Dataset 9
2015-07-23
2p
634w
Subject:
When does ticket for expire? (Rec Loc# [Email Ref: 150723-001191]
To:
'
From: To: ' Subject: When does ticket for expire? (Rec Loc# [Email Ref: 150723-001191] Date: Thu, 23 Jul 2015 13:34:17 +0000 Attachments:
Attachment_2
.html; Attachment_3.txt ;ICentu Respons 07/23/2015 09:34 AM Due to it 611 refundable fare, it should not change. The space is on hold till July 25 1230pm. I will be leaving today at 11:00am, due to the vendor's visitors. Back tomorrow at my regular hours. Regards. entunon r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345267.pdf
EFTA00391681
Dataset 9
2013-04-24
2p
239w
Subject:
Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490
From:
Hotel Bel Air Los Angeles <
[email protected]
>
…Subject: Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Wed, 24 Apr 2013 18:03:41 +0000 Attachments: Mail_Attachment; Mail_Attachment(1); Mail_
Attachment(2
) Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif; Mail_Attachment.jpeg Begin forwarded message: From: Hotel Bel Air Los Angeles <
[email protected]
> Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 6, 2013 7:15:14 PM EST To: Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391681.pdf
EFTA00373036
Dataset 9
2014-03-13
3p
352w
Subject:
Fwd: EMIR
From:
bellaklein
To:
-Aman
From: bellaklein To: Subject: Fwd: EMIR Date: Thu, 13 Mar 2014 18:56:34 +0000 Attachments: DB_Wealth_-_DF_Protocol_Amendment_No_l_Final_10.29.13.pdf Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif; Mail_
Attachment(2
).gif; Mail_Attachment(3).gif Begin forwarded message: From: Amanda Kirby < Subject: Fw: EMIR Date: March 13, 2014 2:53:41 PM EDT To: Classification: Public Thank you bella! Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373036.pdf
EFTA00348738
Dataset 9
2015-04-28
5p
1,499w
Subject:
Please Remove from this Reservation ( ) [Email Ref:
From:
Natalia Molotkova
From: Natalia Molotkova To:' Subject: Please Remove from this Reservation ( ) [Email Ref: Date: Tue, 28 Apr 2015 19:20:27 +0000 Attachments:
Attachment_2
.html; Attachment_3.txt g.'Centurion Banner Response (Natalia Molotkova) 04/28/2015 03:20 PM Done, I separated from the group, emailed you itinerary for Karyna and only. For ticket will request refund of 5045.70USD, might take up to 2 billing cycles to hit the card. Regards, Natalia Molotkova Centurion Relationship Manager I lours…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348738.pdf
EFTA00391816
Dataset 9
2013-04-23
2p
265w
Subject:
Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490
From:
Hotel Bel Air Los Angeles <
[email protected]
>
…Subject: Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Tue, 23 Apr 2013 13:41:58 +0000 Attachments: Mail_Attachment; Mail_Attachment(1); Mail_
Attachment(2
) Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif; Mail_Attachment.jpeg Begin forwarded message: From: Hotel Bel Air Los Angeles <
[email protected]
> Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 14, 2013 10:43:44 AM EDT To: Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391816.pdf
EFTA00340688
Dataset 9
2015-08-31
3p
1,144w
Subject:
Change Ticket to WEd. Please! (Rec Loc# I [Email Ref: 150901-000229]
From:
Natalia Molotkova
… (Rec Loc# I [Email Ref: 150901-000229] Date: Mon, 31 Aug 2015 16:37:41 +0000 Attachments:
Attachment_2
.html; Attachment_3.txt Centurion Banner Response (Natalia Molotkova) 08/31/2015 12:37 PM I can change her return flight to exact same flight on September 2nd: long connecting time in Frankfurt - that was the lowest fare. LH 403 02SEP EWR FRA 605P 745A LH 888 03SEP FRA VNO M0P 1140P at additional 147.00USD. We can reduce connection time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340688.pdf
EFTA00426329
Dataset 9
2011-10-11
2p
236w
Subject:
Fwd: My Limousine Reservation
From:
Lesley Groff
To:
"wIndyke Darren wIndyke Darren K."
From: Lesley Groff To: "wIndyke Darren wIndyke Darren K." Subject: Fwd: My Limousine Reservation Date: Tue, 11 Oct 2011 09:10:27 +0000 Attachments: mime-attachment; mime-attachment(1); mime-
attachment(2
); mime-attachment(3); mime- attachment(4); mime-attachment(5) Sent from my iPhone Begin forwarded message: From: Date: October 11, 2011 5:00:04 AM EDT To: Subject: My Limousine Reservation Dear DARREN, Thank you for choosing My Limo as your ground transportation service. This is a friendly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426329.pdf
EFTA00340682
Dataset 9
2015-08-31
2p
529w
Subject:
Change Ticket to WEd. Please! (Rec Lodi I [Email Ref: 150901-000229]
From:
Natalia Molotkova
To:
'
…Rec Lodi I [Email Ref: 150901-000229] Date: Mon, 31 Aug 2015 15:51:25 +0000 Attachments:
Attachment_2
.html; Attachment_3.txt enturion Banner Response (Natalia Molotkova) 08/31/2015 11:51 AM Got it, on it... Regards, Natalia Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Monday through Friday 10:30am to 7:00pm EST Customer ( ) 08/31/2015 11:48 AM application File Attachment 85409 bytes, Added to incident text File Attachment
Attachment 2
.html, 19699 bytes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340682.pdf
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