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EFTA00638909
Dataset 9
2016-09-30
1p
196w
Subject:
Re: Fwd:
From:
jeffreyepstein <
[email protected]
>
To:
"Jeffrey E." <
[email protected]
>
From: To: "Jeffrey E." <
[email protected]
> Subject: Re: Fwd: Date: Fri, 30 Sep 2016 13:35:17 +0000 I don't have this picture
C VD
. This picture was maid in for fun , when I was in . me and my friend were laughing about =IM, it looked very . I posted it for 10 -15 min and deleted straight away . Ornpasneno c iPhone 30 cent 2016 r., a 5:18, Jeffrey E. leela®gmail.com> nanncarna): I asked that you be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638909.pdf
EFTA02193141
Dataset 10
2016-11-15
8p
1,055w
Subject:
Re: Reserve tickets please! [Incident: 1611 15-0007211
From:
Lesley Groff
To:
Amex Centurian Trave I I
…23rd in the evening...return Sunda Let me know what is available and price tag please! Also, let me know how long we can keep on hold... than Pri`..1(1( Stntfment I Vv.,it the Contonon
C:vd
To learn more about e-mail security or report a suspicious e-mail. please visit us at • • .• :•" , • • q. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service prmndors who aro not authorized to act on behalf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193141.pdf
EFTA02213179
Dataset 11
removed from DOJ
2017-05-17
2p
435w
Subject:
Re: Flight for Joscha Bach
To:
Amex Centurian Travel
…Arrival 5:30p BOS (one stop in KEF) Pf wary SIntOme^! I flu; CcntunQn
C,vd
veQnStte To learn more about e-mail security or report a suspicious e-mail. please visit us at • - O2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer responsible or liable for the actions of the service provider and the only remedy for any…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213179.pdf
EFTA00276901
Dataset 9
18p
2,218w
…ro ki ti,o...11 Pkit., .74,P0 larivis el %-.-1 t'n with ,...e.... -4i,/ hl 14-44-4 144 4 Iv tv-er...- whrost cifrin IA,sic)tie .-et., - I- d&at, 6- ktai 3-8- 'AIL, 1?), /hrt "4 47 9r) 17 S 4
c)vd
-- d Thin EFTA00276909 -0 /94 i t rns 4' t (4,04, toi Itt h4 t ''. 4 5 LW, re) bit f Clock i /if c ,, i ,, ,d) , ....4.) not lot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276901.pdf
EFTA01346433
Dataset 10
1p
214w
EFTA01346433 £648LL00INOANCIS 1VIIN13O1ANOO 60£££00-ANOS-90 (e)9 'd 1A118O '8 'O3d En 1NVfSMfld - IVIiN301dNO0 : 11 1 :1SIPE:!'E ;nor SC • C:ifiCX Fir: AF .V.)6 cf. AL: • -tra I Cd.:16'0:;i --.• Lair E ki 1 ; L oil - F.• c 1:1 :1R - • 19I;1.
C•Vd
1 1P; 'AL.': a 11:f r : 1". '' . 1 `.• 1.1. 7.• " 111:• 11•• • . . " • t" a " 3. • v7r" "3 - Ks "" It 4-:'111!••• :".?'? tar i g,"5 .14O11. 7:;rr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346433.pdf
EFTA02199537
Dataset 10
2016-12-29
2p
244w
Subject:
Re: Out of the office [Incident 161230-000357]
From:
Lesley Groff
To:
Natalia Molotkov
…Fri 9a - 530p EST PriVilev Staten - c' ! I . . .h.` Cent(InOn
C.vd
hCbSit(' To learn more about e-mail security or report a suspicious e-mail. please visit us at -- • 2015 American Express. All rights reserved ! American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American I \ Express and you acknowledge that Amoncan Express is in no way responsible or liable for the actions of the service provider and the only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199537.pdf
EFTA01577731
Dataset 10
1p
509w
…S792 Ye II you mak* nO You wily no ma Aryl you wit ern 471 Oreereaceny Day 07eXae*C606,1$ adOlonal Chair, tang toledoe roan an papng an ettraraltd no
c•vd
•ret oat Om at:Owner* in tooke Carta tonOtern Len LWOW month ytari OW eon Evadobkr Coode 307.207 Ordi Pm Minoan I rAlTii WEI CAA Oxon.Lea PILCCO Aprierba W Cron 55 &CO royann: NO 3 Von', 51 030 elm Duu AseLer. Balance ono Sc Cell..4tOw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577731.pdf
EFTA02205435
Dataset 10
2017-02-01
2p
229w
Subject:
Re: Round trip Moscow/Miami [Incident: 170202-000 919]
From:
Lesley Groff
To:
Natalia Molotkova
…Arrive Sunday arrive around 4:00. Depart wed evening around 7pm. Birthdate: P ex ires: Direct if possible. Pricing and options please. from my iPhone Sent from my iPhone Ptsvary StMcmcnt I vow the Ccntunon
C:vd
v.v:mite To learn more about e-mail security or report a suspicious e-mail, please visit us at arnericanewress.corritphishinq. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205435.pdf
EFTA00482150
Dataset 9
2018-09-25
2p
529w
Subject:
TARASOVANALERIIA
From:
"Natalia Molotkova"
…Economy - 3h 35m Departing: Paris Charles de Gaulle Airport, (CDG) at 2.05pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 6.40pm EFTA00482150 Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manaoer Hours: Mon through Friday 9AM-530PM EST etiaratatcman: Cent
C•vd
web1^- To learn more about egnad security er report a suspicious e-mail. cense visit us at O2015American Express. All rights reserved Monsen Express uses 3rd party concierge service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482150.pdf
EFTA02195266
Dataset 10
2016-11-15
7p
915w
Subject:
Re: Reserve tickets please! [Incident:
From:
Lesley Groff
To:
Amex Centurian Trave I I
…23rd in the evening...return Sunda Let me know what is available and price tag please! Also, let me know how long we can keep on hold... than Pri`..1(1( Stntfment I Vv.,it the Contonon
C:vd
To learn more about e-mail security or report a suspicious e-mail. please visit us at • • .• :•" , • • q. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service prmndors who aro not authorized to act on behalf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195266.pdf
EFTA02200090
Dataset 10
2017-01-12
5p
574w
Subject:
Re: Ticket to Miami tomorrow (Incident: 170113-00 03231
To:
Natalia Molotkova
…of month (what ever day is EFTA_R1_00910099 EFTA02200093 a cheap day to return) so I can compare pricing options First name Last name - Nation " Bday - •- • . . .ho Centunon
C:vd
woh$Tte To learn more about e-mail security or report a suspicious e-mail. please visit us at .1-- r •1.' •r.r: .7 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American \ / Express…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200090.pdf
EFTA01661203
Dataset 10
2006-02-10
100p
52,993w
…In calureliec wt any other oiler Iran F1D.COµ To earn tali,.On*, seurnuel be emoted an the thantershao ReWalltib program el the ins of pieehese (MR Bonus ID 7870) and charge sour purclbseb en el0the, ennalcd Armies Express*
C.vd
. Bonus paints wi te crectled you: %turbanhp Rewards ascourd 10-12 becks am ceder is devoted and chxgn atpear on yam tag %termer/ BOOS ID. 7870. Connoisseur 1,000 Thread-Count Linen Sheet Set Nap in the lap of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661203.pdf
EFTA02205963
Dataset 10
2017-02-15
2p
512w
Subject:
Re: ARM - Epstein/Jeffrey - Flight availability/rates VNO-PAR 16FEB17-19FEB17 Coach
To:
tkova
…540.90USD Non refundable - Refundable - 588.70USD One way fare on Air Baltic - Turboprop BT 216 19FEB TXL VNO 0415P 0705P 1ADT - 165.80USD Non refundable Please reply or call back in at your earliest convenience to confirm. Regards, Mary From Centurion Support on behalf of your Relationship Manager - Natalia Molotkova Penipc_y§tMorrent I Vgr! the cci,tunon,
c:vd
vicbVs To learn more about e-mail security or report a suspicious e-mail. please visit us at n-.?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205963.pdf
EFTA02269944
Dataset 11
2018-12-05
12p
3,187w
Subject:
Re: Change j iticket back to Paris (GGSELZ )
From:
Lesley Groff
To:
Amex Centurian Trave
…chang icket back to Paris...lets change to Monday Dec. 17 ...thanks Rec. Loc#GGSELZ • ..! ' I ."he ecnturron
C:vd
To team more about e-mail security or report a suspicious e-mail. please visit us at . - Cl 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer responsible or liable for the actions of the service provider and the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269944.pdf
EFTA02285580
Dataset 11
2019-05-14
3p
504w
Subject:
Re: Ticket fo i to Osaka, Japan Thurs. May 16th/Return to London
From:
Lesley Groff
To:
Natalia Molotkova
… !he (.:‘,n!ur on
C.vd
To team more about e-mail security or report a suspicious e-mail. please visit us at ameriCanenS. ID 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the serried provider and the only remedy for any claims relating to services…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285580.pdf
EFTA02284505
Dataset 11
2019-05-01
6p
720w
Subject:
Re: Passports
…leaving on Friday or Saturday from either NYC or DC, and that we'll return on Sunday or Monday - let me get you actual answers dan Sent with ProtonMail Secure Email. Original Message On Wednesday, May 1, 2019 11:15 AM, doitfluet wrote: Sent from ProtonMail Mobile privacy Statee‘ent I Vise the Centunon
C:vd
•,, ehVe To learn mom about e-mail security or report a suspicious e-mail, please visit us at ar, :ece- eipre5., ph•sh•-q.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284505.pdf
EFTA02271652
Dataset 11
2019-01-15
6p
1,034w
Subject:
Fwd: Itinerary INCL TICKETNO fo
From:
"Natalia Molotkova" >
…Washington State S. Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agenc EFTA_R1_01082727 EFTA02271656 Prrvocy State,mr^t I 'IN! the Cr:ntum,n
C.vd
vdchboo To learn more about e-mail security or report a suspicious e-mail. please visit us at 3rrencanexpress cornrphish . CP 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271652.pdf
EFTA02284487
Dataset 11
2019-05-01
6p
711w
Subject:
Re: Passports
To:
Natalia Molotkova
…leaving on Friday or Saturday from either NYC or DC, and that we'll return on Sunday or Monday - let me get you actual answers dan Sent with ProtonMail Secure Email. Original Message On Wednesday, May 1, 2019 11:15 AM, doitfluet wrote: Sent from ProtonMail Mobile privacy Statee‘ent I Vise the Centunon
C:vd
•,, ehVe To learn mom about e-mail security or report a suspicious e-mail, please visit us at ar, :ece- eipre5., ph•sh•-q.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284487.pdf
EFTA00618122
Dataset 9
6p
3,548w
… Guden 12020 Chock 12264015 209 $2"erlo:k Secw47 Sesame Ma-dormg urrim Ou den '2026 - CIaI Snotty 1.0256.3 Slope Chock 01072015 C.
C.vd
Wc4: Palm WI Slott Jan Oodan 191.67 Chock 01%2015 C-Car0 well 94.6n Min Sept FeD Ou den 212.0) Cna:k 0210,2015 Ceara Vail Palm Ski Slott MW o Cluin 21202 Cho:k 03 11 2015 C-Cv0 well Palm Ahn Skri SIC449e wit 0/den 2120) Cna…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf
EFTA01703416
Dataset 10
2006-10-25
100p
34,403w
From:
To:
…this hard ryas 11T 1 • PVP fiery statement to pay later? Visit americanexpress.com/selectandpay resdai cw ti ts or see CustomExtras pages at the end of your Statement for details. Activity frdca'n'adt Nnourdi 11/° 3/C6 le4Ymnti rktE!INVol-clitYQt1 4,751 06 Amount S Due in Full Activity for JEFFREY E EPSTEIN
C.vd
>SCLX->CCOIXS-42CCe ?fal/20/06t OEM COMPUTER CENTERSVERNON HILLS Mt9FIRCOM@I. TER PR10022- 10/25/06 COW COMPUTER CENTERSVERNONJ HILLS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf
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