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EFTA02253976
Dataset 11
2018-09-07
11p
2,077w
Subject:
Change
Inbound
Date to Sept. 11th! Rec. Loc#IFFWGK
From:
'ataia o ot ova
To: From: 'ataia o ot ova Sent: Fri 9/7/2018 8:12:54 PM Subject: Change
Inbound
Date to Sept. 11th! Rec. Loc#IFFWGK Title: American Express Lesley, I am leaving now, please call if you need different flight. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Different day or time? What time she wants to depart? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Geez. I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253976.pdf
EFTA02257083
Dataset 11
2018-09-07
2p
339w
Subject:
Change
Inbound
Date to Sept. 11th! Rec.
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Fri 9/7/2018 6:26:36 PM Subject: Change
Inbound
Date to Sept. 11th! Rec. Title: American Express V Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $41.00 (add collect, exchange). • Ticket is non-refundable, EUR35.00 change penalty applies plus difference in fare • Code share:AIR FRANCE • Tue 11 Sep - Aeroflot 3000 - Economy - 3h 55m Departing: Moscow Sheremetyevo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257083.pdf
EFTA02257013
Dataset 11
2018-09-07
2p
206w
Subject:
Change
Inbound
Date to Sept. 11th! Rec. Loc#IFFWGK
To:
com
To: com From: Sent: Fri 9/7/2018 6:11:05 PM Subject: Change
Inbound
Date to Sept. 11th! Rec. Loc#IFFWGK Title: American Express To change outbound flight to SU 3000 11SEP SVO CDG 310P 605P add collect will be $41.00. (Natasha) Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST On it. Re ards, (Natasha) Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need to change the
inbound
date for to Sept. 11th…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257013.pdf
EFTA02256542
Dataset 11
2018-09-07
1p
49w
Subject:
Change
Inbound
Date to Sept. 11th! Rec. Loa
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Fri 9/7/2018 5:13:40 PM Subject: Change
Inbound
Date to Sept. 11th! Rec. Loa we need to change the
inbound
date for to Sept. 11th—she is currently holding a ticket to arrive Paris on 13th...same flight is great... Rec. LocM EFTA_R1_01049769 EFTA02256542
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256542.pdf
EFTA02257135
Dataset 11
2018-09-07
4p
676w
Subject:
Change
Inbound
Date to Sept. 11th! Rec. Loc#IFFWGK
…EST GREAT! please issue this change! EFTA_R1_01050660 EFTA02257135 To change outbound flight to SU 3000 11SEP SVO CDG 310P 605P add collect will be $41.00. Ms, (Natasha) - Centurion Relationship Manager centurion.com Hours: Mon through Friday 9AM-530PM EST On it. Re ards, (Natasha) Centurion Relationship Manager centurion.com Hours: Mon through Friday 9AM-530PM EST We need to change the
inbound
date for to Sept. 11th...She is currently holding a ticket to an Rec. Loc…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257135.pdf
EFTA02257281
Dataset 11
2018-09-07
10p
2,061w
Subject:
Change
Inbound
Date to Sept. 11th! Rec.
From:
a a is o o ova
To: From: a a is o o ova Sent: Fri 9/7/2018 7:03:04 PM Subject: Change
Inbound
Date to Sept. 11th! Rec. Title: American Express Different day or time? What time she wants to depart? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Geez. I am now being asked if she can take a later flight. Let me know. Sorry Sent from my iPhone On Sep 7, 2018, at 2:29…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257281.pdf
EFTA02257172
Dataset 11
2018-09-07
3p
660w
Subject:
Re: Change
Inbound
Date to Sept. 11th! Rec. Loc #IFFWGK
From:
Lesley Groff
To:
Amex Centurian Trave
…9AM-530PM EST GREAT! please issue this change! EFTA_R1_01050720 EFTA02257172 To change outbound flight to SU 3000 11SEP SVO CDG 310P 605P add collect will be $41.00. Regards, (Natasha) nship Manager ( ,centurion.com Hours: Mon through Friday 9AM-530PM EST On it. (Natasha) Centurion Relationship Manager centurion.com Hours: Mon through Friday 9AM-530PM EST We need to change the
inbound
date for to Sept. 11th...She is currently holding a ticke Rec. Loc#IFFWGK To loam…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257172.pdf
EFTA02257102
Dataset 11
2018-09-07
2p
330w
Subject:
Re: Change
Inbound
Date to Sept. 11th! Rec. Loc #IFFWGK
From:
Lesley Groff
To:
Amex Centurian Trave
…Mon through Friday 9AM-530PM EST GREAT! please issue this change! To change outbound flight to SU 3000 11SEP SVO CDG 310P 605P add collect will be $41.00. (Natasha) Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA_R1_01050607 EFTA02257102 On it. Hours: Mon through Friday 9AM-530PM EST We need to change the
inbound
date for to Sept. 11th...She is currently holding a ticket to arr Rec. Loc#IFFWGK To learn more about e…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257102.pdf
EFTA02257028
Dataset 11
2018-09-07
1p
214w
Subject:
Re: Change
Inbound
Date to Sept. 11th! Rec. Loc #IFFWGK
From:
Lesley Groff
To:
Amex Centurian Trave
…Re: Change
Inbound
Date to Sept. 11th! Rec. Loc #IFFWGK GREAT! please issue this change! On Sc 7, 2018, at 2:1 I PM, wrote: To change outbound flight to SU 3000 11SEP SVO CDG 310P 605P add collect will be $41.00. (Natasha) Centurion Relationship Manager centurion.com Hours: Mon through Friday 9AM-530PM EST On it. Re ands, (Natasha) Centurion Relationship Manager centurion.com Hours: Mon through Friday 9AM-530PM EST We need to change the
inbound
date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257028.pdf
EFTA00405231
Dataset 9
2012-09-13
1p
114w
Subject:
Corporate eFax message - 5 pages
From:
"eFax" <
[email protected]
>
To:
" "<
From: "eFax" <message@
inbound
.efax.com> To: " "< Subject: Corporate eFax message - 5 pages Date: Thu, 13 Sep 2012 14:18:05 +0000 Fax Message [Caller-ID: You have received a 5 pages fax at 2012-09-13 12:02:18 GMT. * The reference number for this fax is mine View this fax using your PDF reader. Click here to view this message Please visit www.eFax.com/en/efax/twa/pacie/help if you have any questions regarding this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405231.pdf
EFTA00405265
Dataset 9
2012-09-13
1p
114w
Subject:
Corporate eFax message - 2 pages
From:
"eFax" <
[email protected]
>
To:
" "<
From: "eFax" <message@
inbound
.efax.com> To: " "< Subject: Corporate eFax message - 2 pages Date: Thu, 13 Sep 2012 19:17:09 +0000 Fax Message [Caller-ID: You have received a 2 pages fax at 2012-09-13 12:05:17 GMT. * The reference number for this fax is mini View this fax using your PDF reader. Click here to view this message Please visit www.eFax.com/en/efax/twa/pacie/help if you have any questions regarding this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405265.pdf
EFTA00760331
Dataset 9
2010-04-22
2p
276w
Subject:
Important information about your DG Web Shop account
From:
"Deutsche Grammophon" <
[email protected]
>
To:
"
[email protected]
"
[email protected]
>
From: "Deutsche Grammophon" <do_not_reply®inbound.vice-versa.info> To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: Important information about your DG Web Shop account Date: Thu, 22 Apr 2010 14:53:39 +0000 2www.deutschegrammophon.com IMPORTANT INFORMATION ABOUT YOUR DG WEB SHOP ACCOUNT Dear DG Web Shop User, We would like to inform you that the DG Web Shop will be changing operator from Fresh Digital Ltd to Universal Music Direct Ltd at the end of this month. As it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760331.pdf
EFTA01581156
Dataset 10
2011-07-20
1p
129w
Subject:
re: wires (5) 7-20-2011
From:
Richard Kahn [mailto:
Confirmed with Harry Beller
Inbound
call e4:05PM Jamel Gordon I Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Row To ensure a prompt response, please direct your reply to our team: I T: I F: 888 677 Original Message From: Richard Kahn [mailto: Sent: Wednesday, July 20, 2011 3:56 PM To: Cc: Harry seller Subject: re: wires (5) 7-20-2011 Please call Harry to confirm Thank you This email is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581156.pdf
EFTA01589597
Dataset 10
2013-08-07
3p
261w
Subject:
re: wirs 8-7-2013
From:
Richard Kahn [
To:
PB-Service1318
Harry Beller
Inbound
callback—Gina 2:56pm From: Richard Kahn [ Sent: Wednesday, August 07, 2013 2:56 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wirs 8-7-2013 Can you please call Harry to confirm Can you also provide Fed Ref # once completed Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 This email is confidential and subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589597.pdf
EFTA00075861
Dataset 9
2021-09-21
1p
128w
…ALIEN REGISTRATION UNITED STATES CARD Encounter Line Type Encounter Date Encounter Person Detail I Encounter Time (Eastern) Terminal Lane Site:Encounter Location IIIII AIRLINE (NOT API) 01/21/2000 23:33 RM06 A523 - CBP-PALM BEACH, INTERNATIONAL inbounctiOutbound i - ..-. Processing Result Primary Query Result Referred To ASV
INBOUND
N NOT REFERRED Manifest Manifest Indicator Passenger Status Updated Passenger Status FlightiVessel Numbs Departure Location N 505LS Transmitted By Cater Code Arrival Location 00 For Official Use Only / Law Enforcement Sensitive EFTA00075861
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075861.pdf
EFTA00075862
Dataset 9
2021-09-21
1p
127w
…ALIEN REGISTRATION UNITED STATES CARD Encounter Person Detail Encounter Line Type Encounter Dale Encounter Time (Eastern) Terminal Lane Site:Encounter Location AIRLINE (NOT API) 06/23/1997 17:41 EG14 A475 - NEW YORK, JFK AIRPORT, TERM 3 InboundOutbound Processing Result Primary Query Result Referred To Agency
INBOUND
3 NOT REFERRED a ManifestIndicator Passenger Status Manifest Data Updated Passenger Status FlightYossel Number Departure Localism N Transmitted By Center Code _I Artiver Loestien MEM For Official Use Only / Law Enforcement Sensitive EFTA00075862
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075862.pdf
EFTA00075865
Dataset 9
2021-09-21
1p
121w
…Admission Admit Until Date mo unter Person Detail Enceinte Line Type Encounter Dale Enitettibr Time (Eastern) Terminal Lane &COMM( Locatkm AIRLINE (NOT API) 08/06/1997 15:07 PJ41 A520 - CBP-MIAMI, AIRPORT N TERMINAL inbountwoutbowiti In • ctor Processing Result Primary Ouery Result Referred To Agency
INBOUND
N NOT REFERRED Mannestada Manliest Indicator Pas enoor S alus Updated Passenger Status F1' hbVessel Number Departure Location N Transmitted By Canter Cede Arrival Location For Official Use Only / Law Enforcement Sensitive EFTA00075865
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075865.pdf
EFTA01368690
Dataset 10
1p
354w
…Schedule Weekly
Inbound
Amvtry Type = 910Y Detects customers who had DEPOSITS followed by OFFICIAL Outbound Acmity Type ='313' Es al Time Post-E0D CHECKS where the total amounts after by less than or equal Schedule Freq Weekly to 2 percent within 7 days. Rims Post-ECO. VelDepPertar Detect Depots followed by Pawn& Checks %Main 2 percent over Number of Days = 7 Abet or Case Alert 7 days Percent ='2' Sdiedele Weekly
Inbound
Amway Iype= 9100 Outbound…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368690.pdf
EFTA01370227
Dataset 10
1p
355w
…Schedule Weekly
Inbound
Amvtry Type = 910Y Detects customers who had DEPOSITS followed by OFFICIAL Outbound Acmity Type ='313' Es al Time Post-E0D CHECKS where the total amounts after by less than or equal Schedule Freq Weekly to 2 percent within 7 days. Rims Post-ECO. VelDepPertar Detect Depots followed by Pawn& Checks %Main 2 percent over Number of Days = 7 Abet or Case Alert 7 days Perces = Sdiedele Weekly
Inbound
Amway Iype= 9100 Outbound Amity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370227.pdf
EFTA01707947
Dataset 10
32p
13,141w
…I2PALMBCHP, 5-Dec-2005 4:54 PM 1 Outbound No No No (FLOP-7) 1934 6569 (FLOP-7) 1934 6569 NFLU-68R_I2S_EILVD_2, NFL3568R_I2S_BLVD_2, 5-Dec-2005 4:56 PM 14
Inbound
No No No (FLOP-7) 1927 60011 (FLOP-7) 1927 60011 NFL3568R I2S_BLVD_2, NEL3568R_I2S_BLVI3_2, 5-Dec-2005 4:57 PM 0 Outbound No No No (FLOP-75 1927 60011 (FLOP-7) 1927 60011 Sprint Ne3ctel Corporation EFTA01707947 Call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707947.pdf
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