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Corpus: 1990-03-17 – 2025-12-01
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EFTA02256205
Dataset 11
2018-08-30
1p
229w
Subject:
Re: Mr. and Mrs. Toylo
From:
Lesley Groff
To:
Amex Centurian Trave
…hi, there were some schedule changes for Mr. and Mrs. Toylo on return flight: was MU5024 19SEP CEB
PVG
440A 835A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P now MU5024 19SEP CEB
PVG
100A 510A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P I don;t really see any other options, OK to accept? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST To…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256205.pdf
EFTA02254262
Dataset 11
2p
240w
From:
CARLUZ
To:
Lesley Gro
…to alert you to a schedule change on your return flight Sept 19th! Your first flight has changed. Your flight was: MU5024 19SEP CEB
PVG
440A 835A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P Your flight now: MU5024 19SEP CEB
PVG
100A 510A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P EFTA_R1_01045643 EFTA02254262 It's a longer lay over unfortunately. Please do confirm receipt of this information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254262.pdf
EFTA02256241
Dataset 11
2018-08-30
1p
103w
Subject:
Your Return Flight has a SCHEDULE CHANGE!
From:
Lesley Groff
To:
Carluz Toylot
…and Carluz...I wanted to alert you to a schedule change on your return flight Sept 19th! Your first flight has changed. Your flight was: MU5024 19SEP CEB
PVG
440A 835A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P Your flight now: MU5024 19SEP CEB
PVG
100A 510A IX 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PB1 519P 708P It's a longer lay over unfortunately. Please do confirm receipt of this information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256241.pdf
EFTA02046920
Dataset 10
2016-07-06
3p
719w
Subject:
Travel on China Eastern Airline-July 8-25 [Incident: 16 0707-000416)
From:
atalia clot ova
To:
Lesley Groff
…Airline-July 8-25 [Incident: 16 0707-000416) Title: American Express ® To: Lesley Groff Subject: Travel on China Eastern Airline-July 8-25 From: Natalia Molotkova Sent: 07/06/2016 02:50 PM 1 MU 502 08JUL HKG
PVG
1250P 0325P 1 MU 297 08JUL F
PVG
JFK 0730P 1015P 2 MU 298 25JUL M JFK
PVG
0145A 0510A 2 MU 723 B26JUL T
PVG
HKG 0650P 0930P 1ADT 1014.66 TOTAL FARE - USD 2029.32 OK to issue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046920.pdf
EFTA02252005
Dataset 11
2018-07-23
8p
1,653w
Subject:
Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 JWDXM P
From:
a a is o o ova
…(
PVG
) at 7.10pm Thu 23 Aug Thu 23 Aug - China Eastern Airlines 5023 - Economy - 3h 55m Departing: Shanghai Pudong Intl Airport, (
PVG
) at 10.25pm Arriving: Mactan Cebu Intl Airport, Cebu (CEB) at 2.20am • Wed 19 Sep - China Eastern Airlines 5024 - Economy - 3h 55m Departing: Mactan Cebu Intl Airport, Cebu (CEB) at 4.40am Arriving: Shanghai Pudong Intl Airport, (
PVG
) at 8.35am Wed 19 Sep - Delta 186 - Economy - 15h 2m Departing: Shanghai Pudong Intl Airport, (
PVG
) at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252005.pdf
EFTA02251821
Dataset 11
2018-07-23
7p
1,585w
Subject:
Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 JWDXM P
From:
Natalia Molotkova
…(
PVG
) at 7.10pm Thu 23 Aug Thu 23 Aug - China Eastern Airlines 5023 - Economy - 3h 55m Departing: Shanghai Pudong Intl Airport, (
PVG
) at 10.25pm Arriving: Mactan Cebu Intl Airport, Cebu (CEB) at 2.20am • Wed 19 Sep - China Eastern Airlines 5024 - Economy - 3h 55m Departing: Mactan Cebu Intl Airport, Cebu (CEB) at 4.40am Arriving: Shanghai Pudong Intl Airport, (
PVG
) at 8.35am Wed 19 Sep - Delta 186 - Economy - 15h 2m Departing: Shanghai Pudong Intl Airport, (
PVG
) at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251821.pdf
EFTA02252651
Dataset 11
2018-07-19
4p
779w
Subject:
Re: Round trip tickets fob
To:
Natalia Molotkova[n
…will be two stops: 1 DL 845 22AUG PBI ATL 1230P 0220P 1 DL 185 22AUG ATL
PVG
0319P 0710P 1 MU 5023 23AUG
PVG
CEB 1025P 0220A 2 PR 480 19SEP CEB NGO 0910A 0230P 2 DL 94 19SEP NGO ATL 0445P 0731P 2 DL 1081 19SEP ATL PBI 0926P 1110P 1 ADT 1122.71 TOTAL FARE - USD 2245.42 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_01041532 EFTA02252653 Hours: Mon through Friday 9AM-530PM EST OK…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252651.pdf
EFTA02256184
Dataset 11
2018-08-30
1p
222w
Subject:
Re: Mr. and Mrs. Toylo
From:
Lesley Groff
To:
Amex Centurian Trave
…hi, there were some schedule changes for Mr. and Mrs. Toylo on return flight: was MU5024 19SEP CEB
PVG
440A 835A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P now MU5024 19SEP CEB
PVG
100A 510A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P I don;t really see any other options, OK to accept? Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon through Friday 9AM-530PM EST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256184.pdf
EFTA02251954
Dataset 11
2018-07-23
7p
1,618w
Subject:
Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 JWDXM P
From:
Natalia o otkova
…(
PVG
) at 7.10pm Thu 23 Aug Thu 23 Aug - China Eastern Airlines 5023 - Economy - 3h 55m Departing: Shanghai Pudong Intl Airport, (
PVG
) at 10.25pm Arriving: Mactan Cebu Intl Airport, Cebu (CEB) at 2.20am • Wed 19 Sep - China Eastern Airlines 5024 - Economy - 3h 55m Departing: Mactan Cebu Intl Airport, Cebu (CEB) at 4.40am Arriving: Shanghai Pudong Intl Airport, (
PVG
) at 8.35am Wed 19 Sep - Delta 186 - Economy - 15h 2m Departing: Shanghai Pudong Intl Airport, (
PVG
) at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251954.pdf
EFTA02256380
Dataset 11
2018-08-30
2p
263w
Subject:
Re: Mr. and Mrs. Toylo
From:
Lesley Groff
To:
Amex Centurian Trave
…hi, there were some schedule changes for Mr. and Mrs. Toylo on return flight: was MU5024 19SEP CEB
PVG
440A 835A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P now MU5024 19SEP CEB
PVG
100A 510A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P I donA really see any other options, OK to accept? Regards, Natalia (Natasha) Molotkova Centurion Relationshi. Manager Hours: Mon through Friday 9AM-530PM EST EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256380.pdf
EFTA02251895
Dataset 11
2018-07-23
7p
1,597w
Subject:
Re: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 2 2AUG18 JWDXMP
From:
Bella Klein
To:
Natalia Molotkov
…(
PVG
) at 7.10pm Thu 23 Aug Thu 23 Aug - China Eastern Airlines 5023 - Economy - 3h 55m Departing: Shanghai Pudong Intl Airport, (
PVG
) at 10.25pm Arriving: Mactan Cebu Intl Airport, Cebu (CEB) at 2.20am • Wed 19 Sep - China Eastern Airlines 5024 - Economy - 3h 55m Departing: Mactan Cebu Intl Airport, Cebu (CEB) at 4.40am Arriving: Shanghai Pudong Intl Airport, (
PVG
) at 8.35am Wed 19 Sep - Delta 186 - Economy - 15h 2m Departing: Shanghai Pudong Intl Airport, (
PVG
) at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251895.pdf
EFTA02252568
Dataset 11
2018-07-19
4p
691w
Subject:
Round trip tickets for Carluz and ARline
From:
Natalia Molotkova
…are flying , will be two stops: 1 DL 845 22AUG PB1 ATL 1230P 0220P 1 DL 185 22AUG ATL
PVG
0319P 0710P 1 MU 5023 23AUG
PVG
CEB 1025P 0220A 2 PR 480 19SEP CEB NGO 0910A 0230P 2 DL 94 19SEP NGO ATL 0445P 0731P 2 DL 1081 19SEP ATL PBI 0926P 1110P 1 ADT 1122.71 TOTAL FARE - USD 2245.42 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OK, on it…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252568.pdf
EFTA02256362
Dataset 11
2018-08-30
2p
261w
Subject:
Mr. and Mrs. Toylo
From:
Natalia Molotkova
…there were some schedule changes for Mr. and Mrs. Toylo on return flight: was MU5024 19SEP CEB
PVG
440A 835A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P now MU5024 19SEP CEB
PVG
100A 510A DL 186 19SEP
PVG
ATL 1220P 322P DL1053 19SEP ATL PBI 519P 708P I don3 really see any other options, OK to accept? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_01049497 EFTA02256362 Hours: Mon through Friday 9AM-530PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256362.pdf
EFTA00441178
Dataset 9
2016-11-29
9p
510w
Subject:
Fwd: Ticket of Ludan
From:
Lesley Groff <MIMIII >
To:
Jefffrey Epstein <
[email protected]
>
…Pudong International Airport, (
PVG
) - Terminal 2 Aircraft: A321 Class: Economy Class (Q) Fare Type: Economy Flex Baggage allowance: 1 Piece(s) Meal: Refreshments Connection time: 2h35m CA833 Operated by CA Air China 12h40m 00:45 Shanghai , Pudong International Airport, (
PVG
) - Terminal 2 06:25 Paris , Charles De Gaulle Airport, trnm _ Tarminal 1 EFTA00441184 ••000 Orange F 23:37 0 31 %II=1. Iii airchina.us MR CHINA $ 1,053.27 v * For 1 passengers Connection time: 2h35m CA833 Operated by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441178.pdf
EFTA02046979
Dataset 10
2016-07-06
3p
717w
Subject:
Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]
From:
Natalia Molotkova
To:
Amex Centurian Travel[
[email protected]
]
…at 2:50 PM, Natalia Molotkova <nataliamolothmKitIcenturion.com> wrote: To: Subject: Travel on China Eastern Airline-July 8-25 From: Natalia Molotkova Sent: 07/06/2016 02:50 PM 1 MU 502 08JUL HKG
PVG
1250P 0325P 1 MU 297 08JUL F
PVG
JFK 0730P 1015P 2 MU 298 25JUL M JFK
PVG
0145A 0510A 2 MU 723 B26JUL T
PVG
HKG 0650P 0930P 1ADT 1014.66 TOTAL FARE - USD 2029.32 OK to issue? Regards, Natalia (Natasha) Molotkova Centurion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046979.pdf
EFTA02047614
Dataset 10
2016-07-06
6p
999w
Subject:
Travel on China Eastern Airline-July 8-25 [Incident: 16 0707-000416]
From:
Natalia Molotkova
…at 2:50 PM, Natalia Molotkova wrote: From: Natalia Molotkova Sent: 07/06/2016 02:50 PM 1 MU 502 08JUL HKG
PVG
1250P 0325P 1 MU 297 08JUL F
PVG
JFK 0730P 1015P 2 MU 298 25JUL M JFK
PVG
0145A 0510A 2 MU 723 B26JUL T
PVG
HKG 0650P 0930P 1ADT 1014.66 TOTAL FARE - USD 2029.32 OK to issue? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047614.pdf
EFTA02047748
Dataset 10
2016-07-06
5p
990w
Subject:
Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]
From:
Natalia Molotkova
To:
Amex Centurian Travel
…at 2:50 PM, Natalia Molotkova wrote: From: Natalia Molotkova Sent: 07/06/2016 02:50 PM 1 MU 502 08JUL HKG
PVG
1250P 0325P 1 MU 297 08JUL F
PVG
JFK 0730P 1015P 2 MU 298 25JUL M JFK
PVG
0145A 0510A 2 MU 723 B26JUL T
PVG
HKG 0650P 0930P 1ADT 1014.66 TOTAL FARE - USD 2029.32 EFTA_R1_00583380 EFTA02047750 OK to issue? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047748.pdf
EFTA02047393
Dataset 10
2016-07-06
5p
907w
Subject:
Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]
From:
Natalia Molotkova
To:
Amex Centurian Trave
…at 2:50 PM, Natalia Molotkova wrote: From: Natalia Molotkova Sent: 07/06/2016 02:50 PM 1 MU 502 08JUL HKG
PVG
1250P 0325P 1 MU 297 08JUL F
PVG
JFK 0730P 1015P 2 MU 298 25JUL M JFK
PVG
0145A 0510A 2 MU 723 B26JUL T
PVG
HKG 0650P 0930P 1ADT 1014.66 TOTAL FARE - USD 2029.32 OK to issue? Regards, Natalia (Natasha) Molotkova Centurion Relationshi• Mana•er Hours: Monday through Friday 9:00am to 5:30pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047393.pdf
EFTA02047107
Dataset 10
2016-07-06
4p
853w
Subject:
Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416]
From:
Natalia Molotkova
To:
Amex Centurian Trave
…at 2:50 PM, Natalia Molotkova < wrote: From: Natalia Molotkova Sent: 07/06/2016 02:50 PM 1 MU 502 08JUL HKG
PVG
1250P 0325P 1 MU 297 08JUL F
PVG
JFK 0730P 1015P 2 MU 298 25JUL M JFK
PVG
0145A 0510A 2 MU 723 B26JUL T
PVG
HKG 0650P 0930P 1ADT 1014.66 TOTAL FARE - USD 2029.32 OK to issue? EFTA_R1_00582431 EFTA02047108 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047107.pdf
EFTA02047020
Dataset 10
2016-07-06
5p
858w
Subject:
Travel on China Eastern Airline-July 8-25 [Incident: 16 0707-000416]
From:
'ataia root ova
To:
Lesley Groff
…at 2:50 PM, Natalia Molotkova < wrote: From: Natalia Molotkova Sent: 07/06/2016 02:50 PM 1 MU 502 08JUL HKG
PVG
1250P 0325P 1 MU 297 08JUL F
PVG
JFK 0730P 1015P 2 MU 298 25JUL M JFK
PVG
0145A 0510A 2 MU 723 B26JUL T
PVG
HKG 0650P 0930P 1ADT 1014.66 TOTAL FARE - USD 2029.32 EFTA_R1_00582307 EFTA02047021 OK to issue? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047020.pdf
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