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Corpus: 1990-03-17 – 2025-12-01
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EFTA02484036
Dataset 11
2015-10-23
1p
90w
Subject:
Villas
at the Mandarin only
From:
Lesley Groff <
[email protected]
>
To:
jeffrey E.
From: Lesley Groff <
[email protected]
> Sent: Friday, October 23, 2015 7:30 PM To: jeffrey E. Subject:
Villas
at the Mandarin only All suites are under reconstruction at the Mandarin in Morrocco...
villas
=vailable: Pool Villa 1 king bed: 1150 EUR per night Oriental Pool Villa 1 King Bed: 2850 EUR per night I am finding out what the difference is...=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484036.pdf
EFTA00469016
Dataset 9
2018-02-07
2p
508w
Subject:
Snowmass
Villas
Vacation Quote
From:
"Natalia Molotkova" <
To:
' <
From: "Natalia Molotkova" < To: ' < Subject: Snowmass
Villas
Vacation Quote Date: Wed, 07 Feb 2018 16:54:26 +0000 ,pus Centurion Banner I think you have it by now? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST The quote for your vacation provided for you by American Express Centurion & Platinum Travel Service Thank you for considering us for your upcoming trip to the mountains. A quote has been prepared for you that includes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469016.pdf
EFTA00452600
Dataset 9
2017-05-22
2p
342w
Subject:
Fairmont
Villas
for June 6-8..
From:
"Natalia Molotkova" <
To:
' 'c
From: "Natalia Molotkova" < To: ' 'c Subject: Fairmont
Villas
for June 6-8.. Date: Mon, 22 May 2017 14:36:31 +0000 L.:;LIS Centurion Banner Spoke to reservations, they are fully booked fro
villas
. May I offer suites? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Super. Thx Sent from my iPhone On May 22, 2017, at 10:20 AM, Natalia Molotkova C wrote: Reservations will be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452600.pdf
EFTA02385684
Dataset 11
2017-07-11
5p
366w
Subject:
New Camps Bay
Villas
exclusive to Capsol
From:
Capsol Villa Rentals <
[email protected]
> on behalf of
To:
[email protected]
…Bay
Villas
exclusive to Capsol View the newest additio=s to our exclusive portfolio <http://capsoLus13.list-manage2.comitra=k/click2u=b356c4b9ale59e413b5f4748a&id=378b3fb99e&e=422646712f> <http://capsol.us13.list-managel.comitrack=click?u=b356c4b9a1e59e413b5f4748a&id=7aa9c809828e=422646712f> <https://gallery.mailchimp.com/b356c4=9a1e59e413b5f4748a/images/2dbda7d7-4e8c-43ad-8b58-893e784e95fe.jpg> apsol Villa Rentals have=added three new beautiful
Villas
to our exclusive portfolio. Get lost in glorious ocean views,=enjoy the convenience of being close to the beach and take in spectacular sunsets from t=e terraces of our Luxury
Villas
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385684.pdf
EFTA02214845
Dataset 11
2017-05-22
4p
639w
Subject:
Re: Fairmont
Villas
for June 6-8..
To:
Amex Centurian Travel[
To: Amex Centurian Travel[ From: Sertt: on /2017 4:24:01 Subject: Re: Fairmont
Villas
for June 6-8.. still waiting for Jeffrey to tell me@!! Hope to be back to you soon On Ma 22, 2017, at 12:23 PM, Natalia Molotkova > wrote: What suite to book in Fairmont? PRADO SUITE NS 1000SQFT KING POOL VIEW - 1045.00 TOSCANA SUITE NS 1100SQFT KING FAIRWAY VIEW - 1245.00 MANCHESTER SUITE NS 2840SQFT 2 MASTER BEDRMS - 3500.00 Regards, Natalia…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214845.pdf
EFTA02213893
Dataset 11
removed from DOJ
2017-05-22
3p
363w
Subject:
Re: Fairmont
Villas
for June 6-8..
From:
Lesley Groff
To:
Natalia Molotkova I
To: Natalia Molotkova I From: Lesley Groff Sent: Mon 5/22/2017 2:43:14 PM Subject: Re: Fairmont
Villas
for June 6-8.. Sure. Please Sent from my iPhonc On May 22, 2017, at 10:36 AM, Natalia Molotkova wrote: Spoke to reservations, they are fully booked fro
villas
. May I offer suites? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Super. Thx Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213893.pdf
EFTA02236854
Dataset 11
2018-02-07
2p
539w
Subject:
Re: Snowmass
Villas
Vacation Quote
From:
Lesley Groff
To:
Natalia Molotkova
To: Natalia Molotkova From: Lesley Groff Sent: Wed 2/7/2018 4:57:53 PM Subject: Re: Snowmass
Villas
Vacation Quote I don't. But i typed up something myself and sent to jeffrey. He approved. We want to purchase option I And the air please Sent from my iPhone On Feb 7, 2018, at 11 .54 AM, Natalia Molotkova < M> wrote: I think you have it by now? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236854.pdf
EFTA02213769
Dataset 11
removed from DOJ
2017-05-22
2p
288w
Subject:
Re: Fairmont
Villas
for June 6-8..
To:
~ova 1
To: ~ova 1 From: Sent: Mon 5/22/2017 2:22:21 PM Subject: Re: Fairmont
Villas
for June 6-8.. Super. Thx Sent from my iPhone On May 22, 2017, at 10:20 AM, Natalia Molotkov wrote: Reservations will be open in 10 minutes, will let you know. Regards, Natalia (Natasha) Molotkova Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST YES. Correct property. Let us know about
villas
when you can! ? Sent from my…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213769.pdf
EFTA02346040
Dataset 11
2017-05-22
1p
73w
Subject:
Correction: Fairmont -No Minimum night stay required
From:
Lesley Groff
To:
Jefffrey Epstein
…Groff Sent: Monday, May 22, 2017 4:20 PM To: Jefffrey Epstein Subject: Correction: Fairmont -No Minimum night stay required No
Villas
available for your dates at the Fairmont. The =airmont has suites available - no required minimum night stay PRADO SUITE NS 1000SQFT KING POOL VIEW - 1045.00 TOSCANA SUITE NS 1100SOFT KING FAIRWAY VIEW - =245.00 MANCHESTER SUITE NS 2840SOFT 2 MASTER =EDRMS - 3500.00 http://www.fairmont.com/san-diego/accommodations/suites/ = 1 EFTA_R1_01316772 EFTA02346040
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346040.pdf
EFTA00522290
Dataset 9
25p
805w
Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email :
[email protected]
EFTA00522290 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email :
[email protected]
EFTA00522291 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522290.pdf
EFTA02009083
Dataset 10
2012-09-05
3p
513w
Subject:
LSJ - On call or Emergency Maintenance
From:
low price
To:
'eevacation mail.com[
[email protected]
]; Jeffrey
[email protected]
]
…call customer service to commercial businesses, Private Homes, and
Villas
. Mr. Dennis Al honse Forwardedas Mes s From: low price To: Sent:i Lies ay, epten er Subject st thomas us virgin islands After talking to you, we at Low Price Maintenance would like to inform you of our company and its services. Presently, our company offers maintenance and construction services to commercial businesses, Private Homes, and
Villas
. Our business foundation is built on customer service, trust and safety. Our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009083.pdf
EFTA00536016
Dataset 9
18p
559w
Kirti Creations Luxury Tents & Indian Handicrafts Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email :
[email protected]
EFTA00536016 Kirti Lily Pond Tent (4m X 4m) — Cream Colour— on bamboo - Garden Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email :
[email protected]
EFTA00536017 Kirti Lily Pond Tent (4m X 4m) — Cream Colour— on bamboo - Garden Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536016.pdf
EFTA00536130
Dataset 9
21p
665w
Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email :
[email protected]
EFTA00536130 Kirti Shikar Tent (13ft X 24ft) Sand Colour — Mandore Print - Bamboo - Garden KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email :
[email protected]
EFTA00536131 Kirti Shikar Tent (13ft X 24ft) Sand Colour — Mandore Print - Bamboo - Garden KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536130.pdf
EFTA00536034
Dataset 9
17p
571w
Kirti Creations Luxury Tents & Indian Handicrafts Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email :
[email protected]
EFTA00536034 Kirti Lily Pond Tent (4m X 4m) — Sand Colour Mandore Print — on bamboo - Garden Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email :
[email protected]
EFTA00536035 Kirti Lily Pond Tent (4m X 4m) — Sand Colour Mandore Print — on bamboo - Garden Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536034.pdf
EFTA00536082
Dataset 9
25p
805w
Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email :
[email protected]
EFTA00536082 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email :
[email protected]
EFTA00536083 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536082.pdf
EFTA00536107
Dataset 9
23p
910w
…9413660818, Email :
[email protected]
EFTA00536112 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk. Nagori Gate, Jodhpur (India). Tel: +91.9829450251, 9413660818, Email :
[email protected]
EFTA00536113 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden t. earta - • tr-t% . v. ..set al ••:" "it....0.1.0,e6:, re?' -gootildr;•,' • • -.mar- ' * - 4ts • at! I- - Art cl ar t, 4- 1 :\PC' ,(4trtet* -•-•• • • '9;;Ase KIRTI CREATIONS: Ramdev
Villas
, Bagar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536107.pdf
EFTA00522315
Dataset 9
23p
910w
…9413660818, Email :
[email protected]
EFTA00522320 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden KIRTI CREATIONS : Ramdev
Villas
, Bagar Chowk. Nagori Gate, Jodhpur (India). Tel: +91.9829450251, 9413660818, Email :
[email protected]
EFTA00522321 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden t. earta - • tr-t% . v. ..set al ••:" "it....0.1.0,e6:, re?' -gootildr;•,' • • -.mar- ' * - 4ts • at! I- - Art cl ar t, 4- 1 :\PC' ,(4trtet* -•-•• • • '9;;Ase KIRTI CREATIONS: Ramdev
Villas
, Bagar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522315.pdf
EFTA00522241
Dataset 9
18p
559w
Kirti Creations Luxury Tents & Indian Handicrafts Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email :
[email protected]
EFTA00522241 Kirti Lily Pond Tent (4m X 4m) — Cream Colour— on bamboo - Garden Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email :
[email protected]
EFTA00522242 Kirti Lily Pond Tent (4m X 4m) — Cream Colour— on bamboo - Garden Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522241.pdf
EFTA00536051
Dataset 9
31p
1,016w
…Lily Pond Tent (4m X 5m) Cream Colour with Meenakshi Print on bamboo Kirti Creations Ramdev
Villas
, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email :
[email protected]
EFTA00536074 Kirti Lily Pond Tent (4m X 5m) Cream Colour with Meenakshi Print on bamboo .# N. N.. p - soF 4. , •%. , N.. `%.. N.. Nik NIB, '111 A ir - JO '... Nft, ,iti. 40 'aer ...• .." .4e ••••• Nial, ..., ...... ... ... • -.... .. ...0 . . 0 . : * •♦ • i-... -.... .....-... a 4 I a a lb a Kirti Creations Ramdev
Villas
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536051.pdf
EFTA00726540
Dataset 9
2010-03-30
3p
602w
…Estate EXHIBIT 2 Summary of Sales Activity: Year 2010 Conveyed/Under Contract/Advancing to Contact Additional Projected Sales Activity Total Product: V.5.1 # u$S # L/$1 Lots 11 8,222,000 7 3,500,000 18 11,722,000
Villas
4 8,014,000 2 3,500,000 6 11,514,000 Beach 1 16,500,000 1 16,500,000 16 32,736,000 9 7,000,000 25 39,736,000 Less Direct Cost of Sales 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726540.pdf
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