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Corpus: 1990-03-17 – 2025-12-01

October 2017

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Results by Dataset37 total

Set 9

Set 11

results for “"DQPMSO"”

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EFTA00461169Set 9

2017-10-235p1,134w

nicola •cl To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: Mon, 23 Oct 2017 13:13:53 +0000 good morning! ..ok. i will bring ... nicola Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Great! We must fed ex your supplies to the island since jeffrey is no longer going this week. Please ... Rodriquez; Jermaine Ruan; Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Hi Ion. Here is your ticket to go to the island on Wed. Oct. 25th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00461169.pdf

EFTA02227362Set 11

2017-10-225p1,038w

10/23/2017 2:21:40 AM Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO hi ..i got the flight information. thank you!! From: Sent: Sunday, October ... Rodriquez; Jermaine Ruan; Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Hi Ion. Here is your ticket to go to the island on Wed. Oct. 25th ... forwarded message: From: "American Express Travel" <itinerary@rnyarnextrayel.com> Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: October 22, 2017 at 1:21:00 PM EDT To: DO NOT REPLY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227362.pdf

EFTA02226716Set 11

2017-10-235p1,147w

10/23/2017 1:48:43 PM Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO thnaks On Oct 23, 2017, at 9:13 AM, ion nicola wrote: good morning ... nicola Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Great! We must fed ex your supplies to the island since jeffrey is no longer going this week. Please ... Rodriquez; Jermaine Ruan; Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Hi Ion. Here is your ticket to go to the island on Wed. Oct. 25th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226716.pdf

EFTA02227117Set 11

2017-10-225p1,087w

10/22/2017 7:56:01 PM Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO ok On Sun, Oct 22, 2017 at 1:43 PM, wrote: Ion Nicola's ticket ... Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: October 22, 2017 at 1:21:00 PM EDT To: DO NOT REPLY ... bookmarked favorites for easy access in the future: iew our Tri American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOL/I Ticket AA 0017017690900-22OCT EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227117.pdf

EFTA00461180Set 9

2017-10-224p1,090w

From: "Jeffrey E." To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date ... forwarded message: From: "American Express Travel" <itinerary@myamextravel.com> Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: October 22, 2017 at 1:21:00 PM EDT To: DO NOT REPLY ... bookmarked favorites for easy access in the future: View your Trips American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOL/I Ticket AA 0017017690900-22OCT Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00461180.pdf

EFTA02229786Set 11

2017-10-226p1,187w

Sent: Tue 11/7/2017 7:17:33 PM Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Title: American Express 0 Nothing available on the 14th. Regards, Natalia (Natasha) Molotkova Centurion Relationship ... EFTA02229786 From: "American Express Travel"1.11.1111.11IIIIIIM Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: October 22, 2017 at 1:21:00 PM EDT To: DO NOT REPLY ... bookmarked favorites for easy access in the future: iew our In American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOL/I Ticket AA 0017017690900-22OCT Wednesday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229786.pdf

EFTA00980830Set 9

2017-10-224p1,085w

From: "Jeffrey E." To: Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date ... Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: October 22, 2017 at 1:21:00 PM EDT To: DO NOT REPLY ... bookmarked favorites for easy access in the future: View your Trips American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOL/I Ticket AA 0017017690900-22OCT Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00980830.pdf

EFTA02229758Set 11

2017-10-225p1,171w

Sent: Tue 11/7/2017 7:11:20 PM Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Title: American Express 0 Same flight is sold out, and I am not showing ... same flight .. From: "American Express Travel" <itinerary@myamextravel.com> Subject: Itinerary INCL TICKETNO for 25OCT17 DQPMSO Date: October 22, 2017 at 1:21:00 PM EDT To: DO NOT REPLY TO THIS ... favorites for easy access in the future: iew our Tri s American Express Travel DQPMSO Record Locator E-Ticket Number(s) /I Ticket AA 0017017690900-22OCT Wednesday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229758.pdf

EFTA00461203Set 9

2017-10-234p1,098w

From: Lesley Groff To: ion nicola Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: Mon, 23 Oct 2017 11:39:38 +0000 Great! We must fed ex your ... Rodriquez; Jermaine Ruan; Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Hi Ion. Here is your ticket to go to the island on Wed. Oct. 25th ... message: From: "American Express Travel" citinerarK©myamextravel.com> Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: October 22, 2017 at 1:21:00 PM EDT To: DO NOT REPLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00461203.pdf

EFTA02229233Set 11

2017-11-087p1,387w

same flight .. From: "American Express Travel" citinerary@myamextravel.com> Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: October 22, 2017 at 1:21:00 PM EDT To: DO NOT REPLY ... bookmarked favorites for easy access in the future: iew our Tri American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOL/l Ticket AA 0017017690900-22OCT Wednesday ... VALID PASSPORT Flight Information Date 25 Oct 2017 Airline American Airlines Airline Record Locator DQPMSO Flight/Class AA 1399 Q Economy Class Origin New York La Guardia, La Guardia Destination Miami

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229233.pdf

EFTA02225937Set 11

2017-10-225p1,093w

10/23/2017 11:39:38 AM Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Great! We must fed cx your supplies to the island since jeffrey is no longer going ... bookmarked favorites for easy access in the future: iew our Tri American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOLJI Ticket AA 0017017690900-22OCT Wednesday ... VALID PASSPORT Flight Information Date 25 Oct 2017 Airline American Airlines Airline Record Locator DQPMSO Flight/Class AA 1399 Q Economy Class Origin New York La Guardia, La Guardia Destination Miami

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225937.pdf

EFTA02229443Set 11

2017-11-107p1,467w

Sent: Fri 11/10/2017 3:47:31 PM Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Title: American Express OK, due to you asked me to change 17th to 28th ... Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for 25OCT17 DQPMSO Date: November 9 2017 at 9:21:45 AM E To: DO NOT REPLY TO THIS ... bookmarked favorites for easy access in the future: iew our Tri American Express Travel DQPMSO Record Locator E-Ticket Number(s) Illicket AA 0017017690900-22OCT icket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229443.pdf

EFTA02228650Set 11

2017-11-094p1,031w

Sent: Thur 11/9/2017 2:33:15 PM Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Title: American Express ® OK, but I can't void exchange due to it was done ... forwarded message: From: "American Express Travel" fl Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Dat......5 AM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent ... bookmarked favorites for easy access in the future: iew our Tr' American Express Travel DQPMSO Record Locator EFTA_R1_00976178 EFTA02228650 E-Ticket Number(s) NICOUI Ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228650.pdf

EFTA02228715Set 11

2017-11-094p1,063w

Sent: Thur 11/9/2017 2:39:22 PM Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Title: American Express Nov 26 - add collect $62.70, Nov 27 - residual for future ... Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: November 9 2017 at 9:21:45 AM EST To: DO NOT REPLY ... bookmarked favorites for easy access in the future: iew our Tri American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOUI Ticket AA 0017017690900-22OCT NICOUI Ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228715.pdf

EFTA00462812Set 9

2017-11-103p1,019w

From: ion nicola To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: Fri, IO Nov 2017 2I :2 I :27 +0000 :-) thank you again!! From: Lesley ... Nicola Subject: Re: Itinerary INCL TICKETNO for NICOLA/ION 250CT17 DQPMSO very welcome! Still waiting for the change of your other ticket. Once I have I will send ... Rodriquez; Jermaine Ruan; Daphne Wallace Subject: Fwd: Itinerary INCL TICKETNO for NICOLA/ION 2500717 DQPMSO Hi Ion...here is your new ticket back to NY on Nov. 17th...I am working

https://www.justice.gov/epstein/files/DataSet%209/EFTA00462812.pdf

EFTA02229985Set 11

2017-11-096p1,224w

Sent: Thur 11/9/2017 4:53:50 PM Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Title: American Express Yes, was small residual as well. Regards, Natalia (Natasha) Molotkova Centurion Relationship ... bookmarked favorites for easy access in the future: iew our Tri American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOUI Ticket AA 0017017690900-22OCT NICOUI Ticket ... VALID PASSPORT Flight Information Date 17 Nov 2017 Airline American Airlines Airline Record Locator DQPMSO Flight/Class AA 943 M Economy Class Origin Charlotte Amalie, Cyril E King Airport Destination Miami

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229985.pdf

EFTA00626921Set 9

2017-10-224p985w

From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: Sun, 22 Oct 2017 17:43:24 +0000 Attachments: NICOLA JON-DQPMSO.pdf; D(RMSO_ItineraryCalendarics ... forwarded message: From: "American Express Travel" <itinerary@myamextravel.com> Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from ... bookmarked favorites for easy access in the future: View your Trips American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOL/I Ticket AA 0017017690900-22OCT Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626921.pdf

EFTA02229649Set 11

2017-11-106p1,345w

look Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for 25OC717 DQPMSO Date: November 9, 2017 at 9:21:45 AM EST To: EFTA_R1_00978389 EFTA02229651 ... bookmarked favorites for easy access in the future: iew our Tri American Express Travel DQPMSO Record Locator E-Ticket Number(s) s l Ticket AA 0017017690900-22OCT I Ticket ... VALID PASSPORT Flight Information Date 17 Nov 2017 Airline American Airlines Airline Record Locator DQPMSO Flight/Class AA 943 M Economy Class Origin Charlotte Amalie, Cyril E King Airport Destination Miami

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229649.pdf

EFTA00462609Set 9

2017-11-093p840w

From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Date: Thu, 09 Nov 2017 00:41:20 +0000 Attachments: NICOLA _ION-DQPMSO.pdfi DQPMSO_ItineraryCalendaries DO NOT REPLY ... bookmarked favorites for easy access in the future: View your Trips American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOL/I Ticket AA 0017017690900-22OCT NICOL/I Ticket ... Unassigned Confirmed Flight Information Date 17 Nov 2017 Airline American Airlines Airline Record Locator DQPMSO FlighUClass AA 2550 M Economy Class Origin Miami, Miami International Destination New York La Guardia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00462609.pdf

EFTA02229862Set 11

2017-11-095p1,129w

Sent: Thur 11/9/2017 4:44:52 PM Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO Title: American Express Sure, available, will be residual fro future ... Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for NICOLNION 25OCT17 DQPMSO Date: November 9, 2017 at 9:21:45 AM EST DO NOT REPLY TO THIS ... bookmarked favorites for easy access in the future: iew our Tri American Express Travel DQPMSO Record Locator E-Ticket Number(s) NICOUI Ticket AA 0017017690900-22OCT NICOL/I Ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229862.pdf