EFTA00483450Set 9
2018-10-1615p4,541w
VJUS Centurion Banner
Cool.
Regards,
Natalia (Natasha) Mototkova
Centurion Relationship Ma
Hours: Mon through Friday 9AM-530PM EST
Received! nice work! thanks ... should be done shortly.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Ma
Hours: Mon through Friday 9AM-530PM EST
thank you
On Oct 16, 2018. at 4:21 PM, Natalia Molotkova ... rush exchange.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mena er
Hours. Mon through Friday 9AM-530PM EST Can
turio
n
Rel
atio
Will I receive Renato's ticket shortly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf
EFTA02255338Set 11
2018-09-0624p6,673w
refund fee, did you see disclosure below?
(Natasha)
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Ticket is on its way.
(Natasha)
Centurion Relationship Manager
Hours: Mon through ... Friday 9AM-530PM EST
Actually, we should reserve a ticket for next Friday please Do refundable.
Sent from my iPhone
On Sep 6, 2018, at 10:37 AM, gc > wrote ... EFTA_R1_01048069
EFTA02255338
Re ards,
(Natasha)
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue below ticket for--. thanks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255338.pdf
EFTA00125203Set 9
2022-04-07102p17,992w
that
5 Monday through Friday?
6 MR. : Monday through Friday.
7 During that time, I think I was working
8 overtime because we started the camera project ... hours a day during
14 this time.
15 MR. : So, Monday through Friday,
16 normal schedule would ... didn't come in for overtime. Because my
15 regular schedule is Monday through Friday, 6:00
16 to 2:00.
17 MR. : Okay. And as needed, you
18 would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125203.pdf
EFTA02057185Set 10
2016-03-160p3,640w
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00599807
EFTA02057185
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 03/16/2016 ... ticket, thank you...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 03/15/2016 07:12 PM
Hi Natasha ... Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00599809
EFTA02057187
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 03/15/2016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057185.pdf
EFTA02233622Set 11
2017-12-2011p1,910w
give her cash?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
I don't know if they have credit cards. And is traveling with ... Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00990936
EFTA02233622
Hours: Mon through Friday 9AM-530PM EST
GREAT! lets do transfers ... they will
take cab?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please DO book this hotel for thanks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233622.pdf
EFTA00030281Set 8
2019-07-156p2,458w
influence two potential witnesses in his sex trafficking
case, New York federal prosecutors said Friday, adding that more women Listen to our new podcast here
alleging they were Epstein ... filing inaccurate financial statements, they told a New Bernstein Litowitz
York federal judge Friday. Blank Rome
1 document attached I Read full article * Boies Schiller
Booth Udall
Thorny Issues ... Arbitration Trouble Judge Briggs and Morgan
A New York state trial court judge on Friday said he was "genuinely
Buchanan Ingersoll
struggling" with legal questions raised by claims from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030281.pdf
EFTA00235851Set 9
2014-02-1411p2,176w
look now and start filling in the missing information.
Kind regards,
From:
Date: Friday, February 14, 2014 4:13 PM
To:
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell ... Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
From:
Sent: Friday, February 14, 2014 4:05 PM
To: Ramdeen, Vijai
Cc: Garcia, Camille
Subject: Re: MAXWELL ... Wealth Management for Ghislaine Maxwell
Definitely.
From: "
Date: Friday, February 14, 2014 4:03 PM
To:
Cc: '
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
CONFIDENTIAL UBSTERRAMAR00000093
EFTA00235851
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235851.pdf
EFTA00534541Set 9
2016-04-1526p6,181w
Have a great tripoli'
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Karyna Shuliak
Sent: 04/15/2016 11:30 AM
Understood ... scan your documents (ID).
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Karyna Shuliak
Sent: 04/15/2016 09:36 AM
Thank ... Venice and Rome today.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
EFTA00534542
From: Natalia Molotkova
Sent: 04/14/2016
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534541.pdf
EFTA02273913Set 11
7p1,038w
Title: American Express ®
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Nice! Please issue ticket as stated below. thanks ... your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
EFTA_R1_01086725
EFTA02273913
I have permission to purchase the ticket ... back to you
$576.60.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
What would be round trip price for the UA600 at 1:30pm
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273913.pdf
EFTA02233316Set 11
2017-12-207p1,193w
there is something cheaper?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Super!! Thanks
Sent from my iPhone ... package, booking it now.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Morning. I called and booked the girls flights this morning ... Room Uslo All Inclusive
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Yes, I will let Jeffrey decide how important it is they hook
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233316.pdf
EFTA02280377Set 11
2019-04-2626p4,051w
Title: American Express ®
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue ticket as stated below for Sunday. Thx
Sent from ... Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01100309
EFTA02280377
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Ah. Ok. YES. Change to Sunday please
Sent from my iPhone ... Sunday?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
It is the 2pm we originally had from Paris to Kiev on Sunday.
Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280377.pdf
EFTA00025041Set 8
2021-10-2514p2,872w
named addressee, please delete it immediately. Thank you.
From: "
Date: Friday, October 22, 2021 at 2:45 PM
To: Jeff Jocks <jjocks(thsondeeracine.com>
Subject: RE: Subpoena to Interlochen Center ... talk at 1 p.m. on Monday, if that works.
From: Jeff Jocks
Sent: Friday, October 22, 2021 1:55 PM
To:
Subject: [EXTERNAL] Re: Subpoena to Interlochen Center ... named addressee, please delete it immediately. Thank you.
From: "
Date: Friday, October 22, 2021 at 1:25 PM
To: Jeff Jocks locks(asondeeracine.com>
Cc: )" (USANYS)"
Subject: RE: Subpoena to Interlochen
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025041.pdf
EFTA02285047Set 11
2019-05-026p796w
TOTAL FARE - USD 21239.70
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Sorry, checking NYC.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours ... through Friday 9AM-530PM EST
ok, but this is still departing from St. Thomas...I appreciate this information, but can we do 3
seats from NY on Monday ... Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01109389
EFTA02285048
Hours: Mon through Friday 9AM-530PM EST
Same 3 men...if anyone gets a biz seat it would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285047.pdf
EFTA00466490Set 9
2017-12-205p832w
Room Uslo All Inclusive
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Yes, I will let Jeffrey decide how important it is they hook ... everything is higher.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Wow. That is pricey ticket for sister! $3100 outbound and another ... budget?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA00466491
Hours: Mon through Friday 9AM-530PM EST
OK, got ya.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466490.pdf
EFTA00147097Set 9
2020-06-2215p5,012w
always available via phone, I'm in the office Monday, Wednesday, and Friday next week.
Let me know when you want to do the call..
EFTA00147097
NY CART Coordinator ... eager to be able to start reviewing.
thanks again,
From:
Sent: Friday, May 29, 2020 12:53
To:
Cc:
Subject: Re: Epstein search warrant documents
Updated item descriptions. Just ... numbers.
Any questions, let me know.
FBI NY CART Coordinator
Senior Examiner
From:
Sent: Friday, May 15, 2020 4:11 PM
To:
Cc: ;
>;
Subject: RE: Epstein search warrant documents
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147097.pdf
EFTA00077515Set 9
2019-08-1924p11,508w
Years in Prison
Mwakilishi.corn
By John Wanjohi
8/16/19
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison.
Baktash, who pleaded ... sentenced a leading Kenyan drug trafficker, Baktash Akasha, to 25 years
in prison on Friday after he pleaded guilty last year to conspiracy to import heroin and methamphetamine and
other ... asleep, the official said.
The official autopsy results, announced by the medical examiner on Friday, showed that the cause of death was
suicide by hanging. But that finding seemed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf
EFTA01352325Set 10
2017-08-0418p1,600w
will call Darren to confirm.
Best,
Vahe
EFTA01352325
From: Bella Klein [mailto:
Sent: Friday, August 04, 2017 10:14 AM
To: Vahe Stepanian
Liam Osullivan
Stewart Oldfield
Subject: Re: Enhanced ... discuss — I'm available @
EFTA01352326
Thanks,
Vahe
From: Richard Kahn [mailto:
Sent: Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian
Cc: Liam Osullivan Bella Klein
<= >; Stewart Oldfield ‹ >
Subject ... will re-send
ASAP.
EFTA01352328
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Friday, Augu
To: Liam Osullivan
Cc: Bella Klein < >; Vahe Stepanian
; Stewart Oldfield
Subject: Re: Enhanced Ed wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352325.pdf