Epstein Files Search

EFTA02254469Set 11

2018-08-2794p15,483w

58pm flight Sent from my iPhone EFTA_R1_01046391 EFTA02254469 DL 1274 MIA JFK 1215P 326P - business only DL 2490 MIA ISA 258P 613P Regards, Natalia (Natasha) Molotkova Centurion Relationship ... fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h lm Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.56pm EFTA ... partially used, I can't void it. We can book her at DL 1274 MIA JFK 1215P 326P - only business left at 987.96. or change existing ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254469.pdf

EFTA02206458Set 10

2017-02-010p7,705w

Natalia Molotkova <natalia.molotkova@centurion.com> wrote: Direct: 1 AA 113 02FEB BCN MIA 1150A 0420P 2 AA 112 05FEB MIA BCN 0710P 0950A TOTAL FARE - USD 816.66 With stop: but evening arrival ... 02FEB BCN MAD 1200N 0125P 1 UX 97 02FEB MAD MIA 0325P 0650P 2 UX 98 05FEB MIA MAD 1010P 1205P 2 UX 2006 06FEB MAD BCN 0300P 0415P TOTAL ... decides she shouldn't come?) O Molotkova > wrote: Direct: 1 AA 113 02FEB BCN MIA 1150A 0420P 2 AA 112 05FEB MIA BCN 0710P 0950A TOTAL FARE - USD 816.66 With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206458.pdf

EFTA02261111Set 11

2018-10-1261p14,590w

Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport, (MIA) at 9.39am Mon 15 Oct - American Airlines 943 - Economy - 2h 43m Departing: Miami Airport ... MIA) at 10.34am Arriving: Cyril E. King Airport, St. Thomas (STT) at 1.17pm • Tue 16 Oct - American Airlines 943 - Business - 3h 1m Departing: Cyril E. King Airport ... Thomas (STT) at 2.22pm Arriving: Miami Airport, (MIA) at 5.23pm Tue 16 Oct - American Airlines 2572 - Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261111.pdf

EFTA02253536Set 11

2018-08-2732p5,167w

watch the 2:58pm flight Sent from my iPhone DL 1274 MIA JFK 1215P 326P - business only DL 2490 MIA LGA 258P 613P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.56pm Please ... partially used, I can't void it. We can book her at DL 1274 MIA JFK 1215P 326P - only business left at 987.96. or change existing ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253536.pdf

EFTA02254085Set 11

32p5,216w

watch the 2:58pm flight Sent from my iPhone DL 1274 MIA JFK 1215P 326P - business only DL 2490 MIA LGA 258P 613P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.56pm Please ... partially used, I can't void it. We can book her at DL 1274 MIA JFK 1215P 326P - only business left at 987.96. or change existing ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254085.pdf

EFTA02267223Set 11

2018-12-1775p9,401w

Departing: Rome Leonardo Da Vinci Fiumicino Airport, (FCO) at 10.20am Arriving: Miami Airport, (MIA) at 3.50pm • Sat 22 Dec - Alitalia 631 - Economy - 9h 50m Departing: Miami Airport, (MIA ... International (Fiumicino) (FCC)) ARRIVING Wed, Dec 19 2018, 03:50 PM Miami Miami International (MIA) Alitalia C.A.I. S.P.A. Operated By Alitalia C.A I. S.PA. Non-stop Duration ... EFTA02267228 DEPARTING Sat, Dec 22 2018, 08:00 PM Miami Miami International (MIA) ARRIVING Sun, Dec 23 2018, 11:50 AM Rome Leonardo da Vinci International (Fiumicino) (FCC)) Alitalia C.A.I

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267223.pdf

EFTA02271109Set 11

2018-12-1775p9,945w

Departing: Rome Leonardo Da Vinci Fiumicino Airport, (FCO) at 10.20am Arriving: Miami Airport, (MIA) at 3.50pm • Sat 22 Dec - Alitalia 631 - Economy - 9h 50m Departing: Miami Airport, (MIA ... International (Fiumicino) (FCO) ARRIVING Wed, Dec 19 2018, 03:50 PM Miami Miami International (MIA) Alitalia C.A.I. S.P.A. Operated By Alitalia S.PA. Non-stop Duration:11 Hrs 30 Mins Departure ... EFTA02271114 DEPARTING Sat, Dec 22 2018, 08:00 PM Miami Miami International (MIA) ARRIVING Sun, Dec 23 2018, 11:50 AM Rome Leonardo da Vinci International (Fiumicino) (FCO) Alitalia C.A.I

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271109.pdf

EFTA01186131Set 9

2016-02-1057p17,269w

Office had 2 18 U.S.C. § 3771(a)(2), (4)-(5), (8); RFP MIA 000001-000006 (Exhibit I). 3 000966-000967 (Exhibit 2); 000589-000591 (Exhibit 3); US_Alty ... Exhibit 4); RFP MIA 000222 (Exhibit 5). 2 EFTA01186132 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 3 of 57 prepared an 82-page ... Exhibit 6). 5 US_Alty_Cor_00030-00032 (Exhibit 7); RFP MIA 000129 (Exhibit 8); RFP MIA 000133 (Exhibit 9): RFP MIA 000095 (Exhibit 10); RFP MIA 000075.000076 (Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186131.pdf

EFTA02199773Set 10

2016-12-2724p3,180w

connecting home please purchase the ticket! thanks 1 AA 113 V O6JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P ... Natalia Molotkova > wrote: Yes, January 11 or 9 direct. 1 AA 113 06JAN BCN MIA 1150A 0405P 2 AA 112 11JAN MIA BCN 0710P 0950A TOTAL FARE - USD 1024.36 Regards ... Europa 1 UX 2057 06JAN BCN MAD 1200r 0125P 1 UX 97 06JAN MAD MIA 0325F 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P 2 UX 2006 11JAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199773.pdf

EFTA01263213Set 10

2019-09-2314p3,946w

Name, No MAXWELL GHISLAINE P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, HAS MAXWELL GHISLAINE P 03/27/2015 4270 0 Name No APIS ... MIA 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LTN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 I Name No APIS ... AUTOMATED PASSPORT CONTROL, JFK MAXWELL GHISLAINE 12/27/2013 5 I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE 12/27/2013 1487 0 Name No APIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf

EFTA00040478Set 9

2019-06-1114p3,926w

Name, No MAXWELL GHISLAINE P 03/29/2015 4363 I A741 APC APIS ON BOARD MIA NAS 11:15 AUTOMATED PASSPORT CONTROL, NAS MAXWELL GHISLAINE P 03/27/2015 4270 o Name No APIS ... MIA 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/19/2014 1048 I A471 APIS PASSENGER JFK LIN 04:57 MAXWELL GHISLAINE P 11/19/2014 193 .- Name No APIS NOT ON DEIS ... PASSPORT CONTROL, JFK MAXWELL GHISLAINE P 12/27/2013 S I Name No APIS NOT ON MIA LHR NOELLE 00:00 Name, No BOARD MAXWELL GHISLAINE P 12/27/2013 1487 0 Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA01723147Set 10

100p31,411w

37PM MI W PALM FL 1 SHG2 P 0.00 13 01/07 03.26PM MIA FL 1 SH02 P R 0.00 14 01/07 06:56PM MI I( PALM FL 1 SH02 ... 01/09 04:20AM MI ICE CL 2 SN02 N V 0.00 74 01/09 04017AM MIA PL 1 SR02 N RH 0.00 75 01/09 04:49AM MIA FL 1 SHG2 ... 01/09 04:50AM MIA FL 1 SH02 N RN 0.00 77 01/09 04:51AM MIA FL 1 SHG2 N RN 0.00 78 01/09 04:52AM !NA FL 2 SHG2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

SERVICE 06/12/06 ST THOMAS JET CENTERST THOMAS VI 17,645.20 3ER PARTY 06/12/06 MIA AIRPORT FOOD SERMIAMI FL 20.35 FOOD/BEVERAGE 06/13/06 AMERICAN AIRUNES FLUSHING NY 70.00 Routing Details Not Available ... Activity for New Charges 65,332.20 Payments/Credits 0.00 New Attlafga CsdXXCG 06/02/06 MIA AIRPORT FOOD SERMIAMI FL 18.46 FOOD/BEVERAGE Continued on reverse EFTA01703834 DUPLICATE COPY Prepuce For Accourt NUTte Page ... CONCESSIONS INTL-GATE 1 ST THOMAS US VI 8.60 FOOD AND BEVERAGE 06/08/06 HMSHOST-MIA-AIRPT 82MiarnI FL 8.39 FOOD/BEV 06111/06 T-MOBILE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA00443433Set 9

2017-01-234p722w

Natalia Molotkova wrote: V US Centurion Banner AA 942 27JAN JFK MIA 1110A 0221P 7 1 ADT 135.62 TOTAL FARE - USD 271.24 DL 412 27JAN JFK MIA 1128A 0239P 1ADT ... TOTAL FARE - USD 507.20 Round trip 1 DL 412 Q 27JAN F JFK MIA 1128A 0239P 2 DL 2318 U 03FEB F MIA LGA 1112A 0220P 2ADT 386.81 773.62 TOTAL ... FARE - USD 773.62 1 AA 942 G 27JAN F JFK MIA 1110A 0221P 2 AA 1064 Q 03FEB F MIA LGA 1124A 0222P BR1-1 2ADT 203.80 407.60 TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443433.pdf

EFTA02044608Set 10

2016-09-026p1,184w

Natalia Molotkova Sent 09102201611:03 AM 1 AA 63 09SEP CDG MIA 1220P 0410] 2 AA 943 12SEP STT MI/5 2 AA 62 12SEP MIA CDG EFTA_R1_00576394 EFTA02044608 ... TOTAL FARE - USD 6829.92 Coach 1 AA 63 09SEP CDG MIA 1 AA 2379 09SEP MIA STI 2 AA 943 12SEP STT MIP 2 AA 62 12SEP MIA CDG 1ADT ... 09SEP CDG MIMP410P -E 2 AA 943 12SEP STT MIA 0lz 2 AA 62 12SEP MIA CDG 063 TOTAL FARE - USD 6829.92 Coach 1 AA 63 09SEP CDG MIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044608.pdf

EFTA00081250Set 9

2007-09-1412p2,507w

postmasterOkirkland.com, and destroy s communication and all copies thereof, including all attachments. ************************* ********************** ************ • 1 RFP MIA 000077 EFTA00081251 Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket ... Attorney 500 S. Australian Ave, Suite 400 Wcst Palm Beach, FL 33401 • 1 RFP MIA 000078 EFTA00081252 Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket ... United States citizen while in flight over the high seas, and elsewhere, RFP MIA 000079 EFTA00081253 Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081250.pdf

EFTA00120704Set 9

2019-08-19183p59,165w

SOUTH UPPER 7/3/2019 439 PM Evening Rounds (0ffiCer) - Summary Text Completed. 7/320195:29 PM MIA Housing Units Housing Units, Seared 10 SOUTH UPPER 7/3/20195:09 PM Evening Rouncts (Officer) - Summary ... 7/4/20191:01MA Morning OC Spray Check • Summary Text Completed. Serviceable. 7/4/2019 1:02 AM MIA Housing US% Housing Units. Sensed 10 SOUTH UPPER 7/4/2019 1:01 AM Morning Radio Check ... 7/420194:12 PM Evening Fire Alarm Panel Check - Summary Text Congaed. 7/420194:13 PM MIA Housing Units Reusing Units. Secured 10 SOUTH UPPER 714120194:12 PM Evening Inventory Sheet Verified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf

EFTA02048168Set 10

2016-06-220p3,616w

fare will be Air Berlin via Dusseldorph with long lay over AB 7001 29JUN MIA DUS 0405P 0700A AB 8718 30JUN DUS FCO 0555P 0755P FARE - USD 698.40 Plus flight ... from STT. AA 1350 29JUN STT MIA 0840A 1132A TOTAL FARE - USD 159.86 If she can fly from St Thomas not via Miami , will be Delta DL 674 29JUN ... ticket with Americans and loose EFTA_R1_00584001 EFTA02048168 Virgin IB 4228 25JUN LHR MIA 1215P 0445P OPERATED BY AMERICAN AIRLINES INC. IB 6124 29JUN MIA MAD 0455P 0745A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048168.pdf

EFTA02471911Set 11

2016-02-117p749w

house Thank you, Bella Begin forwarded message: From: =/b>"Fierros, Claudia / Kuehne + Nagel = MIA Al" <claudia.fierros@kuehne- nagel.com <mailto:claudia.fierros@kuehne-nagel.com» Subject: =/b>JEFFREY ESPTEIN =AWB #BRU11407101 Date: =/b>February ... elivery. Please let me know asap. Best Regards, Claudia Fierros Air Import (MIA-Al) Kuehne + Nagel <ima:e001 • • :> Tel : 305 704-6300 <tel:305%20704-6300> Direct Line ... EFTA_R1_01583848 EFTA02471912 Email : From: Fierros, Claudia / Kuehne + Nagel / MIA Al Sent: Tuesday, February 09, 2016 9:55 AM To: 'bellaklein' Cc: Chalmer; Janusz =anasiak Subject: RE: JEFFREY ESPTEIN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471911.pdf

EFTA00081295Set 9

2007-09-2011p2,360w

Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Tracking: RFP MIA 000151 EFTA00081296 Case 9:08-cv-80736-KAM Document 361-20 Entered on FLSD Docket ... USAFLS) Read: 9/20/2007 4:20 PM (USAFLS) Read: 9/20/2007 3:54 PM 2 RFP MIA 000152 EFTA00081297 Case 9:08-cv-80736-KAM Document 361-20 Entered on FLSD Docket ... Southern District of Florida growing out of any Page 1 of 8 RFP MIA 000153 EFTA00081298 Case 9:08-cv-80736-KAM Document 361-20 Entered on FLSD Docket 02/10/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081295.pdf