EFTA01262731Set 9
26p13,926w
incluticd tit8i (11111
2 tlt 6 04 A NI I 63 Vega 3. NV as 1.0 included 00 111111
1 It 6.1I as I0 included ... rx.lualed 000 'son
6 1, 13 6:13AM
7 3.11 6.14AM
1... legad.., NV
41!
IR I0
I0
included ... 11ANI Lm yeiCau, NV I0 included OAXI 0.00.
9 I ll 6.15AM \\ i7 I0 included 0 (XI 000
ID 3/13 6:16 A NI Lai Veliat NV
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf
EFTA01339064Set 10
2006-01-1320p11,574w
rinc, 120 included Ole . ono
16 12-13 3 20 P %I Las Vegas. NV 2.0 included 0.00 0.00
17 12 1 3 5 21 P 51 kieo;;Iinp ... included . 0.00 0.00
25 I? II I I -1 4 r .i4 Vegas. NV 1 il included 0 00 0011
26 1113 II:15PN1 1.0 included ... IndOnling 2.0 included a00 0.00
40 /414 47;30 P MIE .1..a5Vcgac. NV 10,0 _..included , 000 , _.9,90..
41 12114 6:24 P NI Intnming 9.0 included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf
EFTA02079783Set 10
2015-04-290p9,511w
information please
visitwww.americanexpress.comltraveltermsCalifornia CST# 1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
>>»
>>»
»»Re
>>> (Natalia Molotkova) 04/29/2015 03:05 PM
> > > AA keeps canceling the wait list ... arnericanexpress.com/travelterms California CST#1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
>> >
>> >
> > > Refit 150430-000271
> > Response (Natalia Molotkova) 04/29/2015 03:15 PM
> > Everything is fine ... visitwww.americanexpress.corn/travelterms California CST#1022318, Washington
UBI#600-469-694, Iowa TA#002, Nevada NV#200 1-0126
>> >
>> >
>»
>>R (Natalia Molotkova) 04/29/2015 03:05 PM
> > AA keeps canceling the wait
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079783.pdf
EFTA00320308Set 9
2016-08-2336p8,848w
www.americanexpress.com/travelterms California CST#1022318, Washington
U8l#600-469-694, Iowa TA#002, Nevada NV#2001-0126
EFTA00320312
Ref# 160824-000078
From: Natalia Molotkova
Sent: 08/23/2016 ... www.americanexpress.com/travelterms California CST#1022318, Washington UBI#600-469-694, Iowa
TA#002, Nevada NV#2001-0126
Ref# 160824-000078
From:
Sent: 08/23/2016 11:36 AM
Ok. Super ... www.americanexpress.com/travelterms California CST#1022318, Washington
U8l#600-469-694, Iowa TA#002, Nevada NV#2001-0126
Ref# 160824-000078
From: Natalia Molotkova
Sent: 08/23/2016 11:01 AM
I just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320308.pdf
EFTA00073051Set 9
2019-10-1119p6,737w
Presented at the Southwestern Association of Forensic
Document Examiners (SWAFDE) Annual Meeting, Las Vegas, NV. April 26, 2014.
4. Workshop Instructor. "Questioned Document Examination and Enhancement of
Evidence and Interpretation ... Forensic Examinations" at the Skill-
Task Training Assessment & Research (ST2AR) Fall Workshop. Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. "Applications of Light and Color Theory in Forensic ... Authenticating Documents." Presented at the American Board
of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 6-7, 2006.
16. Instructor at the George Washington University, Washington, DC. "An Analytical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA01695061Set 10
2004-01-17100p37,044w
Number Cell Minutes Airtime Toil Total
Destination Called Type Charges Charges
1126/04 Queens Nye. NV 6:38 P 5 $ - S
1)26/04 Incoming 6:41 Ph • s
1/28/04 Incoming ... 1/28/04 New Yesit. NY 1123 PM - $
1/29/04 Bklyn Nyc, NV 1t12 AM (F) 2 S
GNI Type: (A) Call Waling (8) CaB Forwars Off3.1011 Cal (E) Date/Fax (F) bloble21/0341.3 ... 1/31/04 Hackensack, NJ 6:12 PM 4 S $
1131,04 Queens Nyc, NV 6:21 PM 16 S - $
1131/04 Incoming 7:14 PM os) 3 $ - $ $
1/31/04 Queens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA00125313Set 9
2018-09-2115p7,225w
SCHEDULE OF SUPPLIES/SERVICES
CONTINUATION SHEET
ITEM NO. SUPPLIESISERVICES QUANTITY UNIT UNIT PRICE AMOUNT
0001 NV-ENT-1CH 350.000000 V 52394000 $83,790.00
Single License for Vision Enterprise package video/mac
channel ... NV•SVR9820-RIN6-RINI-60TB 4.000000 V 522,184.4000 P18,737.60
VISIONHUB SMART VIDEO RECORDER 9820. 2U WITH
INTERNAL RAID6 * RAID 1 80TB NET STORAGE
0003 NV-ENT-RSVR.TCH ... RECORDER REDUNDANCY LICENSE PER 1 CHANNEL
0004 NV-ENT-MJVUPG-NET2X NET31 1.000000 V 50.0000 50.00
ENTERPRISE SOFTWARE PACKAGE MAJOR VERSION
UPGRADE FOR SITE, USERS AND CHANNELS FROM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125313.pdf
EFTA00730183Set 9
2009-03-3123p3,800w
Selected Real Estate Projects
Las Vegas City Hall — Las Vegas, NV 250 West 39th Street — New York, NY
Build to Suit Municipal Building Commercial Building
Intermodal Transit Facility — Las Vegas ... NV Rutherford Place — New York, NY
New Transit Facility 124 units Residential Condominium
Las Vegas Civic Center — Las Vegas, NV Marina on the Bay — Highland, NJ
5 Block Civic Center ... Slip Marina
Commercial Office and Retail
Oak Hill — Freehold, NJ
Aquarius Plaza — Las Vegas, NV 350 Unit Manufactured Housing Community
Commercial Office and Shopping Plaza
Fair Oaks - Freehold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730183.pdf
EFTA01691814Set 10
2004-04-01100p33,670w
5/03/04 Miami, FL 924 PM • $
5/03.004 Incoming 325 PM 1 - S
5/03/04 Las Vegas, NV 529 PM 1 • $
5/03/04 k4ami, FL 613 PM 1 •
6/03/04 Incoming 622 PM - $
5/03/04 Incoming ... 5/04/04 Incoming 1:53 PM 1 $
5/04/04 Lae Vegas, NV Z56 PM 1 • $
5/04/04 Las Vegas, NV 4:10 PM 2 $
5/04/04 Incoming 435 PM 1 - $
5104/04 Miami ... 5/10/04 Miami, FL 9:43 AM 1 • S $
5/1004 NOW York, NV 11:09 AM - S $
5/10/04 Incoming 11:13AM S $
5/10/04 Miami, FL 12:34 PM - $
5/1004 Miami
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691814.pdf