EFTA02257543Set 11
2018-09-1160p10,394w
315P - $210.90
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on t roug nay - 30PM EST
Ok, here is the deal with She needs to fly from Warsaw ... 14SEP CDG MSQ 540P 940P
$691.00
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
roug nay M EST
EFTA_R1_01051293
EFTA02257546
yes please
Thank you, there are no morning departures ... 740P 845P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: on roug nay EST
is there an earlier departure on Friday? like 1pm?
ha...I would think that would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257543.pdf
EFTA01082455Set 9
2009-05-2223p21,099w
bairn Special 0 Fund, LP. Please note that this is dated motorist
whit nay require action by January 15, 200S. Thank you for your tent land Regards, Zwim &Co. «conposte ... State sourced Incorre. Please note that this is dated material, whth nay recap action by Aprl 17, 2006. Thank you for your tire. 101dRegards,
2ivin & Co.
Apra ... York State sourced incorre. Please note that this a dated rreterial, which nay requirer by June 15, 2006. Thank you for your time. hind
Regards, D.B. Zwen &Co.
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA01271286Set 10
2016-08-1292p45,305w
SiclaVaria You nal radly us of my pcantal eras in mem You nay ca us amfoutions t you (s,Ah as Ssaa Snorts. Feted ReErernmi motet ... MOWS b IntSklal, my rattan urn a-c) yet nay hare t pay' the may cat us lo ask whetw y 1IX are oesoki Ns been made ... Maimed You not rot/ us of my aerial eras in wing You nay cal us ordoolions t yOu (SO, as Sala &pasty Fad Retorterr bates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA00084026Set 9
25p9,251w
Accounts titled: EPSTEIN JEFFREY
I Account nurinrs.
I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses ... respect no any ant a, securities with financial iratrurronts whatsoever in worth WMOrgail 'nay deal, broker or
act as countyparty from :rile to tire, nclang (vetn0A limitation) stocks, bonds, debentures ... MATTERS INCLUDED IN THAT SUSDIVISION. . THE CORRESPONDING TO EACH POWER TO St GRANTED
NAY SE WRITTEN OR TYPED ON TIM LINE IN SUSDIVISION S. AND THE LINE TO THE LEFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
Twee} tfn 4116•••IfM•w• Oa. At•• nay. hthriaremi ISE. a”...a.11,
• 4.•1 l• all • ,•••• atr Oat MA to AA* ilia wins lingrnatut Tab els?'
PIOdil ... ine0IMI2plige MIL !It
111041 hialhemariliso
v.... ^ /1004414401/01111/40101004 040611441a•1011111.41000/ fa Maw /117W0•12.04 ,0 nay/ 4/0/40,44,•./s 04000. In •
10404/ a .0 0001•41/41104/11140.00•104.44 Mats Sues saall." fivesfewnoilr ... Imams f(bnts or Onimilbl'
▪ sat nwnieirig rntern• tire••••m• dut smug...ma nays f•d• re *pas nionconi l sprus.,•• yrs rm. es nava
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01307372Set 10
2018-01-0296p59,009w
Bonk USA hones Account 512.75698
The UBS Bank USA Banes Account is your re nay sweep coon.
me70003005751SSONr7000197271 0000? 0118030579743r 236BOSSOOCOCCO Per 6 of 6
End of statement for account ... alleged *non ',patty. A 'SIMI' ol Iv poky wad", mews or ratans ard nay rim keep pace wk.
041«n«11 Onenent. the «if olticiS record of ycar moarna LIDS ... acerb/oboe to acccere may netide
Pawner" data toAd not be used hr tat prpons. Nay ~men. In add/alto /*gold atuare ten, account: finis rmitered n the ~le ol the scant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA02278571Set 11
2019-02-01141p30,813w
seats left for upgrade.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: on roug nay 30PM EST
EFTA_R1_01095608
EFTA02278571
on hold...
are there pletny of biz seats ... account to AMEX card.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: on roug nay 0PM EST
-if I want you to transfer Amex points to AF to upgrade premium ... Natasha) Molotkova
EFTA_R1_01095612
EFTA02278575
Centurion Relationshi Mana er
ours: on t roug nay - 0PM EST
if we transfer Amex points to AF miles, but then change the flight
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278571.pdf
EFTA02257471Set 11
2018-09-1161p10,485w
14SEP CDG MSQ 1115A 315P - $210.90
Regards,
Natalia (Natasha) Molotkova
ours: on roug nay ST
Ok, here is the deal with (M. She needs to fly from Warsaw to Paris ... Warsaw on Thursday, check another connecti
Regards,
Natalia (Natasha) Molotkova
ours: on roug nay - EST
sorry, Paris is final destination
From Minsk to where? I only see connection - Warsaw ... 740P 845P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: on roug nay EST
is there an earlier departure on Friday? like 1pm?
ha...I would think that would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf
EFTA01257535Set 9
2018-01-02122p67,181w
SELECT PRIME [REFERRED FUND DIvICEND 6,5%.240 . 6,595.90
REINVESTED AT I CO NAY ON 01/31118
SYMBOL. SPPXX
Jan 31 Re n vestment 1,8S SELECT GOVERNMENT PREFERRED ... DVIDEND REINVESTED AT 1.00 NAY ON
0113818
SYMBOL. SGPXX
Total 87.207.936,00 45460S20A0
One *army cruettocn Amount It)
Money Wawa actividas Dec 29 Balance forward $000
lan 8 Bought ... alleged *non ',patty. A 'SIMI' ol Iv poky wad", mews or ratans ard nay rim keep pace wk.
iNs 041«n«11 Onenent. the «if ottital record of ycar moarna
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA01272870Set 10
2012-02-29186p87,324w
initii,gea
Fat Rum*Line or your Hoar Equity LAleW Dolt
Oar" Fitids TransWs nay»ekrenC muntmes inroated nrw an Autzereted -ekr
yct Md. ha 's anoint on yoU Maas ... haloe in sesam may ram on pout Metal and re nay ~rue bassos ydr r~lal nal
amount Bs d se mare and re ma abstra ... charge in ranter, may rette, on your St91/3~I. and we nay ~rue behage yit t~t Co hat
Si d se worm. tel et made a rook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
EFTA02257353Set 11
30p5,196w
pleasure!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on t roug nay - M EST
received! thanks
On Sep 11, 2018, at 2:12 PM, Natalia Molotkova < wrote:
Done ... authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on roug nay - ST
11:15am departure on friday is great..
price and details for round trip ... 740P 845P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on roug nay EST
is there an earlier departure on Friday? like 1pm?
ha...I would think that would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257353.pdf