Epstein Files Search

EFTA00481904Set 9

2018-09-241p237w

From: "Natalia Molotkova" To:' " Subject: Ticket for Olha Zasiadko Date: Mon, 24 Sep 2018 13:06:40 +0000 ;',US Centurion Banner On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... Natasha, or someone on her team. I need a round trip coach ticket for Olha Zasiadko from Odessa, Ukraine airport to Paris on Oct. 2nd arriving Paris in the evening ... retuming to Odessa evening of Oct. 4th. Olha Zasiadko P# FL310128 BDay: July 13, 2000 P Expires: Jan. 26, 2028 Ukraine Please advise options and price. thanks, (authorized user

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481904.pdf

EFTA00481806Set 9

2018-09-231p154w

From: Lesley Oro," To: Olha Zasiadko Subject: Re: Jeffrey Epstein Date: Sun, 23 Sep 2018 21:09:13 +0000 yes of course...I am the one who will work ... airport Odessa, Ukraine nu, 24 cent 2018 r. rt 00:05, Lesley Gra >: Hello Olha. Jeffrey would like you to visit him in Paris Oct. 2-4...are you available ... have your passport details as below: Olha Zasiadko Ukraine I look forward to hearing back from you! Thanks, Lesley Assistant to Jeffrey Epstein EFTA00481806

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481806.pdf

EFTA00481808Set 9

2018-09-231p187w

From: Lesley Groff' To: Olha Zasiadko Subject: Re: Jeffrey Epstein Date: Sun, 23 Sep 2018 21:12:00 +0000 I will contact you again tomorrow ... airport Odessa, Ukraine nu, 24 cent 2018 r. B 00:05, Lesley Groff Hello Olha. Jeffrey would like you to visit him in Paris Oct. 2-4...are you available ... have your passport details as below: Olha Zasiadko Ukraine I look forward to hearing back from you! Thanks, Lesley Assistant to Jeffrey Epstein EFTA00481808

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481808.pdf

EFTA00481807Set 9

2018-09-231p171w

airport Odessa, Ukraine nit, 24 cent. 2018 r. B 00:05, Lesley Groff >: Hello Olha. Jeffrey would like you to visit him in Paris Oct. 2-4...are you available ... have your passport details as below: Olha Zasiadko Ukraine I look forward to hearing back from you! Thanks, Lesley Assistant to Jeffrey Epstein EFTA00481807

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481807.pdf

EFTA00481805Set 9

2018-09-231p120w

airport Odessa, Ukraine nil, 24 cent 2018 r. s 00:05, Lesley Groff Hello Olha. Jeffrey would like you to visit him in Paris Oct. 2-4...are you available ... have your passport details as below: Olha Zasiadko Ukraine I look forward to hearing back from you! Thanks, Lesley Assistant to Jeffrey Epstein EFTA00481805

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481805.pdf

EFTA02259469Set 11

2018-09-282p325w

will circle back! thanks sorry! I thought i was looking at the ticket for Olha..this is for Natalya...forgive me...this is PERFECT! SU2452 04OCT SVO CDG 740A 1035A

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259469.pdf

EFTA01524972Set 10

2012-03-051p150w

AMOUNT 0203 $2,959.40 SERVICE CHARGE SUMMARY Maintenance Fes $20.00 Transaction Fees 9)00 Olha Service Charges 93.30 Taal Serdiet Chairs $120.30 Las Earnings Credit 40.58 Na Sen•ioc Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524972.pdf

EFTA00482614Set 9

2018-09-293p886w

iPhone Le 30 Sept. 2018 A 00:17, =<1 I> a ecrit : Here is Olha's new ticket to go to Istanbul on Tuesday Oc.t 2. Please advise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482614.pdf

EFTA00482606Set 9

2018-09-293p265w

45am to ARRIVE Paris CDG via Aeroflot#2462 (Rec. Loc#MI 4:00pm Olha to arrive the Paris house 10:00pm AP1rt tv, made appointment) 2018 October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482606.pdf

EFTA00148727Set 9

2020-11-2544p26,821w

From• To. Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, November 25, 2020 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf

EFTA00482381Set 9

2018-09-281p270w

From: "Natalia Molotkova" ci To: ' Subject: Change ticket for Olha (KYTOXJ) Date: Fri, 28 Sep 2018 17:52:48 +0000 US Centurion Banner We had two separate tickets issued, both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482381.pdf

EFTA01100347Set 9

2014-07-2918p7,458w

public of eetsen IBessxls Rachns. »tab« in Souns Akte* 1998003298001 Addtonal nInnialion lo omtuint& olhas liancal eedacht or 0044 ctscuund in <hu hoon e avalabla upon euqusast Iria nonet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100347.pdf

EFTA00149721Set 9

2021-05-2136p20,793w

From: "Bulletin Intelligence" <FBI@BulletinIntelligence.com> To: "FBI@BulletinIntelligence.com" <FBI@BulletinIntelligence.com> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149721.pdf

EFTA01108257Set 9

2001-01-0111p4,580w

Empowerment ton{ employment ~IA U Net garaged idorne M Coedit for incasing rend, adalitet Olha inSoration SHAREHOLDER 1 : JEFFREY E. EPSTEIN SPSA04121. awns Schedule K-1 (Form 11205) 2015 EFTA01108267

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf

EFTA01285038Set 10

2014-07-313p654w

cgliNF(c) IDENTIAL DB-SDNY-0004015 EFTA_00I5 EFTA01285038 Deutsche Bank Service Charges and Olha Fees NSF return item Ica foe this statement period so oo NSF mum item fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285038.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

bakut on of austom Sansa Accarn BSA end RUA re batane Omland al olha fdry.~i lon a-.1 snitatåta - Tnrd party arnaled vattes may br raff/ca:d as fink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01524969Set 10

2012-02-031p155w

DATE AMOUNT 01/05 52,979.08 SERVICE CHARGE SUMMARY Matmcnance Fees M0.00 Transaction Fees 50.00 Olha Stake Ctsarges 9333 Taal Smite Chairs $20.33 Las Earnings Credit 40.65 Net Senna Charges S19.68

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524969.pdf

EFTA00482181Set 9

2018-09-254p965w

Attachments: ZASIADKO_OLHA-KYTOXJ.pdf; KYTOXJ_ItineraryCalendarics Here is the ticket for Olha. OK to send to her? Begin forwarded message: From: "American Express Travel" < > Subject: Itinerary for ZASIADKO/OLHA 02OCT18 KYTOXJ Date: September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482181.pdf

EFTA01487836Set 10

2003-09-301p819w

ERISA plan or an IRA. which hold shares m the JPMorgan Funds olha than Fiduciary Shares, the Bank receives fees for sen•ices front the JPMorgan Funds but waives account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487836.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf