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EFTA00437775Set 9

2016-10-2542p20,646w

Baltic via Rip EFTA00437781 1 BT 350 29OCT VNO RIX 0550A 0640A 1 BT 691 29OCT RDC CDG 0730A 0925A 2 BT 694 30OCT CDG RIX 0640P 1025P ... 30OCT RIX VNO 1110P 1159P TOTAL FARE - USD 363.20 Or 1 SK 743 29OCT VNO CPH 0640A 0705A OPERATED BY /CIMBER 1 SK 565 29OCT CPH CDG 0825A 101SA ... 10/292016C0.53 We can do Air Baltic via Riga 1 BT 350 29OCT VNO RIX 0550A 0640A I BT 691 29OCT RIX CDG 0730A 0925A 2 BT 694 30OCT CDG RIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437775.pdf

EFTA02232524Set 11

2017-11-296p1,007w

refundable, EUR180.00 change penalty plus difference in fare. • Outbound FINNAIR AY 1074 30NOV RIX HEL 220P 335P OPERATED BY NORDIC REGIONAL AIRLINES AY 7V 30NOV HEL MIA 455P 905P • Inbound ... AMERICAN AIRLINES AY 6 03DEC JFK HEL 545P 850A 04DEC AY 1071 04DEC HEL RIX 930A 1040A Please reply to this email and provide your authorization to proceed. Regards, Natalia ... Natalia Molotkova C wrote: EFTA_R1_00987710 EFTA02232524 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232524.pdf

EFTA02232575Set 11

2017-11-295p1,033w

refundable, EUR180.00 change penalty plus difference in fare. • Outbound FINNAIR AY 1074 30NOV RIX HEL 220P 335P OPERATED BY NORDIC REGIONAL AIRLINES AY 7V 30NOV HEL MIA 455P 905P • Inbound ... AMERICAN AIRLINES AY 6 03DEC JFK HEL 545P 850A 04DEC AY 1071 04DEC HEL RIX 930A 1040A Please reply to this email and provide your authorization to proceed. Regards, Natalia ... Natalia Molotkova wrote: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES EFTA_R1_00987897 EFTA02232575 1 AY 7 30NOV HEL MIA 0455P 0905P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232575.pdf

EFTA02232595Set 11

2017-11-297p1,052w

refundable, EUR180.00 change penalty plus difference in fare. • Outbound FINNAIR AY 1074 30NOV RIX HEL 220P 335P OPERATED BY NORDIC REGIONAL AIRLINES AY 7V 30NOV HEL MIA 455P 905P • Inbound ... AMERICAN AIRLINES AY 6 03DEC JFK HEL 545P 850A 04DEC AY 1071 04DEC HEL RIX 930A 1040A Please reply to this email and provide your authorization to proceed. Regards, Natalia ... Natalia Molotkova wrote: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P 2 AY 5714 03DEC

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232595.pdf

EFTA02192979Set 10

2018-10-2531p8,696w

Baltic via Riga 1 BT 350 29OCT VNO RIX 0550A 0640A 1 BT 691 29OO' RIX CDG 0730A 0925A EFTA_R1_00894923 EFTA02192979 2 BT 694 30OCT CDG RIX 0640P ... 1025P 2 BT 349 30OCT RIX VNO 1110P 1159P TOTAL FARE - USD 363.20 Or 1 SK 743 29OCT VNO CPH 0640A 0705A OPERATED BY /CIMBER 1 SK 565 29OCT ... Baltic via F 1 BT 350 29OCT VNO RIX 1 BT 691 29OCT RIX CDG 2 BT 694 30OCT CDG RIX 2 BT 349 30OCT RIX VNO TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192979.pdf

EFTA02231867Set 11

2017-11-294p797w

return flight will have two stops, JFK and Helsinki: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P ... 03DEC JFK HEL 0545P 0850A 2 AY 1071 04DEC HEL RIX 0930A 1040A OPERATED BY NORDIC REGIONAL AIRLINES TOTAL FARE - USD 955.06 Regards, Natalia (Natasha) Molotkova Centurion Relationshi. Mana ... Natalia Molotkova < wrote: OK outbound we can do as: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231867.pdf

EFTA02231841Set 11

2017-11-295p789w

return flight will have two stops, JFK and Helsinki: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P ... 03DEC JFK HEL 0545P 0850A 2 AY 1071 04DEC HEL RIX 0930A 1040A OPERATED BY NORDIC REGIONAL AIRLINES TOTAL FARE - USD 955.06 Regards, Natalia (Natasha) Molotkova EFTA_R1_00985841 EFTA02231841 ... Natalia Molotkova wrote: OK outbound we can do as: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231841.pdf

EFTA00483097Set 9

2018-10-012p839w

BALTIC CORP Departing: Vilnius International Airport. (VNO) at 5.50am Arriving: Riga International Airport. (RIX) at 6.40am Wed 03 Oct -Air France 7983 - Economy - 2h 50m OPERATED ... BALTIC CORP Departing: Riga International Airport. (RIX) at 7.20am Arriving: Paris Charles de Gaulle Airport. (CDG) at 9.10am Wed 03 Oct - Air France 90 - Economy - 9h 25m Departing ... Departing: Paris Charles de Gaulle Airport, (COG) at 6.30pm Arriving: Riga International Airport. (RIX) at 10.15pm Fri 12 Oct -Air France 7980 - Economy -Oh 49m OPERATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483097.pdf

EFTA02261438Set 11

BALTIC CORP Departing: Vilnius International Airport, (VNO) at 5.50am Arriving: Riga International Airport, (RIX) at 6.40am Wed 03 Oct - Air France 7983 - Economy - 2h 50m OPERATED ... BALTIC CORP Departing: Riga International Airport, (RIX) at 7.20am EFTA_R1_01059897 EFTA02261438 Arriving: Paris Charles de Gaulle Airport, (CDG) at 9.10am Wed 03 Oct - Air France ... Departing: Paris Charles de Gaulle Airport, (CDG) at 6.30pm Arriving: Riga International Airport, (RIX) at 10.15pm Fri 12 Oct - Air France 7980 - Economy - Oh 49m OPERATED

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261438.pdf

EFTA02231730Set 11

2017-11-294p725w

return flight will have two stops, JFK and Helsinki: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P ... 03DEC JFK HEL 0545P 0850A 2 AY 1071 04DEC HEL RIX 0930A 1040A OPERATED BY NORDIC REGIONAL AIRLINES TOTAL FARE - USD 955.06 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... outbound we can do as: EFTA_R1_00985603 EFTA02231730 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231730.pdf

EFTA02231696Set 11

2017-11-294p732w

return flight will have two stops, JFK and Helsinki: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P ... 03DEC JFK HEL 0545P 0850A 2 AY 1071 04DEC HEL RIX 0930A 1040A OPERATED BY NORDIC REGIONAL AIRLINES TOTAL FARE - USD 955.06 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... EFTA02231696 wrote: OK outbound we can do as: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231696.pdf

EFTA02231862Set 11

2017-11-294p789w

return flight will have two stops, JFK and Helsinki: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P ... 03DEC JFK HEL 0545P 0850A 2 AY 1071 04DEC HEL RIX 0930A 1040A OPERATED BY NORDIC REGIONAL AIRLINES TOTAL FARE - USD 955.06 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA ... Natalia Molotkova > wrote: OK outbound we can do as: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231862.pdf

EFTA02231758Set 11

2017-11-294p734w

return flight will have two stops, JFK and Helsinki: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P ... 03DEC JFK HEL 0545P 0850A 2 AY 1071 04DEC HEL RIX 0930A 1040A OPERATED BY NORDIC REGIONAL AIRLINES TOTAL FARE - USD 955.06 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... outbound we can do as: EFTA_R1_00985663 EFTA02231758 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231758.pdf

EFTA02231671Set 11

2017-11-293p575w

Natalia Molotkova < i> wrote: OK outbound we can do as: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P ... 0905P 2 AY 8 07DEC MIA HEL 1055P 0330P 2 AY 1075 08DEC HEL RIX 0415P 0525P OPERATED BY NORDIC REGIONAL AIRLINES TOTAL FARE - USD 872.56 But Austrian ... ways 1 OS 98 03DEC MIA VIE 0500P 0905A 1 OS 7027 04DEC VIE RIX 0940A 1245P OPERATED BY AIR BALTIC CORPORATION SIA 2 OS 7028 20DEC RIX VIE 0710A

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231671.pdf

EFTA02211544Set 10

2017-05-125p946w

refundable coach . OK to issue? 1 BT 691 Q 16MAY T RIX CDG 0725A 0920A 2 BT 694 E 17MAY W CDG RIX 0630P 1015P 1ADT 451.60 451.60 TOTAL FARE ... 750A 1045A SU2453 16MAY CDG SVO 1130P 400A - completly different dates BT 691 16MAY RIX CDG 0725A 0920A BT 694 17MAY CDG RIX 0630P 1015P Not sure if there ... Natalia Molotkova <a wrote: Only direct flight for is: 1 BT 691 16MAY RIX CDG 0725A 0920A 2 BT 694 17MAY CDG RIX 0630P 1015P EFTA_R1_00933434 EFTA02211547 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211544.pdf

EFTA02211354Set 10

2017-05-125p910w

refundable coach . OK to issue? 1 BT 691 Q 16MAY T RIX CDG 0725A 0920A 2 BT 694 E 17MAY W CDG RIX 0630P 1015P 1ADT 451.60 451.60 TOTAL FARE ... 750A 1045A SU2453 16MAY CDG SVO 1130P 400A - completly different dates BT 691 16MAY RIX CDG 0725A 0920A BT 694 17MAY CDG RIX 0630P 1015P Not sure if there ... Natalia Molotkova <a wrote: Only direct flight for is: 1 BT 691 16MAY RIX CDG 0725A 0920A 2 BT 694 17MAY CDG RIX 0630P 1015P TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211354.pdf

EFTA02211296Set 10

2017-05-126p874w

refundable coach . OK to issue? 1 BT 691 Q 16MAY T RIX CDG 0725A 0920A 2 BT 694 E 17MAY W CDG RIX 0630P 1015P 1ADT 451.60 451.60 TOTAL FARE ... 750A 1045A SU2453 16MAY COG SVO 1130P 400A - completly different dates BT 691 16MAY RIX CDG 0725A 0920A BT 694 17MAY CDG RIX 0630P 1015P Not sure if there ... Natalia Molotkova a wrote: Only direct flight for is: 1 BT 691 16MAY RIX CDG 0725A 0920A 2 BT 694 17MAY CDG RIX 0630P 1015P TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211296.pdf

EFTA00510096Set 9

America/New_York 09:00:00 (UTC) 2018-08- 07 [48] 2 hours Alarm notification Riga RIX America/New_York 00:20:00 (UTC) 2018-08- 07 [49] 2 hours Alarm notification Riga RIX ... America/New_York 00:20:00 (UTC) 2018-08- 07 [50] 2 hours Alarm notification Riga RIX America/New_York 00:20:00 (UTC) VWUVHZ - Flight DL Delta Air Lines ... minutes (UTC) 2018-08- 12 [91] 1 hour Alarm notification Riga RIX America/New_York 01:35:00 (UTC) 2018-08- 12 [92] 1 hour Alarm notification Riga RIX America/New_York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510096.pdf

EFTA02231643Set 11

2017-11-293p567w

Natalia Molotkova > wrote: OK outbound we can do as: 1 AY 1074 30NOV RIX HEL 0220P 0335P OPERATED BY NORDIC REGIONAL AIRLINES 1 AY 7 30NOV HEL MIA 0455P 0905P ... 07DEC MIA HEL 1055P 0330P 2 AY 1075 08DEC HEL RIX 0415P 0525P OPERATED BY NORDIC REGIONAL AIRLINES TOTAL FARE - USD 872.56 But Austrian Air is still expensive, but cheaper ... ways 1 OS 98 03DEC MIA VIE 0500P 0905A 1 OS 7027 04DEC VIE RIX 0940A 1245P OPERATED BY AIR BALTIC CORPORATION SIA 2 OS 7028 20DEC RIX VIE 0710A

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231643.pdf

EFTA02252429Set 11

2018-08-053p575w

Greta ) Option 1: Aug 7 : Baltic air * 35o - Departs VNO at 5:5oam, arrives RIX ( Riga ) at 6:4oam connects with Baltic air* 691 - departing RIX at 7:20am, arrives ... refundable Option 2: Aug 7 : Baltic airs 35o - Departs VNO at 5:50am, arrives RIX ( Riga ) at 6:40am connects with Baltic airs 691 - departing RIX at 7:20am, arrives ... 10am Aug 11: Baltic airs 692 - Departs CDG at 10:05am, arrives RIX at 1:5opm connects with Baltic air s 345 - departing RIX at 3:3opm, arrives

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252429.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2016

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Light

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Heavy

Results by Dataset249 total

Set 3

1

Set 8

2

Set 9

81

Set 10

97

Set 11

68