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EFTA02258111Set 11

2018-09-2427p5,701w

Airport, Gustavia (SBH) at 10.00am Arriving: Luis Munoz Mann International Airport, San Juan (SJU) at 11.07am • Sat 06 Oct - Tradewind Aviation 302 - Oh 53m Departing: Cyril E. King ... Cape Air 8211 - Oh 36m Departing: Luis Munoz Mann International Airport, San Juan (SJU) at 12.03pm Arriving: Cyril E. King Airport, St. Thomas (STT) at 12.39pm Please reply ... Departure 12:03AM ARRIVAL :12:39 AM But it is actually PM 9K 8211 SJU STT 1203P 1239P Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf

EFTA02259163Set 11

2018-09-249p1,884w

Airport, Gustavia (SBH) at 10.00am Arriving: Luis Munoz Marin International Airport, San Juan (SJU) at 11.07am • Sat 06 Oct - Tradewind Aviation 302 - Oh 53m Departing: Cyril E. King ... Cape Air 8211 - Oh 36m Departing: Luis Munoz Marin International Airport, San Juan (SJU) at 12.03pm Arriving: Cyril E. King Airport, St. Thomas (STT) at 12.39pm Please reply ... Departure 12:03AM ARRIVAL :12:39 AM But it is actually PM 9K 8211 SJU STT 1203P 1239P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259163.pdf

EFTA02259095Set 11

2018-09-2410p1,973w

Airport, Gustavia (SBH) at 10.OOam Arriving: Luis Munoz Marin International Airport, San Juan (SJU) at 11.07am • Sat 06 Oct - Tradewind Aviation 302 - Oh 53m Departing: Cyril E. King Airport ... Cape Air 8211 - Oh 36m Departing: Luis Munoz Marin International Airport, San Juan (SJU) at 12.03pm Arriving: Cyril E. King Airport, St. Thomas (STT) at 12.39pm EFTA ... Departure 12:03AM ARRIVAL :12:39 AM But it is actually PM 9K 8211 SJU STT 1203P 1239P Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er ours: on through Fnay

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259095.pdf

EFTA02214801Set 11

2017-06-1513p2,295w

20JUN SBH STT 715A 808A 2 863529 22JUN STT SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova ... Natalia Molotkova wrote: Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... Molotkova > wrote: Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214801.pdf

EFTA02217302Set 11

2017-06-1513p2,263w

20JUN SBH STT 715A 808A 2 B63529 22JUN STT SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova ... Natalia Molotkova wrote: EFTA_R1_00947239 EFTA02217304 Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova ... EFTA02217306 Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217302.pdf

EFTA02212096Set 10

2017-05-245p767w

Subject: Kevin Ouvre flight Title: American Express Latest: BB3529 27MAY STT SJU 120P 155P TJ 106 27MAY SJU SBH 445P 551P Nest one with over night in San Juan ... SJU 700P 735P TJ 100 SJU SBH 1tt 800A 906A Checking hotel. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur ... wrote: what is the price tag on the trip below? TJ 111 26MAY SBH SJU 1000A 1107A BB3529 26MAY SJU STT 200P 235P Return: 9K 8081 STT SJU 1031A 1107A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212096.pdf

EFTA02212223Set 10

2017-05-245p744w

Kevin for Friday night? nM 24 2017 6.25 PM wrote: Latest: BB3529 27MAY STT SJU 120P 155P TJ 106 27MAY SJU SBH 445P 551P Nest one with over night ... Juan BB 3494 STT SJU 700P 735P TJ 100 SJU SBH 1¥ 800A 906A Checking hotel. Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er Hours: Mon, Wed 9a-4p, 530p ... wrote: what is the price tag on the trip below? TJ 111 26MAY SBH SJU 1000A 1107A BB3529 26MAY SJU STT 200P 235P Return: 9K 8081 STT SJU 1031A 1107A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212223.pdf

EFTA02271879Set 11

2019-01-1451p6,961w

Natalia Molotkova > wrote: 9K8101 16JAN STT SJU 1232P 108P DL 302 16JAN SJU JFK 201P 459P DL1015 16JAN JFK CDG 640P 800A $3782.56 per ticket Or via Atlanta ... connect with their flight to Paris, I would suggest: 9K 8221 16JAN STT SJU 1000A 1036A B6 1404 16JAN SJU JFK 1128A 229P But still might be too risky ... tell him. Thx EFTA_R1_01083306 EFTA02271892 Sent from my iPhone 9K8101 16JAN STT SJU 1232P 108P DL 302 16JAN SJU JFK 201P 459P DL1015 16JAN JFK CDG 640P 800A

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271879.pdf

EFTA02212530Set 10

2017-05-247p991w

night? On May 24, 2017, at 6:25 PM wrote: Latest: BB3529 27MAY STT SJU 120P 155P TJ 106 27MAY SJU SBH 445P 551P Nest one with over night ... Juan BB 3494 STT SJU 700P 735P TJ 100 SJU SBH 1¥ 800A 906A Checking hotel. EFTA_R1_00935498 EFTA02212531 Regards, Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p ... wrote: what is the price tag on the trip below? TJ 111 26MAY SBH SJU 1000A 1107A BB3529 26MAY SJU STT 200P 235P Return: 9K 8081 STT SJU 1031A 1107A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212530.pdf

EFTA02258861Set 11

2018-09-245p957w

Airport, Gustavia (SBH) at 10.00am Arriving: Luis Munoz Mahn International Airport, San Juan (SJU) at 11.07am • Sat 06 Oct - Tradewind Aviation 302 - Oh 53m Departing: Cyril E. King ... Cape Air 8211 - Oh 36m Departing: Luis Munoz Marin International Airport, San Juan (SJU) at 12.03pm Arriving: Cyril E. King Airport, St. Thomas (STT) at 12.39pm Please reply ... Departure 12:03AM ARRIVAL :12:39 AM But it is actually PM 9K 8211 SJU STT 1203P 1239P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258861.pdf

EFTA02211729Set 10

2017-05-245p648w

price tag on the trip below? EFTA_R1_00933875 EFTA02211729 TJ 111 26MAY SBH SJU 1000A 1107A BB3529 26MAY SJU STT 200P 235P Return: 9K 8081 STT SJU 1031A 1107A ... SJU SBH 130P 236P On May 24, 2017, at 5:06 PM, Natalia Molotkova wrote: Ok, I am here till 7pm today. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... Natalia Molotkova wrote: The only earlier arrival will be: TJ 111 26MAY SBH SJU 1000A 1107A BB3529 26MAY SJU STT 200P 235P Return: 9K 8081 STT SJU 1031A 1107A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211729.pdf

EFTA02216707Set 11

2017-06-147p1,037w

20JUN SBH STT 715A 808A 2 BB3529 22JUN STT SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova ... Natalia Molotkova wrote: Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... Molotkova wrote: Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, Natalia (Natasha) Molotkova EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216707.pdf

EFTA02216476Set 11

2017-06-146p916w

20JUN SBH STT 715A 808A 2 BB3529 22JUN STT SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova ... 05pm...thanks a Molotkova wrote: Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova Centurion Relationship ... Molotkova wrote: Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216476.pdf

EFTA00301747Set 9

2018-01-158p664w

Travelers Mr. RUSSELL HERNANDEZ Right Ticket Number 2792191771477 Frequent Flyer JetDue . Truehie • 2035903225 • JFK SJU SJU Q JFK Seat 40 30 Checked bags included 2 bags 2 bags Mr. Mark ... Libonati Right Ticket Number 2792191771478 Frequent Flyer JetBlue - TrueBlue -2037408172 JFK SJU SJU JFK Seat 11C 3C Checked bags included 2 bags 2 bags Mr. Bryan Brown Flight Ticket Number ... Frequent Flyer JetBlue • TrueBlue - 210038368V 4 JFK Q SJU SJU O JFK Seat 11A 2D Checked bags included 2 bags 2 bags Your flights Now York-Kennedy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301747.pdf

EFTA02215460Set 11

2017-06-146p932w

20JUN SBH STT 715A 808A 2 BB3529 22JUN STT SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova ... Natalia Molotkova < wrote: Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... Molotkova rote: Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, EFTA_R1_00943547 EFTA02215463 Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215460.pdf

EFTA02216778Set 11

2017-06-148p1,110w

EFTA02216779 1 TJ 301 20JUN SBH STT 715A 808A 2 BB3529 22JUN STT SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel ... Natalia Molotkova wrote: EFTA_R1_00946086 EFTA02216780 Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova ... Molotkova wrote: Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216778.pdf

EFTA02215366Set 11

2017-06-145p861w

20JUN SBH STT 715A 808A 2 BB3529 22JUN STT SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova ... Natalia Molotkova wrote: EFTA_R1_00943328 EFTA02215366 Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova ... EFTA02215368 Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215366.pdf

EFTA02216660Set 11

20JUN SBH STT 715A 808A 2 BB3529 22JUN STT SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova ... Natalia Molotkova <natalia.molotkova@centurion.com> wrote: Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... natalia.molotkova@centurion.com> wrote: Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216660.pdf

EFTA02258178Set 11

2018-09-245p807w

Departure 12:03AM ARRIVAL :12:39 AM But it is actually PM 9K 8211 SJU STT 1203P 1239P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours ... WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT SXM SJU ... 1215P 120P 9K8291 04OCT SJU STT 255P 331P 9K8201 05OCT STT SJU 104P 140P TJ 106 05OCT SJU SBH 415P 521P Pricing: Winward - 317.22 Cape Air - 308.00 Tradewind - 499.00 Regards

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258178.pdf

EFTA02216606Set 11

2017-06-147p994w

20JUN SBH S17 715A 808A 2 BB3529 22JUN S17 SJU 305P 340P 3 TJ 106 22JUN SJU SBH 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova ... Natalia Molotkova wrote: Latest departure woudl be BB 3529 STT SJU 305P 340P TJ 106 SJU SBH 445P 551P One seat left. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Flours ... Molotkova wrote: Availability on the 24 is very limited as well: 9K 8141 STT SJU 1015A 1051A TJ 114 SJU SBH 130P 236P Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216606.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset704 total

Set 4

1

Set 8

3

Set 9

287

Set 10

192

Set 11

221