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EFTA02271309Set 11

2019-01-0920p4,321w

EFTA_R1_01080090 EFTA02271310 Departing: Lisbon Portela Airport, (LIS) at 8.50am Arriving: Zurich Airport, (ZRH) at 12.40pm • Thu 24 Jan - TAP Portugal 933 - Coach - 2h 55m Departing: Zurich ... Portugal 932 Departing: Lisbon Portela Airport, (LIS) at 8.50am Arriving: Zurich Airport, (ZRH) at 12.40pm Thu 24 Jan - TAP Portugal 933 Departing: Zurich Airport ... Portugal 932 Departing: Lisbon Portela Airport, (LIS) at 8.50am Arriving: Zurich Airport, (ZRH) at 12.40pm Thu 24 Jan - TAP Portugal 933 Departing: Zurich Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271309.pdf

EFTA01125419Set 9

2012-01-03101p22,011w

about 2010, Michael Berlinka ("Berlinka") worked as a Client Advisor at Wegelin's Zurich branch (the "Zurich Branch"). 7. From at least in or about 2006 up through and including ... about 2010, Urs Frei ("Frei") worked as a Client Advisor at Wegelin's Zurich Branch. 8. From at least in or about 2007 up through and including in or about ... Roger Keller ("Keller"), worked as a Client Advisor at Wegelin's Zurich Branch. When Keller was out of the office and could not communicate with, or provide services

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf

EFTA01125704Set 9

about 2010, MICHAEL BERLINKA, the defendant, was a Client Advisor at the Zurich branch of WEGELIN, the defendant (the "Zurich Branch"). 3. From at least in or about ... about 2010, URS FREI, the defendant, was a Client Advisor at the Zurich Branch of WEGELIN, the defendant. 4. From at least in or about 2007 up through and including ... about 2010, ROGER KELLER, the defendant, was a Client Advisor at the Zurich Branch of WEGELIN, the defendant. 5. From in or about 2005 up through and including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf

EFTA00780566Set 9

hours h Wed 15 Nov 2017 19 yevo Moscow / Zurich- 30/2100 Wed 15 Nov 2 (UTC) Kloten 017 OtherInfo 2017-11- 16 AWQYJR - OtherInfo: [2] 23 hours StartDate ... tional Sheremetyevo M (UTC) 17 oscow 2017-11- ORWTHB - Flight AF Air France - Zurich-KI 17 1415 Zurich to Paris Fr [1] 05:45:00 1 hour oten / Terminal ... Paris (UTC) 05 Fri 17 Nov 2017 2017-11- ORWTHB - Flight AF Air France - Zurich-la 17 1415 Zurich to Paris Fr [3] 05:45:00 1 hour oten / Terminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780566.pdf

EFTA00259540Set 9

2021-03-0342p3,910w

FINGRS 853 VIA ALONDRA Monday, April 16th - L.A. to Zurich (arrive 4/17) CAMARILLO CA 93010 SERVICE DATE FROM TO DEPART ARRIVE Tuesday, Thursday April 17th - 19th - Zurich (2 nights) Seehotel ... INTL W 3 HARTSFIELD NON SMOKING TERMINAL 5 TERMINAL S Thursday, April 19th - Zurich to Bologna (Ritz arrives in Bologna) LUNCH NON STOP RESERVATION CONFIRMED 4:17 DURATION AIRCRAFT: BOEING ... nights) Hotel Maxim - # (011) 0039-051-323 235 DELTA AIR LINES 16APR ATLANTA GA ZURICH 830P 1130A DL 66 Y ilION W B HARTSFIELD ZURICH 17APR NON SMOKING TERMINAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259540.pdf

EFTA02266369Set 11

2018-12-309p1,228w

Information • CITIZENS OF RUSSIAN FEDERATION- PASSPORT MUST BE VALID FOR INTENDED STAY Moscow to Zurich FLIGHT LX 1325 DEPARTING EFTA_R1_01070357 EFTA02266370 ... Moscow Domodedovo (DME) ARRIVING Wed, Jan 02 2019, 10:50 AM Zurich Zurich-Kloten (ZRH) Swiss International Airlines Operated By Swiss International Airlines Non-stop Duration:3 Hrs 45 Mins ... Airbus lndustne A321 Meals: Breakfast Baggage: 1PC per adult FLIGHT CONFIRMATION Swiss International Airlines: Zurich to Miami FLIGHT LX 64 DEPARTING Wed, Jan 02 2019, 01:05 PM Zurich EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266369.pdf

EFTA02266389Set 11

2018-12-309p1,246w

FEDERATION- PASSPORT MUST BE VALID FOR INTENDED STAY EFTA_R1_01070382 EFTA02266390 Moscow to Zurich FLIGHT LX 1325 DEPARTING Wed, Jan 02 2019, 09:05 AM Moscow Domodedovo (DME) ARRIVING ... Zurich Zurich-Kloten (ZRH) Swiss International Airlines Operated By Swiss International Airlines Non-stop Duration:3 Hrs 45 Mins FLIGHT INFORMATION B Economy Class Airbus Industrie A321 Meals: Breakfast Baggage ... adult FLIGHT CONFIRMATION Swiss International Airlines: Zurich to Miami EFTA_R1_01070383 EFTA02266391 FLIGHT LX 64 DEPARTING Wed, Jan 02 2019, 01:05 PM Zurich Zurich-Kloten (ZRH) ARRIVING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266389.pdf

EFTA00463329Set 9

Natalia Molotkova < 7; wrote: Earliest arrival from Zurich to EWR on November 17th is 145pm. flight from EWR to Savanna is leaving at 2pm. not enough time ... arrive earlier to Savannah? The 1st flight from SVO to Zurich looks great! On Nov 14. 2017, at 1:52 PM, Natalia Molotkova a. wrote: 1 SU 2390 15NOV ... does not want to take a 6:30am or 6:30pm flight out of Zurich...too early and too late...might there be something in between? Jeffrey is considering going

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463329.pdf

EFTA00463342Set 9

2017-11-148p2,443w

Natalia Molotkova wrote: Earliest arrival from Zurich to EWR on November 17th is 145pm, flight from EWR to Savanna is leaving at 2pm. not enough time, we can do connection ... arrive earlier to Savannah? The 1st flight from SVO to Zurich looks great! On Nov 14. 2017. at 1:52 PM. Natalia Molotkova <a wrote: 1 SU 239015NOV ... does not want to take a 6:30am or 6:30pm flight out of Zurich...too early and too late...might there be something in between? Jeffrey is considering going

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463342.pdf

EFTA02266450Set 11

2018-12-3110p1,371w

EFTA02266451 • CITIZENS OF RUSSIAN FEDERATION- PASSPORT MUST BE VALID FOR INTENDED STAY Moscow to Zurich FLIGHT LX 1325 DEPARTING Wed, Jan 02 2019, 09:05 AM Moscow Domodedovo (DME) ARRIVING ... Zurich Zurich-Kloten (ZRH) Swiss International Airlines Operated By Swiss International Airlines Non-stop Duration:3 Hrs 45 Mins FLIGHT INFORMATION B Economy Class Airbus Industrie A321 Meals: Breakfast Baggage ... adult EFTA_R1_01070451 EFTA02266452 FLIGHT CONFIRMATION Swiss International Airlines: Zurich to Miami FLIGHT LX 64 DEPARTING Wed, Jan 02 2019, 01:05 PM Zurich Zurich-Kloten (ZRH) ARRIVING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266450.pdf

EFTA00951081Set 9

2012-12-285p1,190w

million. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: http://www.bakermckenzie.com Admitted to practice in New York (USA) and England ... promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain ... they can produce. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: http://www.bakermckenzie.com Admitted to practice in New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951081.pdf

EFTA00701047Set 9

2012-12-185p1,439w

promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain ... million. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30, M. Box 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: Admitted to practice in New York ... promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701047.pdf

EFTA02230047Set 11

2017-11-147p1,488w

does not want to take a 6:30am or 6:30pm flight out of Zurich...too early and too late...might there be something in between? Jeffrey is considering going ... 530PM EST don't kill me... Jeffrey just sent me: it should be zurich to palm and miami to moscow I will just kill myself...can you do this ... Airlines Airline Record Locator Flight/Class LX 1325 M Economy Class Origin Moscow, Domodedovo Destination Zurich, Zurich-Kloten Departing 09:05 AM Arriving 10:50 AM Estimated Time

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230047.pdf

EFTA01091479Set 9

UNIVERSITY NY, USA Visual Design - Pre-University 1986-2000 INTER COMMUNTIY SCHOOL (International School) Zurich, CH International Baccalaureate, IGCSE EXPER ENCE From May '10 CHRISTOPHE GUYE GALERIE Gallery Director Zurich ... city of Basel Jan.-May '10 SOTHEBY'S AUCTION HOUSE Assistant/Internship Zurich, CH - Assistant to Director; Client Services Oct.-Dec.'09 CHRISTIE'S AUCTION HOUSE Post War & Contemporary Department Internship ... Chief Walter Keller June '08 International German-written Ms Magazine. founded in 1941, Switzerland Zurich, CH - Responsible for the complete re-design of 'DU', incl. typeface, logo, and layout; overall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091479.pdf

EFTA00463256Set 9

2017-11-145p1,564w

530PM EST don't kill me... Jeffrey Just sent me: it should be zurich to palm and mlami to rnoscow I will Just kill myself...can you do this ... Airline Record Locator O79DK6 Flight/Class LX 1325 M Economy Class Origin Moscow. Domodedovo Destination Zurich. Zurich-Kloten Departing 09:05 AM Arriving 10:50 AM Estimated Time ... Swiss International Airlines Airline Record Locator O79DK6 Flight/Class LX 66 M Economy Class Origin Zurich. Zurich-Kloten Destination Miami. Miami International Departing 09:50 AM Arriving 02:35 PM Estimated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463256.pdf

EFTA00463249Set 9

2017-11-147p1,552w

530PM EST don't kill me... Jeffrey just sent me: it should be zurich to palm and miami to moscow I will just kill myself...can you do this ... Airline Record Locator O79DK8 Flight/Class LX 1325 M Economy Class Origin Moscow, Domodedovo Destination Zurich, Zurich-Kloten Departing 09:05 AM Arriving 10:50 AM Estimated Time ... Swiss International Airlines Airline Record Locator O79DK8 Flight/Class LX 66 M Economy Class Origin Zurich, Zurich-Kloten Destination Miami, Miami International Departing 09:50 AM Arriving 02:35 PM Estimated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463249.pdf

EFTA00488357Set 9

2019-01-094p1,406w

just got word from the people organizing the event in Davos. > The flight to Zurich looks great; would there be possibly a later return flight? (Davos two hours from Zurich ... Lesley Groff .‘: > wrote: >> >> HI Joscha...here is your ticket to Zurich...please double check for accuracy and confirm receipt. thanks, Lesley >> >>> Begin forwarded message: >>> >>> From: "American Express Travel" >>> Subject: Itinerary ... Meals: Breakfast Dinner >>> Baggage: 1PC per adult >>> FLIGHT CONFIRMATION >>> Tap Portugal: JQSLSX >>> Lisbon to Zurich >>> FLIGHT TP 932 >>> DEPARTING >>> Mon, Jan 21 2019, 08:50 AM >>> Lisbon >>> Portela (LIS) >>> ARRIVING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00488357.pdf

EFTA00488342Set 9

2019-01-094p1,365w

just got word from the people organizing the event in Davos. The flight to Zurich looks great; would there be possibly a later return flight? (Davos two hours from Zurich ... Lesley Groff < > wrote: > HI Joscha...here is your ticket to Zurich...please double check for accuracy and confirm receipt. thanks, Lesley >> Begin forwarded message: >> >> From: "American Express Travel" <itinerary@myamextravel.com> >> Subject ... Meals: Breakfast Dinner >> Baggage: 1PC per adult >> FLIGHT CONFIRMATION >> Tap Portugal: JQSLSX >> Lisbon to Zurich >> FLIGHT TP 932 >> DEPARTING >> Mon, Jan 21 2019, 08:50 AM >> Lisbon » Portela (LIS) >> ARRIVING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00488342.pdf

EFTA00488361Set 9

2019-01-094p1,411w

just got word from the people organizing the event in Davos. >> >> The flight to Zurich looks great; would there be possibly a later return flight? (Davos two hours from Zurich ... wrote: >>> >>> HI Joscha...here is your ticket to Zurich...please double check for accuracy and confirm receipt. thanks, Lesley >>> >>>> Begin forwarded message: >>>> >>>> From: "American Express Travel" < >>>> Subject: Itinerary INCL TICKETNO ... Meals: Breakfast Dinner >>>> Baggage: 1PC per adult >>>> FLIGHT CONFIRMATION >>>> Tap Portugal: JQSLSX >>>> Lisbon to Zurich >>>> FLIGHT TP 932 >>>> DEPARTING >>>> Mon, Jan 21 2019, 08:50 AM >>» Lisbon >>» Portela (LIS) >>>> ARRIVING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00488361.pdf

EFTA00488374Set 9

2019-01-096p1,464w

just got word from the people organizing the event in Davos. The flight to Zurich looks great; would there be possibly a later return flight? (Davos two hours from Zurich ... Lesley Groff < > wrote: HI Joscha...here is your ticket to Zurich...please double check for accuracy and confirm receipt. thanks, Lesley Begin forwarded message: From: "American Express Travel" Subject: Itinerary ... Meals: Breakfast Dinner Baggage: 1PC per adult FLIGHT CONFIRMATION Tap Portugal: JQSL5X Lisbon to Zurich FLIGHT TP 932 DEPARTING Mon, Jan 21 2019, 08:50 AM Lisbon Portela (LIS) ARRIVING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00488374.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset996 total

Set 8

1

Set 9

528

Set 10

266

Set 11

201