EFTA00340848Set 9
2015-08-2825p13,599w
refundable coach with 200.00USD change fee.
Regards,
Natalia. Molotkova
ours: on ay through Friday 10:30am to 7:00pm EST
Customer (I ) 111115 11:39 AM
hmmm I sent ... have a date of birth!!!
> Regards,
> Natalia Molotkova
> ours: on ay through Friday 10:30am to 7:00pm EST
> Customer l) 08/28/2015 11:36 AM
> We can actually purchase ... hold till tomorrow.
> Regards,
> Natalia Molotkova
> >
> >
> >
> > ours: on ay through Friday 10:30am to 7:00pm EST
>>
> Customer 1 ) 08/28/2015 11:24 AM
> Book the Flight tor Leighton please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340848.pdf
EFTA00281131Set 9
2017-04-186p2,213w
Program Files\AccessData\Evidence Processing Engine\10.16\icuuc57.d11 7:11:18 PM Tuesd
ay, April 18, 2017 57.1.0.0
C:\Program Files\AccessData\Evidence Processing Engine\10.16\icudt57.d11 ... Tuesd
ay, April 18, 2017 57.1.0.0
C:\Program Files\AccessData\Evidence Processing Engine\10.16\icuin57.d11 7:11:16 PM Tuesd
ay, April 18, 2017 57.1.0.0
C:\Program Files\AccessData\Evidence ... Program Files\AccessData\Evidence Processing Engine\10.16\eshared.dll 7:11:06 PM Tuesd
ay, April 18, 2017 6.2.0.473
C:\Program Files\AccessData\Evidence Processing Engine\10.16\SSLEAY32.d11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281131.pdf
EFTA01278281Set 10
2019-02-0270p40,126w
Closing account value $58,378.57 $58,378.57 Cash activity summary
See ACCOUld act...Ay the MOlgilfor dela Is. Bdances in your Sweep CIA Ord are Ind uded n the cpenng ... transfer fee. n the market vane of vas inwsbnents (whether as a reflect *ay strategy, prodxt reciremendaWn.
caned on woke., held it you account, net proceeds mut of motet movement ... arrent atement penods, or
of ay error or omission to both finis UPcn your repast, balances in the bark deposits may be maid price a accept an morn determined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf
EFTA02257543Set 11
2018-09-1160p10,394w
proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Manor er
urs: on roug ri ay EST
EFTA_R1_01051295
EFTA02257548
11:15am departure on friday is great..
price and details ... final destination?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: on roug ri ay - M EST
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday ... 14SEP CDG MSQ 1115A 315P - $210.90
Regards,
Natalia (Natasha) Molotkova
roug ri ay M EST
Ok, here is the deal with _She needs to fly from Warsaw to Paris
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257543.pdf
EFTA00287088Set 9
2017-11-096p3,129w
DISCRETION OF MANAGEMENT.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00287088.pdf
EFTA00137914Set 9
64p13,175w
41/2 AS, 7: 40 - (0).)
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf
EFTA00337440Set 9
2015-10-158p3,138w
Will
fix Karyna's to roun trip, my mistake.
Regards,
Natalia. Molotkova
ours: on ay through Friday 10:30am to 7:00pm EST
Customer 10115/2015 12:00 PM
great thanks ... Karyna with insurance and handling fee is $280.90.
Regards,
Natalia. Molotkova
ours: on ay through Friday 10:30am to 7:00pm EST
Response (Natalia Molotkova) 10/15/2015 ... interrupted or stopped due to
a rail strike.
Regards,
Natalia Molotkova
ours: on ay through Friday 10:30am to 7:00pm EST
Response (Natalia Molotkova) 10/15/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00337440.pdf
EFTA00189005Set 9
2008-05-295p1,724w
schedule time for her in front of
t me know.
From:
Sent: Ws ay, ay ,
To:
Cc:
Subject: Epstein
Hi I received -e-mail stating that the DAG agreed ... monday afternoon to go over everything. Thanks.
Original Messa e
From:
To:
Sen : u . ay .• .•
Subject: RE: Epstein
The NY agents made contact with iii today. She met them ... have to schedule time for her in front of
. t me now.
From: ..... ]
Sent: ay, . ay ,
To:IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIN
Cc:
Subject: Epstein
Hi Il. I received c-mail stating that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189005.pdf
EFTA02013854Set 10
12p5,116w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00270807Set 9
2014-06-1382p6,614w
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UTAH STATE TREASURER
DEPT. OF COMMERCE
FOR DEPOSIT ONLY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf
EFTA00490795Set 9
2019-02-188p1,081w
SPAIN
Other Information
. CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA
St Petersburg to Helsinki
FLIGHT AY 704
DEPARTING
Fri, Feb 22 2019, 07:00 AM
St Petersburg
Pulkovo (LED)
ARRIVING ... /Pur
Baggage: 2PC per adult
EFTA00490796
FLIGHT CONFIRMATION
Finnair: TTVVVVP8
Helsinki to Malaga
FLIGHT AY 1671
DEPARTING
Fri, Feb 22 2019, 08:20 AM
Helsinki
Helsinki-vantaa (HEL)
ARRIVING ... /Pur
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Finnair: TTVVVVP8
Malaga to Helsinki
FLIGHT AY 1676
EFTA00490797
DEPARTING
Mon, Apr 15 2019, 01:15AM
Malaga
Pablo Ruiz Picasso (AGP)
ARRIVING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490795.pdf
EFTA02362510Set 11
2012-05-033p640w
little =arlier.
From:=/b> =effrey Epstein [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Thursday, =ay 03, 2012 10:39 AM
To:
Subject: =e:
<=0:p>
Im now told that =aneul bought ... /span>
Jeanne
From:=/b> =effrey Epstein [mailto:jeevacation@gmail.com <mailto:jeevacation®gmail.com> ]
Sent: Thursday, =ay 03, 2012 7:06 AM
To: Darren Ind ke
Cc: =eanne
Subject ... disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you
have received this communication in error, =lease notify us immediately
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362510.pdf