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EFTA02278571Set 11

2019-02-01141p30,813w

Natalia Molotkova wrote: Done, transfered. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST text File Attachment Attachment 3.html, 1550399 bytE text File Attachment Attachment ... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana Hours: Mon through Friday 9AM-530PM ... Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Let me know when you have them on line. EFTA_R1_01095686 EFTA02278649 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278571.pdf

EFTA02257471Set 11

2018-09-1161p10,485w

BEST, most understanding and patient!!! I love you!!! Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST so, am I your client who changes more ... Natalia Molotkova < wrote: My pleasure!! Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST received! thanks On Sep 11, 2018, at 2:12 PM, Natalia ... Molotkova rote: Done, confirmation email is on its way. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA_R1_01051175 EFTA02257471 Please issue ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf

EFTA02277406Set 11

25JAN19 WCTASY Title: American Express 0 Thank you!!! Re ards, (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST YES! this is correct. Please ... this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager 1101.001.111111111111M Hours: Mon through Friday 9AM-530PM EST EFTA_R1_01092490 EFTA02277406 the later ... 1240A 29JAN I think I sent you wrong disclosure. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Please issue this ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf

EFTA02255523Set 11

2018-09-0447p13,402w

want me to cancel reservation and void ticket? (Natasha) Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Can we void? Sent from my iPhone ... wrote: It is refundable with refund fee, did you see disclosure below? (Natasha) Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Ticket is on its way. Re ards ... Natasha) Centurion Relationship Manager EFTA_R1_01048411 EFTA02255523 Hours: Mon through Friday 9AM-530PM EST Actually, we should reserve a ticket for next Friday please Do refundable. Sent from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255523.pdf

EFTA00493076Set 9

2019-04-0419p10,395w

Have a good evening. Linda King ARWATL From Centurion Support on behalf of your Relationship Manager. Natalia Molotkova Thank you for your email. I am currently out of the office ... Have a good day. Linda King ARMJATL From Centurion Support on behalf of your Relationship Manager. Natalia Molotkova EFTA00493076 oh wow...ok good to know. is this because they only ... Thank You! the Jennifer tick ets From Centurion Support on behalf of your Relationship Manager Natalia Molotkova in busi nes both tickets look great. Just let me get approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA02225191Set 11

back to Geneva - so 5-6 hours. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST 6 hours from Geneva to Glion ... rate of EUR337? I will need her cell number. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST May I have cell phone number. Regards ... Natalia (Natasha) Molotkova EFTA_R1_00967007 EFTA02225191 Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OK, booking. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225191.pdf

EFTA00269229Set 9

2022-10-1743p17,555w

Foster parent - David informed me that they then moved in together / Defacto relationship and was a foster parent to the children in her care, one child was a little girl ... emotional destruction - admission in Port Pine Hospital • Threatened suicide - suicidal tendencies • End of the relationship - Stalking of the home at night home while I • Took a kitchen knife from ... took the knife after I had asked him to leave the family the relationship ended - Fearful of myself and my sons safety • I ceased all contact with David Johnson October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269229.pdf

EFTA00270419Set 9

2011-12-1920p2,027w

Page 1 of 1 CitiBusiness ACCOUNT AS OF DECEMBER 19, 2011 Relationship Summary: Checking $10,000.00 Savings Checking Plus ••••••.• F- SUGGESTIONS AND RECOMMENDATIONS Help protect yourself from fraud ... CITIBANK. N.A. MIME Statement Period Dec. 20 - Jan. 20, 2012 SLK DESIGNS Relationship Manager 301 E 66TH ST Suite 14G US SERVICE CENTER NEW YORK ... Page 1 of 1 CitiBusiness ACCOUNT AS OF JANUARY 20, 2012 Relationship Summary: Sign up with Citi Merchant Services and if we can't meet or beat your rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270419.pdf

EFTA02253465Set 11

2018-08-248p1,801w

exchange, should be done by the end of today. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST ok, ...please issue ticket as shown below ... coach and business, no change fee on this fare. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST ha! Just want to make sure ... this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: on roug nay 0PM EST ok, then issue the 12:19pm flight

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253465.pdf

EFTA00440785Set 9

2016-12-1311p2,309w

cancellation or change fee. Or fully refundable at $9380.46. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Purchase ... round trip business, will cost Business - 9100.46USD. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA00440785 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p ... outbound flight). Business - 9100.46USD. Only two cabins. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440785.pdf

EFTA00611654Set 9

2014-04-1650p20,780w

shadow banking system of overnight repurchase agreements, asset-backed securities, broker-dealer relationships, and investment banks. Arguably, it was about to spread to the large commercial banks when the Treasury ... Depression failed, and then the human and organizational capital that knew how to make relationship loans vanished as well. The result was a great wedge between savers and borrowers. However ... Bernanke's actions, there simply was not a wave of bankruptcies at large commercial relationship-lending banks in 2008. There was a large wave of Federal Deposit Insurance Corporation (FDIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611654.pdf

EFTA00451468Set 9

2017-05-159p2,345w

like it, will void tickets like never happened. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur. Fri 9a - 530p EST Ok, thanks ... with one ticket, I am sending you two separate. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Both ... issue two one way tickets. OK to do it? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur. Fri 9a - 530p

https://www.justice.gov/epstein/files/DataSet%209/EFTA00451468.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

corruption/criminal obstruction. As I said, there is a long running relationship between the SEC and CIA Carter Beese - Wikispooks Carter Beese - Wikispooks John Carter Beese, Jr. was a US financier ... protecting the criminal enterprise Knight/KCG/VIRT: NITE for quite some time. A longstanding and corrupt relationship. Greifeld: NASDAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars ... protected and known criminals including but not limited to Richard Handler/Jefferies. This corrupt, criminal relationship between the SEC and Handler/Jefferies goes WAY back and at the heart of my claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA02249659Set 11

2018-06-075p1,008w

Porto airport. Should I check another vendors? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST sorry, thanks ... Natalia Molotkova > wrote: Changing. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST can they return the car to the airport they will ... wrote: EFTA_R1_01032199 EFTA02249659 I will need CID. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST YES, I saw your note on hotel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249659.pdf

EFTA00283850Set 9

unit 4 students will connect previous learning about ratios, equations and graphs to linear relationships and functions. Students will learn how to identify a function as a rule where each ... matched with exactly one output. They will analyze and compare functions, proportional and nonproportional relationships, and linear and nonlinear relationships using equations, graphs and tables. Students will determine the rate ... change and initial value of a function from various representations of the relationship. Unit 4 Linear Relationships Students will: ❑ derive the equation y = mx for a line through the origin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283850.pdf

EFTA00083150Set 9

2021-03-1048p18,396w

preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal relationship the SEC/SDNY have ... both are withholding exculpatory evidence which impeaches the credibility of the SEC/SONY/Handler/Jefferies. A corrupt relationship exists between the SEC/SDNY and Handler/Jefferies. In addition to others in my claims. I have ... contacted Judge Cave as well as Kamensky counsel. Disclosure of this corrupt relationship puts the Neiman Marcus "sting" in a whole different context. The motives of which should be investigated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf

EFTA00084982Set 9

2021-11-0114p6,554w

serious mental condition characterized by affective dysregulation, impulsiveness, difficulties in interpersonal relationships, and difficulties with self-image. Of particular note is the rapid switching from idealization to devaluation, impulsivity ... manipulative features of borderline personality disorder. The instability of relationships experienced by an individual with BPD may be rooted in the tendency to quickly switch from idealizing significant others ... between idealizing and demonization may bring about a change in perspective such that a relationship that was viewed idealistically in the past is now seen through the devalued lens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084982.pdf

EFTA02253635Set 11

2018-08-238p2,010w

Express ® OK, issuing ticket, will email you disclosure shortly. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST i sent it right afeter ou asked ... again Sierra Poleon I need her birthday, please. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM ... EFTA02253635 AA 943 24AUG STT MIA 221P 520P - $221.36. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST ok, thanks Changing, I am leaving today

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253635.pdf

EFTA02194751Set 10

2016-11-158p945w

1008A 1248P 1ADT 584.66 TOTAL FARE - USD 2923.30 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Thx Sent ... wrote: EFTA_R1_00897781 EFTA02194751 OK, changing.. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natasha ... 1159pm November 15th. Will add info to the profile. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST EFTA_R1_00897782 EFTA02194752

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194751.pdf

EFTA02215460Set 11

2017-06-146p932w

Kevin Ouvre Title: American Express OK, holding flights. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Tue, Thur, Fri 9a - 530p EST I need ... 445P 551P OK to issue? What about hotel? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Tue, Thur, Fri 9a - 530p EST EFTA ... Natalia Molotkova < > wrote: OK, pricing. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Tue, Thur, Fri 9a - 530p EST ok... lets do the direct

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

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Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset1,000 total

Set 8

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Set 9

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Set 11

160