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EFTA01321199Set 10

2003-10-2340p5,545w

FINANCIAL TRUST CO INC AOCCUte EXECUtiVE GNMA GOVT BONO STATOJENT PERICO January 1.21103 viSrt OvRwEBSITE wmabearmearns.ccen 110,10iflet Levi) 31. 2003 ACCCUYT h1.9..0•71 What's In This Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA02182847Set 10

2011-09-134p1,037w

order to determine the time you need to chock-in at the airport, please visrt ww.o J. ton, o itic‘texpeototypo S. (M CHECKED BAGGAGE CHARGES) For travel from US/PR/USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182847.pdf

EFTA02249506Set 11

2018-06-192p282w

UNITED STATES Category: Travel - Lodging Thank you, Bella Prr.ac., Stntorrent I Visrt !he Centuron C:ed v.ebsr!” To learn more about e-mail security or report a suspicious e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249506.pdf

EFTA02219433Set 11

market for cc 3rd, afternoon on 10th... thank you! Lesley Pnyecy_Sfatorrcet I Visrt the Conturon Card liCbSIte To loam more about email security or report a suspicious e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219433.pdf

EFTA02255204Set 11

Registered Iowa Travel Agency. EFTA_R1_01047837 EFTA02255209 vacli s:a,c, ient I Visrt np To loam mono about small security or report a suspicious e-mail. please Vital

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255204.pdf

EFTA02262358Set 11

2018-11-01102p23,895w

To: From: Natalia Molotkova Sent: Thur 11/1/2018 4:11:11 PM Subject: Karyna's trip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262358.pdf

EFTA02259361Set 11

2018-09-251p290w

Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Pnvacy Statement I Visrt the Centunon Cafe website To MUM more about e-mail security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259361.pdf

EFTA02246037Set 11

2018-05-073p579w

have credit from US to Europe. Will expire Jan.25, 2019 Privacy Statement I Visrt the Centtiron Card websrte To loam more about e-mail security or report a suspicious email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246037.pdf

EFTA02265729Set 11

were not given. Whatever works nicely. Thx. Sent from my iPhone Prniacy Statement I Visrt the Centunon Cwd wehsnte To loam more about email security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265729.pdf

EFTA02273923Set 11

around 5 PM coach for and . Any NY airport Sent from my iPhone ' ' ...1C Visrt the Centurion Caro weusite I r Statement I :: . To learn more about e-mail security

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273923.pdf

EFTA02264506Set 11

Centurion Support on behalf of your Relationship Manager Natalia Molotkova Pn✓aCy Statement I VISrt the Contonce, Card wermite To learn more about e-mail security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264506.pdf

EFTA02254926Set 11

2018-09-114p622w

BDay: P Expires: June 27, 2028 Sent from my iPhone Piracy Statement I VIsrt the Centurion Cc , tc To learn more about e-mail security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254926.pdf

EFTA00482152Set 9

2018-09-251p283w

Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Privacy State 7nent I Visrt ti.e Centunorr Caro' eosite To learn more about email security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482152.pdf

EFTA00458074Set 9

2017-09-051p401w

know you understand this is truly a GIGANTIC issue! Privacy Statement I Visrt the Centurion Caro weos[te To learn more about email security or report a suspicious e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00458074.pdf

EFTA00297668Set 9

2018-08-073p2,068w

Card Member must present The Centurion Lounge agent with the following upon each visrt his or her valid Card. a boarding pass showing a confirmed reservation for same-day travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297668.pdf

EFTA02194794Set 10

2016-11-15114p13,724w

know how long we can keep on hold... thanks .- • ac, S'arcmeni I Visrt ..nr- C. • • •, To loam mare about e-mail security or report a suspicious e-mail. please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194794.pdf

EFTA01324238Set 10

2001-05-2216p2,185w

INTERNATIONAL CHARITABLE ACCOUNT EXECUTNE FIRM SUMS!? 00000 44 2s. 2001 viSrt curt WIESITE vnVN.00arSlea/ c'•. • • bbletl0.4 May 25. 2001 ACCOuNT POWER Important Message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324238.pdf

EFTA02210411Set 10

2017-04-140p557w

return New York - Florence . Thank you very much! Pri•,gtcj Steterrent I Visrt the Ceetunon Ca•d webyte To learn more about e-mail security or report a suspicious email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210411.pdf

EFTA01322872Set 10

2007-07-3144p7,947w

EARNS INTERNATIONAL CHARTABLE Pot RAIANARA (ITATEIMT IMOD AMSt 1.2001 TELEPHONE 11I10004 &)<m 31.2007 VISrt OUR vitOSITE wow.boarsteamscom ACCOMT KAMA What's In This Statement lllll ?MAYER UMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf

EFTA02264788Set 11

2018-11-01111p25,878w

To: From: Natalia Molotkova Sent: Thur 11/1/2018 5:47:02 PM Subject: Karyna's trip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264788.pdf

Page 1

Results by Dataset22 total

Set 9

3

Set 10

6

Set 11

13

Corpus: 1990-03-17 – 2025-12-01

October 2003

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