Case File
efta-02192336DOJ Data Set 10OtherEFTA02192336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02192336
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Natalia Molotkoya[[email protected]]
From:
Sent:
Thur 11/10/2016 10:21:05 PM
Subject: Re: Holiday gift [Incident: 161111-001068]
Sweet!
Jeffrey Epstein
9East 7Ist street
New York, NY 10021
Sent from my iPhonc
On Nov 10, 2016, at 5:05 PM, Natalia Molotkova <natalia ntolotkova'jrisentution.coin> wrote:
Sent: 11/10/2016 05:05 PM
Lesley, hi!! Where should I mail a small Holiday gift
for Mr. Epstein?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
natalia.molotkova
centurion.com
(877) 877-0987
Hours: Monday through Friday 9:00am to 5:30pm EST
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EFTA_R1_00892940
EFTA02192336
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Ref# 161111-001068
EFTA_R1_00892941
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amencanexpress.comDomain
maps.google.comDomain
www.americanexpress.comDomain
www.maps.google.comEmail
[email protected]Phone
(877) 877-0987Phone
2192336Phone
2192337Wire Ref
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