Case File
efta-efta00438178DOJ Data Set 9OtherFrom: "Natalia Molotkova" <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00438178
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2
Persons
0
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From: "Natalia Molotkova" <
To: "
'<
Subject: Holiday gift [Incident: 161111-001068]
Date: Fri, I 1 Nov 2016 13:21:34 +0000
Prr
Sent: 11/1112016 08:21 AM
Thank you!!! It will be sweet!!! LOL. Literally!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 11/10/2016 05:24 PM
Sweet!
Jeffrey Epstein
9East 71st street
New York, NY 10021
Sent from my iPhone
On Nov 10, 2016, at 5:05 PM, Natalia Molotkova
wrote:
Sent: 11/10/2016 05:05 PM
, hi!! Where should I mail a small Holiday gift for Mr.
Epstein?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA00438178
Hours: Monday through Friday 9:00am to 5:30pm EST
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California CST#1022318, Washington UBI#600-469.694, Iowa TA#002, Nevada NV*2001-0126
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Ref# 161111-001068
EFTA00438179
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