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Case File
efta-02042115DOJ Data Set 10Other

EFTA02042115

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02042115
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Natalia Molotkova Sent: Mon 9/26/2016 12:31:27 PM Subject: Tawaraya Hotel Confirmed! Sept 26-Oct 1 KARYNA SHULIAK [Incident: 160925-000002] Title: American Express ® Sent: 09/26/2016 08:31 AM his there a problem? Do you need my help on it? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Sent: 09/24/2016 10:00 AM Hello concierge again here is our confirmation of Tawaraya hotel .we were under the impression the Tawaraya had the Amex as well Please do know we wish all charges for the Tawaraya and any and all incidentals to go on the Amex on file ending in 4009. Thank you Begin forwarded message: From: Subject: Tawaraya ote on ne. ept ct 1 Date: September 14, 2016 at 6:08:35 PM EDT To: J ' Cc: Jefffrey Epstein <[email protected]>, Bela ein < Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. 0 2015 American Express. All rights reserved EFTA_R1_00569780 EFTA02042115 When booking concierge services for Card Members, American Express uses a third party concierge service contractor ("Concierge Company'). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and American Express strongly recommend that you carefully consider each service provider before choosing to use that provider. Service providers are not employees or agents of Concierge Company or American Express, and are not authorized to act on behalf of Concierge Company or American Express in any way. The Card Member accepting and utilizing a service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating to services or products provided by the service provider (including, but not limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card Member) is against the service provider and not against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss, damage, or other claim with respect to any services or products provided to Card Member by service provider. Service provider rates and availability are subject to change. Content is provided "AS IS," without any express or implied warranties. Portions of this content are provided by Gayot© and may not be used without written permission. Used hereunder by license. For Google Maps Terms of Use" click hereattp://maps.google.com/help/terms maps.html). For "Map legal Notices" click here: fhttp://www.maps.google.com/help/legalnotices maps.html). There is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing purposes. American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visitwww.americanexpress.com/travelterms California CST#1022318, Washington UBl#600-069.694, Iowa TA#002, Nevada NV#2001.0126 Refit 160925-000002 EFTA_R1_00569781 EFTA02042116

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