Case File
efta-02042115DOJ Data Set 10OtherEFTA02042115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02042115
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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