Case File
efta-02048860DOJ Data Set 10OtherEFTA02048860
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02048860
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject:
Natalia Molotkova
Wed 7/6/2016 1:52:32 PM
Jeffrey Epstein-Hotel in Cap Ferrat July 8-11 [Incident : 160706-000529]
Title: American Express ®
To: Lesley Groff
Subject: Jeffrey Epstein-Hotel in Cap Ferrat July 8-11
From: Natalia Molotkova
Sent: 07/06/2016 09:52 AM
Perfect!! Sorry, I tried all my tools to book it, but on my end
through all my channels it was sold out. I am glad you got
the room.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 07/06/2016 09:51 AM
right I was able to book it!! Thanks so much anyway a[appreciate the website help!
Lesley
On Jul 6, 2016, at 9:43 AM, Natalia Molotkova
wrote:
From: Natalia Molotkova
Sent: 07/06/2016 09:43 AM
Yes, I see it too, just can't use this web site as a security thing..they probably have those rooms
pre-paid just fro hotels.com.
EFTA_R1_00585061
EFTA02048860
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 07/06/2016 09:42 AM
I see 2 rooms avialb.e..l II book it thanks
On Jul 6, 2016, at 9:36 AM, Natalia Molotkova ‹
>
wrote:
From: Natalia Molotkova
Sent: 07/06/2016 09:36 AM
Hotel is sold out over the phone, but hotels.com might have a block of rooms...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Natalia Molotkova
Sent: 07/06/2016 09:36 AM
I am not showing anything in my system, I can see the club you sent me on hotels.com, but I can't
book it...Tried call them, call drops after short message..) can offer Nice?
Did you try to book it on hotels.com? The Hotel Vacances Bleues Delcloy
EFTA_R1_00585062
EFTA02048861
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 07/06/2016 09:24 AM
is there anything similar near by we can find them?
On Jul 6, 2016, at 9:15 AM, Natalia Molotkova <
wrote:
From: Natalia Molotkova
Sent: 07/06/2016 09:15 AM
The phone on the web page you sent me - when you call
it disconnects, I tried several times.
I called
HOTEL DELCLOY CAP FERRAT
5 AVENUE JEAN MONNET
ST JEAN CAP FERRAT FR 06230
not sure if it is the same place, they are sold out
completely.
EFTA_R1_00585063
EFTA02048862
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 07/06/2016 09:12 AM
super! thanks
On Jul 6, 2016, at 9:03 AM, Natalia Molotkova
wrote:
From: Natalia Molotkova
Sent: 07/06/2016 09:03 AM
Got it, working on it...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Administrator
Sent: 07/05/2016 06:00 PM
EFTA_R1_00585064
EFTA02048863
Thank you for your email. I am currently out of the office.
From: Lesley Groff
Sent: 07/05/2016 06:00 PM
Hi Natasha and welcome back I know ou will receive this tomorrow (Jul 6th ...we need to book
the below hotel from July 8-11 for
an
i. They
will share a room Can you please look in to this for us? (the agent I was speaking with now
called and was told they are closed and to call back tomorrow at 7:30am) Website for hotel is
below we probably have to fill out a CC form and prepay type thing Please confirm receipt of
this .thanks! Lesley
https://www.vacancesbleues.f rien/products/club-delcloy
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 americanexoress.com/phishing.
© 2015 American Express. All rights reserved
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 here: fhttp://maps.Noogle.com/help/terms maps.htmli. For "Map Legal Notices' click here:
http://www.maps.Noogle.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 visit www.americanexpress.com/travelterms
California CSTN1022318, Washington UW1600-469-694, Iowa TAN002, Nevada NVIQ001-0126
Refer 160706-000529
EFTA_R1_00585065
EFTA02048864
EFTA_R1_00585066
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