Case File
efta-02053681DOJ Data Set 10OtherEFTA02053681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02053681
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Natalia Molotkova
Sent:
Thur 4/14/2016 6:32:4 PM
Subject: Rail Europe Booking
[Incident:
Title: American Express 8
To: Karyna Shuliak
Subject: Rail Europe Booking
From: Natalia Molotkova
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Sent: 04/14/2016 02:32 PM
Regards,
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Natalia X Molotkova
Sent: 04/14/2016 02:15 PM
From: ordersftraileurooe.com [mailto:[email protected]]
Sent: Thursday, April 14, 2016 2:06 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking
EFTA_R1_00593969
EFTA02053681
Thank you for your booking.
Thank you for booking your rail product(s) through Rail Europe.
It is important that you read the instructions on how to retrieve your e-ticket(s), as in most
cases, this booking summary will NOT be valid for travel.
We appreciate your business. Bon Voyage!
Your payment of
l Li has been accepted by Rail Europe in accordance with your
agreement with the policies associated with the chosen product(s).
Your Booking Summary
Booking Number:
(Note: this number is not valid for ticket
retrieval. See below for any applicable e-ticket codes)
EFTA_R1_00593970
EFTA02053682
Booking Date:04/14/2016
Venice-Florence Trip
Trip From: Venezia S
#1
Lucia
To: Firenze S M
N
e-ticket
confirmatio
n code
Terms &
Conditions:
Departs: Apr 22,
2016 - 4:00
PM
Arrives: Apr 22,
2016 - 6:05
Service:
PM
Italo #9985
Class of Premier (Seat)
Reserved coach# 1 seam 16
in: coach# 1 seam 13
Italo Adult Club Executive Flex Ticket
Ticket is available for al traveler.
Exchange/Refund Policy
Tickets can be exchanged before train departure date. Ticket is 80% refundable
before train departure date.
For exchanges or to cancel your trip while in Italy, call 06.07.08 for immediate
$142.00
$142.00
EFTA_R1_00593971
EFTA02053683
assistance. Refunds when applicable. may only be obtained from your original
ticketing agent. Refunds are subject to a 7% administrative fee per ticket.
Travelers: Ms. Karyna Shuliak, Ms.
Print at Home e-ticket
Your e-ticket confirmation code is:
You will need to present this e-ticket
confirmation code and a valid photo i.d. to the conductor on the train. Please print
this page and bring it with you on the train. Note: There is no ticket to print.
Firenze S. M. Novella-Roma Termini Trip
$154.00
Trip From: Firenze S.
Departs: Apr 24,
Frecciaross #9525
$154.00
#1
M. Novella
2016 - 1:08
a
PM
To: Roma
Arrives: Apr 24,
Class of Premier (Business
Termini
2016 - 2:40
Service: Class Seat)
PM
Reserved coach# 2 seat #
in: 11D
coach# 2 seat #
12D
EFTA_R1_00593972
EFTA02053684
e-ticket
confirmatio
n code
Terms
Trenitalia Adult Base Ticket
Conditions:
Ticket is available to all travelers. Ticket is only available for online purchase.
Exchange/Refund Policy
Ticket can be exchanged before train's departure at the train station in Italy. Ticket
can be exchanged once up to 1 hour after train departure. Tickets that are valued at
more than 10 Euros are 80% refundable before train departure. Refunds are only
available when all tickets for an entire party (booked together) are returned for a
refund. When a refund is requested for part of the travel party all tickets will be
refunded. Travelers who still wish to travel will need to rebook their tickets.
To receive a refund you must send a request to the issuing office. Refunds are
subject to a 7% administrative fee per ticket.
Booking Change Code :
The Booking Change Code is not your e-ticket confirmation code. This code is used to
make changes, if applicable, to your travel dates and times according to the exchange
policy. You will need to print the attached ticket to exchange your ticket. Additional fees
may apply.
Travelers: Ms. Karyna Shuliak, Ms.
EFTA_R1_00593973
EFTA02053685
Print at Home e•ticket
For the Print at Home e-ticket(s), simply click the "Your Travel Documents" link to open the
PDF file and print the ticket(s).
It s important to note that this email itself is not the travel document; please open the
link and print the PDF file. Be sure to print the tickets and bring them on the train, as they
will be checked. This ticket is issued under one lead name and is valid for all travelers.
For step by step information on using a Print at Home e-ticket click here.
Your Travel Documents
Your Travel Documents
Subtotal $296.00
AMERICAN EXPRESS PLATINUM & CENTURION
TRAVEL Service Fee
Departure Date to Europe
$0.00
Rail Europe Booking Fee:
$7.95
Apr 15, 2016
Total $303.95
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EFTA02053686
Billing Info
Billing Address:
9 E 71ST ST
New York, NY 10021
United States
$303.95 will be charged to Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001.
Your Booking Delivery Information:
Print at Home e-ticket
Important: Please follow the instructions for the Print at Home e-tickets as noted on this invoice.
EFTA_R1_00593975
EFTA02053687
Need to make a change? Click here for exchanges and refunds.
???Invoice.parisweloveyou.accor???
CONFIDENTIALITY STATEMENT: This message is intended only for the addressee and may
contain information that is confidential or privileged. Unauthorized use is strictly prohibited and
may be unlawful. If you are not the intended recipient, or the person responsible for delivering to
the intended recipient, you should not read, copy, disclose or otherwise use this message, except
for the purpose of delivery to the addressee. If you have received this email in error, please delete
it and inform the sender immediately via email.
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain
confidential or privileged information. If you are not the intended recipient, any disclosure, copying,
use, or distribution of the information included in this message and any attachments is prohibited. If
you have received this communication in error, please notify us by reply e-mail and immediately
and permanently delete this message and any attachments. Thank you."
American Express a ajoute le commentaire suivant le
Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent
renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu,
toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est
interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et
detruire immediatement le courrier et les pieces jointes. Merci.
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.
O 2015 American Express. All rights reserved
EFTA_R1_00593976
EFTA02053688
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: Ihttp://maps.googie.com/helaterms maps. ht
For "Map Legal Notices" click here:
fhttp://www.maps.goortle.com/helpfierzalnotices 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 UBIg600.469.694, Iowa TA$002, Nevada NV02001-0126
Real
EFTA_R1_00593977
EFTA02053689
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