Case File
efta-02061905DOJ Data Set 10OtherEFTA02061905
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02061905
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Molotkova
Sent
Thur 1/28/2016 4:57:52 PM
Subject: Flight to STT Monday Feb 1 morning [Email Ref: 160129-0000891
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS EMMETT, PLEASE DO NOT REPLY BELOW THIS LINE
Response nolotkova)
01/28/2016 11:57 AM
OK, hotel cancellation is 30 days prior, we are within cancellation, Hotel will
charge us at the time of booking for the 1st night plus tax (we have one night), OK
to book?
Regards,
Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Customer
01/28/2016 11:51 AM
book the room under Vince's name...Jeffrey will not be there to check him in...it's ok...I
knew the price tag already...
Nov. 4, 1955
Response
Molotkova) 01/28/2016 11:48 AM
THE RITZ CARLTON ST THOMAS
Lowest rate is 759.00USD per night plus tax. Resort view room. Will Mr. Epstein
check him in? If he is going to be there, I can book FHR rate.
Date of birth is XXX out.
fare is non refundable business with $200 change fee.
Regards,
Molotkova
Centurion Relationship Manager
EFTA_R1_00608508
EFTA02061905
[email protected]
(877) 877-0987
Hours: Monday through Friday 9:00am to 5:30pm EST
Customer (lesleyjeeggmail.com) 01/28/2016 11:00 AM
thx
Response (Natalia Molotkova) 01/28/201610:57 AM
OK, on it Regards, Natalia Molotkova Centurion Relationship Manager
natalia.molotkova®centurion.com (877) 877-0987 Hours: Monday through Friday 9:00am to
5:30pm EST
Customer ([email protected]) 01/28/2016 10:48 AM
ok, well, still do the Delta flight please...we also need to book him at the Ritz for one night on
STT...can you add to his itinerary please
Response (Natalia Molotkova) 01/28/2016 10:47 AM
Sorry I didn't put the fare for DL round trip - 886.00usd Regards, Natalia Molotkova
Centurion Relationship Manager [email protected] (877) 877-0987 Hours:
Monday through Friday 9:00am to 5:30pm EST
Customer ([email protected]) 01/28/2016 10:45 AM
OK, so both the Delta and the United flights are same price at $734.40?
Do the Delta round trip please. Vince's info below:
Passport : Vinicio Ryan Montegan
DOB XX-XX-XXXX
In case
Delta Skymiles #2392453573
American Airlines AAdvantage #5X458VO
EFTA R1_00808509
EFTA02061906
Response (Natalia Molotkova) 01/28/2016 10:42 AM
Yes, better will be do round trip with Delta
DL 465 OIFEB JFKSTT 835A 139P
DL 676 10FEB STTJFK 230P 556P
United has one seat left at
UA 1519 01FEB EWR STT 0910A 0215P
TOTAL FARE - USD 734.40
Regards,
Natalia Molotkova
Centurion Relationship Manager
[email protected]
(877) 877-0987
Hours: Monday through Friday 9:00am to 5:30pm EST
Customer ([email protected]) 01/28/2016 09:57 AM
thanks
Response (Natalia Molotkova) 01/28/2016 09:50 AM
Got it, checking... Regards, Natalia Molotkova Centurion Relationship Manager
[email protected] (877) 877-0987 Hours: Monday through Friday 9:00am to
5:30pm EST
Customer (lesley.jee®gmail.com) 01/28/2016 09:48 AM
Hi Natasha,...I need a biz class, one way ticket, direct flight from NY (any airport) to STT for
Vince Mongegan (I have asked him to give me his full name and waiting for him to reply
back)...but lets get started anyway! I need his birthday too...what are my options... (If it is
less money to do a round trip we can do that...he will be flying with JE back to NY however
so the date does not matter for return trip) thanks, Lesley
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EFTA02061907
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ReRt160129-000089
EFTA_R1_00608511
EFTA02061908
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
lesleyjeeggmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Flight #
DL465Flight #
DL676Flight #
UA1519Phone
(877) 877-0987Phone
2392453573Wire Ref
Ref: 160129Wire Ref
refundableRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
EFTA01370863
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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