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efta-02117511DOJ Data Set 10Other

EFTA02117511

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DOJ Data Set 10
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efta-02117511
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10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff From: Sent Subject Re: Travel arrangements for Great, thanks :) 8:16 PM Lesley Groff< traveling on 01/11/2014 Please use the apartment address and your contact name will be Any more questions please do ask! Lesley On Jan 10, 2014, at 1:29 PM, wrote: Thank you. I need also contact person (just name and phone). They never checked it but i have to write sth on papers at the arrival. Please let me know Thanks :) 7:06 PM Lesley Groff< yes, of course! On Jan 10, 2014, at 12:58 PM, wrote: Hi, one question. Usually at the arrival they ask me to write address of my stay and contact person. Can i write the address, which is in the last email? Let me know Thanks for everything :) X x EFTA_R1_00746847 EFTA02117511 5:00 PM Lesley Groff Hello ! Here is your ticket to go from to NY on Jan. 11th! You will be picked up by Citicar at the airport...they will be inside at customs with a sign with your name on it (I will send you the confirmation from Citicar as well) Citicar will then bring you to Jeffrey Epstein's apartments, welcome letter wW be Iettor you with the doorman of the apartments. If you need hint do not hesitate to call are e y s assistants and also live at these same apartments (they are also cc'd here)..arill also be going to Jeffrey's island on Sunday Jan. 12th...you will be picked up once again by Citicar at I I:30am and taken to the airport. Please be sure to take your ID with ou for all travel. You and '11 return to NY together on Jan. 17th. Jojo, Jeffrey's driver will pick you up and bring you back to the apartments. On Monday Jan. 20th Citicar will pick you up at 4pm and take you back to JFK for your trip to Hope you have a tremen ous time! Please confirm back to me receipt of this email...if you have EFTA_R1_00748848 EFTA02117512 any questions, don't hesitate to ask. Thank you, Lesley Assistant to Jeffrey Epstein Begin forwarded message: From: "American Express Travel" <AmericanExpres sTravel(Wtronden t.com> Subject: Travel rave mg on 01/11/2014 Date: January 6, 2014 4:48:37 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877- 877-0987. Your travel arrangements are outlined below in the email. Please refer to EFTA_R1_00746849 EFTA02117513 attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www.aeairw eb.comfivlytravelarr angements/index.js p If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.acainveb.com/Mytravelarruegements/Airline BaueauePolicies.isp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: Traveler: Flight Information: Reserved: Class: Economy Seats: Unassigned EFTA_R1_00748850 EFTA02117514 Departs: Date: Janilill ne: 5:00 PM Arrives: New York JFK, NY - JFK Date: Jan 11,2014 Time: 8:30 PM Flight Information: Reserved: Class: Economy Seats: 25A Departs: New York JFK, NY Date: Jan 20,2014 Arrives: Date: Jan 21,2014 Airline Confirmation Numbe - JFK Time: 6:40 PM Time: 9:00 AM NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.co m/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-529- 6553. You may receive customer service emails even if you have requested not to receive email EFTA R1_00748851 EFTA02117515 marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.america nexpress.com/priva See attached itinerary PDF or link PDF itinerary attachment: If you arc unable to view the PDF for MI terms and conditions. attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. htsp:/iwww.adobc.comiproductsiacrobatircadstc .Inal Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and EFTA_R1_00748852 EFTA02117516 amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public EFTA_R1_00748853 EFTA02117517 internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, EFTA_R1_00748854 EFTA02117518 such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. EFTA_R1_00748855 EFTA02117519 California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#I192; Nevada Seller of Travel Registration No.: NV#2001- 0126; Iowa: TM 002 Registered Iowa Travel Agency. <Ainnail.pdf> EFTA_R1_00746856 EFTA02117520

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnexpress.com
Domaint.com
Phone2117511
Phone2117512
Phone2117513
Phone2117514
Phone2117515
Phone2117516
Phone2117517
Phone2117518
Phone2117519
Phone2117520
Phone877-0987
URLhttp://visacentral.co
URLhttp://www.america
URLhttps://www.acainveb.com/Mytravelarruegements/Airline
URLhttps://www.aeairw

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