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efta-02117537DOJ Data Set 10Other

EFTA02117537

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efta-02117537
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Fran: Lesley Groff Sent Fri 1/10/2014 7:50:27 PM Subject Re: Travel arrangements for you are welcome! On Jan 10, 2014, at 2:44 PM, Great, thanks ;) raveling on 01/11/2014 wrote: 8:16 PM Lesley Groff< > 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, rote: 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, ote: 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 EFTA_R1_00748876 EFTA02117537 Thanks for everything :) Xx 5:00 PM Lesley Groff Hello Here is your ticket to go from to NY on Jan. I I t ! 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, located You will be sta ing welcome letter will be left for you with the doorman of the apartments. If you need anything, do not hesitate to call who are Jeffrey's EFTA_R1_00746877 EFTA02117538 assistants and are also cc'd here).. will also be going to Jeffrey's island on Sunday Jan. 12th...you will be picked up once again by Citicar at 11:30am and taken to the airport. Please be sure to take your ID with you for all travel. You and will 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 our trip to Hope you have a tremendous time! Please confirm back to me receipt of this email...if you have any questions, don't hesitate to ask. Thank you, Lesley Assistant to Jeffrey E stein Begin forwarded message: EFTA_R1_00748878 EFTA02117539 From: "Ameri can Expre ss Travel " <Amer icanEx press Travel @tron dent .c om> Subje ct: Travel arran geme nts for traveli ng on 01/11/ 2014 Date: Janua ry 6, 2014 4:48:3 7 PM EST To: EFTA_R1_00746879 EFTA02117540 DO NOT REPLY TO THIS EMAIL. This message was sent from a notifica tion only address that cannot accept incomi ng messag cs. If you have any questio ns, please contact Centuri on Travel Service at I - 877- 877- 0987. Your travel arrangements are outlined below in the email. Please refer to attache d PDF attach ment and itinerar y for more details regardi ng EFTA_R1_00746880 EFTA02117541 your travel arrange ments. Your Centuri on Travel Service travel plans have been posted to a secure websit c. Please click on the link to view your trip details: httos:// www.a cairwe b.com/ Mvtrav clarran gement s/index jp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accesse d by visiting hops Vi\k I vt ravelarrangements/A irlincB aggage Policie s.isp EFTA_R1_00748881 EFTA02117542 First time user? Refer to instructions when acccssi ng the above websit e. Enter your email address and tempor ary passwo rd to gain access to the websit e. You will receive your tempor ary passwo rd in a scparat email. Record Lial Traveler: Flight Information: Reserved: Class: Economy Seats: Unassi ed Departs: Date: Jan 11, I ime: 5:00 PM Arrives: New York JFK, NY - JFK Date: Jan 11,2014 Time: 8:30 PM Flight Information: EFTA R1_00748882 EFTA02117543 Reserved: Class: Economy Seats: 25A Departs: New York JFK, NY Date: Jan 20,2014 Arrives: Date: Jan 21,2014 Airline Confirmation Numbers: - JFK Time: 6:40 PM Time: 9:00 AM NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partner ed with VisaCe ntral for visa and passpo rt service s. To learn what documents may be required for your interim tional destina tion, or to obtain visa or passpo rt service s, go to http://v isacent ral.com /amex to access the online EFTA_R1_00740883 EFTA02117544 service s of VisaCe ntral and to receive discou nted rates on travel docum ent service s. To contact VisaCe ntral by phone, call 866- 529- 6553. You may receive customer service emails even if you have request cd not to receive email market ins offers from Americ an Expres s. For details about our e- mail practic es, EFTA_R1_00746884 EFTA02117545 please review the Americ an Expres Privacy Statem ent at http:// www.a merica nexpre ss.com/ privacy See attached itinerary PDF or link for full terms and conditi ons. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acroba t Reader . Refer to websit e below to downlo ad and install this free softwa re. http: 'www adobe,com/products 'acrobat teadstep ht ml EFTA_R1_00746885 EFTA02117546 Thank you for choosing American Express Centuri on Travel Service and have a pleasan t trip. Please be advised that certain mandatory hotel- impose d charge s, includi ng, but not limited to, daily resort or facility fees, may be applica ble to your stay and payabl e to the hotel operat or at check- out from the propert y. You may wish to inquire EFTA_R1_00748888 EFTA02117547 with the hotel before your trip regard i ng the existen ce and amount of such charge s. Liability Statement. American Express Travel Relate d Service Compa ny, Inc. and its parent, subsidi aries, affiliate sand represe native $ (collect ively, "Amex ") act as an agent for travel supplie rs and you underst and and agree EFTA_R1_00746887 EFTA02117548 that Amex shall not be liable for any loss, injury, expens e or damag e to person s or propert y resultin g, directly or indirect ly, from (1) the acts of omissi ons of travel supplie rs, includi ng but not limited to delays, overbo oldnes cancell ation of service s, cessati on of EFTA_R1_00748888 EFTA02117549 operati ons, acciden is or failures of equipm ent, or change sin fares, itincrar ies or schedul es; or (2) acts of God, fires, earthq uakes, floods, climati c aberrat ions, acts of govern mental authori ties, civil unrest, strikes, riots, theft, disease acciden is or failures related to the public interne t, EFTA_R1_00748889 EFTA02117550 teleco mmuni cations lines or facilitie s, or third party technol ogy system s, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel supplie rs and making arrange ments that meet your individ ual needs. We consid er various factors in identify ing travel supplie rs to you EFTA_R1_00748890 EFTA02117551 and recom mcndin g specific itincrar ies. In this role, we are acting as an indepe ndent third party and not as a fiducia ry. We want you to be aware that certain supplie IS pay us commi ssions as well as incenti yes for reachin g sales targets or other goals, and from time to time may EFTA_R1_00748891 EFTA02117552 also provid incenti ves to our travel course lors. Certai n supplie rs may also provid compe nation to us for various market ing and admini strative service s that we perfor m for them, such as grantin g them access to our market ing channe Is, partici pating in market ing progra EFTA_R1_00748892 EFTA02117553 ms and suppor ting technol ogy initiativ es. In additio n, we receive compe nsation from supplie rs when custom ers use the Americ an Expres s Card or other Americ an Expres produc is to pay for supplie r produc is and service s. From time to time we may enter into other EFTA_R1_00746893 EFTA02117554 busines relatio nships with supplie rs and these arrange ments, includi ng levels and types of compe nation and incenti yes we receive ,are subject to change . In identify ing supplic rs and recom mendin g itincrar ies, we may consid er a number of factors, includi ng supplie r EFTA_R1_00748894 EFTA02117555 availab ility and your prefere nces. The relatio nships we have with supplie rs may also influen ce the supplie rs we identify and the itinerar ies we recom mend. California State Seller of Travel Registration Numbe r: 102231 8-10. Washin gton State Seller of Travel Registr ation Numbe r: UBI#6 004696 94. Rhode Island EFTA_R1_00748895 EFTA02117556

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