Skip to main content
Skip to content
Case File
efta-02151312DOJ Data Set 10Other

EFTA02151312

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02151312
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Tue 12/18/2012 12:59:00 PM Subject: Re: Confirmation I am working on a vacation package which I can buy travel insurance for and would make the hotel 100% refundable. We spend like $100 for the travel insurance and do not get that back but it is way less than what we were dealing with. The air will be fully refundable. I will check on dates around Jan 5-12 but it may not be those exact dates. Sent from my iPhone On Dec 17, 2012, at 6:16 PM, wrote: Terrific! Thank you! Is it refundable? JE said should be refundable, we can do dates jan 5th - jan 10th, I forwarded you his email Sent from my iPhone On Dec 17, 2012, at 5:58 PM, Lesley Groff wrote: Ok good. I will double check to make positive the hotel is located on the French side. The woman I am speaking with is Russian also and I told her it must be the French side. Shc is aware of what you arc going through. Sent from my iPhone On Dec 17, 2012, at 5:45 PM, wrote: I have Schengen! Will the final destination be French pan of VI? Sent from my iPhone On Dec 17, 2012, at 4:05 PM, Lesley Groff wrote: Do you have a Schcngcn Visa to enter St. Maarten? Begin forwarded message: EFTA_R1_00814526 EFTA02151312 From: "Natalia X Molotkova" Date: December 17, 2012 4:01:24 PM EST To: "Lesley Groff' I called you and left the voice mail. The last day to provide payment for the land portion is tomorrow. can issue tickets today due to they are fully refundable. The land (accommodation and transfer) has to be paid in full by tomorrow. If you are ready to do it today, will need the CID number (the security code on the card, 4 digits and I am usinacard. Please advise, P.S.: please be sure that she has all necessary documents to enter St Maarten (Schengen visa). Natalia (Natasha) Molotkova) Executive Travel Counselor Sent: Monday, Monday, December 17, 201 To: Natalia X Molotkova Subject: Re: Hold - it let me hold only till tonight, but will try to call AMEX vacations to extend it till tomorrow EFTA_R1_00814527 EFTA02151313 if it is fully refundable (minus the travel insurance of course) then book it!! On Dec 17, 2012, at 3:42 PM, Natalia X Molotkova wrote: Booking Number: Lead Passenger: =II Hold - it let me hold only till tonight, but will try to call AMEX vacations to extend it till tomorrow EFTA_R1_00814528 EFTA02151314

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2151312
Phone2151313
Phone2151314
Wire Refrefundable

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.