Case File
efta-02151391DOJ Data Set 10OtherEFTA02151391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02151391
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
ue
: :
M
Subject Re: Confirmation
•
perfect! any dates are great! i will come to the office at 9am, would you please tell the security
guys to let me in? the hotel is the main thing that matters (i have just learned how to change the
flight dates just using the Microsoft Word - the consulate will never be able to check).
On Tue, Dec 18, 2012 at 7:59 AM, Lesley Groff <
•• wrote:
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
te:
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. She is aware of what you are
going through.
Sent from my iPhone
On Dec 17, 2012, at 5:45 PM,
wrote:
I have Schengen! Will the final destination be French
part of VI?
Sent from my iPhone
On Dec 17, 2012, at 4:05 PM, Lesley Groff
wrote:
EFTA_R1_00814654
EFTA02151391
Do you have a Schengen Visa to enter St.
Maarten?
Begin forwarded message:
From: "Natalia X
Molotkova"
Subject: Confirmation
Date: December 17, 2012
4:01:24 PM EST
I called you and left the voice
mail. The last day to provide
payment for the land portion is
tomorrow. I 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 di its and I am using ■
card.
Please advise,
P.S.: please be sure that she has
all necessary documents to enter
St Maarten (Schengen visa).
Natalia (Natasha)
Molotkoval Executive Travel
Counselor
<image001.png>
1755 N Brown Rd
ISM
EFTA_R1_00814655
EFTA02151392
From: Lesley Groff
Sent: Monday, December 17, .111111
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
if it is fully refundable (minus
the travel insurance of course)
then book it!!
On Dec 17, 20 I 2, at 3:42 PM,
Natalia X Molotkova wrote:
Booking Number:
Lead Passenger:
Hold - it let me hold only till
tonight, but will try to call AMEX
vacations to extend it till
tomorrow
EFTA_R1_00814656
EFTA02151393
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2151391Phone
2151392Phone
2151393Wire Ref
refundableForum 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.