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efta-02200891DOJ Data Set 10Other

EFTA02200891

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DOJ Data Set 10
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efta-02200891
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Bella Kleinfl From: Richard Kahn Sent: Tue 1/24/2017 4:07:54 PM Subject: Re: Amex charge [Incident: 170125-000200] shall i inform jcc charge is ok? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa ce On Jan 24, 2017, at 10:43 AM, wrote: No that was a recent stay in Jan last weekend. This is forMn dec. thanks!! Sent from my iPhonc On Jan 24, 2017, at 10:40 AM, Natalia Molotkova wrote: It was layover in San Juan for Mr. Eduardo Robles and Thanu Boonyawatana Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Welcome, had to do it through Paypal, I think. EFTA_R1_009 11513 EFTA02200891 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Are there any flights we purchased in same day? This is a sta at an airport hotel. Maybe someone had a layover! And as I type this I am remembering !! It was She had a long enough layover on way home to Asia! Sent from my iPhone On Jan 24, 2017, at 10:30 AM, Bella Klein > wrote: Great, Thank you so much! Thank you, Bella On Jan 24, 2017, at 10:04 AM, Natalia Molotkova wrote: Any name of the guest who stayed? Or who made the reservation!? Sent from my iPhone On Jan 24, 2017, at 10:30 AM, Bella Klein < wrote: Great, Thank you so much! Thank you, Bella EFTA_R1_00911514 EFTA02200892 On Jan 24, 2017, at 10:04 AM, Natalia Molotkova wrote: Great, Thank you so much! Thank you, Bella On Jan 24, 2017, at 10:04 AM, Natalia Molotkova wrote: It is for Mr. Eduardo Robles and Thanu Boonyawatana, booked them.... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natalia, We can't find proper backup for the charge below and wondering that it doesn't belong to Mr. Epstein. I requested backup from the hotel, but decided to forward it to you as you might have more information that i can see on the statement. Looking forward to hearing from you. Thank you, Bella Begin forwarded message: EFTA_R1_00911515 EFTA02200893 From: Bella Klein Subject: Amex charge Date: January 24, 2017 at 9:50:48 AM EST To: Cc: Richard Kahn Dear Shabina, Below please find a change from your hotel on Jeffrey Epstein American express. Please provide backup receipt for the charge as well as the guest name. The last 4 digits on the Amex card is Front desk wasn't able to find any records and provided your email. Appreciate your help. DEC18 LA QUINTA INNS 0659 - S SAN FRANCISCO, CA Jeffrey E Doing business as: LA QUINTA INN SAN FRANCISCO AIRPORT NORTH 20 AIRPORT BLVD South San Francisco CA 94080-6515 UNITED STATES 650.583.2223 Reference: 3201=4:441444**/*/*# Category: Travel - Lodging Dispute)Inquire about this Charge Make This Tag Private CREATE RULE PRINT Itinerary Details Arrival 12)17/16 Departure 12118116 00000000 Thank you, Bella ,--ilenien! I V d 1110 Ce- t.ir ,;:n To learn more about e-mail security or report a suspicious email. please visit us at 3,—eric9ne ,ores; Co , _,i•,sh'na. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you =km:Wedge that Amoncan Evros* is In no way responsible or liable for the actions of the sonace provider and the only EFTA_R1_00911516 EFTA02200894 remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges and/cc fees you authorize. We reserve the nght to note profile and preference data for servicing purposes. EFTA_R1_009 11517 EFTA02200895

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