Case File
efta-02200891DOJ Data Set 10OtherEFTA02200891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02200891
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12118116Phone
2200891Phone
2200892Phone
2200893Phone
2200894Phone
2200895Phone
650.583.2223Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02201082
0p
DOJ Data Set 10OtherUnknown
EFTA02201082
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02200891
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02203320
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02200515
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02201001
0p
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