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efta-02204148DOJ Data Set 10Other

EFTA02204148

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DOJ Data Set 10
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efta-02204148
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Natalia Molotkova Sent: Fri 2/24/2017 8:58:27 PM Subject: Itinerary for OUVRE/KEVIN 02MAR17 CGTFBS Tide: American Express ® Tradewind ticket is $,984.16. Non refundable. No change fee Cape Air - non refundable fare of $170.00. SEABORNE AIRLINES - $104.10 non refundable, change fee $75.00 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST 9049 Sent from my iPhone ~w On Feb 24, 2017, at 3:17 PM, Natalia Molotkov rote: just give me 4 digits number, no words, please. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Ok to purchase ticket and hotel room. CID# XXXX! Thanks Sent from my iPhone ~v On Feb 24, 2017, at 3:04 PM, Natalia Molotkova rote: EFTA_R1_00917394 EFTA02204148 OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Still waiting for JE reply.... hope to be in touch soon! Sent from my iPhone On Feb 24, 2017, at 3:04 PM, Natalia Molotkova But still waiting for approval so don't add on yet! Sent from my iPhone On Feb 24, 2017, at 2:47 PM, Natalia Molotkova Ok to issue tickets and book hotel? Will need CID number. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST He is paying. I can call the hotel tomorrow Sent from my iPhone rote: EFTA_R1_00917395 EFTA02204149 On Feb 24, 2017, at 2:47 PM, Natalia Molotkova ote: Ah ok. Hang on let me get approval Sent from my iPhone On Feb 24, 2017, at 2:59 PM, Natalia Molotkova Ok to issue tickets/ If I add hotel, you will not be able to cancel it.. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Only if Mr. Epstein paying, then yes, authorization form.. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST wrote: Hi natasha. Can you please add the stay at the Marriott on here for me and send itinerary again. Do I have to fill out a CC authorization form for Marriott. Sent from my iPhone Begin forwarded message: From: "American Express Travel" <itinerar rnyamextravel.com> EFTA_R1_00917396 EFTA02204150 Date: Februa 24, 2017 at 1:14:34 PM EST To: Subject: Itinerary for OUVRE/KEVIN 02MAR17 CGTFBS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.comMaggage Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: iew our Di. Itinera American Express Travel CGTFBS Record Locator Thursday 02 Mar 17 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Date Airline Airline Record Locator Flight/ClasS Origin Destination Departing Arriving Estimated Time Stops Seats Confirmed 02 Mar 2017 Tradewind Aviation TJB84X TJ 101 M Economy Class Gustavia, Gustaf III (St-Jean) San Juan, Luis Munoz Mann Intl 08:35 AM 09:41 AM 1 Hr 6 Mins Non-stop Unassigned EFTA_R1_00917397 EFTA02204151 Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving Departure Terminal Estimated Time Stops Seats Confirmed Friday 03 Mar 17 Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Seats Confirmed Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving 02 Mar 2017 Cape Air 4O8A8X 9K 8211 X Economy Class San Juan, Luis Munoz Marin Intl Charlotte Amalie, Cyril E King Airport 01:10 PM 01:46 PM Terminal D 36 Mins Non-stop Unassigned 03 Mar 2017 Seaborne Airlines AB5BTO BB 3512 R Business Class Charlotte Amalie, Cyril E King Airport San Juan, Luis Munoz Marin Intl 10:15 AM 10:55 AM Terminal D 40 Mins Non-stop Unassigned 03 Mar 2017 Tradewind Aviation TJB84X TJ 104 B Economy Class San Juan, Luis Munoz Marin Intl Gustavia, Gustaf Ill (St-Jean) 01:30 PM 02:37 PM EFTA_R1_00917398 EFTA02204152 Estimated Time 1 Hr 7 Mins Stops Non-stop Seats Unassigned Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information contained on that site. You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at www.americanexpress.com/privacy See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these EFTA_R1_00917399 EFTA02204153 arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. I !nr• (1;i•c! To learn more about e-mail security or report a suspicious e-mail. please visit us at amencaney rens com hishtn Cr 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 acknowledge that American Express is in no way responsible or Heble for the actions of the service provider and the only 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 purchasos, shipping charges and/or foes you authorize. Wo reserve the right to note profile and preference data for servicing purposes. EFTA_R1_00917400 EFTA02204154

Technical Artifacts (14)

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

Domainrnyamextravel.com
Domainwww.americanexpress.com
Domainwww.visacentral.com
Phone1-877-877-0987
Phone2204148
Phone2204149
Phone2204150
Phone2204151
Phone2204152
Phone2204153
Phone2204154
URLhttp://www.adobe.com/products/acrobat/readstep.html
URLhttps://myamextravel.comMaggage
Wire Refrefundable

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