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efta-02204959DOJ Data Set 10Other

EFTA02204959

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DOJ Data Set 10
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efta-02204959
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3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley GroffMMIla From: Merwin Dela cruz Sent Tue 2/28/2017 3:09:35 PM Subject Re: UPS to arrive soon! That is the one.... On Feb 28, 2017, at 10:07 AM, Lesley Groff wrote: Do me a favor. Open them up and make sure they are for Hamilton on March 14. Make sure there arc 2 tix. Please confirm. Thx Sent from my iPhone On Feb 28, 2017, at 10:02 AM, Merwin Dela cruz wrote: Hi Les, I just received the tickets. Should I put it on your desk or the dining room table? Thanks On Feb 27, 2017, at 6:01 PM, Lesley Groff wrote: Please note we are expecting a UPS package with 2 tickets to the broadway show Hamilton...I think the return address will be Amex Centurian...Jeffrey is to attend this show on March 14th! Please keep an eye out for this package and let me know when it arrives...thanks... Begin forwarded message: From: "Natalia Molotkova" Hamilton Date: February 27, 2017 at 2:33:06 PM EST EFTA_R1_00918700 EFTA02204959 To: Re. - o: a a is o o ova" Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: Mon, P.a3up-fp Tue, Thur, Fri 9a - 530p EST Download the InviteManaaer mobile app and rediscover the fun in client enter Hi Jeffrey Epstein, The tickets for the following order have been Shipped. Request ID: 1418002 * of tickets: 2/2 Event: Hamilton Tue 03/14/2017 07:OOPM Richard Rogers Theatre New York, NY Ticket CEN Super Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: EFTA_R1_00918701 EFTA02204960 Tracldng *: 1ZA825A62497697780 The current invitees defined are: Invitee Name Seat No Shipping Notes Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteME Help Videos for all InviteManager functionality can be found in the Help/FAQ section of InviteManager American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contair recipient, any disclosure, copying, use, or distribution of the information included in this nr communication in error, please notify us by reply e-mail and immediately and permanentl American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué e Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distrit reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire imm• Vieille Centurion Cr -. To loam more about email security Or report a suspicious pleaso visit us at :reficlnopre:g. comrph:shino. 2015 American Express. NI rights reserved American Express uses 3rd party concierge service providers vite are not authorized to act on behalf of American Express and responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products pn provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. for servicing purposes. EFTA_R1_00918702 EFTA02204961

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