Case File
efta-02206450DOJ Data Set 10OtherEFTA02206450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02206450
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Fri 2/24/2017 8:02:47 PM
Subject: Re: Itinerary for OUVRE/KEVIN 02MAR17 CGTFBS
He is paying. I can call the hotel tomorrow
Sent from my iPhonc
On Feb 24, 2017, at 2:47 PM, Natalia Molotkova
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"
Date: Februa
24 2017 at 1:14:34 PM EST
To
Su jec :Itinerary or
VIN 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.com/baggage
Your travel arrangements are outlined below in the email. Please refer to the
EFTA_R1_00921467
EFTA02206450
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 ital 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
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
02 Mar 2017
Tradewind Aviation
TJB84X
TJ 101 M Economy Class
Gustavia, Gustaf III (St-Jean)
San Juan, Luis Munoz Marin Intl
08:35 AM
09:41 AM
1 Hr 6 Mins
Non-stop
Unassigned
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
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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
Estimated Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
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
1 Hr 7 Mins
Non-stop
Unassigned
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.
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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.
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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 intemet, 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 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.
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EFTA02206453
Fi!aosa.51atoirctlt YiAtt_tiv C
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To learn more about e-mail security or report a suspicious e-mail. please visit us at
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 Amenoan Express is in no way responsible or liable 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 purchases. shipping
charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes
ti
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062948
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