Case File
efta-02206546DOJ Data Set 10OtherEFTA02206546
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02206546
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:
Sent:
Fri 2/24/2017 8:03:06 PM
Subject: Re: Itinerary for OUVRE/KEVIN 02MAR17 CGTFBS
But still waiting for approval so don't add on yet!
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
?rote:
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 E
To
Subject: Itinerary for OUVREIKEVIN 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
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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
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See attached itinerary PDF or link for full terms and conditions.
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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
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parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for
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changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods,
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Intermediary Disclosure. Amex assists you in finding travel suppliers and making
arrangements that meet your individual needs. We consider various factors in identifying
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Express Card or other American Express products to pay for supplier products and
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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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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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