Case File
efta-02211156DOJ Data Set 10OtherEFTA02211156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02211156
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Natalia Molotkova
Sent:
Wed 4/19/2017 10:22:06 PM
Subject: Tickets Paris/NY
Title: American Express ®
Yes, I saw they exchanged it, finally. I wish I could do my own exchanges, but not allowed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Thx. I received =
ticket also!! Thx
Sent from my iPhone
On Apr 19, 2017, at 6:02 PM, Natalia Molotkova <
wrote:
Tickets are on its way!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Thanks
Sent from my iPhone
.c
>
On Apr 19, 2017, at 5:41 PM, Natalia Molotkova
wrote:
Ok, have to rebook her with correct name...
EFTA_R1_00932430
EFTA02211156
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Finally found my info on Maria..!!
Maria Gomes De Melo
Portuguese
DOB
Expire
Please issue tix! thanks
On Apr 19, 2017, at 12:35 PM, Natalia Molotkova
wrote:
Thank you!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
ok on all...Valdson has come many times to NY..he works for Jeffrey so I assume he knows the
drill, but will double check...hoping to have Maria's info soon
On A r 19 2017 at 12:29 PM Natalia Molotkova
<
wrote:
EFTA_R1_00932431
EFTA02211157
Ok, fare is non refundable coach with EIUR 150,.00 change fee plus possible difference in fare.
For Brazilian citizens visa is required to enter US, except fro passengers with an Authorization fro
Parole of an Alien.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Jeffrey says to issue these tickets!
Male: Valdson Vieira Cotrin, Birthdat.
Expires
Brazilian
I can't find Maria's info...I will need to get back to you...
On A r 19, 2017, at 11:04 AM, Natalia Molotkova
<
wrote:
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
wow! let me show JE...I'll get back with you!
On Apr 19, 2017, at 11:04 AM, Natalia Molotkova
wrote:
EFTA_R1_00932432
EFTA02211158
No rush, lowest fare fro direct flights is:
1 DL
405 02MAY CDG JFK 1040A 1254P
2 DL
404 07MAY JFK CDG 0529P 0700A
1 ADT 1156.46
TOTAL FARE - USD 2312.92
Shouidl I check connecting flights?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
I will get it for you ! Give me 30 min
Sent from my iPhone
On Apr 19, 2017, at 10:43 AM, Natalia Molotkova
wrote:
Don't have them in the profile, but if I ever booked them, I can look fro their info, but if you have it
handy, will be faster.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
On it..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00932433
EFTA02211159
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Morning! We need 2 round trip tickets coach Paris-Ny-Paris depart May 2 morning to arrive NY
mid day. Depart May 9 evening.
Valdson Vieira Cotrin
Maria Gomes
You should have them in our profile. If not I can get their info. Thx.
Sent from my iPhone
To learn more about e-mail security or report a suspicious e-mail. please visit us at arnoncaneNotess cormoNshincl.
go 2015 American Express. All rights reserved
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-
- -
American Expross uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express
, •-„,
and you acknowledge that Amencan Express is in no way responsible or liable for the actions of the service provider and the
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.
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only remedy kr any claims relating to services or products provided by the service provider is against the service provider and ,
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not against American Express. You are responsible for any purchases. shipping charges andkr fees you authorize. We
.
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reserve the right to note profile and preference data for servicing purposes.
L
EFTA_R1_00932434
EFTA02211160
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refundableRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02111346
0p
DOJ Data Set 10OtherUnknown
EFTA02137799
4p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
5p
DOJ Data Set 10OtherUnknown
EFTA02070932
2p
DOJ Data Set 11OtherUnknown
EFTA02310546
1p
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