Case File
efta-02238346DOJ Data Set 11OtherEFTA02238346
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238346
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Centurion Trove
From:
Lesley Groff
Sent
Thur 2/15/2018 7:03:22 PM
Subject: Re: THE
ASPEN
fabulous!
On Fcb 15, 2018, at 2:02 PM, Natalia Molotkova
wrote:
Lesley.
will charge Mr. Epstein's card for room and tax. No need to fill the form.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Povacy Stritorrent l %Wt. the Contoron Ca'd v”,bstte
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EFTA_R1_01004606
EFTA02238346
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