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efta-02242731DOJ Data Set 11Other

EFTA02242731

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DOJ Data Set 11
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efta-02242731
Pages
214
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Fri 4/6/2018 5:07:57 PM Subject: Attn Paige Title: American Express ® Hello I have credited the account today for 100.00 as a good will and you should see this credit soon on Mr. Epstein's statement. I hope you have a great weekend ! Paige Mcknight Centurion Relationship Manager Hours: Monday through Friday 9:30am to 6:00pm EST thank you Paige.... appreciate the credit for $100 USD...as well as all your help... On Apr 5, 2018, at 5:46 PM, wrote: Thank you for letting me know she made it okay ! I would be happy to issue a good will credit of he difference, for the inconvenience. I will credit the account expected to be 50 USD. I am sorry we could not do more to resolve this issue. Have a great evening.... Paige Mcknight Centurion Relationshi Mana er ours: on ay t roug nay : am to : pm T =took the earlier train. They charged her 111 pounds to change it. The most important thing is she gi with herself if she wants to change! Sent from my iPhone On Apr 5, 2018, at 1:26 PM, Allison Mcknight < wrote: EFTA_R1_01016402 EFTA02242731 Agree- dreadful. She may have just taken the original train. I'll let you know. Thanks again Sent from my iPhone On Apr 5, 2018, at 1:26 PM, Allison Mcknight .arote: Hi Lesley, This is dreadful news. Do you kno status and if she was able to exchange her existing perhaps hear anything and I will assist in any w y can. I will also escalate this situation to management to see I forward. Last minute changes will most likely need to be done abroad directly with Rail Europe and the rail r. Paige Mcknight Centurion Relationshi• Mana er Hours: Monday through Friday 9:30am to 6:00pm EST He Paige. Since Rail Europe has such an antiquated system they could not process my new rail ticket in tim below email from them! Truly unbelievable. Sent from my iPhone Begin forwarded message: From: lesley taylor Sent from my iPhone RGENT PU-42881140 public Order : Begin forwarded message: From: Public-USD-Orders <Public-USD-Orders raileurope.com> Date: April 5, 2018 at 11:09:53 AM EDT To: Subject: e: RGENT PU-42881140 public Order : TO: Jeffrey Epstein FROM: Rail Europe RE: 42881 140 Thank you for ordering online with Rail Europe, it has been our pleasure to assist yot. EFTA_R1_01016403 EFTA02242732 your journey. Due to the close proximity of your departure date, we were unable tc order has been canceled. The authorized hold on your credit card has been relea charged to your credit card. This generally takes less than a week to display on yoi contact your credit card provider with any questions about pre-authorization holds locally in Europe. Please consider using Rail Europe for future bookings. Thank you again for booking online with Rail Europe, and please visit us again at ht Sincerely, Mike Rail Europe North America Origin From: To: Subje Date: April 4, 2018 5:06:17 PM CDT T h a n k O f O r b O 140 public Order : PAID NOT_CONFIRMED+NOT_ EFTA_Ri_01016404 EFTA02242733 0 k i n g Y 0 u r r a i I P r 0 d u c t s w i t h R a i I E u r 0 P EFTA_R1_01016405 EFTA02242734 EFTA_R1_01016406 EFTA02242735 EFTA_R1_01016407 EFTA02242736 EFTA_R1_01016408 EFTA02242737 EFTA_R1_01016409 EFTA02242738 EFTA_R1_01016410 EFTA02242739 EFTA_R1_01016411 EFTA02242740 EFTA_R1_01016412 EFTA02242741 EFTA_R1_01016413 EFTA02242742 EFTA_R1_01016414 EFTA02242743 EFTA_R1_01016415 EFTA02242744 0 r 0 i n EFTA_R1_01016416 EFTA02242745 T i C k e t s 0 r d e r S u m m a r Y n u m b e r 4 2 8 8 1 1 4 0 EFTA_R1_01016417 EFTA02242746 EFTA_R1_01016418 EFTA02242747 P r n t T k e t EFTA_R1_01016419 EFTA02242748 -9 ... u) -.= -•3 o. > .< -% m < -. — et Do. = co ca = — 0 0 0 0 O -% -0 03491.01.0-Ld-Vid3 EFTA02242749 a t i v e F e e s C 0 n t a c t d e t a EFTA_R1_01016421 EFTA02242750 OM= 0 C C 0 E tt; 0 C "-3 w to 0.) C en co c Cliim 0 imo E oc 7 w 43 T W CL C -NC EFTA02242751 EFTA_R1_01016423 EFTA02242752 P a Y m e n t d e t a EFTA_R1_01016424 EFTA02242753 i I s P a Y m e n t t Y P e C a r d h 0 d e r J e f EFTA_R1_01016425 EFTA02242754 P a Y m e n t d EFTA_R1_01016426 EFTA02242755 a t e T r a v e I E x t r a s M 0 b i I e EFTA_R1_01016427 EFTA02242756 A P n P r 0 d u c t d e t a i I s EFTA_R1_01016428 EFTA02242757 L A k Env itA EFTA_R1_01016429 EFTA02242758 ke,.• L A k Env itA EFTA_R1_01016430 EFTA02242759 L A k Env itA EFTA_R1_01016431 EFTA02242760 L A k Env itA EFTA_R1_01016432 EFTA02242761 L A k Env itA EFTA_R1_01016433 EFTA02242762 L A k Env itA EFTA_R1_01016434 EFTA02242763 L A k Env itA EFTA_R1_01016435 EFTA02242764 L A k Env itA EFTA_R1_01016436 EFTA02242765 L A k Env itA EFTA_R1_01016437 EFTA02242766 L A k Env itA EFTA_R1_01016438 EFTA02242767 L A k Env itA EFTA_R1_01016439 EFTA02242768 EFTA_R1_01016440 EFTA02242769 L A k Env itA EFTA_R1_01016441 EFTA02242770 EFTA_R1_01016442 EFTA02242771 L A k Env itA EFTA_R1_01016443 EFTA02242772 L A k Env itA EFTA_R1_01016444 EFTA02242773 L A k Env itA EFTA_R1_01016445 EFTA02242774 L A k Env itA EFTA_R1_01016446 EFTA02242775 e e d N EFTA_R1_01016447 EFTA02242776 R e f n d e e R r e f n d h e r e EFTA_R1_01016448 EFTA02242777 EFTA_R1_01016449 EFTA02242778 R e n r 0 RT7 t I ‘>(( e 0 n P a e d e n 0 n 0 e e x V e EFTA_R1_01016450 EFTA02242779 a n h e r e F A Q F i n d a n s w e r s t 0 Y 0 u r cl u e s t i 0 n s h e r e EFTA_R1_01016451 EFTA02242780 EFTA_R1_01016452 EFTA02242781 EFTA_R1_01016453 EFTA02242782 EFTA_R1_01016454 EFTA02242783 EFTA_R1_01016455 EFTA02242784 EFTA_R1_01016456 EFTA02242785 EFTA_R1_01016457 EFTA02242786 C O N F D E N T A L T Y S T A T E M E N T EFTA_R1_01016458 EFTA02242787 n EFTA_R1_01016459 EFTA02242788 EFTA_R1_01016460 EFTA02242789 EFTA_R1_01016461 EFTA02242790 EFTA_R1_01016462 EFTA02242791 EFTA_R1_01016463 EFTA02242792 S e EFTA_R1_01016464 EFTA02242793 EFTA_R1_01016465 EFTA02242794 EFTA_R1_01016466 EFTA02242795 EFTA_R1_01016467 EFTA02242796 EFTA_R1_01016468 EFTA02242797 EFTA_R1_01016469 EFTA02242798 EFTA_R1_01016470 EFTA02242799 EFTA_R1_01016471 EFTA02242800 EFTA_R1_01016472 EFTA02242801 EFTA_R1_01016473 EFTA02242802 EFTA_R1_01016474 EFTA02242803 EFTA_R1_01016475 EFTA02242804 EFTA_R1_01016476 EFTA02242805 EFTA_R1_01016477 EFTA02242806 e e EFTA_R1_01016478 EFTA02242807 EFTA_R1_01016479 EFTA02242808 O V e t h $ $ e H $ e V e r e V e n P t 9 e M k n 9 t EFTA_R1_01016480 EFTA02242809 EFTA_R1_01016481 EFTA02242810 C e n t u r i 0 n R e a t i 0 n s h P M a EFTA_R1_01016482 EFTA02242811 n a 9 e r EFTA_R1_01016483 EFTA02242812 EFTA_R1_01016484 EFTA02242813 EFTA_R1_01016485 EFTA02242814 EFTA_R1_01016486 EFTA02242815 EFTA_R1_01016487 EFTA02242816 0 r M 0 n d H h r 0 h F r d t 9 3 0 a t 0 m EFTA_R1_01016488 EFTA02242817 0 0 P m E S T h e Y c h a r 9 e d h e r EFTA_R1_01016489 EFTA02242818 1 EFTA_R1_01016490 EFTA02242819 EFTA_R1_01016491 EFTA02242820 EFTA_R1_01016492 EFTA02242821 t e EFTA_R1_01016493 EFTA02242822 A e e d r e r f S e m d h e J S t t V e n t h e 0 r n k r t n EFTA_R1_01016494 EFTA02242823 I I I e t Y 0 u k n 0 w T h a n k s a 9 a i n S e n t f r 0 m m Y i P h 0 n e 0 n A p r 5 EFTA_R1_01016495 EFTA02242824 2 0 1 8 a t 1 EFTA_R1_01016496 EFTA02242825 EFTA_R1_01016497 EFTA02242826 h e r e x i s EFTA_R1_01016498 EFTA02242827 a r a EFTA_R1_01016499 EFTA02242828 EFTA_R1_01016500 EFTA02242829 t h R a EFTA_R1_01016501 EFTA02242830 EFTA_R1_01016502 EFTA02242831 EFTA_R1_01016503 EFTA02242832 t i 0 n P a 9 e M c k n i 9 h t EFTA_R1_01016504 EFTA02242833 C e EFTA_R1_01016505 EFTA02242834 n t u r i 0 n R e I a t i 0 n s h P M a n a 9 e r EFTA_R1_01016506 EFTA02242835 EFTA_R1_01016507 EFTA02242836 EFTA_R1_01016508 EFTA02242837 EFTA_R1_01016509 EFTA02242838 EFTA_R1_01016510 EFTA02242839 0 r $ M 0 n d H t h EFTA_R1_01016511 EFTA02242840 u r o P EFTA_R1_01016512 EFTA02242841 EFTA_R1_01016513 EFTA02242842 k e m t S d h n 0 t h t e 0 r r r d S e e b 0 w e EFTA_R1_01016514 EFTA02242843 m r 0 m t h e m T r n b e e V f b e S e n t f r 0 m m h 0 n e B e EFTA_R1_01016515 EFTA02242844 i n f 0 r w a r d e d m e s s a 9 e F r 0 m I e s I e EFTA_R1_01016516 EFTA02242845 a t e A P r i I 5 2 0 1 8 a t 1 2 1 7 0 P M E D T T 0 EFTA_R1_01016517 EFTA02242846 b e t F w d EFTA_R1_01016518 EFTA02242847 I N R G E N T P U 4 2 8 8 1 1 4 0 P u b I i c O r d e r S e n t f r 0 m m Y i P h 0 n e EFTA_R1_01016519 EFTA02242848 e n f 0 r w B d e d m e $ r e F r 0 m P U b U S D 9 r d e r P U b U EFTA_R1_01016520 EFTA02242849 D e t A r 2 0 1 8 a 1 1 0 9 5 3 A M EFTA_R1_01016521 EFTA02242850 E D 1- T 0 S u b J e c t R e EFTA_R1_01016522 EFTA02242851 R G E N T U U 2 8 8 1 1 4 0 b U d e r 9, r e f f r e E EFTA_R1_01016523 EFTA02242852 n F O M R a E r 0 e R E 4 2 8 8 1 1 4 0 T h a n k 0 EFTA_R1_01016524 EFTA02242853 0 r n 0 u r p I e a s u EFTA_R1_01016525 EFTA02242854 0 r r EFTA_R1_01016526 EFTA02242855 EFTA_R1_01016527 EFTA02242856 S b e e n c a EFTA_R1_01016528 EFTA02242857 I t c a r d h a s b e e n r e EFTA_R1_01016529 EFTA02242858 EFTA_R1_01016530 EFTA02242859 Ic EFTA_R1_01016531 EFTA02242860 EFTA_R1_01016532 EFTA02242861 U C S t. n S 0 b t r U t h 0 r U n h 0 S 0 m U r h U EFTA_R1_01016533 EFTA02242862 t k e t 0 e E r 0 p p e n 0 n e r n g R e 1 E EFTA_R1_01016534 EFTA02242863 0 f 0 r f 0 0 0 k I n g T h 0 k 0 n g n f 0 r b 0 0 k EFTA_R1_01016535 EFTA02242864 g 0 n w t. h R n r 0 p e E d e n V I t e g n t 11 EFTA_R1_01016536 EFTA02242865 S i n c e r e 1 Y M i k e EFTA_R1_01016537 EFTA02242866 R a 1 1 E u r 0 P e N 0 r t h A m e r i c a 0 r i g i n a I M e s s a g e F 0 I I 0 w EFTA_R1_01016538 EFTA02242867 s F r 0 m 0 EFTA_R1_01016539 EFTA02242868 u b 1 e c t EFTA_R1_01016540 EFTA02242869 E N U R 2 8 8 1 1 4 0 p b () (1 P C N T C N F I R M E D EFTA_R1_01016541 EFTA02242870 N R E Y F D P R M E N T D Y e t r I p 4 2 0 1 8 5 0 6 1 7 P M I) EFTA_R1_01016542 EFTA02242871 T T h a n k Y 0 u f 0 r b 0 0 k i n 9 Y 0 u r r a i I P EFTA_R1_01016543 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O 0 al M 1:13 I, -I 0 OptC• a • • CD CT 3 c 0 0 co 9999LOLO-Ld-Vid3 EFTA02242884 m a r y EFTA_R1_01016556 EFTA02242885 EFTA_R1_01016557 EFTA02242886 CRI P r n t T C k e t 0 C e n P r d D e n 9 5 EFTA_R1_01016558 EFTA02242887 I i v e r Y A d rn i n i s t r a t i v e F e e s $ 0 EFTA_R1_01016559 EFTA02242888 C 0 ti t a c t d e t a i I s B S i h I i I p i p n i 9 n i g n i f n o f r o m r a m t a i t EFTA_R1_01016560 EFTA02242889 1.999LOLO-Ld-Vid3 CO V M M cp —t CD cp = 0 EFTA02242890 0 1 0 0 2 0 1 2 N 1 e N w e Y w o Y r o k r k N Y N U Y n U i n t i e t d e s d t s a t t a e t s e EFTA_R1_01016562 EFTA02242891 P a Y m e n t d e t a i I s P a Y m e n t t Y P EFTA_R1_01016563 EFTA02242892 e C a r d h 0 d e r J e f f r e y E P s t e i n C a r d n u m b e r EFTA_R1_01016564 EFTA02242893 P a Y m e n t d a t e T r a v e I E EFTA_R1_01016565 EFTA02242894 a S 0 A r EFTA_R1_01016566 EFTA02242895 EFTA_R1_01016567 EFTA02242896 1 EFTA_R1_01016568 EFTA02242897 1 EFTA_R1_01016569 EFTA02242898 1 EFTA_R1_01016570 EFTA02242899 EFTA_R1_01016571 EFTA02242900 EFTA_R1_01016572 EFTA02242901 EFTA_R1_01016573 EFTA02242902 1 EFTA_R1_01016574 EFTA02242903 1 EFTA_R1_01016575 EFTA02242904 EFTA_R1_01016576 EFTA02242905 EFTA_R1_01016577 EFTA02242906 EFTA_R1_01016578 EFTA02242907 EFTA_R1_01016579 EFTA02242908 1 EFTA_R1_01016580 EFTA02242909 EFTA_R1_01016581 EFTA02242910 EFTA_R1_01016582 EFTA02242911 EFTA_R1_01016583 EFTA02242912 1 EFTA_R1_01016584 EFTA02242913 lAtc fC).zel • P4 ;r$ .1 EFTA_R1_01016585 EFTA02242914 e e d N t n e EFTA_R1_01016586 EFTA02242915 EFTA_R1_01016587 EFTA02242916 W e r e h e r e t 0 h e P c 0 n t a EFTA_R1_01016588 EFTA02242917 C t U S h e r e EFTA_R1_01016589 EFTA02242918 n h e r e F A 0 F i n d a n s w e r s t 0 Y 0 u r <I u e s t i 0 n s h e r e EFTA_R1_01016590 EFTA02242919 EFTA_R1_01016591 EFTA02242920 EFTA_R1_01016592 EFTA02242921 EFTA_R1_01016593 EFTA02242922 EFTA_R1_01016594 EFTA02242923 EFTA_R1_01016595 EFTA02242924 EFTA_R1_01016596 EFTA02242925 EFTA_R1_01016597 EFTA02242926 EFTA_R1_01016598 EFTA02242927 EFTA_R1_01016599 EFTA02242928 EFTA_R1_01016600 EFTA02242929 EFTA_R1_01016601 EFTA02242930 EFTA_R1_01016602 EFTA02242931 EFTA_R1_01016603 EFTA02242932 r EFTA_R1_01016604 EFTA02242933 EFTA_R1_01016605 EFTA02242934 EFTA_R1_01016606 EFTA02242935 EFTA_R1_01016607 EFTA02242936 EFTA_R1_01016608 EFTA02242937 EFTA_R1_01016609 EFTA02242938 EFTA_R1_01016610 EFTA02242939 d U I 5 P r o EFTA_R1_01016611 EFTA02242940 EFTA_R1_01016612 EFTA02242941 h 0 EFTA_R1_01016613 EFTA02242942 EFTA_R1_01016614 EFTA02242943 EFTA_R1_01016615 EFTA02242944

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