Case File
efta-02244091DOJ Data Set 11OtherEFTA02244091
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02244091
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Mon 4/
Subject:
Tickets
and
11011
I
Natalia Molotkova
Title: American Express ®
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
send paper credit to:
do Jeffrey Epstein
9 East 71st Street
NY, NY 10021
On A r 16 2018 at 11:37 AM Natalia Molotkova
wrote:
please issue ticket for.
as below
O
r 16
01 at 11:37 AM N talia Molotkova
<
wrote:
And ticket for
?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
EFTA_R1_01018444
EFTA02244091
Please issue the ticket for
as stated below using credit.
On.1111,1fiara
Molotkova
wrote:
So for
will be exchange with residual fro future use of $351.85. Will be paper voucher
mailed to you.
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $208.21.
• Non-refundable, $ change penalty plus difference in fare.
Wed 18 Apr - Delta Air Lines 2247 - Economy - 3h 9m- 1036 Miles
Depart: New York La Guardia Airport, (LGA) at 3:40PM
Arrive: Palm Beach Intl Airport, West Palm Beach (PBI) at 6:49PM
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
So sorry!! JCZQKB
On A r 16 2018 at 10:40 AM Natalia Molotkova
a,
wrote:
I understand, I need to check credit, you gave me one letter short record locator for credit,
searching manually.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01018445
EFTA02244092
Hours: Mon through Friday 9AM-530PM EST
we DO want to purchase the Delta tickets for
and
M
.
.
On
r 1
1
t 1 :
AM N
lia Molotkova
a
wrote:
Let me have a look.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
The Delta flight is good. We have an outstanding credit for
on Delta. Rec. Loc#'s
JCZQB...when she went from Miami to Cancun on this ticket can we use this? $760 with $200
penalty is what I have in my notes.
On Apr 16, 2018, at 9:08 AM, Natalia Molotkova <la
wrote:
Would be Delta or Jet Blue:
DL
2247 18APR WA PB10340P 0649P
1 ADT 208.21
TOTAL FARE - USD 416.42
B6
761 18APR LGA PBI 0400P 0710P
1 ADT 208.21
TOTAL FARE - USD 416.42
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01018446
EFTA02244093
Hours: Mon through Friday 9AM-530PM EST
On it!! Morning.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
We need one way, Coach tickets for
and
to depart NY (any airport)
to Palm Beach on Wed. April 18th arriving PB around 7pm. Best price...
PnytY Stiltrnent I Vtstr the Centurion Card 'retinae
To learn more about e-mail security or report a suspicious email. please visit us at .D.-nricanenaress comlohishing.
2015 American Express. All nghts reserved
American Express uses 3rd party concierge service providers who are 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
/
1
only remedy for any claims relating to services or products provided by the service provider is against the service provider and I
not against American Express. You are responsible for any purchases. shipping charges andror fees you authorize. We
reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_01018447
EFTA02244094
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2244091Phone
2244092Phone
2244093Phone
2244094Wire Ref
refundableRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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