Skip to main content
Skip to content
Case File
efta-02253400DOJ Data Set 11Other

EFTA02253400

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02253400
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: a E ova Sent: Thur 8/23/2018 8:16:41 PM Subject: Flight for tomorrow for Sierra! (original rec. loc. BJMVQG) Title: American Express ® I need her birthday, please. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST On Aug 23, 2018, at 4:09 PM, Natalia Molotkova wrote: May I have her birthday? I will be back to finish her ticketing. M 943 24AUG STT MIA 221P 520P - $221.36. Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er ours: on iroug nay - PM EST ok, thanks Changing, I am leaving today at 430pm. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_01043422 EFTA02253400 Hours: Mon through Friday 9AM-530PM EST We need to book this same flight for Sierra BUT for Friday AUg. 24! tomorrow! Begin forwarded message: From: "American Express Travel" <[email protected]> Subject: Itinerary for POLEON/SIERRA 22AUG18 BJMVQG Date: August 20, 2018 at 8:02:41 PM EDT To: LESLEY.JEEaGMAIL.COM DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acts 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/baqoaoe Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary • your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure v link to view your trip details and add link to your bookmarked favorites for easy access in the future: iew our Tries American Express Travel BJMVQG Record Locator This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing aut contact your travel office by 1:00 PM on August 21, or this entire reservation will automatically cancel. Tuesday 21 Aug 18 Other Information CITIZENS OF UNITED STATES ARE REQUIRED TO CARRY A CERTIFIED BIRTH CERTIFICATE WIT PASSPORT. Wednesday 22 Aug 18 Flight Information EFTA_R1_01043423 EFTA02253401 Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving Estimated Time Stops Confirmed Entry and Exit Information for Travel 22 Aug 2018 American Airlines BJMVQG AA 943 L Economy Class Charlotte Amalie, Cyril E King Airport Miami, Miami International 02:21 PM 05:20 PM 2 Hrs 59 Mins Non-stop American Express strongly recommends that you periodically review www.Visacentral.com/amex for the me entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guar information provided and expressly disclaims any liability for any inaccurate or incomplete information conta You may receive customer service emails even if you have requested not to receive email marketing offers about our e-mail practices, please review the American Express Privacy Statement at www.americanexpres See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website bel software. http://www.adobe.com/products/acrobat/readstep.html 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 your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the existence and amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, ; (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of ti limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of eq itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmE riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet yc various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we ar party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain s compensation to us for various marketing and administrative services that we perform for them, such as gra channels, participating in marketing programs and supporting technology initiatives. In addition, we receive c customers use the American Express Card or other American Express products to pay for supplier products we may enter into other business relationships with suppliers and these arrangements, including levels and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may EFTA_R1_01043424 EFTA02253402 including supplier availability and your preferences. The relationships we have with suppliers may also influ the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registrati TA# 669 Registered Iowa Travel Agency. To learn more about e-mail security or report a suspicious e-mail, please visit us at .inwricnnexpeess com/phishmq. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authonzed to set on behalf of American Express and you acknowledge that Amin Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided service provider is against the service provider and not against Arnencan Express. You are responsible for any purchases. shipping charges and/or fees yoi. authorize. We reserve the right to note profile and preference data for servicing purposes. May I have her birthday? I will be back to finish her ticketing. AA 943 24AUG STT MIA 221P 520P - $221.36. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST ok, thanks Changing, I am leaving today at 430pm. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_01043425 EFTA02253403 Hours: Mon through Friday 9AM-530PM EST We need to book this same flight for Sierra BUT for Friday AUg. 24! tomorrow! Begin forwarded message: From: "American Express Travel" <itinerary©myamextravel.com> Subject: Itinerary for POLEON/SIERRA 22AUG18 BJMVQG Date: Au ust 20 2018 at 8:02:41 PM EDT To 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.comibacioqe Your travel arrangements are outlined below in the email. Please refer to the 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 Tr' American Express Travel BJMVQG Record Locator This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 1:00 PM on August 21, or this entire reservation will automatically cancel. Tuesday 21 Aug 18 Other Information CITIZENS OF UNITED STATES ARE REQUIRED TO CARRY A CERTIFIED BIRTH CERTIFICATE WITH A PICTURE ID OR A PASSPORT. EFTA_R1_01043426 EFTA02253404 Wednesday 22 Aug 18 Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving Estimated Time Stops Confirmed Entry and Exit Information for Travel 22 Aug 2018 American Airlines BJMVQG AA 943 L Economy Class Charlotte Amalie, Cyril E King Airport Miami, Miami International 02:21 PM 05:20 PM 2 Hrs 59 Mins Non-stop American Express strongly recommends that you periodically review www.VisacentraLcom/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. 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 review the American Express Privacy Statement at www.americanexpress.com/privacy See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html 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 trip regarding the existence and amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond EFTA_R1_01043427 EFTA02253405 the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers 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. To learn more about e-mail security or report a suspicious e-mail. please visit us at ;MI-q. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is 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 far servicing purposes. EFTA_R1_01043428 EFTA02253406

Technical Artifacts (16)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainlesley.jeeagmail.com
Domainwww.americanexpress.com
Domainwww.visacentral.com
Flight #AA943
Phone1-877-877-0987
Phone2253400
Phone2253401
Phone2253402
Phone2253403
Phone2253404
Phone2253405
Phone2253406
URLhttp://www.adobe.com/products/acrobat/readstep.html
URLhttps://myamextravel.com/baqoaoe
URLhttps://myamextravel.comibacioqe

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.