Case File
efta-02253507DOJ Data Set 11OtherEFTA02253507
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02253507
Pages
29
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 8/15/2018 3:12:55 PM
Subject:
Tickets for Ann Rodriquez and Emery Poleon
Title: American Express ®
Yes, on it now. And it was OK fro me to issue tickets last night?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
I did. I tired to do it last night but American did not recognize the record locator. Can you please do
for me todaY? his
number you need
Sent from my iPhone
did you see my email below?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
We can do two seats together at extra fee (29 and 35 USD). I am about to leave now, you can get
those seats on aa com or I will do it tomorrow, not sure if they still be available.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043553
EFTA02253507
Hours: Mon through Friday 9AM-530PM EST
Checking seats, but was it OK to issue tickets?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Can we get them seats together on way to Miami?
Sent from my iPhone
Ok with disclosures.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
RODRIQUEZ/ANN M
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $427.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
EFTA_R1_01043554
EFTA02253508
• Fri 24 Aug - American Airlines 1391 - Economy - 2h 42m
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm
Please reply to this email and provide your authorization to proceed.
POLEON/EMERY I
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $215.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
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
OK, waiting.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
name is with the QU!!
EFTA_R1_01043555
EFTA02253509
Let me email Ann, but I am pretty sure the names are as below (She sent to me the below in a prior
email...but I want to make sure)
Ann M. Rodriquea
Emery I. Poleon
is it RODRIQUEZ or RODRIGUEZ?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
correct...not yet!
she is still waiting to hear from Sierra's school on exact dates..! thanks for asking
How names are in passports?
RODRIGUEZ/ANN M and POLEON/EMERY I
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
So, baby Sierra is not traveling?
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01043556
EFTA02253510
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
excellent! please issue these tickets...
Emery
AA
943 19AUG STT MIA 0219P 0520P
TOTAL FARE - USD
215.96
Ann
1 AA
943 19AUG STT MIA 0219P 0520P
2 AA
1391 24AUG MIA STT 1219P 0301P
TOTAL FARE - USD 427.96
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
thanks...and you saw we need to purchase the biz seats for the 2 architects (xavier and Kifah)
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043557
EFTA02253511
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need the below tickets for Ann and Emery, coach seats (Mom, Ann, is dropping
off her daughter at school...so round trip for Ann and one way for Emery):
From: STT-MIA
AA#943
Departing: Aug 19th, 2018
Departing time from STT: 2:19pm arrive Miami 5:20pm
Passengers: Ann Rodriquez & Emery Poleon
American Airlines#??
From: MIA-STT
Departing: Aug 24th, 2018
Departing time from MIA: 12:19pm
Passenger: Ann Rodriquez
Emery Poleon:
Ann Rodriquez:
Pricing please? thanks!
f—ivicy..$latoment I Visit thoSonturion_Cnrd victisito
To learn mom about e-mag security or report a suspicious e-mail. please visit us at ,r
© 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 Arnenean 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 for servicing purposes.
Please issue below tickets for Ann and Emery as shown below.
Sent from my iPhone
Ok with disclosures.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043558
EFTA02253512
Hours: Mon through Friday 9AM-530PM EST
RODRIQUEZ/ANN M
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $427.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (S17) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
• Fri 24 Aug - American Airlines 1391 - Economy - 2h 42m
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm
Please reply to this email and provide your authorization to proceed.
POLEON/EMERY I
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $215.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h lm
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
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
OK, waiting.
EFTA_R1_01043559
EFTA02253513
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
name is with the QU!!
Let me email Ann, but I am pretty sure the names are as below (She sent to me the below in a prior
email...but I want to make sure)
Ann M. Rodriquez
Emery I. Poleon
is it RODRIQUEZ or RODRIGUEZ?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
correct...not yet!
she is still waiting to hear from Sierra's school on exact dates..! thanks for asking
How names are in passports?
RODRIGUEZ/ANN M and POLEON/EMERY I
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01043560
EFTA02253514
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
So, baby Sierra is not traveling?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
excellent! please issue these tickets...
Emery
AA
943 19AUG SU MIA 0219P 0520P
TOTAL FARE - USD 215.96
Ann
1 AA
943 19AUG STT MIA 0219P 0520P
2 AA
1391 24AUG MIA STT 1219P 0301P
TOTAL FARE - USD 427.96
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043561
EFTA02253515
Hours: Mon through Friday 9AM-530PM EST
thanks...and you saw we need to purchase the biz seats for the 2 architects (xavier and Kifah)
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need the below tickets for Ann and Emery, coach seats (Mom, Ann, is dropping
off her daughter at school...so round trip for Ann and one way for Emery):
From: STT-MIA
AA#943
Departing: Aug 19th, 2018
Departing time from STT: 2:19pm arrive Miami 5:20pm
Passengers: Ann Rodriquez & Emery Poleon
American Airlines#??
From: MIA-STT
Departing: Aug 24th, 2018
Departing time from MIA: 12:19pm
Passenger: Ann Rodriquez
Emery Poleon:
Ann Rodriquez:
Pricing please? thanks!
To learn more about e-mail security or report a suspicious e-mail. please visit us at americaneroress conVotigshinq.
2015 American Express. All rights reserved
!N.
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express I
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 foes you
authorize. We reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_01043562
EFTA02253516
Ok with disclosures.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
RODRIQUEZ/ANN M
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $427.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
• Fri 24 Aug - American Airlines 1391 - Economy - 2h 42m
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm
Please reply to this email and provide your authorization to proceed.
POLEON/EMERY I
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $215.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043563
EFTA02253517
Hours: Mon through Friday 9AM-530PM EST
OK, waiting.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
name is with the QU!!
Let me email Ann, but I am pretty sure the names are as below (She sent to me the below in a prior
email...but I want to make sure)
Ann M. Rodriqu
Emery I. Poleona
is it RODRIQUEZ or RODRIGUEZ?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
correct...not yet!
EFTA_R1_01043564
EFTA02253518
she is still waiting to hear from Sierra's school on exact dates..! thanks for asking
How names are in passports?
RODRIGUEZ/ANN M and POLEONIEMERY I
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
So, baby Sierra is not traveling?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
excellent! please issue these tickets...
Emery
AA
943 19AUG STT MIA 0219P 0520P
TOTAL FARE - USD 215.96
Ann
1 AA
943 19AUG STT MIA 0219P 0520P
2 AA
1391 24AUG MIA STT 1219P 0301P
EFTA_R1_01043565
EFTA02253519
TOTAL FARE - USD 427.96
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
thanks...and you saw we need to purchase the biz seats for the 2 architects (xavier and Kifah)
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need the below tickets for Ann and Emery, coach seats (Mom, Ann, is dropping
off her daughter at school...so round trip for Ann and one way for Emery):
From: STT-MIA
AA#943
Departing: Aug 19th, 2018
Departing time from STT: 2:19pm arrive Miami 5:20pm
Passengers: Ann Rodriquez & Emery Poleon
American Airlines#??
From: MIA-STT
Departing: Aug 24th, 2018
Departing time from MIA: 12:19pm
Passenger: Ann Rodriquez
Emery Poleon:
Ann Rodriquez:
EFTA_R1_01043566
EFTA02253520
Pricing please? thanks!
To learn more about e-mail security or report a suspicious e-mail. please visit us at 3•••-
•
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
end 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 for servicing purposes.
did you see my email below?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
We can do two seats together at extra fee (29 and 35 USD). I am about to leave now, you can get
those seats on aa.com or I will do it tomorrow, not sure if they still be available.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Checking seats, but was it OK to issue tickets?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043567
EFTA02253521
Hours: Mon through Friday 9AM-530PM EST
Can we get them seats together on way to Miami?
Sent from my iPhone
laDk
with disclosures.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
RODRIQUEZ/ANN M
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: 5427.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
• Fri 24 Aug - American Airlines 1391 - Economy - 2h 42m
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm
Please reply to this email and provide your authorization to proceed.
POLEON/EMERY I
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $215.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h lm
EFTA_R1_01043568
EFTA02253522
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
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
OK, waiting.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
name is with the QU!!
Let me email Ann, but I am pretty sure the names are as below (She sent to me the below in a prior
email...but I want to make sure)
Ann M. Rodriquez
Emery I. Poleon
is it RODRIQUEZ or RODRIGUEZ?
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01043569
EFTA02253523
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
correct...not yet!
she is still waiting to hear from Sierra's school on exact dates..! thanks for asking
How names are in passports?
RODRIGUEZ/ANN M and POLEONIEMERY I
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
So, baby Sierra is not traveling?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
excellent! please issue these tickets...
EFTA_R1_01043570
EFTA02253524
Emery
AA
943 19AUG STT MIA 0219P 0520P
TOTAL FARE - USD 215.96
Ann
1 AA
943 19AUG STT MIA 0219P 0520P
2 AA
1391 24AUG MIA STT 1219P 0301P
TOTAL FARE - USD 427.96
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
thanks...and you saw we need to purchase the biz seats for the 2 architects (xavier and Kifah)
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need the below tickets for Ann and Emery, coach seats (Mom, Ann, is dropping
off her daughter at school...so round trip for Ann and one way for Emery):
From: STT-MIA
AA#943
Departing: Aug 19th, 2018
EFTA_R1_01043571
EFTA02253525
Departing time from STT: 2:19pm arrive Miami 5:20pm
Passengers: Ann Rodriquez & Emery Poleon
American Airlines#??
From: MIA-STT
Departing: Aug 24th, 2018
Departing time from MIA: 12:19pm
Passenger: Ann Rodriquez
Emery Poleon
Ann Rodriquea
Pricing please? thanks!
To Warn MOM about coma security or report a suspicious 0-mad. please visit us at 1 ,``nrconcoprens corn/Dhi$h trig,
C 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 for servicing purposes.
Please issue below tickets for Ann and Emery as shown below.
Sent from my iPhone
Ok with disclosures.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
RODRIQUEZ/ANN M
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $427.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
EFTA_R1_01043572
EFTA02253526
Arriving: Miami Airport, (MIA) at 5.20pm
• Fri 24 Aug - American Airlines 1391 - Economy - 2h 42m
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (S17) at 3.01pm
Please reply to this email and provide your authorization to proceed.
POLEON/EMERY I
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $215.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (S17) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
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
OK, waiting.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
name is with the QU!!
EFTA_R1_01043573
EFTA02253527
Let me email Ann, but I am pretty sure the names are as below (She sent to me the below in a prior
email...but I want to make sure)
Ann M. Rodriquez
Emery I. Poleon
is it RODRIQUEZ or RODRIGUEZ?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
correct...not yet!
she is still waiting to hear from Sierra's school on exact dates..! thanks for asking
How names are in passports?
RODRIGUEZ/ANN M and POLEONIEMERY I
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
So, baby Sierra is not traveling?
EFTA_R1_01043574
EFTA02253528
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
excellent! please issue these tickets...
Emery
AA
943 19AUG STT MIA 0219P 0520P
TOTAL FARE - USD 215.96
Ann
1 AA
943 19AUG STT MIA 0219P 0520P
2 AA
1391 24AUG MIA STT 1219P 0301P
TOTAL FARE - USD 427.96
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
thanks...and you saw we need to purchase the biz seats for the 2 architects (xavier and Kifah)
On it.
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01043575
EFTA02253529
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need the below tickets for Ann and Emery, coach seats (Mom, Ann, is dropping
off her daughter at school...so round trip for Ann and one way for Emery):
From: STT-MIA
AA#943
Departing: Aug 19th, 2018
Departing time from STT: 2:19pm arrive Miami 5:20pm
Passengers: Ann Rodriquez & Emery Poleon
American Airlines#??
From: MIA-STT
Departing: Aug 24th, 2018
Departing time from MIA: 12:19pm
Passenger: Ann Rodriquez
Emery Poleon:
Ann Rodriquez:
Pricing please? thanks!
phvaCy Statement I yisit the Centurion Card webs*?
To learn mae about email security a report a suspicious email, please visit us at .ii-ericanexpresscomiohishinq.
O 2015 American Express. MI rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on WWI 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 prod* and preference data for servicing purposes.
Ok with disclosures.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043576
EFTA02253530
Hours: Mon through Friday 9AM-530PM EST
RODRIQUEZ/ANN M
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $427.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h lm
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
• Fri 24 Aug - American Airlines 1391 - Economy - 2h 42m
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.01pm
Please reply to this email and provide your authorization to proceed.
POLEONIEMERY I
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $215.96.
• Ticket is non-refundable, change - difference in fare applies.
• Sun 19 Aug - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.19pm
Arriving: Miami Airport, (MIA) at 5.20pm
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
OK, waiting.
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01043577
EFTA02253531
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
name is with the QU!!
Let me email Ann, but I am pretty sure the names are as below (She sent to me the below in a prior
email...but I want to make sure)
Ann M. Rodriquez
Emery I. Poleon■
is it RODRIQUEZ or RODRIGUEZ?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
correct...not yet!
she is still waiting to hear from Sierra's school on exact dates..! thanks for asking
How names are in passports?
RODRIGUEZ/ANN M and POLEON/EMERY I
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043578
EFTA02253532
Hours: Mon through Friday 9AM-530PM EST
So, baby Sierra is not traveling?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
excellent! please issue these tickets...
Emery
AA
943 19AUG STT MIA 0219P 0520P
TOTAL FARE - USD 215.96
Ann
1 AA
943 19AUG STT MIA 0219P 0520P
2 AA
1391 24AUG MIA STT 1219P 0301P
TOTAL FARE - USD 427.96
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01043579
EFTA02253533
Hours: Mon through Friday 9AM-530PM EST
thanks...and you saw we need to purchase the biz seats for the 2 architects (xavier and Kifah)
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need the below tickets for Ann and Emery, coach seats (Mom, Ann, is dropping
off her daughter at school...so round trip for Ann and one way for Emery):
From: STT-MIA
AA#943
Departing: Aug 19th, 2018
Departing time from STT: 2:19pm arrive Miami 5:20pm
Passengers: Ann Rodriquez & Emery Poleon
American Airlines#??
From: MIA-STT
Departing: Aug 24th, 2018
Departing time from MIA: 12:19pm
Passenger: Ann Rodriquez
Emery Poleon:
Ann Rodriquezial
Pricing please? thanks!
To learn more about e-mail security or report a suspicious (*.mail. please visit us at ar-ericanexoress COrriphiShroq.
CO 2015 American Express. All nghts resented
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express
and you acknowledge that Arnoncan 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 aro responsible for any purchases. shipping charges and/or fees you authorize. we
7"
reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_01043580
EFTA02253534
EFTA_R1_01043581
EFTA02253535
Technical Artifacts (31)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aa.comPhone
2253507Phone
2253508Phone
2253509Phone
2253510Phone
2253511Phone
2253512Phone
2253513Phone
2253514Phone
2253515Phone
2253516Phone
2253517Phone
2253518Phone
2253519Phone
2253520Phone
2253521Phone
2253522Phone
2253523Phone
2253524Phone
2253525Phone
2253526Phone
2253527Phone
2253528Phone
2253529Phone
2253530Phone
2253531Phone
2253532Phone
2253533Phone
2253534Phone
2253535Wire Ref
refundableRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02657307
1p
DOJ Data Set 10OtherUnknown
EFTA02134958
3p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 9OtherUnknown
From: Merwin
2p
DOJ Data Set 11OtherUnknown
EFTA02620869
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808312
0p
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.