Case File
efta-02259266DOJ Data Set 11OtherEFTA02259266
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02259266
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Centurian Trave
From:
Sent:
Thur 9/27/2018 2:23:21 PM
Subject: Re: Change Valdson the leave TONIGHT!!! VRTHNP
super!
On Sep 27, 2018, at 10:22 AM, Natalia Molotkova
.1
3. wrote:
Yes, and I am watching AA flight, still only one seat.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
can we get them seats?
ok, thanks...the 6:55pm flight with AF, correct?
Once you figure out our credit we have with American for them, please let me know...we will for sure be ablE
track..
It is done.
Regards,
Natalia (Natasha) Molotkova
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Morning. Jeffrey wants Valdson and MARIA t return to Paris tonight Please! Can we change their flight!!?
Sent from my iPhone
Begin forwarded message:
EFTA_R1_01055112
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From: "American Express Travel" <itinerarymvamextravel.com>
Date: Se tember 26 2018 at 12:35:23 PM EDT
To:
Subject: Itinerary INCL TICKETNO for COTRINNALDSON VIEIRA 22SEP18 VRTHNP
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannc
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.com/bactgacie
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itin
regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to
click on the link to view your trip details and add link to your bookmarked favorites for easy access in t
iew our Tr'
Travel Arrangements for
COTRINNALDSON VIEIRA
DE MELO/MARIA GOMES
American Express Travel VRTHNP
Record Locator
E-Ticket Number(s)
COTRIN Ticket AA 0017181819616-14SEP
DE Ticket M 0017181819617-14SEP
COTRIN Ticket AA 0017208995138-26SEP
DE Ticket AA 0017208995141-26SEP
Friday 28 Sep 18
Other Information
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Flight Information
Date
28 Sep 2018
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Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
American Airlines
VRTHNP
AA 44 M Economy Class
New York, John F Kennedy International
Paris, Charles De Gaulle
06:10 PM
07:45 AM / 29 Sep 2018
Terminal 8
Terminal 2 A
7 Hrs 35 Mins
Non-stop
40E, 40G
American Express strongly recommends that you periodically review www.Visacentral.com/amex for the mo
entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guara
information provided and expressly disclaims any liability for any inaccurate or incomplete information contai
You may receive customer service emails even if you have requested not to receive email marketing offers f
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 tr
limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of eqt
itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of govemme
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 yo
various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we an
party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as i
targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain st
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
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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
including supplier availability and your preferences. The relationships we have with suppliers may also influt
the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registrati.
TA# 669 Registered Iowa Travel Agency.
I .
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O 2015 American Express. All rights reserved
American Express uses 3rd party concierge sonic. providers who are not authorized to act on behalf of American Express and you acknowlodgo that Amor
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 tho service provider and not against American Express. You are responsible for any purchases. shipping chargos andfor foes you
authorize. We resolve the right to note profile and preference data for servicing purposes.
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Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
itinerarymvamextravel.comDomain
www.visacentral.comFlight #
AA44Phone
(877) 877-0987Phone
1-877-877-0987Phone
17208995138Phone
17208995141Phone
2259266Phone
2259267Phone
2259268Phone
2259269URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
https://myamextravel.com/bactgacieRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02111346
0p
DOJ Data Set 10OtherUnknown
EFTA02137799
4p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
5p
DOJ Data Set 10OtherUnknown
EFTA02070932
2p
DOJ Data Set 11OtherUnknown
EFTA02310546
1p
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