Case File
efta-02267384DOJ Data Set 11OtherEFTA02267384
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02267384
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
ova
From:
Sent:
Mon 12/17/2018 2:43:14 PM
Subject: Re: Credit at a hotel in Marrakech
Jeffrey wants to get the 3 ladies (Karyna,
rooms at the Mandarin. He says not
to worry about the credit. Let me know coat and let's reserve the 3 rooms or maybe a suite with
2 bedrooms?
Sent from my iPhone
On Dec 17, 2018, at 9:40 AM, Natalia Molotkova
wrote:
OK, you sent me reservation, it was 2016, usually credits are no longer than 1 year, I will
call them, ask.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Never mind. Jeffrey said to not worry about the credit. It is 2 years old.
Sent from my iPhone
Under Jeffrey Epstein's name for credit
Sent from my iPhone
We think we might have a credit with the Mandarin in Marrakech. Is it possible for you to
call the hotel and ask?
Sent from my iPhone
I am really sorry, I don't remember anything about any credit. When was the
booking, who was guest, when was cancellation? Why credit?
EFTA_R1_01071564
EFTA02267384
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Mandarin in Marrakech?
Sent from my iPhone
I don't remember anything about credit. When was it?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
La Mamounia?
Sent from my iPhone
I don't remember, sorry.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
EFTA_R1_01071565
EFTA02267385
It was a very fancy hotel in Marrakech. Ok. Maybe it was not through you?
Sent from my iPhone
Morning, no, I do not re-call that. I am sorry.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Good morning Natasha. Do you recall us having a credit at some hotel in Marrakesh? What
hotel was that and do we still have a credit?
Sent from my iPhone
EFTA_R1_01071566
EFTA02267386
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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DOJ Data Set 11OtherUnknown
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