Case File
efta-02268276DOJ Data Set 11OtherEFTA02268276
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268276
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 12/17/2018 2:54:24 PM
Subject: Re: Credit at a hotel in Marrakech
Sent from my iPhonc
On Dcc 17, 2018, at 9:49 AM, Natalia Molotkova
OK, let me check availability, remind me dates, please.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Don't worry about it
Sent from my iPhone
wrote:
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
Do you want me to call or like he said, don't worry about it?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01073016
EFTA02268276
Hours: Mon through Friday 9AM-530PM EST
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
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
boo ing, who was guest, when was cancellation? Why credit?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
EFTA_R1_01073017
EFTA02268277
Mandarin in Marrakech?
Sent from my iPhone
I don't remember anything about credit. When was it?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
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
Hours: Mon through Friday 9AM-530PM EST
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.
EFTA_R1_01073018
EFTA02268278
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
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_01073019
EFTA02268279
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