Case File
efta-02268756DOJ Data Set 11OtherEFTA02268756
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268756
Pages
3
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:
Lesley Groff
Sent:
Mon 12/17/2018 4:08:19 PM
Subject: Re: Credit at a hotel in Marrakech
arc we able to get them rooms?
On Dcc 17, 2018, at 9:49 AM, Natalia Molotkova
<a
wrote:
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
Jeffrey wants to get the 3 ladies (
) rooms at the Mandarin. He says not to worry abc
reserve the 3 rooms or maybe a sui e wi
e rooms.
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
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
n
(
EFTA_R1_01074090
EFTA02268756
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 a
Sent from my iPhone
Lesley, I am really sorry, I don't remember anything about any credit. When was the booking, who was guess
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
Mandarin in Marrakech?
Sent from my iPhone
Lesley, 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
EFTA_R1_01074091
EFTA02268757
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.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours:
on roug
nay
-
PM EST
Good morning Natasha. Do you recall us having a credit at some hotel in Marrakesh? What hotel was that ar
Sent from my iPhone
EFTA_R1_01074092
EFTA02268758
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