Case File
efta-02270674DOJ Data Set 11OtherEFTA02270674
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02270674
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Natalia Molotkov
il
From:
Lesley Groff
Sent:
Mon 12/17/2018 2:36:57 PM
Subject: Re: Credit at a hotel in Marrakech
Under Jeffrey Epstein's name for credit
Sent from my iPhone
On Dec 17, 2018, at 9:29 AM, Natalia Molotkova <
wrote:
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
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
EFTA_R1_01078942
EFTA02270674
Morning, no, I do not re-call that. I am sorry.
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_01078943
EFTA02270675
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