Skip to main content
Skip to content
Case File
efta-02277296DOJ Data Set 11Other

EFTA02277296

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02277296
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: CARosa[ Cc: Bella Klein From: Lesley Gro Sent: Sun 2/3/2019 4:11:43 PM Subject: Pick Up and Return on Jeffrey Epstein's account Hello Teresa. Hope you arc well. We need to book a round trip with you for Darla Below arc trip details. Pick up on Sun. Feb 10th at 4:25pm. Drive her to 301 66th Street (corner of 66th and 2nd Ave) Return her to the airport on Sun. Feb. 16th, pick up from same address at 5pm. cell number is . Please bill to Jeffrey Epstein's card on file. Please confirm back. Thanks, Lesley RECORD LOCATOR: YOUR TRIP DETAILS DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming 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 corn/baggage Other Information • CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT EFTA_R1_01092380 EFTA02277296 Other Information • A VISA IS REQUIRED FOR ENTRY INTO USA Milan to New York FLIGHT AZ 604 DEPARTING Sun, Feb 10 2019, 01:00 PM Milan Malpensa (MXP) ARRIVING Sun, Feb 10 2019, 04:25 PM New York John F Kennedy International (JFK) Alitalia C.A.I. S.P.A. Operated By Alitalia CA I. S.P.A. Non-stop Duration:9 Hrs 25 Mins Departure Terminal:Terminal 1 Arrival Terminal:Terminal 1 FLIGHT INFORMATION EFTA_R1_01092381 EFTA02277297 Your Seats: 23L L Economy Class Airbus Industrie A330 Meals: Meals Baggage: 1PC per adult FLIGHT CONFIRMATION Alitalia C.A.I. S.P.A.: New York to Milan FLIGHT AZ 605 DEPARTING Sat, Feb 16 2019, 08:45 PM New York John F Kennedy International (JFK) ARRIVING Sun, Feb 17 2019. 10:40 AM Milan Malpensa (MXP) Alitalia C.A.I. S.P.A. Operated By Alnalta C.A.I. SPA Non-stop Duration:7 Hrs 55 Mins Departure Terminal:Terminal 1 Arrival Terminal:Terminal 1 EFTA_R1_01092382 EFTA02277298 FLIGHT INFORMATION Your Seats- 19A L Economy Class Airbus Industrie A330 Meals' Meals Baggage. 1PC per adult FLIGHT CONFIRMATION Alitalia CAI SPA TRAVELLER INFORMATION E-TICKET Ticket AZ WEB NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE When you travel more than 100 miles from home. you have 24/7 medical, legal. financial or other select emergency coordination and assistance services. including medical and legal referrals. passport replacement. cash wires and more. Card Members may be responsible for the costs charged by third-party service providers. 1.800-333-AMEX (toll-free) 1-715-343-7977 (direct-dial collect). Manage Your Trip View and manage your Trip by logging onto American Express Travel. EFTA_R1_01092383 EFTA02277299 Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes. American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information contained on that site. You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices. please review the American Express Privacy Statement at ‘vww americanexpress com/privacy 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 below to download and install this free 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 facility fees. may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Liability Statement. American Express Travel Related Services Company. Inc. and its parent. subsidiaries, affiliates and representatives (collectively. "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss. injury, expense or damage to persons or property resulting. directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's. cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules: or (2) acts of God. fires. earthquakes. floods, climatic aberrations. acts of governmental authorities, civil unrest, strikes. riots. theft, disease. accidents or failures related to the public internet. telecommunications lines or facilities, or third party technology systems. or any other cause beyond the control of Amex. EFTA_R1_01092384 EFTA02277300 Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role. we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition. we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements. including levels and types of compensation and incentives we receive. are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. EFTA_R1_0 1092385 EFTA02277301

Technical Artifacts (13)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainadobe.com
Domainwww.visacentral.com
Flight #AZ604
Flight #AZ605
Phone1-715-343-7977
Phone1-877.877.0987
Phone2277296
Phone2277297
Phone2277298
Phone2277299
Phone2277300
Phone2277301
Wire Refreferrals

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

1p
DOJ Data Set 10OtherUnknown

EFTA01367623

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.