Case File
efta-02288517DOJ Data Set 11OtherEFTA02288517
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02288517
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Sent
Fri 5/24/201 3:37:05 PM
Subject: Re: Intercontinental Hotel Approved for
sounds good
On May 24, 2019, at 11:33 AM, Bella Klein <a
wrote:
it was about 4k, so I will watch it..
Thank you,
Bella
Tel:
On May 24, 2019, at 11:28 AM
wrote:
I don't recall what other hotel total was...?
The Intercontinental will be more than the GBP 1307 as it does not include resort
fees and I am not sure of exchange rate. I would keep funds tight but
with a little wiggle room!
On May 24, 2019, at 11:20 AM, Bella Klein
wrote:
she has 8k, i hope it will be enough or i should give her more
Thank you,
Bella
Tel:
On Ma 24 2019 at 10:22 AM'
wrote:
Great. Please reserve hotel as stated below.
Bella, please be sure to fund
s card so she can pay for the room
herself
thanks!
EFTA_R1_01116854
EFTA02288517
On May 24, 2019, at 10:21 AM,
Natalia Molotkova
wrote:
I can guarantee with any card, and she will pay with hers.
Disclosure (I know again, but it has to come from me):
Your response is required to complete this reservation. Prices and availability are
• Estimated total for hotel reservation: GBP1307.00. Daily resort and additional fee
Cancellation is 1 days prior to arrival.
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Jeffrey has approved_ to stay at the Intercontinental Hotel while in London...
once she is there? Or I can give you a
Amex information to reserve the roo
INTERCONTINENTAL LONDON PARK
ONE HAMILTON PLACE PARK LANE
LONDON GB W1J 7QY
CLASSIC ROOM
" 429.00
439.00
EFF 30MAY - 31MAY
EFF 31MAY - 02JUN
• Estimated total for hotel reservation: GBP1307.00. Daily resort and additional fee
To learn more about e-mail security or report a suspicious e-mail. please visit us at amencanexpress com,phishrg.
© 2015 American Express. M rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Expi
way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services c
service provider and not against American Express. You are responsibto for any purchases, shipping charges and/or to
preference data for servicing purposes.
EFTA_R1_01116855
EFTA02288518
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2288517Phone
2288518Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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