Case File
efta-02300597DOJ Data Set 11OtherEFTA02300597
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02300597
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tropical Hotel Ma
Sent:
Monday, December 29, 2014 12:50 AM
To:
'Larry Visoski'
Cc:
'Lesley Groff;
Subject:
RE: WELCOME Rental Car for
Dear Larry,
'Karyna Shuliak'
Thank you for your email and our partner will be awaiting for them in =ront the arrivals with a sign.
Have a nice evening.
Best regards,
Tania
Reservation
De : Larry =isoski [maiIto
Envoye : dimanche 28 =ecembre 2014 20:44 A : Tropical =otel Cc : Lesley Groff;
Karyna Shuliak Objet : Re: WELCOME Rental Car =ol
l
Mr Epstein will =rrive St Barts via helicopter tomorrow at 11am., tail number =3311E.,
Handler at =irport is Sabian at St Barts Air service.,
Can you confirm a car will collect Mr Jeffrey Epstien =nd his guest upon arrival., total of 4 passengers =,
Thank you
Larry,
EFTA_R1_01167482
EFTA02300597
Pilot
Sent from my =Phone
On Dec 28, 2014, at 2:31 PM, Tropical =otel
=wrote:
Dear All,
Thank you for your response and awaiting the arrival details by =omorrow.
In the meantime, do not hesitate if you have =uestion/request.
Best regards,
Tania
Reservation
De : Lesley =roff [maiIto
A : Larry
Cc : Tropical Hotel;
Objet : Re: WELCOME =ental Car for
=br>Envoye : dimanche 28 decembre 2014 =8:51
Ok. =lease keep the Hotel posted on tomorrow's trip.
Sent from =y iPhone
On Dec 28, 2014, at 7:45 AM, Larry
Postpone heli today, till tomorrow for st brats =rip
Sent from my iPad
> =rote:
2
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On Dec 28, 2014, at =:41 AM, Lesley Groff •:M
> =rote:
Hi Mariane. I have
and now our =ilot Larry on this email. Larry, can you please
confirm =ith the hotel arrival time of the flight today ...a car was =ented under
s name. The Hotel must know what
time =rrival is in order to set up transportation. have
been on all these emails and have not replied.
The hotel is =esperate for information which i don't have. Thanks, =esley
On =ec 27, 2014, at 6:01 PM, Tropical Hotel
=wrote:
Dear Lesley,
We are sorry to insist, but we do not understand what do you mean =y "their own
=ransportation" ?
We remember you and you will see in attachment that Mrs
=ented a car with our
partner "Welcome". =nbsp;
We want to advise you that, during this period, if they do not take =he reserved car at their
arrival, they will be charge the =ull amount of the car rental.
Can you please let us know as soon as possible and also their arrival =ime.
Thank you.
Best regards
Mariane
Reservation
3
EFTA_R1_01167484
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De : Lesley =roff
Envoye :<=pan class=apple-converted-space> samedi 27 decembre =014 17:10
A : Tropical =otel
Cc:
Objet : Re: WELCOME Rental Car for =saps
I believe they will be handling their own =ransportation...if something changes someone will let
you know. =nbsp;thank you!
On Dec 27, 2014, at 12:44 PM, Tropical Hotel C
=rote:
Dear Lesley,
Do you have information for us about arrivals of
Do they have secured their =iming?
We are sorry to insist , but the reservation is scheduled for =omorrow and we need to know
their hour of arrival to welcome =hem.
looking forward to hearing from =ou.
Best regards,
Julie
Reservation
4
EFTA_R1_01167485
EFTA02300600
De : Lesley =roff
Envoye :<=pan class=apple-converted-space> vendredi 26 =ecembre 2014 11:08
A : Tropical =otel
Cc :
Bella Klein
Objet : Re: WELCOME Rental Car for =
Ok, thank you for the information...appreciate =t...
On Dec 26, 2014, at 9:50 AM, Tropical Hotel
=rote:
=div>
Dear Lesley,
Thank you for your email ; well noted but keep in mind that =ithout those details our partner
will not be able to insure the =ransfer and a notice is =equired.
On the other hand,
has called us this morning to =ancel one of the room.
As explained to her by phone, no reimbursement / credit could be done =ccording to our
cancellation =olicy.
As a reminder, please find enclosed our cancellation =olicy.
We stay at your disposal for any further question/request you may =ave.
Best regards,
5
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Tania
Reservation
De : Lesley =roff [mailto
Envoye :<=pan class=apple-converted-space> vendredi 26 =ecembre 2014 10:25
A : Tropical =otel
Cc:
Objet : Re: WELCOME Rental Car for
Hello and thank you for touching base...I have =other
cc'd on this mail. They will
be =lying private on the 28th to St. Barth's and will get back to =ou themselves once they have secured their timing.
=nbsp;
Lesley
On Dec 24, 2014, at 4:03 PM, Tropical Hotel <
IM
MIE =rote:
<=iV>
Dear Lesley,
A quick email to ask you if you know the exact arrival details of =rs.
and Mrs.
s to give to our partner =elcome for their rental =ar.
They will be there to pick them up Saturday and to insure the =ransfer to the Hotel.
Looking forward to hearing from =ou.
6
EFTA_R1_01167487
EFTA02300602
Best regards,
Julie
Reservation
De : Lesley =roff
Envoye :<=pan class=apple-converted-space> jeudi 11 septembre 2014 =9:29
A : Tropical =otel
Objet : Re: WELCOME Rental Car for
Thanks, Lesley
Thank you! =nbsp;l will forward the voucher to.
and see if they have flights =s of yet.
Sent from my =Phone
On Sep =1, 2014, at 9:24 AM, "Tropical Hotel"
=rote:
partner Welcome Car =ental.
Dear Lesley,
Thank you for your =mail.
We well received cc form under Mrs a
name and we =ave sent it to our
So please find attached the voucher =orresponding.
Also, would you please give us clients' arrival information =hen you have it in order our
partner can organize their =ransfer.
We stay at your disposal for any further information you may =eed.
7
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Looking forward to hearing from =ou,
Best regards,
Louise
Administration
De : Lesley =roff
EnvoyE :<=pan class=apple-converted-space> mercredi 10 septembre =014 16:59
A : Tropical =otel
Cc :
Bella Klein
Objet : Hertz Rental Car fo
<VOUCHER WELCOME a
28 DEC-07 JAN =015.pdf>
=p class=MsoNormal><DEPOSI= & POLITIQUE ='ANNULATION.pdf>
<=diy>
<Mail =ttachment.eml>
8
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