Case File
efta-02326118DOJ Data Set 11OtherEFTA02326118
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326118
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
>
Sent:
Friday, April 15, 2016 1:13 AM
To:
-
Subject:
Fwd: Rail Europe Booking AG-
Train Paris-London
Begin =orwarded message:
From: =/b>Natalia Molotkova <
Subject: =/b>Rail Europe =ooking AG
[Incident:
Date: =/b>April 14, 2016 at 2:31:05 PM =DT
To: =/b
Cc:
<mailtc
>
Reply-To: =/b>Natalia Molotkova <
To: Karyna Shuliak
Subject: Rail Europe Booking =G
From: Natalia Molotkova
Sent: 04/14/2016 02:31 PM
[Incident:
Regards,
Natalia =Natasha) Molotkova
=nbsp;
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Centurion Relationship Manager =nbsp;
=nbsp;
=nbsp;
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=nbsp;
=nbsp;
<mailto
>
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Hours: Monday =hrough Friday 9:00am to 5:30pm EST
From: Natalia X Molotkova
Sent: 04/14/2016 02:15 PM
EFTA_R1_01246961
EFTA02326118
From:
(mailtol
Sent: Thursday, April 14, 2016 =:56 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking =G-
<https://agent.raileurope.comk
Thank you for your =ooking.
Thank you for =ooking your rail product(s) through Rail Europe.
It =s important that you read the instructions on how to retrieve your =-ticket(s), as in most cases, this booking summary
will NOT be valid =or travel.
We appreciate your =usiness. Bon Voyage!
Your payment =f $804.O0 has been accepted =y Rail Europe in accordance with your agreement with the policies
=ssociated with the chosen =roduct(s).
Your=Booking Summary
2
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Booking Number: AG
(Note: this number is not =alid for ticket retrieval. See below for any applicable e•
ticket =odes)
Booking Date:04/14/2016
Paris-London Trip
$804.00
Trip #1
From:
Paris Nord
Departs:
Apr =8, 2016 - 3:03 PM
Eurostar
#9039
To:
London St-Pancras
Arrives:
Apr =8, 2016 - 4:30 PM
Class of =ervice:
Premier (Seat)
3
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Reserved in:
coach# 001 seat# =24
coach# 001 seat# =23
e-ticket =onfirmation code
Terms & =onditions:
Eurostar Business Premier
Ticket is offered as a one-way or round-trip ticket. If =raveling round-trip, each trip is discounted. The total will be less
=han purchasing 2 one-way tickets. Travelers must =heck-in at least 10 minutes before the departure of the =rain.
Exchange/Refund Policy
Ticket is 100% refundable and exchangeable up to 60 days =fter train's departure date. If you choose to travel only one-
way on a =ound-trip ticket you may apply for a refund for the unused trip. The =efunded amount will be the difference
between the round-trip ticket =rice and the one-way ticket price.
To =eceive a refund you must send a request to the issuing office. Refunds =nd Exchanges are subject to a 7%
administrative fee per =icket.
Travelers:
Ms. Karyna Shuliak, Ms.
W/span>
$804.00
4
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Print at Home =ticket
For the Print at Home =-ticket(s), simply click the "Your Travel Documents" link to open the =DF file and print the
ticket(s).
It's important to note that this email itself is not =he travel document; please open the link and print the PDF =ile.
Be=sure to print the tickets and bring them on the train, as they will be =hecked. This ticket is issued under one lead
name and is valid for all =ravelers.
For step by step information on =sing a Print at Home e-ticket click =ere.
Your =ravel Documents
Your Travel =ocuments
Subtotal
$804.00
AMERICAN EXPRESS =LATINUM & CENTURION TRAVEL Service Fee
$0.00
Rail =urope Booking Fee: (waived)
5
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$0.00
Total
$804.00
Departure Date to =urope
Apr =5, 2016
Billing =nfo
Billing =ddress:
9 = 71ST ST
New York, NY 10021
United =tates
$804.00 will be charged to Jeffrey E Epstein's credit =ard amex #XXXXXXXXXXX3001.
Your Booking Delivery =nformation:
6
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Print at Home =-ticket
Important: Please follow the instructions for =he Print at Home e-tickets as noted on this =nvoice.
Need to make a change? Click =ere for exchanges and refunds.
???Invoice.parisweloveyou.accor???
c/=r>
CONFIDENTIALITY STATEMENT: This message is =ntended only for the addressee and may contain information that is
=onfidential or privileged. Unauthorized use is strictly prohibited and =ay be unlawful. If you are not the intended
recipient, or the person =esponsible for delivering to the intended recipient, you should not =ead, copy, disclose or
otherwise use this message, except for the =urpose of delivery to the addressee. If you have received this email in =rror,
please delete it and inform the sender immediately via =mail.
American Express =ade the following annotations
"This message and any attachments are solely for the intended =ecipient and may contain confidential or privileged
information. If you =re not the intended recipient, any disclosure, copying, use, or =istribution of the information
included in this message and any =ttachments is prohibited. If you have received this communication in =rror, please
notify us by reply e-mail and immediately and permanently =elete this message and any attachments. Thank you."
American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont =eserves au
seul destinataire indique et peuvent =enfermer des renseignements confidentiels et privilegies. Si =ous n'etes pas le
destinataire prevu, toute divulgation, =uplication, utilisation ou distribution du courrier ou de toute piec= jointe est
interdite. Si vous avez reyu cette communication par =rreur, veuillez nous en aviser par courrier et detruire
=mmediatement le courrier et les pieces jointes. Merci.
7
EFTA_R1_01246967
EFTA02326124
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious =-mail, please visit us at americanexpress.com/phishing.
© =015 American Express. All rights reserved
When booking =oncierge services for Card Members, American Express uses a third party =oncierge service contractor
("Concierge Company"). In some cases, =oncierge Company will provide you with certain information about the =ervice
provider(s) fulfilling your concierge service. The actual =ecision to use any service provider referred by Concierge
Company =nd/or American Express is the responsibility of each Card Member. =oncierge Company and American
Express strongly recommend that you =arefully consider each service provider before choosing to use that =rovider.
Service providers are not employees or agents of Concierge =ompany or American Express, and are not authorized to act
on behalf of =oncierge Company or American Express in any way. The Card Member =ccepting and utilizing a service
provider acknowledges that Concierge =ompany and/or American Express are in no way responsible for the =ctions of
the service provider used by the Card Member, and expressly =nderstands and agrees that the exclusive remedy for any
claims relating =o services or products provided by the service provider (including, but =ot limited to negligence or
failure to deliver on the terms of any =ontract between the service provider and the Card Member) is against =he service
provider and not against Concierge Company and/or American =xpress. Concierge Company and/or American Express
shall not be liable =or loss, damage, or other claim with respect to any services or =roducts provided to Card Member by
service provider. Service provider =ates and availability are subject to change.
Content =s provided "AS IS," without any express or implied warranties. Portions =f this content are provided by Gayot©
and may not be used without =ritten permission. Used hereunder by license. For Google "Maps =erms of Use" click here:
(http://maps.google.com/help/terms_maps.html). For "Map regal Notices" click here:
(http://www.maps.google.com/help/legalnotices_maps.html). =here is typically no cost to you for most booking efforts
Concierge =ompany and American Express perform on your behalf, although you are responsible for any purchases
and/or shipping charges you authorize. =ees may apply for meetings and event planning. We reserve the right to rote
profile and preference data for servicing purposes. American =xpress acts solely as sales agent for travel suppliers and is
not =esponsible for the actions or inactions of such suppliers. We want you =o be aware that certain suppliers pay us
commissions and other =ncentives for reaching sales targets or other goals, and may also =rovide incentives to our
travel counselors. For more information please =isit www.americanexpress.com/travelterms California CST#1022318,
=ashington UBI#600.469.694, Iowa TA#002, Nevada NV#2001.0126
Ref# =1
<=div>
(---001:006720:18528---)
8
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Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comDomain
www.americanexpress.comPhone
2326118Phone
2326119Phone
2326120Phone
2326121Phone
2326122Phone
2326123Phone
2326124Phone
2326125URL
http://maps.google.com/help/terms_maps.htmlURL
http://www.maps.google.com/help/legalnotices_maps.htmlURL
https://agent.raileurope.comkWire Ref
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DOJ Data Set 10CorrespondenceUnknown
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EFTA02475050
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DOJ Data Set 10OtherUnknown
EFTA01298025
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 10OtherUnknown
EFTA01363109
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