Case File
efta-02326131DOJ Data Set 11OtherEFTA02326131
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326131
Pages
11
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 1:14 AM
To:
-
Subject:
Fwd: Rail Europe Booking AG-
Trains Venice-Florence-Rome
Begin =orwarded message:
From: =/b>Natalia Molotkova <
Subject: =/b>Rail Europe =ooking AG
(Incident:
Date: =/b>April 14, 2016 at 2:32:40 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 02:32 PM
(Incident:
Regards,
Natalia =Natasha) Molotkova
=nbsp;
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Centurion Relationship Manager =nbsp;
=nbsp;
=nbsp;
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=nbsp;
=nbsp;
=nbsp;
<mailto
>
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=nbsp;
Hours: Monday =hrough Friday 9:00am to 5:30pm EST
From: Natalia X Molotkova
Sent: 04/14/2016 02:15 PM
1
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From:
(mailtol
Sent: Thursday, April 14, 2016 =:06 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking =G
<https://agent.raileurope.comk
Thank you for your =ooking.
-22C6
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 $303.95 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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EFTA02326132
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
Venice-Florence Trip
$142.00
Trip #1
From:
Venezia S Lucia
Departs:
Apr =2, 2016 - 4:00 PM
Italo
#9985
To:
Firenze S M N
Arrives:
Apr =2, 2016 - 6:05 PM
Class of =ervice:
Premier (Seat)
3
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Reserved in:
coach# 1 seat# =6
coach# 1 seat# =3
e-ticket =onfirmation code
Terms & =onditions:
Italo Adult Club Executive Flex Ticket
Ticket is available for all =raveler.
Exchange/Refund Policy
Tickets can be exchanged before train departure date. Ticket =s 80% refundable before train departure date.
For exchanges or to cancel your trip while in =taly, call 06.07.08 for immediate assistance. Refunds when applicable, =ay
only be obtained from your original ticketing agent. Refunds are =ubject to a 7% administrative fee per ticket.
Travelers:
Ms. Karyna Shuliak, Ms.
W/span>
$142.00
4
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Print at Home =-ticket
Your e-ticket confirmation code is:
You will need to =resent this e-ticket confirmation code and a valid photo
i.d. to the =onductor on the train. Please print this page and bring it with you on =he train. Note: There is no ticket to
print.
Firenze S. M. =ovella-Roma Termini Trip
$154.00
Trip #1
From:
Firenze S. M. Novella
Departs:
Apr =4, 2016. 1:08 PM
Frecciarossa
#9525
To:
Roma=Termini
Arrives:
Apr =4, 2016 - 2:40 PM
Class of =ervice:
Premier (Business Class =eat)
5
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EFTA02326135
Reserved in:
coach# 2 seat # =1D
coach# 2 seat # =2D
e-ticket =onfirmation code
Terms & =onditions:
Trenitalia Adult Base Ticket
Ticket is available to all travelers. Ticket is only =vailable for online purchase.
Exchange/Refund Policy
Ticket can be exchanged before train's departure =t the train station in Italy. Ticket can be exchanged once up to 1 hour
=fter train departure. Tickets that are valued at more than 10 Euros are =0% refundable before train departure. Refunds
are only available when =11 tickets for an entire party (booked together) are returned for a =efund. When a refund is
requested for part of the travel party all =ickets will be refunded. Travelers who still wish to travel will need =o rebook
their tickets.
To receive a refund =ou must send a request to the issuing office. Refunds are subject to a =% administrative fee per
=icket.
Booking Change Code : =
The =ooking Change Code is not your e-ticket confirmation =ode. This code is used to make changes, if
applicable, to your travel =ates and times according to the exchange policy. You will need to print =he attached ticket to
exchange your ticket. Additional fees may =pply.
6
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Travelers:
Ms. Karyna Shuliak, Ms.
$154.00
Print at Home =-ticket
W/span>
For the Print at Home =-ticket(s), simply click the "Your Travel Documents" link to open the =OF 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
7
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Subtotal
$296.00
AMERICAN EXPRESS =LATINUM & CENTURION TRAVEL Service Fee
$0.00
Rail =urope Booking Fee:
$7.95
Total
$303.95
Departure Date to =urope
Apr =5, 2016
Billing =nfo
Billing =ddress:
9= 71ST ST
New York, NY 10021
United =tates
8
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EFTA02326138
$303.95 will be charged to Jeffrey E Epstein's credit =ard amex #XXXXXXXXXXX3001.
Your Booking Delivery =nformation:
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???
<i=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
9
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"This message and any attachments are solely for the intended =ecipient and may contain confidentiel 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 ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont =éservés au
seul destinataire indiqué et peuvent =enfermer des renseignements confidentiels et privilégiés. Si =ous n'êtes pas le
destinataire prévu, toute divulgation, =uplication, utilisation ou distribution du courrier ou de toute pièc= jointe est
interdite. Si vous avez reçu cette communication par =rreur, veuillez nous en aviser par courrier et détruire
=mmédiatement le courrier et les pièces jointes. Merci.
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or reporta 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
daims 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 daim 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 =egal 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 =esponsible for any purchases
and/or shipping charges you authorize. =ees may apply for meetings and event planning. We reserve the right to =ote
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
10
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Ref# =60415-M
H001:007911:05507—I
<=div>
=
11
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Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comDomain
www.americanexpress.comPhone
2326131Phone
2326132Phone
2326133Phone
2326134Phone
2326135Phone
2326136Phone
2326137Phone
2326138Phone
2326139Phone
2326140Phone
2326141URL
http://maps.google.com/help/terms_maps.htmlURL
http://www.maps.google.com/help/legalnotices_maps.htmlURL
https://agent.raileurope.comkWire Ref
refundableRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876603
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 11OtherUnknown
EFTA02475050
1p
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00386709
2p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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