Case File
efta-02384916DOJ Data Set 11OtherEFTA02384916
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02384916
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, December 26, 2014 4:59 PM
To:
Jeffrey Epstein
Subject:
Ticket On HOLD for Joscha... XBHWVG
Attachments:
BACHJOSCHA-XBHWVG.pdf; Untitled attachment 00494.htm
I have =his ticket on hold for Joscha...he requested to leave San Juan in the =fternoon of Jan 5...just want to make sure
all fine with you.... Please =dvise if OK to purchase this ticket for =oscha
$2292.10
Begin =orwarded message:
From: "American Express Travel" <[email protected]&=t;
Subject: =/b>Itinerary for =ACH/JOSCHA 05JAN15 XBHWVG
Date: =/b>December 26, 2014 at =1:52:52 AM EST
To: =/b
</=iv>
DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept
incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by =isiting:
http://myamextravel.com/baggage</=>
Your travel arrangements are outlined below in the email. =nbsp;Please refer to attached PDF attachment and
itinerary for more =etails regarding your travel arrangements. Your Centurion Travel =ervice travel plans have been
posted to a secure website. Please =lick on the link to view your trip details:
https://myamextravel.com/Itinerary?RLOC=XBHVVVG&SURNAME=B=CH&UTID= 12813876
Monday 05 Jan 15
Other Information
EFTA_R1_01402846
EFTA02384916
CITIZENS OF GERMANY MUST CARRY A VALID =ASSPORT
Flight Information
Date
05 Jan 2015
Airline Jetblue Airways
Airline Record Locator HMRXPA
Flight/Class
661036 0 Economy Class
Origin San Juan, Luis Munoz Marin Intl
Destination
Charlotte Amalie, Cyril E King Airport
Departing
04:00 PM
Arriving04:37 PM
Departure =erminal
Terminal A
Estimated Time 37 =ins
Stops
Non-stop
Seats
9D
Confirmed
Tuesday 06 Jan 15
Flight Information
Date
06 Jan 2015
Airline British Airways
Airline Record Locator 76VADD
Flight/Class
BA2385 Y Economy Class
Origin Charlotte Amalie, Cyril E King Airport
Destination
Miami, Miami International
Departing
05:06 PM
Arriving07:15 PM
Estimated =ime 3 Hrs 9 Mins
Stops
Non-stop
Seats
28F
Confirmed
Flight =nformation
Date
06 =an 2015
Airline British =irways
Airline Record Locator 76VADD
Flight/Class
BA208 W =remium Economy
Origin Miami, Miami =nternational
Destination
London, =ondon Heathrow
Departing
08:50 =M
Arriving10:05 AM / 07 Jan 2015
Arrival TerminalTerminal 5
Estimated =ime 8 Hrs 15 Mins
Stops
Non-stop
Seats
30G
Confirmed
2
EFTA_R1_01402847
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Wednesday 07 Jan 15
Flight Information
Date
07 Jan 2015
Airline British Airways
Airline Record Locator 76VADD
Flight/Class
BA984 Y Economy Class
Origin London, London Heathrow
Destination
Berlin, Berlin-Tegel / Otto Lilienthal
Departing
12:25 PM
Arriving03:15 PM
Departure =erminal
Terminals
Estimated Time 1 Hr 50 =ins
Stops
Non-stop
Seats
16C
Confirmed
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered =ith VisaCentral for visa and passport services.
To learn what documents may be required for your international =estination, or to obtain visa or passport
services, go to http://visacentral.com/amex to =ccess the online services of VisaCentral and to receive discounted =ates
on travel document services. To contact VisaCentral by phone, call =66-529-6553.
You may receive customer service emails even if you have requested not to receive email marketing offers from
American Express. =or details about our e-mail practices, please review the American =xpress Privacy Statement at
http://www.americanexpress=com/privacy.
See attached itinerary PDF or link for full terms and =onditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you have Adobe =crobat Reader. Refer to website below
to download and install this free =oftware.
http://www.ad=be.com/products/acrobat/readstep.html
Thank you for choosing American Express Centurion Travel Service and =ave a pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, =ncluding, but not limited to, daily resort or
facility fees, may be =pplicable to your stay and payable to the hotel operator at check-out =rom the property. You may
wish to inquire with the hotel before =our trip regarding the existence and amount of such charges.
Liability Statement. American Express Travel Related Services =ompany, Inc. and its parent, subsidiaries,
affiliates and =epresentatives (collectively, "Amex") act as an agent for travel =uppliers and you understand and agree
that Amex shall not be liable for =ny loss, injury, expense or damage to persons or property resulting, =irectly or
indirectly, from (1) the acts of omissions of travel =uppliers, including but not limited to delays, overbooking's,
=ancellation of services, cessation of operations, accidents or failures =f equipment, or changes in fares, itineraries or
schedules; or (2) acts =f God, fires, earthquakes, floods, climatic aberrations, acts of =overnmental authorities, civil
3
EFTA_R1_01402848
EFTA02384918
unrest, strikes, riots, theft, disease, =ccidents or failures related to the public internet, telecommunications =ines or
facilities, or third party technology systems, or any other =ause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers =nd making arrangements that meet your
individual needs. We consider =arious factors in identifying travel suppliers to you and recommending =pecific
itineraries. In this role, we are acting as an independent =hird party and not as a fiduciary. We want you to be aware that
certain =uppliers pay us commissions as well as incentives for reaching sales =argets or other goals, and from time to
time may also provide =ncentives to our travel counselors. Certain suppliers may also =rovide compensation to us for
various marketing and administrative =ervices that we perform for them, such as granting them access to our =arketing
channels, participating in marketing programs and supporting =echnology initiatives. In addition, we receive
compensation from =uppliers when customers use the American Express Card or other American =xpress products to
pay for supplier products and services. From time =o time we may enter into other business relationships with =uppliers
and these arrangements, including levels and types of =ompensation and incentives we receive, are subject to change. In
=dentifying suppliers and recommending itineraries, we may consider a =umber of factors, including supplier availability
and your preferences. =nbsp;The relationships we have with suppliers may also influence the =uppliers we identify and
the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318-10. =ashington State Seller of Travel Registration
Number: UBItt600469694. =nbsp;Rhode Island Registration Number: ML#1192; Nevada Seller of Travel =egistration No.:
NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel =gency.
4
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Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Flight #
BA208Flight #
BA2385Flight #
BA984Phone
12813876Phone
2384916Phone
2384917Phone
2384918Phone
2384919Phone
529-6553Phone
877-877-0987URL
http://myamextravel.com/baggageURL
http://visacentral.com/amexURL
http://www.ad=be.com/products/acrobat/readstep.htmlURL
http://www.americanexpress=com/privacyURL
https://myamextravel.com/Itinerary?RLOC=XBHVVVG&SURNAME=B=CH&UTIDRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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