Case File
efta-02676831DOJ Data Set 11OtherEFTA02676831
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02676831
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AMERICAN EXPRESS TRAVEL
CENTURION TRAVEL SERVICE
American Express Travel Record Locator:
2401 W Flehrend Dr Ste 55 MiC 08-0369
Phoenix. AZ 85027
Agent ID. 4A
INVOICE
Travel Arrangements for:
Generated January 18. 2014 09.52 AM
Page 1 of 3
CHARGES
TICKET INFORMATION:
Total charged to American Express
1,418.00
Airline Name:
AMERICAN AIRLINES
Ticket Date:
1/18/2014
Ticket Base Fare:
915.00
Tidret Number:
Invoice:
Gov't Taxes/Airline Imposed Fees:
503.00
Check Digit:
4
Electronic.
Yes
Total (USD) Ticket Amount
1.418.00
Travel Details:
Monday January 20, 2014
CITIZENS OF CHINA MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES. US VIRGIN ISLAND
CITIZENS OF CHINA- PASSPORT MUST BE VALID 6 MONTHS PRIOR TRAVEL AND 6 MONTHS AFTER TRAVELREQUIRED.
CITIZENS OF CHINA- VISA REQUIRED. EXCEPT FOR HOLDERS OF FORM 1-512 - AN AUTHORIZATION FORPAROLE OF AN ALIEN INTO THE
UNITED STATES.
THE BAGGAGE FEES/RULES OF AMERICAN AIRLINES/AMERICAN AIRLINES. INC. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY
VISITING WWW AEAIRWEB COMNYTRAVELARRANGEMENTSIAIRLINEBAGGAGEPOLICIES JSP
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Airline Record Locator
Flight:
63
Equipment:
Boeing 767-300
Departure:
10:00 am
Paris De Gaulle. FRANCE
Estimated Time:
10 HR 35 MIN
Amval:
2:35 pm
Miami Intemtni. FL
Distance:
4.589 Miles
Meal'
Lunch/snack
Departure Terminal:
AEROGARE 2 TERMINAL C
Seal
Class:
Economy
FLIGHT INFORMATION
Airline.
AMERICAN AIRLINES
Airline Record Locator
Fight:
2355
Equipment:
Boeing 757
Departure:
8:45 pm
Miami Intemtni, FL
Estimated Time:
2 HR 40 MIN
Arrival:
10:25 pm
St Thomas. VIRGIN ISLANDS
Distance:
1,107 Miles
Meal:
Food for purchase
Seal:
Class
Economy
Travel Details:
Friday January 24, 2014
FLIGHT INFORMATION
Airline
AMERICAN AIRLINES
Airline Record Locator
Fl ght:
943
Equipment:
Boeing 757
Departure-
2:40 pm
St Thomas. VIRGIN ISLANDS
Estimated Time:
3 HR 5 MIN
Amval:
4A5 pm
Miami Intemtnl. FL
Distance:
1.107 Miles
Meal:
Food fix purchase
Seat:
Class:
Economy
FLIGHT INFORMATION
Airline.
AMERICAN AIRLINES
62
Departure:
6:00 pm
Miami Internini. FL
Airline Record Locator
Equipment
Estimated Time
Boeing 767-300
9 HR 0 /AIN
EFTA_R1_01970174
EFTA02676831
Page 2 of 3
Amval:
Arriving on
Amval Terminal
Seal
9:00 am
Pans De Gaulle. FRANCE
January 25. 2014
AEROGARE 2 TERMINAL A
Economy
Additional Information:
Distance:
4.589 Miles
Meal:
Dinnerloont breakl
ADDITIONAL MESSAGES
RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE
ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY
AS SCHEDULES MAY CHANGE
24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS
72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS
AIRPORT CHECK-IN REOUIREMENTS •
90 MINUTES PRIOR FOR DOMESTIC FLIGHTS
3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS
PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC
AIRPORT CHECK IN TIMES
THE AMOUNT OF GOVERNMENT TAXES/AIRLINE-IMPOSED FEES SET FORTH ON THIS
INVOICE MAY INCLUDE AIRLINE-IMPOSED FUEL SURCHARGES: CUSTOMERS CAN
CONTACT THEIR TRAVEL COUNSELOR(S) FOR AN ITEMIZED BREAKDOWN OF THIS
AMOUNT.
AGENT REMARKS
HI LESLEY. HAVE ELECTRONIC TICKETED ROUND
TRIP NON REFUNDABLE COACH CLASS. ROUND TRIP
FARE 1418.00. IF CHANGE BEFORE DEPARTURE
180.00EUR PLUS ANY DIFFERENCE IN AIR FARE.
IF CHANGE RETURN FLIGHT AFTER DEPARTURE WOULD
NOT BE ABLE TO MAKE CHANGE DUE TO CANNOT
CHANGE THE TWO CURRENCIES. DEPARTING WOULD
BE IN EUROS AND RETURN IS IN US DOLLARS.
HAVE A GOOD DAY.
LARRY
If you need hotel accommodations during your trip, we are pleased to offer you the following hotels, which are members of the Fine Hotels &
Resorts program - an exclusive benefit for Centurion Card members.
When you reserve your stay through Centurion Travel Service, you will receive the following program amenities: A room upgrade at check-in,
when available: Continental breakfast for two each day of your stay; 4pm late check-out; and a special amenity that varies by property.
Acqualina Resort and Spa on the Beach
17875 Collins Ave.
Miami Beach. FL 33160. United States
Conrad Miami
1395 Brickell Avenue
Miami, FL 33131, United States
Fisher Island Resort
One Fisher Island Drive
Fisher Island - Miami Beach, FL 33109. United States
W South Beach
2201 Collins Avenue
Miami Beach, FL 33139. United States
Thank you for choosing American Express Centurion Travel Service and have a pteasant trip.
EFTA_R1_01970175
EFTA02676832
Page 3 of 3
All services covered by this Itinerary are subject to the terms and conditions specified by the suppliers. Customer agrees to the leans and conditions set
forth on any brochures or advertisements descnbing any tour. ovise. accommodations. transporiabon or other services, and to any and all conditions
contained in documents for any such services including. without limitation, all cancellation arid change fees. No employee of American Express and its
affiliates. subsidiary companies or representatives has authority to vary the terms and =editions. Please be advised that certain mandatory hotel-imposed
charges. including. but not limited to. daily resort or facility fees. may be applicable to your stay and payable to the hotel operator at check-out from the
property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.
Air Transportation. Important airline ticket terms and conditions and other important notices apply to air transportation.For
more information, please visit: TICKET TERMS AND CONDITIONS AND OTHER IMPORTANT NOTICES.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries. affiliates and representatives
(collectively. "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any Voss, injury.
expense or damage to persons or properly resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but
not limited to delays. overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in
fares, itineraries or schedules: or (2) acts of God, fires, earthquakes, floods. climatic aberrations. acts of governmental authorities, civil
unrest. strikes. riots, theft, disease, accidents or failures related to the public internet. telecommunications lines or facilities, or third party
technology systems, or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We
consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an
independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for
reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may
also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access
to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation
from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and
services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and
types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may
consider a number of factors. including supplier availability and your preferences. The relationships we have with suppliers may also
influence the suppliers we identify and the itineraries we recommend.
CALIFORNIA: This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered
and participating in the TCRF at the time of sale and the passenger is located in California at the time of payment. Eligible passengers may
file a claim with TCRF if the passenger is owed a refund of more than 550 for transportation or travel services which the seller of travel
failed to forward to a proper provider or such money was not refunded to you when required. The maximum amount which may be paid by
the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15.000. A claim
must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A claim must include sufficient
documentation to prove your claim and a $35 processing fee. Claimants must agree to waive their right to other civil remedies against a
registered participating seller of travel for matters arising out of a sale for which you file a TCRF claim. You may request a claim form by
wilting to: Travel Consumer Restitution Corporation: P.O. Box 6001: Larkspur. CA 94977-6001: or by visiting TCRC's website at:
www.tarinfo.org.
WASHINGTON: If transportation or other services are canceled by the seller of travel, all sums paid to the seller of travel for services not
performed in accordance with the contract between the seller of travel and the purchaser will be refunded within thirty (30) days of receiving
the funds from the vendor with whom the services were arranged. or if the funds were not sent to the vendor, the funds shall be retumed
within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the purchaser requests the seller of travel to apply
the money to another travel product and/or date.
NEVADA:
RECOVERY FUND FOR CONSUMERS DAMAGED BY SELLERS OF TRAVEL
You may be eligible for payment from the Recovery Fund if you have paid money to a seller of travel registered in Nevada for the purchase of
travel services or a vacation certificate and you have suffered certain financial damages as a result of the transaction. To obtain information
relating to your rights under the Recovery Fund and the filing of a claim for recovery from the Recovery Fund, you may contact the Consumer
Affairs Division of the Department of Business and Industry at the following locations:
SOUTHERN NEVADA: 1850 East Sahara Avenue, Suite 101. Las Vegas. Nevada 89104, Phone: 702.486.7355. Fax: 702.486.7371. e-mail:
[email protected]
NORTHERN NEVADA: 4600 Kietzke Lane. Building B. Suite 113. Reno. Nevada 89502. Phone: 775.688.1800, Fax: 775.688.1803. e-mail:
[email protected]
California CSTI1022318-10, Rhode Island MU/1192. Washington UBl#600-469.694. Iowa TA1002. Nevada NVe2001-0126.
EFTA_R1_01970176
EFTA02676833
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tarinfo.orgEmail
[email protected]Email
[email protected]Fax
Fax: 702.486.7371Fax
Fax: 775.688.1803Phone
2676831Phone
2676832Phone
2676833Phone
702.486.7355Phone
702.486.7371Phone
775.688.1800Phone
775.688.1803Phone
977-6001Wire Ref
REFUNDABLERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: J <[email protected]>
3p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 9OtherUnknown
Page 001/003
3p
DOJ Data Set 9OtherUnknown
JEFFREY EPSTEIN,
14p
DOJ Data Set 9OtherUnknown
From: "HDtracks Press"
7p
DOJ Data Set 9OtherUnknown
Page 001(001
1p
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