Case File
efta-02704330DOJ Data Set 11OtherEFTA02704330
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02704330
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff
Sent:
Tuesday, February 2, 2016 12:17 AM
To:
Jefffrey Epste
Suliect:
Fwd: Invoice
or
Itinera
00020.htm
new ticket
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
To:
Subject:
</=iv>
, Untitled attachment 00017.htm;
, Untitled attachment
>=br>Date: February 1, 2016 at 7:03:33 PM EST
DO NOT REPLY TO THIS EMAIL. This message was sent from a noti=ication only address that cannot accept
incoming messages. If you hav= any questions, please contact Centurion Travel Service at
<=div>
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting=
https://myamextravel.c=m/baggage <https://myamextravel.com/baggage>
Your travel arrangements are outlined below in the email. Ple=se refer to attached PDF attachment and
itinerary for more details regardin= your travel arrangements. Your Centurion Travel Service travel plans=have been
posted to a secure website. Please click on the link to vie= your trip details and add link to your bookmarked favorites
for easy acces= in the future:
<= style="font-family: anal, sans-serif; font-size: l0pt;">
Entry and Exit Information for Travel
American Express strongly recommends that you periodically r=view www.Visacentral.com/amex</=> for the
most up to date and accurate entry/exit requirements for you= travel destination. Due to frequent changes, American
EFTA_R1_02089610
EFTA02704330
Express cannot guara=tee the accuracy of the information provided and expressly disclaims any li=bility for any
inaccurate or incomplete information contained on that site<=m>. <http://www.visacentral.com/amex>
You may receive customer service emails even if you have re=uested not to receive email marketing offers from
American Express. For det=ils about our e-mail practices, please review the American Express Privacy S=atement at
http://www.am=ricanexpress.com/privacy <http://www.americanexpress.com/privacy> .
See attached itinerary PDF or link for full terms and condi=ions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you ha=e Adobe Acrobat Reader. Refer to website below
to download and install this=free software.
http://www.adobe.com/products/acrobat/readstep.html
<http://www.adobe.com/products/acrobat/readstep.h=ml>
Thank you for choosing American Express Centurion Travel Se=vice and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed char=es, including, but not limited to, daily resort or
facility fees, may be ap=licable to your stay and payable to the hotel operator at check-out from th= property. You may
wish to inquire with the hotel before your trip re=arding the existence and amount of such charges.
Liability Statement. American Express Travel Related S=rvices Company, Inc. and its parent, subsidiaries,
affiliates and represent=tives (collectively, "Amex") act as an agent for travel suppliers and you u=derstand and agree
that Amex shall not be liable for any loss, injury, expe=se or damage to persons or property 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, a=cidents or failures of equipment, or changes in fares, itineraries or
sched=les; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, a=ts of governmental authorities, civil
unrest, strikes, riots, theft, diseas=, accidents or failures related to the public internet, telecommunications I=nes or
facilities, or third party technology systems, or any other cause be=ond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel-suppliers and making arrangements that meet your
individual needs. We consi=er various factors in identifying travel suppliers to you and recommending s=ecific
itineraries. In this role, we are acting as an independent third par=y and not as a fiduciary. We want you to be aware that
certain suppliers pa= us commissions as well as incentives for reaching sales targets or other g=als, and from time to
time may also provide incentives to our travel counse=ors. Certain suppliers may also provide compensation to us for
various marketing and administrative services that we perform for them, such as gr=nting them access to our marketing
channels, participating in marketing pro=rams and supporting technology initiatives. In addition, we receive
compens=tion from suppliers when customers use the American Express Card or other A=erican Express products to pay
for supplier products and services. From t=me to time we may enter into other business relationships with suppli=rs and
these arrangements, including levels and types of compensation and i=centives we receive, are subject to change. In
identifying suppliers and re=ommending itineraries, we may consider a number of factors, including suppl=er availability
and your preferences. The relationships we have with s=ppliers may also influence the suppliers we identify and the
itineraries we=recommend.
California State Seller of Travel Registration Number: 1022=18. Washington State Seller of Travel Registration
Number: UBI#600469694.&n=sp;lowa: TA# 669 Registered Iowa Travel Agency.
2
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062948
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