Case File
efta-02707853DOJ Data Set 11OtherEFTA02707853
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02707853
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, June 11, 2013 1:57 PM
To:
Ion Nicola
Cc:
Roy and Stephanie Hodges; Roy and Stephanie Hodges; Daphne Wallace; Jefffrey
Epstein; Bella Klein
Subject:
Fwd: Travel arrangements for ION NICOLA traveling on 07/019/2013
Attachments:
Airmail.pdf, Untitled attachment 00112.htm
Hello =on. Finally, here is your ticket back to NY on June 19th. =nbsp;IT is the same flight you were originally scheduled
on. Hope =his date works out. Let me know as the date approaches if we =hould get Michael on this same flight back.
Bella, =he ticket fare was actually less than the original ticket...we only pay =he $200 change fee.
Begin forwarded message:
From: "American Express =ravel" <AmericanExpressTravel@t=ondent.com>
Subject: Travel arrangements for ION NICOLA traveling on =7/08/2013
Date: June 11, 2013 9:51:12 AM EDT
To:
<1=
DO NOT REPLY TO THIS EMAIL. This message was =ent from a notification only address that cannot accept
incoming =essages. If you have any questions, please contact Centurion =ravel Service at 1-877-877-0987.
Your travel arrangements are =utlined below in the email. Please refer to attached PDF =ttachment and
itinerary for more details regarding your travel =rrangements. Your Centurion Travel Service travel plans have been
=osted to a secure website. Please click on the link to view your =rip details:
https://w=w.aeairweb.com/Mytravelarrangements/index.jsp
If airline =ickets are purchased for this itinerary:
Airline Baggage Fee/Rules =ay apply and can be accessed by visiting:
https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolici=s.jsp
First time user? Refer to instructions =hen accessing the above website. Enter your email address and
temporary =assword to gain access to the website. You will receive your temporary =assword in a separate email.
Record Locator:
=raveler: ION NICOLA
EFTA_R1_02106914
EFTA02707853
Flight Information:
=nbsp; Reserved: AMERICAN AIRLINES 404
Class: =conomy
Seats: Unassigned
Departs: St =homas, VIRGIN ISLANDS - 511
Date: Jun 19,2013 =nbsp;
&n=sp;
Time: 1:10 PM
=nbsp; Arrives: New York JFK, NY - JFK
Date: Jun =9,2013 =nbsp;
&n=sp;
Time: 5:40 PM
=irline Confirmation Numbers:
AMERICAN AIRLINES =nbsp;
=EED PASSPORT OR VISA SERVICES?
As a service to our customers, =merican Express has partnered with VisaCentral for visa and passport =ervices.
To learn what documents may be required for your =nternational destination, or to obtain visa or passport
services, go to =ttp://visacentral.com/amex to access the online services of VisaCentral =nd to receive discounted rates
on travel document services. To contact =isaCentral by phone, call 866-529-6553.
You may receive =ustomer service emails even if you have requested not to receive email =arketing offers from
American Express. For details about our e-mail =ractices, please review the American Express Privacy Statement at
4-tp://www.americanexpress.com/privacy.
See attached itinerary =DF or link for full terms and conditions.
PDF itinerary =ttachment:
If you are unable to view the PDF attachment, ensure you rave Adobe Acrobat Reader. Refer to website below
to download and =nstall this free software. =br>
http://www.adobe.com/products/acrobat/readstep.html
Thank =ou for choosing American Express Centurion Travel Service and have a =leasant trip.
Please be advised that certain mandatory =otel-imposed charges, including, but not limited to, daily resort or
=acility fees, may be applicable to your stay and payable to the hotel =perator at check-out from the property. You may
wish to inquire =ith the hotel before your trip regarding the existence and amount of =uch charges.
Liability Statement. American Express Travel =elated Services Company, Inc. and its parent, subsidiaries,
affiliates =nd representatives (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
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 =ssists you in finding travel suppliers and making arrangements that =eet your
individual needs. We consider various factors in identifying =ravel suppliers to you and recommending specific
itineraries. In this role, we are acting as an independent third party and not as a =iduciary. We want you to be aware
that certain suppliers pay us =ommissions as well as incentives for reaching sales targets or other =oals, and from time
to time may also provide incentives to our travel =ounselors. Certain suppliers may also provide compensation to us =or
various marketing and administrative services that we perform for =hem, such as granting them access to our marketing
2
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EFTA02707854
channels, =articipating in marketing programs and supporting technology =nitiatives. In addition, we receive
compensation from suppliers when =ustomers use the American Express Card or other American Express =roducts to
pay for supplier products and services. From time to time =e may enter into other business relationships with suppliers
and these =rrangements, including levels and types of compensation and incentives =e receive, are subject to change. In
identifying suppliers and =ecommending itineraries, we may consider a number of factors, including =upplier availability
and your preferences. The relationships we =ave with suppliers may also influence the suppliers we identify and the
=tineraries we recommend.
California State Seller of Travel =egistration Number: 1022318-10. Washington State Seller of Travel =egistration
Number: UBI#600469694. Rhode Island Registration =umber: ML#1192; Nevada Seller of Travel Registration No.:
NV#2001-0126; =owa: TA# 002 Registered Iowa Travel =gency.
3
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EFTA02707855
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