Case File
efta-02712801DOJ Data Set 11OtherEFTA02712801
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02712801
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <->
Sent:
Friday, January 2, 2015 2:17 PM
To:
Jeffrey Epstein CC
Subject:
Ticket on HOLD for
(Rec Loc# M)
Attachments:
Untitled attachment 00257.htm
Below =icket is on HOLD for =..the
outbound on Jan. 7 is a double =onnection (no single connections
available...single connections are =vailable on Jan. 6th and 8th) NonRefundable $1745.19, Fully =efundable $3606.10.
Ticket will expire at 6:50pm on Jan. =... Please advise if I should purchase this ticket and at what =rice (non refundable or
fully refundable) =nbsp;thanks
Begin forwarded message:
From: "American Express Travel" <
Subject: =/b>ltinerary for
Date: January 1, 2015 at 7:22:12 PM =ST
To: =/b
</=iv>
07JAN15
t;
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:
Wednesday 07 Jan 15
Other Information
EFTA_R1_02132359
EFTA02712801
CITIZENS OF
MUST CARRY A VALID =ASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA AND =AHAMAS
Flight Information
Date
07 Jan 2015
Airline Air Berlin
Airline Record Locator
Flight/Class
V Economy Class
Origin Moscow, Domodedovo
Destination
Berlin, Berlin-Tegel / Otto Lilienthal
Departing
06:35 AM
Arriving07:25 AM
Estimated =ime 2 Hrs 50 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Flight =nformation
Date
07 =an 2015
Airline Air =erlin
Airline Record Locator
Flight/Class
V =conomy Class
Origin Berlin, Berlin-Tegel / Otto =ilienthal
Destination
Miami, Miami =nternational
Departing
09:20 =M
Arriving02:10 PM
Estimated Time 10 Hrs 50 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Flight =nformation
Date
07 =an 2015
Airline American =irlines
Airline Record Locator
Flight/Class
V =conomy Class
Origin Miami, Miami =nternational
Destination
Nassau, =assau International
Departing
04:40 =M
Arriving05:39 PM
Arrival TerminalTerminal A
Estimated =ime 59 Mins
Stops
Non-stop
Seats IMI
Confirmed
2
EFTA_R1_02132360
EFTA02712802
Wednesday 20 May 15
Flight Information
Date
20 May 2015
Airline Air Berlin
Airline Record Locator
Flight/Class
E Economy Class
Origin Nassau, Nassau International
Destination
Miami, Miami International
Departing
12:39 PM
Arriving01:36 PM
Departure =erminal
Terminal A
Estimated Time 57 =ins
Stops
Non-stop
Seats
.
Confirmed
Flight =nformation
Date
20 =ay 2015
Airline Air =erlin
Airline Record Locator
Flight/Class
iE
=conomy Class
Origin Miami, Miami =nternational
Destination
Dusseldorf, =usseldorf International Airport (rhein-ruhr)
Departing
04:00 PM
Arriving07:00 AM / 21 May 2015
Estimated =ime 9 Hrs
Stops
Non-stop
Seats
Unassigned
Confirmed
Thursday 21 May 15
Flight Information
Date
21 May 2015
Airline Air Berlin
Airline Record Locator
Flight/Class
E Economy Class
Origin Dusseldorf, Dusseldorf International Airport =rhein-ruhr)
Destination
Moscow, =omodedovo
Departing
08:45 AM
Arriving01:00 PM
Estimated =ime 3 Hrs 15 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
3
EFTA_R1_02132361
EFTA02712803
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 =equested 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 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 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: UW0600469694. =nbsp;Rhode Island Registration Number: ML#1192; Nevada Seller of Travel =egistration No.:
NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel =gency.
4
EFTA_R1_02132362
EFTA02712804
5
EFTA_R1_02132363
EFTA02712805
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2132359Phone
2132360Phone
2132361Phone
2132362Phone
2132363Phone
2712801Phone
2712802Phone
2712803Phone
2712804Phone
2712805Phone
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/privacyWire Ref
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