Case File
efta-02714887DOJ Data Set 11OtherEFTA02714887
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02714887
Pages
4
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:
Sunday, January 4, 2015 6:26 PM
To:
Jeffrey Epstein; Larry Visoski Larry
Cc:
Bella Klein
Subject:
Fwd: Invoice 1340280 for
05JAN15
Attachments:
Untitled attachment 00016.htm
Hi =
...here is your NEW ticket to St. Maarten Jan. 6thl l ill =nbsp; Please confirm receipt of this new ticket =)
Begin forwarded message:
From: "American Express Travel" <[email protected]=t;
Subject: =/b>Invoice 1340280 =or
05JAN15
Date: January 4, 2015 at 12:43:06 PM =ST
To: =/b
4=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 =-
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:
Monday 05 Jan 15
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY VALID =ASSPORT
Flight Information
EFTA_R1_02143001
EFTA02714887
Date
05 Jan 2015
Airline Aeroflot
Airline Record Locator
Flight/Class
5U1191 H Economy Class
Origin Kazan, Kazan
Destination
Moscow, Sheremetyevo
Departing
12:20 PM
Arriving01:50 PM
Departure =erminal
Terminal 1
Arrival TerminalTerminal D - =omestic/Intl
Estimated Time 1 Hr 30 =ins
Stops
Non-stop
Seats
Unassigned
Confirmed
Tuesday 06 Jan 15
Flight Information
Date
06 Jan 2015
Airline KLM Royal Dutch Airlines
Airline Record Locator
Flight/Class
KL9001 Business Class
Origin Moscow, Sheremetyevo
Destination
Amsterdam, Schiphol
Departing
05:40 AM
Arriving07:15 AM
Departure =erminal
Terminal E - International
Estimated =ime 3 Hrs 35 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Flight =nformation
Date
06 =an 2015
Airline KLM Royal Dutch =irlines
Airline Record Locator
Flight/Class
KL7851 =usiness Class
Origin Amsterdam, Schiphol
Destination
Philipsburg, Princess Juliana =nternational
Departing
08:40 =M
Arriving12:40 PM
Estimated Time 9 Hrs
Stops
Non-stop
Seats
Unassigned
Confirmed
Tuesday 20 Jan 15
2
EFTA_R1_02143002
EFTA02714888
Flight =nformation
Date
20 =an 2015
Airline Aeroflot
Airline =ecord Locator
Flight/Class
5U1O2 H Economy Class
Origin Moscow, Sheremetyevo
Destination
New York, John F Kennedy International
Departing
02:40 PM
Arriving05:25 PM
Departure =erminal
Terminal D - Domestic/Intl
Arrival =erminalTerminal 1
Estimated Time 10 Hrs 45 =ins
Stops
Non-stop
Seats
Unassigned
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 =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 =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
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.
3
EFTA_R1_02143003
EFTA02714889
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: U801600469694. =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_02143004
EFTA02714890
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
KL7851Flight #
KL9001Phone
2143001Phone
2143002Phone
2143003Phone
2143004Phone
2714887Phone
2714888Phone
2714889Phone
2714890Phone
529-6553URL
http://myamextravel.com/baggageURL
http://visacentral.com/amexURL
http://www.ad=be.com/products/acrobat/readstep.htmlURL
http://www.americanexpress=com/privacyForum Discussions
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