Skip to main content
Skip to content
Case File
efta-02726977DOJ Data Set 11Other

EFTA02726977

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02726977
Pages
18
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 12/6/2018 4:20:37 PM Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18 OWDVVT yes, cancel and we will start from beginning. Keep family trip in place... They will still go! On Dec 6, 2018, at I I:16 AM, Natalia Molotkova aMa > wrote: So, if they are not going for sure, I can cancel everything and void tickets, when they ready, we will start frorr Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday 9AM-530PM EST Can you just shoot me now? There is Karyna's cat needs surgery and we need to delay this trip. I asked K Jeffrey says the trip may start with going to Minsk must meet up with her family) I don't know what ti hotel in Milan...so stop with those reservations...ARGH! On Dec 6, 2018, at 10:32 AM, Natalia Molotkova < > wrote: Done, Karyna is using her e passport for the trip, correct? What about Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday 9AM-530PM EST Yes, Ma'am!!! Regards, Natalia (Natasha) Molotkova ns A S. Hours: Mon through Friday 9AM-530PM EST EFTA_R1_01077216 EFTA02726977 Please book hotel! Sent from my iPhone On Dec 6, 2018, at 10:02 AM, Natalia Molotkova < > wrote: Hotel thing: Hotel - December 10-13 Your response is required to complete this reservation. Prices and availability are subject to change. • Estimated total for hotel reservation: 2414.25 EUR . Daily resort and additional fees may apply. Cancellation is 24 hours. Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er Hours: Mon through Friday 9AM-530PM EST Please issue tickets and book hotel as shown below. Karyna will pay for the room on her card. Thanl. Sent from my iPhone On Dec 6, 2018, at 9:57 AM, Natalia Molotkova < > wrote: Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $15992.86. Ticket one - Emirates - $ 5060.40 per ticket. • Ticket is refundable, changes are subject to difference in fare. • Sun 09 Dec - Emirates 206 - Business - 7h 35m Departing: New York John F Kennedy Airport, (JFK) at 10.20pm Arriving: Malpensa Airport, Milan (MXP) at 11.55am Ticket two - Belavia - $975.70 per ticket. EFTA_R1_01077217 EFTA02726978 • Ticket is refundable, changes are subject to difference in fare. • Thu 13 Dec - Belavia Belarusian Airlines 882 - Business - 2h 40m Departing: Malpensa Airport, Milan (MXP) at 11.50am Arriving: Minsk National Airport, (MSQ) at 4.30pm • Sun 16 Dec - Belavia Belarusian Airlines 871 - Business - 2h 45m Departing: Minsk National Airport, (MSQ) at 12.10pm Arriving: Geneva Cointrin Intl Airport, (GVA) at 12.55pm Ticket three - Iberia - $295.50 per ticket • Ticket is refundable, cancellation penalty of EUR90.00 will apply; changes are subject to difference • Tue 18 Dec - Iberia 3489 - Business - 2h Om Departing: Geneva Cointrin Intl Airport, (GVA) at 7.00am Arriving: Madrid Barajas Airport, (MAD) at 9.00am Tue 18 Dec - Iberia 3340 - Business - 2h 5m Departing: Madrid Barajas Airport, (MAD) at 11.35am Arriving: Menara Airport, Marrakech (RAK) at 1.40pm Ticket four - TAP Portugal - $1664.83 per ticket • Ticket is non-refundable after departure. • Ticket is refundable, cancellation penalty of EUR115.00 will apply; changes are subject to differenc • Thu 20 Dec - TAP Portugal 1451 - Business -1h 40m Departing: Menara Airport, Marrakech (RAK) at 12.45pm Arriving: Lisbon Portela Airport, (LIS) at 1.25pm Thu 20 Dec - TAP Portugal 209 - Business - 8h Om Departing: Lisbon Portela Airport, (LIS) at 5.00pm Arriving: New York John F Kennedy Airport, (JFK) at 8.00pm Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova natal Hours: Mon through Friday 9AM-530PM EST Thx Sent from my iPhone EFTA_R1_01077218 EFTA02726979 Received now, working on it. Regards, Natalia (Natasha) Molotkova Centurion Relationshi• Mana•er Hours: Mon through Friday 9AM-530PM EST Natasha...did you receive my email to issue this ticket and book the hotel? We will probably need the Begin forwarded message: From: "American Express Travel" ‹ > Subject: Itinerary for SHULIAK/KARYNA 09DEC18 OWDVVT Dat i13 PM EST To: FLIGHTS! HOTELS! CARSI CRUISES RECORD LOCATOR: OWDVVT YOUR TRIP DETAILS EFTA_R1_01077219 EFTA02726980 This itinerary is a reservation only. This reservation will not be ticketed ticketing authorization is received. Please contact your travel office by ' or this entire reservation will automatically cancel. DO NOT REPLY TO THIS EMAIL. This message was sent from a notif cannot accept incoming messages. If you have any questions, please c Service at 1 If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://mvamextravel.com/baqqage Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPOR. New York to Milan FLIGHT EK 208 DEPARTING Sun, Dec 09 2018, 10:20 PM New York John F Kennedy International (JFK) ARRIVING Mon, Dec 10 2018, 11:55 AM Milan EFTA_R1_01077220 EFTA02726981 Malpensa (MXP) Emirates Operated By Ertwates Non-stop Duration:7 Hrs 35 Mins Departure Terminal:Terminal 4 Arrival Terminal:Terminal 1 FLIGHT INFORMATION Your Seats. 24G. 24J J Business Class Airbus Industrie A380-800 Meals: Meals Baggage: 2PC per adult FLIGHT CONFIRMATION Emirates: FWAGGS Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Mon. Dec 10 2018 CHECK OUT Thu. Dec 13 2018 EFTA_R1_01077221 EFTA02726982 HOTEL INFORMATION Address:Via Gesu 8 MILAN IT 20121 Telephone:39-02-77088 Status:Confirmed Base Rate: EUR 722.50 / per night May be subject to local taxes, service charges, and daily resort fees if a Cancellation Policy: Cancel 1 Days Prior To Arrival HOTEL CONFIRMATION Milan to Minsk FLIGHT B2 882 DEPARTING Thu, Dec 13 2018, 11:50 AM Milan Malpensa (MXP) ARRIVING Thu, Dec 13 2018, 04:30 PM Minsk Minsk International 2 (MSQ) EFTA_R1_01077222 EFTA02726983 Belavia Operated By Belavia Non-stop Duration:2 Hrs 40 Mins Departure Terminal:Terminal 1 FLIGHT INFORMATION C Business Class Boeing 737-500 Meals: Lunch Baggage: 2PC per adult FLIGHT CONFIRMATION Belavia: Minsk to Geneva FLIGHT 82 871 DEPARTING Sun, Dec 16 2018, 12:10 PM Minsk Minsk International 2 (MSQ) ARRIVING Sun, Dec 16 2018, 12:55 PM Geneva Geneve-cointrin (GVA) EFTA_R1_01077223 EFTA02726984 Batavia Operated By Batavia Non-stop Duration:2 Hrs 45 Mins Arrival Terminal:Terminal 1 FLIGHT INFORMATION C Business Class Embraer 175 Meals: Lunch Baggage: 2PC per adult FLIGHT CONFIRMATION Belavia: Geneva to Madrid FLIGHT IB 3489 DEPARTING Tue, Dec 18 2018, 07:00 AM Geneva Geneve-cointrin (GVA) ARRIVING Tue. Dec 18 2018, 09:00 AM Madrid Barajas (MAD) EFTA_R1_01077224 EFTA02726985 Iberia Operated By Iberia Non-stop Duration:2 Hrs Departure Terminal:Terminal 1 Arrival Terminal:Terminal 4 FLIGHT INFORMATION Your Seats: 5O, 5F I Business Class Airbus Industrie A319 Meals: Breakfast Baggage: 2PC per adult FLIGHT CONFIRMATION Iberia: Madrid to Marrakech FLIGHT IB 3340 DEPARTING Tue, Dec 18 2018, 11:35 AM Madrid Barajas (MAD) ARRIVING Tue. Dec 18 2018, 01:40 PM Marrakech Menara (RAK) EFTA_R1_01077225 EFTA02726986 Iberia Operated By (bona Non-stop Duration:2 Hrs 5 Mins Departure Terminal:Terminal 4S Arrival Terminal:Terminal 1 FLIGHT INFORMATION Your Seats: 3A, 3C I Business Class Airbus Industrie A321 Meals: Snack Baggage: 2PC per adult FLIGHT CONFIRMATION Iberia: Marrakech to Lisbon FLIGHT TP 1451 DEPARTING Thu, Dec 20 2018, 12:45 PM Marrakech Menara (RAK) ARRIVING Thu. Dec 20 2018. 01:25 PM EFTA_R1_01077226 EFTA02726987 Lisbon Portela (LIS) Tap Portugal Operated By Top Portugal Non-stop Duration:1 Hr 40 Mins Departure Terminal:Terminal 1 Arrival Terminal:Terminal 1 FLIGHT INFORMATION Your Seats: 2A. 2C Z Business Class Airbus Industrie A319 Meals: Lunch Baggage. 2PC per adult FLIGHT CONFIRMATION Tap Portugal Lisbon to New York FLIGHT TP 209 DEPARTING Thu, Dec 20 2018, 05:00 PM Lisbon Portela (LIS) EFTA_R1_01077227 EFTA02726988 ARRIVING Thu, Dec 20 2018, 08:00 PM New York John F Kennedy International (JFK) Tap Portugal Operated By Tap Portugal Non-stop Duration:8 Hrs Departure Terminal:Terminal 1 Arrival Terminal:Terminal 5 FLIGHT INFORMATION Your Seats: 6H, 6K Z Business Class Airbus Industrie A330-200 Meals: Breakfast Dinner Baggage: 2PC per adult FLIGHT CONFIRMATION Tap Portugal: TRAVELLER INFORMATION KARYNA SHULIAK EFTA_R1_01077228 EFTA02726989 NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLO HOTLINE When you travel more than 100 miles from home. you have 2417 medic: other select emergency coordination and assistance services. including referrals. PP# XXXXXXXXXXt, cash wires and more. Card Members ma the costs charged by third-party service providers. 1-800-333-AMEX (toll-free) 1-715-343-7977 (direct-dial collect). Manage Your Trip View and manage your Trip by logging onto American Express Travel. Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate requirements for your travel destination. Due to frequent changes. Amer guarantee the accuracy of the information provided and expressly discla any inaccurate or incomplete information contained on that site. You may receive customer service emails even if you have requested nc marketing offers from American Express. For details about our e-mail pr the American Express Privacy Statement at www americanexpress.com. See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: EPTA_R1_0 1077229 EFTA02726990 If you are unable to view the PDF attachment, ensure you have Adobe P to website below to download and install this free software http.ffwvAv.adobe com/product&acrobatffeadstep html Thank you for choosing American Express Centurion Travel Service anc Please be advised that certain mandatory hotel-imposed charges. incluc daily resort or facility fees, may be applicable to your stay and payable t check-out from the property. You may wish to inquire with the hotel befi the existence and amount of such charges. Liability Statement. American Express Travel Related Services Compar subsidiaries, affiliates and representatives (collectively. "Amex") act as a suppliers and you understand and agree that Amex shall not be liable fo expense or damage to persons or property resulting, directly or indirectl) omissions of travel suppliers, including but not limited to delays. overbo services, cessation of operations. accidents or failures of equipment. or itineraries or schedules: or (2) acts of God, fires, earthquakes, floods. Cl acts of governmental authorities, civil unrest, strikes, riots, theft, disease related to the public internet, telecommunications lines or facilities, or th systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers anc arrangements that meet your individual needs. We consider various fact travel suppliers to you and recommending specific itineraries. In this role independent third party and not as a fiduciary. We want you to be aware pay commissions as well as incentives for reaching sales targets or c time to time may also provide incentives to our travel counselors. Certa provide compensation to for various marketing and administrative se for them. such as granting them access to our marketing channels, part: programs and supporting technology initiatives. In addition, we receive c suppliers when customers use the American Express Card or other Ame products to pay for supplier products and services. From time to time WI business relationships with suppliers and these arrangements, including compensation and incentives we receive. are subject to change. In ident recommending itineraries, we may consider a number of factors, includi and your preferences. The relationships we have with suppliers may als suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washin Travel Registration Number: UE1'4600469694. Iowa: TA# 669 Registerec EFTA_R1_01077230 EFTA02726991 To loam more about e-mail security or report a suspicious e-mail . please visit at arnerttanOxpreSS eOrnfphiShing. 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authonzed to act on behalf of American Express and you acknowledge for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is again Express. You are responsible for any purchases. shipping charges andor fees you authorize. We reserve the right to note profile and preference i Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $15992.86. Ticket one - Emirates - $ 5060.40 per ticket. • Ticket is refundable, changes are subject to difference in fare. • Sun 09 Dec - Emirates 206 - Business - 7h 35m Departing: New York John F Kennedy Airport, (JFK) at 10.20pm Arriving: Malpensa Airport, Milan (MXP) at 11.55am Ticket two - Belavia - $975.70 per ticket. • Ticket is refundable, changes are subject to difference in fare. • Thu 13 Dec - Belavia Belarusian Airlines 882 - Business - 2h 40m Departing: Malpensa Airport, Milan (MXP) at 11.50am EFTA_R1_01077231 EFTA02726992 Arriving: Minsk National Airport, (MSQ) at 4.30pm • Sun 16 Dec - Belavia Belarusian Airlines 871 - Business - 2h 45m Departing: Minsk National Airport, (MSQ) at 12.10pm Arriving: Geneva Cointrin Intl Airport, (GVA) at 12.55pm Ticket three - Iberia - $295.50 per ticket • Ticket is refundable, cancellation penalty of EUR90.00 will apply; changes are subject to difference • Tue 18 Dec - Iberia 3489 - Business - 2h Om Departing: Geneva Cointrin Intl Airport, (GVA) at 7.00am Arriving: Madrid Barajas Airport, (MAD) at 9.00am Tue 18 Dec - Iberia 3340 - Business - 2h 5m Departing: Madrid Barajas Airport, (MAD) at 11.35am Arriving: Menara Airport, Marrakech (RAK) at 1.40pm Ticket four - TAP Portugal - $1664.83 per ticket • Ticket is non-refundable after departure. • Ticket is refundable, cancellation penalty of EUR115.00 will apply; changes are subject to different' • Thu 20 Dec - TAP Portugal 1451 - Business - 1h 40m Departing: Menara Airport, Marrakech (RAK) at 12.45pm Arriving: Lisbon Portela Airport, (LIS) at 1.25pm Thu 20 Dec - TAP Portugal 209 - Business - 8h Om Departing: Lisbon Portela Airport, (LIS) at 5.00pm Arriving: New York John F Kennedy Airport, (JFK) at 8.00pm Please reply to this email and provide your authorization to proceed. Molotkova Hours: Mon through Friday 9AM-530PM EST Thx Sent from my iPhone Received now, working on it. Regards, EFTA_R1_01077232 EFTA02726993 Natalia (Natasha) Molotkova Centurion Relationshi. Mana r Hours: Mon through Friday 9AM-530PM EST Natasha...did you receive my email to issue this ticket and book the hotel? We will probably need the Begin forwarded message: From: "American Express Travel" <itinerarymyamextravel corn> Subject: Itinerary for SHULIAK/KARYNA 09DEC18 OWDVVT Dat 13 PM EST To: RECORD LOCATOR: FUGHTSI HOTELS' CARS, CRUISES YOUR TRIP DETAILS This itinerary is a reservation only. This reservation will not be ticketed ticketing authorization is received. Please contact your travel office by or this entire reservation will automatically cancel. EFTA_R1_01077233 EFTA02726994

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.