Case File
efta-efta00350542DOJ Data Set 9OtherDS9 Document EFTA00350542
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00350542
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc: Bella Klein
Subject: Fwd: Invoice
for
Date: Wed, 25 Mar 2015 18:19:44 +0000
Attachments:
26MAR15
Hi
..here is your ticket as well as your hotel confirmation. I am filling out a credit card authorization
form for the hotel now so it will be paid for. I have Carsco picking you up at 7:30am tomorrow...they will pick
you back up on Sunday and take you home...NOTE: you fly out of LGA and fly back to JFK! Have fun and
confirm back to me receipt.
Bella, $673.50 for ticket
Begin forwarded message:
From: "American Ex
aTravel"
<[email protected]>
Subject: Invoice
for
26MAR15
Date: March 25, 2015 at 2:17:08 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
http://myamextravel.com/baggage
Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment
and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service
travel plans have been posted to a secure website. Please click on the link to view your trip details:
Thursday 26 Mar 15
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
26 Mar 2015
Delta Air Lines
DL1076 H Economy Class
New York, La Guardia
EFTA00350542
Destination
Miami, Miami International
Departing
09:40 AM
Arriving
01:09 PM
Departure Terminal
Terminal D
Estimated Time
3 Hrs 29 Mins
Stops
Non-stop
Seats
20B
Confirmed
Hotel Information
Hotel
SURFCOMBER A KIMPTO
Address
1717 Collins Avenue
MIAMI BEACH FL 33139
Telephone
1-305-5327715
Check In Date
Thu 26 Mar 2015
Check Out Date
Sun 29 Mar 2015
Confirmation Number
Base Rate
USD 449.00 / per night, may be subject to local taxes and service charges
Cancellation Policy
Cancel 14D prior to day of arrival
Confirmed
Sunday 29 Mar 15
Flight Information
Date
29 Mar 2015
Airline
Delta Air Lines
Airline Record Locator
FlighUClass
DL1671 S Economy Class
Origin
Miami, Miami International
Destination
New York, John F Kennedy International
Departing
12:10 PM
Arriving
03:15 PM
Arrival Terminal
Terminal 4
Estimated lime
3 Hrs 5 Mins
Stops
Non-stop
Seats
22C
Confirmed
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and
passport services.
To learn what documents may be required for your international destination, or to obtain visa or
passport services, go to http://visacentral.com/amex to access the online services of VisaCentral and
to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-
529-6553.
EFTA00350543
You may receive customer service emails even if you have requested not to receive email marketing
offers from American Express. For details about our e-mail practices, please review the American
Express Privacy Statement at http://www.americanexpress.com/privacy.
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to
website below to download and install this free software.
http://www.adobe.com/products/acrobat/readstep.html
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily
resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out
from the property. You may wish to inquire with the hotel before your trip regarding the existence and
amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers
and you understand and agree that Amex shall not be liable for any loss, injury, expense 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, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2)
acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil
unrest, strikes, riots, theft, disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other cause beyond
the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that
meet your individual needs. We consider various factors in identifying travel suppliers to you and
recommending specific itineraries. In this role, we are acting as an independent third party and not as
a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives
for reaching sales targets or other goals, and from time to time may also provide incentives to our
travel counselors. Certain suppliers may also provide compensation to us for various marketing and
administrative services that we perform for them, such as granting them access to our marketing
channels, participating in marketing programs and supporting technology initiatives. In addition, we
receive compensation from suppliers when customers use the American Express Card or other
American Express products to pay for supplier products and services. From time to time we may
enter into other business relationships with suppliers and these arrangements, including levels and
types of compensation and incentives we receive, are subject to change. In identifying suppliers and
recommending itineraries, we may consider a number of factors, including supplier availability and
your preferences. The relationships we have with suppliers may also influence the suppliers we
identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel
Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller
of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.
EFTA00350544
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Flight #
DL1076Flight #
DL1671Phone
1-305-5327715Phone
1-877-877-0987Phone
529-6553URL
http://myamextravel.com/baggageURL
http://visacentral.com/amexURL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.americanexpress.com/privacyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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