Case File
efta-efta00363783DOJ Data Set 9OtherDS9 Document EFTA00363783
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00363783
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein
Subject: Car Service...
Date: Wed, 27 Aug 2014 14:32:05 +0000
Bella, it was Embarque Limo...see below..it was $89.70 for the car from 301 to JFK! They use fuel economy
cars (so not sedans) although it says sedan(?) in vehicle type...I booked though amex...Jeffrey gets triple
membership awards...I was told if we use this to pick up from an airport though, the passenger must call the
company upon arrival and they wait outside for you...not a big deal but we wouldn't have some of JE guests do
this...
Begin forwarded message:
From:
Subject: Re: Invoice 0951377 for
Date: Au ust 25, 2014 at 3:02:16 PM EDT
To:
Thank you
Sent from my iPhone
On Aug 25, 2014, at 2:43 PM,
26AUG14 DLZKGK
wrote:
Hi
...here is your ticket to go to the island tomorrow. We are trying out a new car company...it is
through Amex called Embarque Limo...they will pick you up in a `green car' (fuel efficient) It will not be a
sedan but something like a Toyota Corolla...They will pick you up at 6:15am and take you to JFK..Your car
ick up confirmation is on this same itinesi They have your cell number. Emarbque's number is
Please confirm back receipt! thanks,
Begin forwarded message:
From: "American Express Travel"
Subject: Invoice 0951377 for
Date: August 25, 2014 at 2:35:54 PM EDT
To:
26AUG14 DLZKGK
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incomin messages. If you have any questions, please contact Centurion Travel
Service at 1
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
EFTA00363783
Travel Service travel plans have been posted to a secure website. Please click on the link to view
your trip details:
Tuesday 26 Aug 14
Other Information
CITIZENS OF
Limousine Information
Limousine Company
Telephone
Rate
Confirmation
Vehicle Type
Pick Up
Drop Off
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
MUST CARRY A VALID PASSPORT
EMBARQUE LIMO
7187845744
$89.70 Transfer
WA8569424-1
SEDAN
Delta Air Lines Flight 454
JFK AIRPORT
26 Aug 2014
Delta Air Lines
DL454 L Economy Class
New York, John F Kennedy International
Charlotte Amalie, Cyril E King Airport
0830
1229
Terminal 4
3 Hrs 59 Mins
Non-stop
32D
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
EFTA00363784
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.
<1
DLZKGK.pdf>
EFTA00363785
EFTA00363786
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
DL454Phone
7187845744Phone
8569424SWIFT/BIC
EMBARQUESWIFT/BIC
PASSPORTURL
http://myamextravel.com/baggageURL
http://visacentral.com/amexURL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.americanexpress.com/privacyWire Ref
Transfer
WA8569424Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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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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