Case File
efta-efta00365102DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00365102
Pages
4
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To:
Subject: Re: Reminder: do we cancel hotel in Russia? (Rec Loc#
Date: Wed, 13 Aug 2014 13:58:28 +0000
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
siYork NY 10022
tel
fa
cel
On Aug 13, 2014, at 9:57 AM
FYI
Begin forwarded message:
wrote:
From: "Jeffrey E." <[email protected]>
Subject: Re: Reminder: do we cancel hotel in Russia? (Rec Loc#
Date: August 13, 2014 at 8:30:03 AM EDT
To:
yes
On Wed, Aug 13, 2014 at 4:52 AM
rote:
You requested I remind you about the hotel in Russia today...would you like to cancel? We are reserved
starting Aug. 20 . They have a 24 hour cancellation policy. Please advise.
Begin forwarded message:
From•
Subject: Ararate Park Hyatt in Moscow Aug. 20-Aug 29 (Rec LocJ
Date: August 2, 2014 at 6:25:02 PM EDT
To: Jeffrey Epstein <*eevacation
mail.com>
,
Cc: Ka
a Shuliak
>, Bella Klein <
Darren Indyke
-Hotel reserved with Amex
-Fan Requested
-Must Cancel 24 hours before day of arrival
EFTA00365102
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary for EPSTEIN/JEFFREY E 20AUG14
Date: August 2, 2014 at 6:00:42 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:
https://myamextravel.com/Itinerary?RLOC=
&SURNAME=EPSTEIN&UTID=1752503
Wednesday 20 Aug 14
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO RUSSIA
Hotel Information
Hotel
Address
Telephone
Check In Date
Check Out Date
Confirmation Number
Base Rate
Cancellation Policy
Confirmed
ARARAT PARK HYATT M
MOSCOW RU
Wed 20 Aug 2014
Fri 29 Aug 2014
RUB 39000 / per night, may be subject to local taxes and service charges
Cancel 24H prior to day of arrival
NEED PASSPORT OR VISA SERVICES?
EFTA00365103
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.
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
EFTA00365104
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.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00365105
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
1-877-877-0987Phone
866-529-6553URL
http://myamextravel.com/baggageURL
http://visacentral.com/amexURL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.americanexpress.com/privacyURL
https://myamextravel.com/Itinerary?RLOCRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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