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efta-efta00399255DOJ Data Set 9Other

DS9 Document EFTA00399255

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DOJ Data Set 9
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efta-efta00399255
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' " Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012 Date: Wed, 19 Dec 2012 17:38:59 +0000 super deal! thanks On Dec 19, 2012, at 12:38 PM, wrote: Hi I= Great! I've done the count and Ava will be sending you the memo shortly. Joan The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. ----Original Message From: To: MaryEllen George Sent: Wed, Dec 19, 2012 12:16 pm Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012 Hi Joan, Here is Jeffrey's confirm for the trip he took from NY to Paris on Nov. 29th! Thanks Begin forwarded message: From: Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012 Date: November 29, 2012 10:48:17 AM EST To: •, Valdson < >, lyn fontanilla Cc: Sarah K < >, Darren Indyke < -------- Forwarded message From: American Express Travel <[email protected]> Date: Thu, Nov 29. 2012 at 10:16 AM Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012 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 EFTA00399255 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://www.aeairweb.com/Mytravelarrangements/index.jsp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: CYUMEX Traveler: JEFFREY EDWARD EPSTEIN Flight Information: Reserved: AIR FRANCE 7 Class: First Seats: Unassigned Departs: New York JFK, NY - JFK Date: Nov 29,2012 Time: 7:10 PM Arrives: Paris De Gaulle, FRANCE - CDG Date: Nov 30,2012 Time: 8:25 AM Flight Information: Reserved: AIR FRANCE 6 Class: First Seats: 2A Departs: Paris De Gaulle, FRANCE - CDG Date: Dec 07,2012 Time: 2:05 PM Arrives: New York JFK, NY - JFK Date: Dec 07,2012 Time: 4:20 PM Airline Confirmation Numbers: AIR FRANCE YEPZ32 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. 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. 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 EFTA00399256 Gad, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public intemet, 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. EFTA00399257

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone866-529-6553
URLhttp://visacentral.com/amex
URLhttp://www.adobe.com/products/acrobat/readstep.html
URLhttp://www.americanexpress.com/privacy
URLhttps://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp
URLhttps://www.aeairweb.com/Mytravelarrangements/index.jsp

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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