Case File
efta-efta00400260DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00400260
Pages
3
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0
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From: Bella Klein <I
To:
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Thu, 29 Nov 2012 16:18:58 +0000
:) I think you have more fun with it!!!
On Nov 29, 2012, at 10:54 AM,
wrote:
boy oh boy has this been a fun ticketing situation! The credit card statement will be a mess! It is good that
you are a pro at this!
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:
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 1-877-877-
0987.
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.corn/Mytravelarrangements/indexjsp
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://www.aeairweb.corn/Mytravelarrangements/AirlineBaggagePoliciesjsp
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.
EFTA00400260
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 (I) 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,
EFTA00400261
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.
<Airmail.pdf>
EFTA00400262
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
866-529-6553URL
http://visacentral.com/amexURL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.americanexpress.com/privacyURL
https://www.aeairweb.corn/Mytravelarrangements/AirlineBaggagePoliciesjspURL
https://www.aeairweb.corn/Mytravelarrangements/indexjspRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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