Case File
efta-efta00417172DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00417172
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Elen capri
Subject: Re: Your travel document PBORB583 1865644
Date: Mon, 26 Mar 2012 14:58:54 +0000
HI Elen...please try:
The WiFI Code for your apartment is:
bemyguest
On Mar 26, 2012, at 10:45 AM, Elen capri wrote:
Hey
Thank youi for everything , do you have the password for the network drom the apto 4 m.
Thank you
EC
Sent via BlackBeny from T-Mobile
Original Message
From: Lesley Groff <
Date: Thu 22 Mar 2012 17:45:35
To:
Cc:
Subject: Fwd: Your travel document PBORB583 1865644
Here is your ticket!!
Begin forwarded message:
From: lesley taylor <
<mailto:
Date: March 22, 2012 1:42:10 PM EDT
To: lesley gmail <
<mailto:
> >
Subject: FW: Your travel document PBORB583 1865644
> >
EFTA00417172
Date: Thu, 22 Mar 2012 12:41:35 -0500
To:
<mailt
From:
<mai I to:
Subject: Your travel document PBORB583 1865644
Orbitz <
document
Dear Lesley ,
Thanks for booking on Orbitz. Please review your reservation details below.
> Your travel
See great hotel deals
<http://?
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&WT.mc_ev=emailclick&
Qps-
Email&Wftsrc=Ops#hotelCrossSell> for your trip.
Traveler information
Traveler names, loyalty programs, and ticket type
Traveler 1ELEN DESOUZAFERREIRA
Airline Ticket Number:0167016213430 Electronic
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&.WT.mc_ev=emailclick&strf=Ops-
EMail&.Wftsrc=Ops&id=AboutEtickets>
Primary phone number:3474418700
Seat preference:Any Seat
Meal (if available):Standard
Requests for disabled travelers:Notice to airline of the ticket number
Flight itinerary
Orbitz record locator: PBORB583 1865644
To make changes to your trip, go to
Trip details <
oe_id=TRAVEL_DOCUMENT&•WT.dcsvid=23043518&•WT.mc_ev=emailclick&st
s-
Email&.WT.tsrc=O s&.tripLocator=TBORB4284376024> I Modify Seat Requests
ci
oe id—TRAVEL_DOCUMENT&WT.dcsvid=23043518&WT.mc_ev=emailclick&strf=Ops-
Email&.WT.tsrc=Ops&locators=BBORB6056394894> I Terms and conditions
EFTA00417173
oe id=TRAVEL_DOCUMENT&WT.dcsvid=23043518&WT.mc ev—emailclick&st
ps-
Email&.WT.tsrc=O s&.id=BookingTerms>
LeaveSun, Mar 253hr 3min Total time
DepartMiami, Florida airline logo
United Airlines 1266
Economy I Boeing 737
1,092 mi I 3hr 3min
7:26 PMMiami Airport (MIA)
ArriveNewark, New Jersey
10:29 PMNewark Airport (EWR) I Terminal C
Meal: Light lunch
United Airlines record locator: FKPBVW
Security update: Airports and airlines now require that you obtain a boarding pass before entering the security
checkpoint. Review the latest airport security rules.
Hotel Information
No hotel selected
Add a hotel
in:Newark
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&.WT.mc_ev=emailclick&strfrOps-
Email&.Wftsrc=Ops&type=hotel&interstitial=true&search=Search&hotel.hotelRoom
.adlts=l&hotelsms ::)&hotel.rooms%5b0%5d.adlts=l&hotel.chkin=3/25/12&•hotel.keywor
MENewark%2c%2ONJ%20/020US&hotel.chkout=3/26/12&hotel.rooms%5b0%5d.chlds=0&
;hotel.type—keyword&-hotel.rooms%5b0%5d.snrs=0&-exsell=hia> Change location, dates, more
oe_id=TRAVEL_DOCUMENT&.WT.dcsvid=23043518&-WT.mc_ev=emailclick&strf=Ops-
Email&-WT.tsrc=Ops&type=hotel&interstitial=true&-hotel.hotelRoom.adlts=1&hotel.r
ms=0&hotel.rooms%5b0%5d.adlts=l&hotel.chkin=3/25/12&hotel.keyword.key=Newark%2c%
20Nr/o2c%2OUS&hotel.chkout=3/26/12&hotelsooms%5b0%5d.chlds=0&hotel.type=keyword
&hotel.rooms%560%5d.snrs=0&exsell=hia>
oe id=TRAVEL DOCUMENT&.WT.dcsvid=23043518&.WT.mc evremailclick&-strf=Ops-
Email&.Wertsrc=Ops&.hotel.hname=&.hotel.chkin=3/25/12&.hotel.address.addressInput.add
ressL inel=&• hsv.showDetai Is=true& hotel .address.addressInput.postalCode=& hotel . hkey=47151
null _ null _ null A1:0&hotel.address.addressInput.city=&aype=hotel&interstitial=true&
_
_
el .keyword.key=Newark&hotel.type=keyword&hotelsms=l&search=Search&hotel.chain=
&- hotel .chkout=3/26/12&hotel.hid=47151& hotel.rating=&hotel.hotelRoom.adlts= l &h
otel.address.addressInput.countryCode=&-exsell=hia>
Hyatt Regency Jersey City on the Hudson <I
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&.WT.mc_ev=emailclick&strf=Ops-
Email&•Wftsrc=Ops&-hotel.hname=&•hotel.chkin=3/25/12&.hotel.address.addressInput.add
ressLinel=&• hsv.showDetai Is=true&a mp - hotel .address.addressInput.postalCode—& hotel . h key=4715I
null null null A1:0&hotel.address.addressInput.city=&type=hotel&interstitial=true&.hot
EFTA00417174
el .keyword.key=Newark&hotel.type=keyword&•hotelsms=1&search=Search&hotel.chain=
&-hotel.chkout=3/26/12&-hotel.hid=47151&hotelsatinr&hotel.hotelRoom.adlts— 1 &h
otel.address.addresslnput.countryCode=&-exsell=hia>
4 stars
>
Nightly rates from$179
Total Price$204
Add hotel
oe_id=TRAVEL_DOCUMENT&-WT.dcsvid=23043518&•WT.mc_ev=emailclick&strf=Ops-
Emai I & amp;WT.tsrc=Ops& amp;type=hote I & amp; intersti tia 1=true& search—S ea rch&hotel.hotelRoom
.adlts=l&hotel.rrns=0&hotel.rooms%5b0%5d.adlts— I &- hotel.chkin=3/25/12&hotel.keywor
MENewark%2c%20NJ%2c%20US&hotel.chkout=3/26/12&-hotel.rooms%5b0%5d.chlds=0&
;hotel.type=key
np;hotel sooms%5b0%5d.snrs=0&.amp-selectKey=47151 null null null A I :0&.0
serRate.price=USD%7c204.00&-excel 1=hia>
Reviewer score 4.4 out of 5Two Exchange PI, Jersey City, NJ 07302
7.3 miles East from the center of Newark
oe id=TRAVEL DOCUMENT&WT.dcsvid=23043518&WT.mc ev=emailclick&strf=Ops-
Email&•Wftsrc=Ops&.hotel.hname=&.hotel.chkin=3/25/12&—amp;hotel.address.addressInput.add
ressLinel=&amrhsv.showDetails=true&hotel.address.addressInput.postalCode=&hotel.hkey=40407
null null null_A1:0&hotel.address.addressInput.city=&type=hotel&-interstitial=true&hot
el. keyword. key=Newark&. hotel.type=keyword&- hotelmns=1&search—Search&-hotel.chain=
&- hotel.chkout=3/26/12&hotel.hid=40407&hotelsating=&hotel.hotelRoom.adlts=1&-h
otel.address.addresslnput.countryCode=&-exsell=hia>
Howard Johnson Hotel - Newark Arpt <
oe_id=TRAVEL_DOCUMENT&WT.dcsvid=23043518&WT.mc_ev=emailclick&strf=Ops-
Email&WT.tsrc=Ops&hotel.hname=&hotel.chkin=3/25/12&hotel.address.addressInput.add
ressLinel=&•hsv.showDetai Is=true& hotel .address.addressInput.postalCode=& hotel . hkey=40407
null null null A1:0&-hotel.address.addressInput.city=&-type=hotel&interstitial=true&hot
el . keyword. key=Newark&. hotel .type=keyword&• hotel sms=l&search=Search&-hotel.chain=
&- hotel.chkout=3/26/12&-hotel.hid=40407&hotel.rating=&hotel.hotelRoom.adlts=l&h
otel.address.addressInput.co untryCode=& -exsel l=h i a>
2 stars <I
Nightly rates from$69$58
Total Price$66
Add hotel
oe id=TRAVEL DOCUMENT&WT.dcsvid=23043518&.WT.mc_ev=emailclick&strf=Ops-
Emai l&.thisrc=Ops&type=hotel&interstitial=true&- search=Search&-hotel.hotelRoom
.adlts=l&.hotel.rrns=0&hotel.rooms%5b0%5d.adlts— I &- hotel.chkin=3/25/12&hotel.keywor
MENewark%2c%20NJ%2c%20US&hotel.chkout=3/26/12&-hotel.rooms%560%5d.chlds=0&
;hotel.type=key
zamp;hotel.rooms%560%5d.snrs=0&-selectKey=40407 null null null_A1:0&-u
serRate.price=USD%7c66.00&exsell=hia>
Reviewer score 2.8 out of 520 Frontage Road, Newark, NJ 07114
1.3 miles Southeast from the center of Newark
Special Offer
* Save 15% on your stay
EFTA00417175
ci
oe id=TRAVEL DOCUMENT&WT.dcsvid=23043518&WT.mc_ev=emailclick&strf=Ops-
Email&Witsrc=Ops&hotel.hname=&hotel.chkin=3/25/12&hotel.address.addressInput.add
ressLinel=&hsv.showDetails=true&hotel.address.addressInput.postalCode=&hotel.hkey=20719
_null_null_null_A1:0&hotel.address.addressInput.city=&amnype=hotel&interstitial=true&hot
el .keyword. key=Newark&. hotel.type=keyword&hotelmns=1&search=Search&hotel.chain=
&hotel.chkout=3/26/12&hotel.hid=20719&hotel.rating=&hotel.hotelRoom.adlts=l&h
otel.address.addressInput.countryCode=&-exsel 1=hi a>
Sheraton Lincoln Harbor Hotel <I
oe id=TRAVEL DOCUMENT&WT.dcsvid=23043518&-WT.mc_ev=emailclick&strf=Ops-
Email&-Wertsrc=Ops&-hotel.hname=&.hotel.chkin=3/25/12&thotel.address.addressInput.add
ressLinel=&amrhsv.showDetails=true&hotel.address.addressInput.postalCode=&hotel.hkey=20719
null null
A1:0&hotel.address.addresslnput.city=&type=hotel&interstitial=true&hot
el . keyword. key=Newark&. hotel .type=keyword&• hotelmns=1&search=Search&-hotel.chain=
&- hotel.chkout=3/26/12&-hotel.hid=20719&hotel.rating=&hotel.hotelRoom.adltsrl&-h
otel .address.addressl nput.co untryC ode=&a mp -exsel 1=hi a>
4 stars <I
Nightly rates from$189
Total Price$216
Add hotel
oe_id=TRAVEL_DOCUMENT&-WT.dcsvid=23043518&-WT.mc_ev=emailclick&strf=Ops-
Emai I & amp;WT.tsrc=Ops& amp;type=hote I & amp; i ntersti tia l=true& search=S ea rch&hotel.hotelRoom
.adlts=l&. hotel.rms=0&- hotel .rooms%5b0%5d.adlts-1&- hotel .chkin=3/25/12&hotel keywor
MI=Newark%2c%20NJ%2c%20US&hotel.chkout=3/26/12&-hotel.rooms%5b0%5d.chlds=0&
;hotel.type=key
zamp;hotelsooms%560%5d.snrs=0&selectKey=20719 null null null A1:0&.0
serRate.price=USD%7c216.00&exsell=hia>
Reviewer score 4.1 out of 5500 Harbor Boulevard, Weehawken, NJ 07086
8.0 miles East from the center of Newark
View more Newark hotels
oe_id=TRAVEL_DOCUMENT&.WT.dcsvid=23043518&•WT.mc_ev=emailclick&strf=Ops-
Email&WT.tsrc=Ops&type=hotel&interstitial=tn.te&search=Search&hotel.hotelRoom
.adlts=l&hotelsms
&hotelsooms%5b0%5d.adlts=1&hotel.chkin=3/25/12&hotel.keywor
MENewark%2c%20NJ%2c%20US&hotel.chkout=3/26/12&hotel.rooms%560%5d.chlds=0&
;hotel.type=key
np;hotel.rooms%560%5d.snrs=0&exsell=hia>
Prices shown as of Thu, Mar 22, 2012 are based on the following: Location: Newark, New Jersey, United
States , Check-in: Sun, Mar 25, 2012, Check-out: Mon, Mar 26, 2012, Nights: I, Rooms: 1, Guests: 1. Subject
to availability.
*Prices reflect both the average "base rate" per night and the "Total Price" per night, which includes base rate,
taxes and fees. Rates are subject to change and may not include hotel service charges, extra person charges, or
incidentals, such as room service. All rates are displayed in USD unless otherwise noted. Converted rates are
provided for your convenience. They are based on today's exchange rate, but the hotel will charge you in the
local currency.
Activities Information
EFTA00417176
Add activities in Newark
oe id=TRAVEL DOCUMENT&•WT.dcsvid=230435 I 8&.WT.mc ev=emailclick&strf=Ops-
Email&Wftsrc=Ops&type=oas&search=Search&oas.keyword.key=Newark%2c%20NJ%
2c%20US&oas.from=2012-03-25&-oas.type=location&oas.thrdPty=false&-oas.to=20 I 2-03-
26&oas.keyword.d1=33804>
Lastly, please remember that your itineraries are always available in My Trips
oe id=TRAVEL DOCUMENT&WT.dcsvid=230435188zamp;WT.mc ev=emailclick&strf=Ops-
Email&Wftsrc=Ops> . If you have any questions, please visit Orbitz eustomer Service
oe id=TRAVEL DOCUMENT&WT.dcsvid=23043518&WT.mc_ev=emailclick&strf=Ops-
Email&Wftsrc=Ops> .
Again, thank you for choosing Orbitz.
Enjoy your trip!
The Orbitz Travel Team
**Please do not respond directly to this e-mail. Contact us here
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&WT.mc_ev=emailclick&strf=Ops-
Email&Wftsrc=Ops>
Orbitz
500 W. Madison St., Suite 1000
Chicago, IL 60661
ment%26channel%3demail%26transactionID%3d1332438095635280336bottom%26site%3dorbitz%26 latfor
rdld%3dPBORB5831865644%26ey%3d2012%26sd%3d25%26secure%3dfalse%26origin%3dMIA%26m%3d
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dfalse%26dest%3dEWR%26mkid%3d33804')/026subdomain%3dorbitz%26em%3d3%261anguage%3dens US%
26s %3d2012?
oe_id=TRAVEL_DOCUMENT&WT.dcsvid=230435188zamp;WT.mc_ev=emailclick8eamp;st
s-
Emai I & amp. WT.tsrc=Ops>
Cost and Billing Summary
This booking is subject to ourPrivacy Policy
oe_id=TRAVEL_DOCUMENT&WT.dcsvid=230435 I 8&. WT.mc_ev—emailclick&strf=Ops-
Email&WT.tsrc=O s&ld=PrivacyPolicy> and our Terms and Conditions
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&WT.mc_ev=emailclick&st
s-
Email&•Wftsrc=Ops&ld=BookingTerrns>
Your current trip cost
Flight
Adult: 1$305.12
EFTA00417177
Airfare taxes and fees
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&WT.mc ev=emailclick&strf=Ops-
Email&- Vairc=O s&. id—AirTaxesAndFees> $33.68
Total due at booking$338.80
Price Assurance <I
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&WT.mc_ev=emailclick&st
s-
Email&Wfisrc=Ops&ld=priceAssuranceTerrns>
Additional baggage fees <
oe id=TRAVEL DOCUMENT&-WT.dcsvid=23043518&•WT.mc_ev=emailclick&st
ps-
Email&Wftsrc=Ops&.carrierCode=UA> may apply.
This reservation was made on Thu, Mar 22, 2012 12:32 PM CDT .
Billing information
Card holder's name:
Jeffrey E. Epstein
Card type:
Visa
Card number:
7668
Billing Address:
9 East 71st Street
New York, NY 10021
US
Air policies and additional billing informationChanges to this ticket will incurchange fees
oe_id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&WT.mc_ev=emailclick&strf=Ops-
Email&WTTtsrc=Ops&id=AirSen,iceFee> .
Orbitz Travel Alerts
No flight alerts have been setup.
Sign up for alerts to receive any information on any changes or other important information that could impact
your trip.
Sign up
oe id=TRAVEL DOCUMENT&WT.dcsvid=23043518&WT.mc_ev=emailclick&strf=Ops-
Email&Wftsrc=Ops&tipLocator=TBORB4284376024> I Learn more
oe id=TRAVEL_DOCUMENT&WT.desvid=23043518&•WT.mc ev=emailclick&strf=Ops-
Email&.WT.tsrc=Ops>
ent%26channel%3demail%26transactionID%3d1332438095635280336bottom%26site%3dorbite/026platforrn
%3daustin%26prov%3dUA%26refUrl%3dhttpc/3all
dld%3dPBORB5831865644%26ey%3d2012%26sd%3d2P/026secure%3dfalse%26origin%3dMIA%26m%3d0
%26CookieName%3dPRO2%26ed%3d25%26country%3dUS%26currency%3dUSD%26aboveThreshold%3df
alse%26dest%3dEWR%26mkid%3d33804%26subdomain%3dorbitz%26em%3d3')/0261anguage%3den_US%2
6sy%3d2012?
oe id=TRAVEL DOCUMENT&•WT.dcsvid=23043518&- WT.mc_ev=emailclick&strf=Ops-
Email&•Witsrc=Ops>
EFTA00417178
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ment%20channel%3demail%26transaction1D%3d1332438095635280336bottom%26site%3dorbitz%26 latfor
rdid%3dPBORB5831865644%26ey%3d2012%26sd%3d25%26secure%3dfalse%26origin%3dMIA%26m%3d
0%26CookieName%3dPRO2%26ed%3d25%26country° ,3dUS%26currency%3dUSD%26aboveThreshold%3
dfalse%26dest%3dEWR%26mkid%3d33804%26subdomain%3dorbitz%26em%3d3%26Ianguage%3den US%
26s %3d2012?
oe_id=TRAVEL_DOCUMENT&•WT.desvid=23043518&•WT.mc ev=emailclick&strf=Ops-
Email&am .WT.tsrc=O s>
dcssir.
;dcsuri=kmailpreview.asp&DCSext.mc_pa=ORB&WT.ti=OperationalEmai
l&-WT.mc_ev=emailopen&WT.dcsvid=23043518&WT js=No&. DCSext.oe_id=TRAVEL_
DOCUMENT>
EFTA00417179
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nput.coDomain
otel.address.addressinput.coPhone
3043518Phone
3474418700Phone
4284376024Phone
6056394894Phone
7016213430Forum Discussions
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