Case File
efta-efta00451537DOJ Data Set 9OtherFrom: Bella Klein 4=
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Unknown
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DOJ Data Set 9
Reference
efta-efta00451537
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12
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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: Bella Klein 4=
>
To: Natalia Molotkova
Cc:
Subject: Re: Travel
Date: Tue, 16 May 2017 13:49:30 +0000
I sent her yesterday and still didn't here back, but i wanted to make sure that all tickets correct from you as i received multiple emails
and after we decided one way tickets. Need to make sure that it is final and corrected from you and i just need
approval.
Thank you,
Bella
Tel:
On May 16, 2017, at 9:41 AM, Natalia Molotkova
wrote:
J°, US Centurion Banner
Bella, did you mean to send them to
for review?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mande er
Hours: Mon, Wed 9a4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
forwarded all 4 emails for your review. Hotel i have in the itinerary that you sent yesterday
Thank you,
Bella
Tel:
On May 16, 2017, at 9:32 AM. Natalia Molotkova
wrote:
Privacy Satement I Visit the Centurion Cad %mince
To learn more about bmal security or report a suepidous e-mai. please visit us at arnecicanexprna conVphishrnv.
0 2015American Express. Al rights reserved
American Express uses 3rd party concierge service providers who are not autotized to act an behalf of American Express and you acknchiledge that Marken Express is in no
way responsible or liable for the BOOMS of the service provider and the only remedy for any claims relating to services or products provided by the service providers against the
service provider and not against American Express. You are responsble for any purchases. skipping charges andlor fees you authorize. We reserve the right to note profile and
preference data for servicing purposes.
America
Express SD
You should have two separate records for Maina. Do you have both of them?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon, Wed 9a-4p. 530p-7p
Tue, Thur, Fri 9a - 530p EST
EFTA00451537
Did I receive everything or it should be a different ticket as we changed to one way
Thank you,
Bella
On May 15. 2017. at 7:50 PM. Natalia Molotkova <a
wrote:
To learn more about email security or report a suspicious e-mai. please visit us at d'I_PLIS.:*:•:nht
IP 2015 American Exprees.All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you achy:Wedge mat American Express is in no
way responsible or liable for the actions of the service provider and the only remedy fee any claims relating to services or inducts provided by the service provider is against me
service provider and not against American Express. You are responstie for any purchases. shgping charges andlor fees you authorize. We reserve the right to note profile and
ut
rence data for servichg purposes.
Cool, if they don't like it, will void tickets like never happened.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon, Wed 9a-4p. 530p-7p
Tue, Thur, Fri 9a - 530p EST
Ok, thanks for your help today! Will confirm in the morning after Ms
Thank you,
Bella
review.
On May 15, 2017, at 7:33 PM, Natalia Molotkova
> wrote:
c:r America
Express
EFTA00451538
Privacy Statement I Visit the Centurion Card viehmte
TO learn more about !Alta securityOr report a Suspicious e-mal. please visit us at arneticanexpressecm'phishino.
O 2015 American Express.M eights reserved
&naafi Express uses 3rd party concierge service providers who are not authotized to ad on behalf of American Express and you adult...Mtge Mat American Express is in no
way responsible or liable for the Mons of the service provider and the only remedy for any claims relating to services or ;maids provided by the service provider a against the
service 'strider and not against American Express. You are responsible for any purchases. shtping charges andior fees you authorize. We reserve the right to note profile and
preference data for servinm purposes.
America
Express
OK. for Mrs. two one way tickets will be:$971.56.
Outbound flight for her is in premium economy. seats are under airport control only. Or she can try to check in online and get seat.
For return flight Aeroflot not allowing pre-assign seats, at the airport, or again online 24 hours prior to departure. I can't even view the seats
map.
Please disregard email with one ticket, I am sending you two separate.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p. 530p-7p
Tue, Thur, Fri 9a - 530p EST
Both tickets one way
Thank you.
Bella
On May 15, 2017. at 7:15 PM. Natalia Molotkova
wrote:
EFTA00451539
Stateninet I Yrvit the ContunOn flint Vorl-
To learn more abbot e-mal xi:whiter report a suspicious wmat. please visit us at "in4 kv elSratilStEURtit9.
0 2015 AnieliCarl Express.All rights reserved
American Express uses 3rd party concierge service pcovklers who are not authorized to act on behalf of American Express and you ackfuonledge that American Express is in no
way responsible or liable for the actions or the service provider and the only remedy for any dams relating to services or products provided by the service provider is against the
service provider and not against American Express. You are responsble for any purchases. slipping charges andfor fees you authorize. We reserve the right to note profile and
~refarente data for servichg purposes.
I have to confirm and will get to LI AM
Thank you.
Bella
On May 15. 2017, at 7:15 PM, Natalia Moloticova •t
l• wrote:
, ..
tlo Conti:on Ca'd
to
To loam more about &mai security or report a suspicious &mai. please visit us at a mericanexpress.ervryphishing.
C 2015 Nrwrican Express. All rights reserved
American Express uses 3rd party concierge service pro viers who are not authorized to act on behalf of American Express and you acknlymeckie that American Express is in no
way responsible or liable for the scions or the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the
service provider and not against American Express. You are responsiole for any purchases. slipping charges andfor fees you authorize. We reserve the right to note profile and
preference data for servicing purposes.
c..) America
Express
c..) America
Express
EFTA00451540
cti
Bella. they both in coach. I can actually make fare for
less, if I issue two one way tickets. OK to do it?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p. 530p-7p
Tue. Thur, Fri 9a - 530p EST
Are both tickets economy.. just difference in cost?
Thank you.
Bella
On May 15, 2017. at 6:46 PM. Natalia Molotkova •t
l• wrote:
5:4,”11,:••:1 VI:it
C,:r
.
IL/Qr. Cad
To loam more about amal security or report a suspicious e-mal. please visit us at amedzanexpress.ccen'phishing.
O 2015 American Express. AP rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act an behalf of American Express and you acknwiledge that American Express is in no
way responsible or liable for the actions of the service provider and the only remedy for any daims relating to services or products provided by the service provider is against Me
service provider and not against American Express. You are responsble for any purchases. shOping charges andlor fees you authorize. We reserve the right to note profile and
preference data for servicing purposes.
G. America
n
Express
EFTA00451541
Just to clari :
has business class and
•
. ease email hotel details
Thank you,
Bella
economy, correct? Arriving time JFK 12:05 pm. May 17th night hotel in Moscow near
On May 15. 2017. at 6:46 PM. Natalia Molotkova •c
:, wrote:
Privacy Staten:et: t I VI:it !I, C,r
u
:,
To earn more atcut e-mal security et report a suspicious &mai. please visit us at
.0 2015American Express.AA rights reserved
American Express uses 3rd pally concierge service providers who are not authoMied to act an behalf of American Express and you achy:Wedge Mal American Express is in no
way responsible or liable for the actions of the service provider and the only remedy for any daims relating to services or inducts provided by the service provider is against me
service provider and not against American Express. You are responsble for any purchases. shhping charges andlor fees you auth0r12e. We reserve the tight to note profile and
preference data for servichg purposes.
G. America
Express
EFTA00451542
OK, issuing two tickets.
SU 1701 17MAY VVO SVO 825A 955A
SU 100 18MAY SVO JFK 920A 1205P
Fare is $2347.56, can be cancelled with EUR 100.00 refund fee. In case of no show ticket becomes non refundable. Change fee is EUR
100.00.
S7 116 17MAY UUD DME 925A 1100A
OPERATED BY GLOBUS LLC
SU 100 18MAY SVO JFK
920A 1205P
S7 - Siberia Airlines - fare is $286.30, non refundable coach, change fee $52.00
Aeroflot - $342.56, non refundable coach with EUR 100.00 change fee.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p. 530p-7p
Tue. Thur, Fri 9a - 530p EST
OK, changing dates. Please email their birthdays.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p. 530p-7p
Tue. Thur, Fri 9a - 530p EST
Please try to get flight from Moscow and arrive to NY early on the 18th. Leaving Vladivostok on 17th. Please check if they can arrive to
same airport.
EFTA00451543
Thank you.
Bella
Tel:
On May 15, 2017. at 4:30 PM. Bella Klein
> wrote:
Natalia. It is 16th already in Vladivostok. she can fly tomorrow only on 17th Vladivostok time.
Thank you.
Bella
Tel:
On May 15, 2017. at 4:20 PM. Natalia Molotkova
;,,US Centurion Banner
Sure, there is Novotel in Sheremetjevo, let me check availability.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon. Wed 9a-4p, 530p-7p
Tue. Thur. Fri 9a - 530p EST
wrote:
OK, lets do it for tomorrow and stay overnight in the hotel. Can you help with the hotel as well
Thank you.
Bella
Tel:
On May 15, 2017. at 4:14 PM. Natalia Molotkova <
wrote:
I checked everything. The problem with another connections - I don't know if they need transit visa to fly through China or Korea.
or Europe.
The best way for them to travel together is to depart tomorrow fro Moscow. spend night in Moscow, and then together fly to JFK.
SU
1701 16MAY VVO SVO 0825A 0955A
SU
102 17MAY SVO JFK 0225P 0520P
TOTAL FARE - USD
706.56
S7 116 16MAY UUD 0ME HKI 925A 1100A
OPERATED BY GLOBUS LLC
SU 102 17MAY SVO JFK HKI 225P 520P
There are could be some local airlines, like charter flights. I am not showing in my system.
So that is the best I could offer, sorry.
EFTA00451544
Ok.
is arriving to Domodedovo airport,--
to Sheremetjevo. They both are departing on the 17th to NYC
from Sheremetjevo. We can get them hotel at Sheremetjevo airport. I believe there is a train from one airport to another, or taxi.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p. 530p-7p
Tue, Thur, Fri 9a - 530p EST
i guss.. yes
Thank you,
Bella
Tel:
On May 15. 2017, at 3:45 PM. Natalia Molotkova •c
> wrote:
Problem with 17th of May, that there are no coach seats left from Vladivostok to NYC via Moscow.
May I check any other routs? not through Moscow?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon. Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
I just was told that it is preferable not change airport as he has a lot of luggage
Thank you,
Bella
Tel:
On May 15, 2017, at 3:25 PM, Natalia Molotkova
wrote:
They fly from different cities to Moscow. Both have to arrive to NY on 17th.. I would get her on the flight on 17th eadiest and if they
meet on 17th and both fly to NY would be perfect
Thank you,
Bella
Tel:
On May 15, 2017, at 3:25 PM. Natalia Molotkova •ca
wrote:
EFTA00451545
Even if Lesley transferred me to you, if you not authorized. I can't talk travel to you.
If flight departs on May 16th from Vladivostok, it will be same day in JFK.
To have same flight from Moscow to NYC, person who is flying from Mongilia will have to stay over night in Moscow, then meet
other person on May 17th. Or they both can go to Moscow tomorrow, together spend night, and fly to JFK together.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon. Wed 9a-4p. 530p-7p
Tue. Thur. Fri 9a - 530p EST
Natalia.
You can call Lesley at
Thank you.
Bella
Tel:
and you will be transferred to me
On May 15, 2017, at 3:07 PM. Natalia Molotkova
wrote:
Don't have passports numbers yet. trying to get it..
Thank you.
Bella
Tel:
On May 15, 2017. at 3:07 PM, Natalia Molotkova <
wrote:
They fly separate and after meet in Moscow and continue together. Must arrive to NY by 18th, If have no choice he will need to
change airports
Thank you.
Bella
Tel:
On May 15, 2017, at 3:07 PM. Natalia Molotkova <
wrote:
They need only Moscow connection?
Usually for Russian citizens no need to put otchestvo on reservation, do you have their PP# XXXXXXXXXX?
SU
1701 16MAY VVO SVO 0825A 0955A
SU
102 16MAY SVO JFK 0225P 0520P
EFTA00451546
TOTAL FARE - USD
706.56
Also, the only direct flights to Moscow from Mongolia are to Domodedovo, and flight to JFK is from Sheremetjevo, is he ok to
change airports?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon. Wed 9a-4p. 530p-7p
Tue. Thur. Fri 9a - 530p EST
Sure, pricing. will be back soon.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon. Wed 9a-4p, 530p-7p
Tue. Thur. Fri 9a - 530p EST
I need to urchase ticket for
1.
from Vladivostok to Moscow tomorrow and after Moscow - NY
2.
from Ulan-Ude - Moscow tomorrow and after Moscow -NY
I would like them both go to NY together. Mast be here on wednesday.
Thank you.
Bella
Tel:
On May 15, 2017. at 2:40 PM. Natalia Molotkova •c
z• wrote:
Bella, you can do it at
Or email me with Lesley being CC.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon. Wed 9a-4p. 530p-7p
Tue. Thur. Fri 9a - 530p EST
If you copy Lesley, I can do ticket via email.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA00451547
Hours: Mon. Wed 9a-4p. 530p-7p
Tue. Thur. Fri 9a - 530p EST
updating account, adding myself to authorized for travel.
Thank you.
To le Bella
O2C
An
war
SWeTel:
prefr
On May 15, 2017, at 2:16 PM. Natalia Molotkova C
wrote:
What if i copy Lesley on the email, as it takes time to add myself
Thank you.
Bella
Tel:
On May 15, 2017. at 2:16 PM. Natalia Molotkova C
wrote:
Bella, two airline tickets? I can't talk to you, due to authorization level. You are authorized only for card services, not travel. I can
talk to Lesley
Or
. I am sorry.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur. Fri 9a - 530p EST
Hi Natalia.
we need to order 2 rush tickets but please call me to discuss:
Thank you.
Bella
Tel:
To learn more about email security or report a suspicious email. please visa us at americanexpress.comrphishing.
O 201EAmerican Express. M rights reserved
American Express uses 3rd parry concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American
Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the
service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges /indite fees you authorize.
We reserve the right to note profile and preference data for servicing purposes.
America
:press a
America
Express
EFTA00451548
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
SU100Flight #
SU102Flight #
SU1701Wire Ref
refarenteWire Ref
refundableRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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