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efta-efta00451645DOJ Data Set 9OtherFrom: "Natalia Molotkova" <
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DOJ Data Set 9
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efta-efta00451645
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11
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From: "Natalia Molotkova" <
To: '
Cc: '
Subject: Travel
Date: Tue, 16 May 2017 15:11:52 +0000
>
;,,,Lls Centurion Banner
Yes, for travel only. There is another level to be authorized in travel - when you can use points as well - it has to be done with SSN.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon. Wed 9a-4p, 530p-7p
Tue, Thur. Fri 9a - 530p EST
I was added yesterday. correct? I just needed to make sure Mr Epstein can make changes for future
Thank you.
Bella
Tel:
On May 16. 2017, at 11:04 AM. Natalia Molotkova
wrote:
Privacy Statement I
the Centurion Cad website
To learn more about email security or report a suroidous email. please visit us at .11D-rir
hr. Eli,
la 2015 Arnmican Express. All rights reserved
American Express uses 3rd party concierge service providers vitro are not authoraed to ad on behalf Of American Express and you acknowledge that American Express is in no
way responsible or Gable for the actions of the stake provider and the only remedy for any claims relating to services or products provided by the service provider 0 against the
service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to nole profile and
preference data for servicing purposes.
G. America
n
Express IP
About flights, did
check names spelling and etc? All correct?
I don't really know how to add account manager online, I don't have access to that. I only know how to do it on my end (but to do that will
need Mr. Epstein on the phone to read disclosure).
When you add account manager online, I think it takes some time to appear on my end, let me have a look.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon. Wed 9a-4p, 530p-7p
Tue. Thur. Fri 9a - 530p EST
just received her approval. Hope it will work out. Trying to register Jeffrey for account manager site that you provided yesterday It
requested to create a new user id and password, after i need to enter account number, ss and phone. I did all of it but it returned to the
original site. Can you give me some guidance over the phone as i should be added by now.
Thank you,
Bella
EFTA00451645
Tel:
On May 16. 2017, at 10:38 AM. Natalia Molotkova a
wrote:
To learn mote about email security or report a suspicious email. please visit us at 'merit' sportiness 021:03325,503g.
itg 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who ale not authorized to act on behalf olArnerican Express and you acknowledge that American Express is in no
way responsible or liable for the actions of the serace 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 within lees you authorize. We reserve the right to note tootle and
preference data for servicing purposes.
Everything is correct. We need her approval by tonight. other wise, if she doesn't like flights, we will not be able to void tickets.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mane er
Hours: Mon. Wed 9a-4p, 530p-7p
Tue. Thur. Fri 9a - 530p EST
;., America
n
Express de.
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:
Privacy Statement l Vag the Lem...mi. C.a.d ,%ebt.ite
To learn more Swill email security or repaila suspicious email. please Wit sat , sesir-rexatess notabhatug.
O2015 American Express. All Ogres reserved
American Express uses 3rd party concierge service providers who are not authorized to ad on behalf of American Express and you acknowledge that American Express is in no
way responsible or 5atte 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 pun:hat:ea. Shipping charges andrOf fees you authorize. We reserve the right to note profile and
preference data for servicing purposes.
America
Express der
Bella, did you mean to send them to
for review?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon. Wed 9a-4p, 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
EFTA00451646
Tel:
On May 16. 2017, at 9:32 AM, Natalia Molotkova <
wrote:
To learn more about email security or report a suspidous email, please visit us at unerticarexprei% COmfohrhog.
O2015 American Express. All rights reserved
American Express uses 3rd patty concierge service providers who ate not authorized to ad on behalf of American Express and you acknowledge that American Express is in no
way responsible or Gable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider S against the
service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to now profile and
preference data far servicing purposes.
You should have two separate records for
Do you have both of them?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur. Fri 9a - 530p EST
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:
;.„, America
n
Express I>
Privacy Slaternenl I Visit the Centurion Card websile
To learn more about letWIII security or report a suspidous email. please visit us at americanexpfesstornrphishng.
"America
O2015 American Express. All rights resented
n
American Express uses 3rd patty concierge service providers who ate not authorized to ad on behalf of American Express and you acknowledge that American Express is in no
way responsible or Gable for the actions of the service provider and the only remedy for any claims relating to services or products provided by be service provider S against the
Express 41)
service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and
preference dab for servicing purposes.
Cool, if they don't like it, will void tickets like never happened.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
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
Thank you,
Bella
review.
On May 15, 2017, at 7:33 PM, Natalia Molotkova a
wrote:
EFTA00451647
EzpaorgLiatooptpi I Vow the Contunot, C- -, I n..1.. Pr
To learn more about email security or report a suspicious email, please visit us at a
lttftNilltSIAZZIMAIMMIXA
j'
America
O2015 American Express. All rights reserved
n
American Express uses 3rd party corcierge service providers vino are not authorized to act on Wharf &American Express and you acknowledge that American Express is in no
way responsible or iabte for the actions of the sennce provider and the only remedy for any claims relating to services or products powded by the service provider is against the
Express 20
service provider and not against American Express. You are responsible for any purchases. shipping charges anew lees you autaire. We reserve the right to note profile and
preference data for servicing purposes.
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 Relationship Manor 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 .c
z• wrote:
Privscy Statement I Vtt the Centu'ion Card website
To learn more about email security or report a suspicious email. please visit us at alt),tiCanexpleas
America
O2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers vino are not authorized to ad on behalf &American Express and you acknowkepe that American Express is in no
way responsible or Satre for the actions of the service provider and the only remedy for any claims relaSng to services or products provided by the service provider is against lire
Express 0
service provider and not against American Express. You are responsible for any purchases. shipping charges andror fees you authorize. We reserve the right to note pone and
preference data for servicing purposes.
I have to confirm and will get to u AM
Thank you,
Bella
On May 15, 2017, at 7:15 PM, Natalia Molotkova .c
z• wrote:
Privacy Statement I Vt! the Centu'ion Card website
To learn more about email security or report a suspicious email. please visit us at aln,tiCanexplea5CCl/Irr.:11,..h.ng.
America
O2015 American Express. All rights reserved
n
American Express uses 3rd party concierge service providers vino are not authorized to ad on behalf &American Express and you acknowkepe that American Express is in no
way responsible or Satre for the actions of the service provider and the only remedy for any claims relaSng to services or products provided by the service provider is against the
Express 0
service provider and not against American Express. You are responsible for any purchases. shipping charges andror fees you authorize. We reserve the right to note prone and
preference data for servicing purposes.
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 Relationshi Manor er
EFTA00451648
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 cl.
> wrote:
Privacy Statement I %roil the Centurion Card oeburte
To learn mare about email security or report SuSpidOuS email. please visit us at americanexpres000mtphohing.
;2 America
O2015 American Express. All rightS reserved
n
American Express uses 3rd party concierge service providers vAio are not authorized to ad on behalf of American Express and you acknowledge that American Express is in no
way responsible or Sane for the actions of the avarice provider and the only remedy for any claims relating to services or products provided by be service provider n *Veinal the
Express G.
service provider and not against American Express. You are responsible log any purchases. shipping chariot andlor fees you authorize. We reserve the 0010 Able Man and
preference dab for servicing purposes.
Just to cla •
:
has business class and
airport . lease 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
wrote:
P . cy Sm. en em I Voit the Cet.I.11O11 Cool otboln
TO leant more about email security or report a Suspicious einail, please visit us at americanexpress.cornfphishing.
;
' 'A America
O2015 Amenean Express. All rights reserved
n
American Express uses 3rd party concierge service providers iitio are not authorized to ad on behalf of American Express and you acknowledge that American Express is in no
way responsible or Sane for the actions of the service provider and the only remedy for any firms relating to services or products provided by the service privAder is against the
txpress rdb
service provider and not against American Express. You are responsible for any purchases. shipping charges andror fees you authorize. We reserve the right to note prone and
preference dab for servicing purposes.
OK, issuing two tickets.
Mrs.
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.
Mr. Bolotov
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 Relationshi Mana er
Hours: Mon. Wed 9a-4p, 530p-7p
Tue, Thur. Fri 9a - 530p EST
OK, changing dates. Please email their birthdays.
EFTA00451649
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
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.
Thank you,
Bella
Tel:
On May 15. 2017, at 4:30 PM. Bella Klein c>
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 •.t
> wrote:
;;;US Centurion Banner
Sure, there is Novotel in Sheremetjevo, let me check availability.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon. Wed 9a-4p, 530p-7p
Tue, Thur. Fri 9a - 530p EST
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 WO SVO 0825A 0955A
SU
102 17MAY SVO JFK 0225P 0520P
TOTAL FARE - USD 706.56
EFTA00451650
Mr. Bolotov
S7 116 16MAY UUD DME HK1 925A 1100A
OPERATED BY GLOBUS LLC
SU 102 17MAY SVO JFK HK1 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.
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
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 Relationship Manager
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 earliest and if they
meet on 17th and both fly to NY would be perfect
EFTA00451651
Thank you,
Bella
Tel:
On May 15, 2017. at 3:25 PM, Natalia Molotkova
wrote:
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 Manager
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 la
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:
EFTA00451652
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 WO SVO 0825A 0955A
SU
102 16MAY SVO JFK 0225P 0520P
TOTAL FARE - USD 706.56
Also, the only direct flights to Moscow from Mongolia are to Domodedovo, and flight to JFK is from Sheremeflevo, is he ok to
change airports?
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Sure, pricing, will be back soon.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
I need to urchase ticket for
1.
om 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 <
> wrote:
Bella, you can do it at
Or email me with Lesley being CC.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA00451653
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
Hours: Mon. Wed 9a-4p, 530p-7p
Tue, Thur. Fri 9a - 530p EST
updating account, adding myself to authorized for travel.
Thank you,
Bella
Tel:
On May 15, 2017. at 2:16 PM, Natalia Molotkova •z
• 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 •z
> 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 ,
I am sorry.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
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:
cr ,1
Cad voebr,Fte
To learn more about e-mail security or report a suspidous e-mail. please hsk us at nmericanexprestcomfpnrshing.
O2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not aulhcofzed to act on befalldAmariean Express and you acknowledge that American
Express bin no way respormble ar fable for the action of the service provider and the My remedy for any daints relaling to services or products provided by the
t..'America
n
Express
EFTA00451654
service provider is against ma service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize.
We reserve the right to note profile and preference data for servicing purposes.
Pr rv.,:y
Cenlurcfi
To learn more about mmal 'acuity or report a suspicious e•mai. please visit be at witericanexpresscamlphishing.
O 2015 American Express. Al tights reserved
American Express uses 3rd party concierge service providers who we not authorized to act on behalf of American Express and you edam...ledge that American Express is in no
way responstie or liable for the gallons of me service provider and the only remedy for any claims ribbing to services or products provided by the service provider is against the
service provider and not against American Express. You are responsible for any pi:chases. shipping charges andtw fees you authorize. We reserve the right to note profile and
preference data for servicing pwposes.
alAmerica
n
Express 0
EFTA00451655
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
SU100Flight #
SU102Flight #
SU1701Wire Ref
refundableRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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