Case File
efta-efta00471586DOJ Data Set 9OtherDS9 Document EFTA00471586
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00471586
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
=cl
fr"
To: Natalia X Molotkova
Subject: Re: Credit Card Authorization Form for
April 3-6, 2018
Date: Thu, 29 Mar 2018 13:39:46 +0000
84/
Sent from my iPhone
On Mar 29, 2018, at 9:37 AM, Natalia X Molotkova <
> wrote:
Making sure everything is in place!!!
Natalia (Natasha) Molotkova) Relationship Manager
American Express Centurion Servicing
Working hours: 9:OOam-5:30pm Monday-Friday
gia
<image001.jpg>
Behind every great travel moment is a Journeymaker
who helped make it happen. Journeymakers.com
From:
[mailto:
Sent: Thursday, March 29, 2018 9:36 AM
To: Natalia X Molotkova
Subject: Re: Credit Card Authorization Form for
:April 3-6, 2018 (
You're the best! She did! She did not reply ALL however! Enjoy your holiday!!!
Sent from my iPhone
On Mar 29, 2018, at 8:51 AM, Natalia X Molotkova
Laura, hello, just double checking if you received new authorization form, for new dates.
Thank you!!
Natalia (Natasha) Molotkova) Relationship Manager
American Express Centurion Servicing
Working hours: 9:OOam-5:30pm Monday-Friday
> wrote:
EFTA00471586
<image001.jpg>
Behind every great travel moment is a Journeymaker
who helped make it happen. Journeymakers.com
From:
[mailto:
Sent: Wednesday, March 28, 2018 7:31 AM
To: Grand Palace Hotel reservations <[email protected]>
Cc: Natalia X Molotkova
Subject: Re: Credit Card Authorization Form for
April 3-6, 2018
Hello Laura. Our guest,
, needs to shift her dates of stay wi
th you to April 5-
10, 2018. Please may we make this change with your hotel and pay for the
se dates of travel instead?
Assistant to Jeffrey Epstein
> On Mar 16, 2018, at 10:27 AM, Grand Palace Hotel reservations <reservat
[email protected]> wrote:
> Dear
> Thank you very much for your prompt reply.
> The information has been received well.
> The pre-
payment will be done 1 day prior to arrival (on 02.04.) as per cancellati
on policy. After that we will send you the invoice of the payment made.
> If there are some questions or requests, please do not hesitate to cont
act us anytime!
> Yours sincerely,
> LAURA tULCE
> Reservations Agent
> Grand Palace Hotel
> Pils Street, 12, Riga, Latvia
> T (+371) 6704 4138
> [email protected]
> grandpalaceriga.com
> schlossle-hotels.com
> Grand Palace Hotel, Riga, Latvia, a member of The Leading Hotels of the
World and Virtuoso
EFTA00471587
> Part of Schlossle Hotel Group -
A collection of exceptional luxury hotels
> We are on FACEBOOK!
> Click here for details.
Original Message
> From:
[mailto:
> Sent: Friday, March 16, 2018 4:03 PM
> To: [email protected]
> Cc: Bella Klein
> Subject: Credit Card Authorization Form for
April 3-
6, 2018 (
> Please confirm receipt of this credit card authorization form! thank
u,
yo
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or
privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of
the information included in this message and any attachments is prohibited. If you have received this
communication in error, please notify us by reply e-mail and immediately and permanently delete this
message and any attachments. Thank you."
American Express a ajouté le commentaire suivant le
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer
des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation,
duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette
communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les
pièces jointes. Merci.
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or
privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the
information included in this message and any attachments is prohibited. If you have received this
communication in error, please notify us by reply e-mail and immediately and permanently delete this message
and any attachments. Thank you."
American Express a ajouté le commentaire suivant le
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer
des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation,
duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette
communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les
pièces jointes. Merci.
EFTA00471588
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
journeymakers.comDomain
schlossle-hotels.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
+371) 6704 4138Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
EFTA01367623
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
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