Case File
efta-efta00491399DOJ Data Set 9OtherDS9 Document EFTA00491399
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00491399
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc: Bella Klein
Subject: Fwd: Train Ticket OIMAR-05MAR Paris to London
Date: Fri, 01 Mar 2019 00:16:27 +0000
Attachments:
Here is your train ticket
! Attached!
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova"
Date: February 28, 2019 at 6:53:43 PM EST
To:
Subject: Train Ticket OIMAR-05MAR Paris to London
Reply-To: "Natalia Molotkova"
2,US Centurion Banner
Here is a ticket.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Yes.
Sent from my iPhone
Yes, sure, may I call you and we will do it over the phone, will be faster?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA00491399
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha! Yes! We must purchase these train tickets. Can you do it for me please?
Sent from my iPhone
MI
let me know if you want me to purchase tickets? I am here till 6:45pm.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Good Evening
Per your earlier telephone conversation with Relationship Manager, Susan Goodwin, following are the Eurostar
trains departing around 3pm
from Paris to London tomorrow, March 1 and returning of March 5th.
Eurostar 01MAR Paris Nord to London St-Pancras 303P 439P 2HR 36MIN
Eurostar 05MAR London St-Pancras to Paris Nord
331P 647P 2HR 16MIN
Total Train Reservation, including taxes and fees: $430.00, Non-Refundable
Refunds/exchanges are subject to a 7% administrative fee in addition to the following conditions.
Refunds: Non refundable.
Exchanges: If ticket not used, exchangeable before train departure date for a fixed fee of 40 EUR per
segment, per passenger, and by paying the difference in price with the next available fare in the same or
higher class of service, and no refund if price decreases. Thereafter, no exchange allowed.
Refunds/Exchanges when applicable, are performed by the issuing office, and exchanges can also be done at
any Eurostar station.
Rail Protection
Add the Rail Protection Plan to the booking to protect $430.00 worth of products and get the freedom to change
travel plans for any reason, with no questions asked. Plus, protect train tickets in the case of a missed train
connection, strikes and loss or theft for just $23.00.
Your response is required to complete this reservation. Prices and availability are subject to change.
Please reply to this email and provide your authorization to proceed.
Linda King ARM/ATL
From Centurion Support on behalf of your Relationship Manager, Natalia Molotkova
EFTA00491400
P'-;acv Statement I Visit the Centurion Card website
To learn more about email security or report a suspicious e-mail. please visit us at americanexpress.comtphishing.
O 2015 American Express. All rights reserved
American Express uses 3rd party 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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing
purposes.
:"..] America
Express ®
EFTA00491401
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(877) 877-0987Wire Ref
RefundableWire 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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