Case File
efta-efta00491428DOJ Data Set 9OtherFrom: Natalia X Molotkova
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00491428
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Natalia X Molotkova
To:
Subject: RE: payment link
Date: Fri, 01 Mar 2019 14:17:54 +0000
Inline-Images: image001.png
I know, Jules from reservations promised me email link ASAP.
NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER
AMERICAN EXPRESS CENTURION SERVICES
WORKING HOURS: 9:00 AM — 5:30PM ET MONDAY-FRIDAY
I 81:
Rcid:[email protected]
CASO
From:
Sent: Friday, March 1, 2019 9:17 AM
To: Natalia X Molotkova
Subject: Re: payment link
thank you Natasha...let me know if I need to do anything!
is on the train now ;)
On Mar 1, 2019, at 9:15 AM, Natalia X Molotkova
Dear Julies,
Here are the names of my clients:
wrote:
EFTA00491428
Room confirmation 27305526 —
Room confirmation 42241872 —
Rooms guaranteed with Mr. Epstein's card, he is paying for all charges.
NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER
AMERICAN EXPRESS CENTURION SERVICES
WORKING HOURS: 9:00 AM - 5:30PM ET MONDAY-FRIDAY
I ta
<image001.png>
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 ajoute le commentaire suivant le
Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements
oonfidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courrier
ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et detruire
immediatement le courrier et les pieces 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
EFTA00491429
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 ajoute le commentaire suivant le
Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des
renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation,
duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez recu cette
communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces
jointes. Merci.
EFTA00491430
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1643.7360Phone
2241872Phone
7305526Forum Discussions
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