Case File
efta-efta01808274DOJ Data Set 10CorrespondenceEFTA Document EFTA01808274
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Unknown
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DOJ Data Set 10
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efta-efta01808274
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From:
Richard Kahn
Sent:
Monday, June 3, 2019 7:32 PM
To:
Myla Trestiza
Subject:
Re: Itinerary INCL TICKETNO for TRESTIZA/MYLA LACSON 06JUN19 SUPVID
we =ill get you a card but please lay out money for now and we will =eimburse within 10 days thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
to
fa
ce
On Jun 3, 2019, at 3:31 PM, Myla Trestiza
ote:
Copy that. Thank =ou! I did mention to Arlene about the uniform she said to ask you if =hey pay items with their
card. Please let me know. Thanks
wrote:
Kind Regards
Myla Trestiza
Phon
On Jun 3, 2019, at 3:20 PM, Richard Kahn
outfit ok to buy in Florida which we will =ay for..
Khaki =ants with white collared polo shirt (purchase 4-5)
Shoes / Sneaker are your choice and you should have 2.3 =airs
Thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
EFTA_R1_00157205
EFTA01808274
New York, NY 10022
tel
fa
cel
On Jun 3, 2019, at 2:31 PM, Myla Trestiz
rote:
Hi =esley,
Well =eceived.. Thank you! Is it possible to get our uniform here in =lorida?
Have a nice day. Thank you!
Kind Regards
Myla Trestiza
Phone:
On Jun 3, 2019, at 1:51 PM, Richard Kahn
cm
> wrote:
thank you lesley
myla cell =honallIONIMM
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Jun 3, 2019, at 1:46 PM, Lesley Groff [email protected]> wrote:
2
EFTA_R1_00157206
EFTA01808275
Hello Myla. =nbsp;Here is your ticket to fly from Miami to St. Thomas this
Thursday =une 6th. Please double check it and confirm receipt. Could rou please pass along your cell number to us?
We will be sure to =ave you picked up upon your arrival!
Anna:
Carlos:
Thank you,
Lesley
Assistant to Jeffrey Epstein
FLIGHTS HOTELS CARS CRUISES
Thanks Myla! Your reservation is =onfirmed.
Enjoy your =rip!
RECORD LOCATOR: SUPVID
</=body>
YOUR TRIP =ETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept incoming
messages. If you =ave any questions, please contact Centurion Travel Service at =-877-877-0987.
If =irline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by =isiting:
https://myamextravel.com/baggage
Other =nformation
CITIZENS OF UNITED STATES MUST CARRY A VALID =ASSPORT
Miami to Charlotte =malie
FLIGHT AA =43
=/div>
DEPARTING
Thu,=Jun 06 2019, 10:56 AM
Miami
Miami International =MIA)
ARRIVING
Thu,=Jun 06 2019, 01:51 PM
Charlotte Amalie
Cyril E King Airport =511")
American Airlines
Operated By =merican Airlines
Non-stop
Duration:2 Hrs 55 =ins
=/div>
FLIGHT INFORMATION
M =conomy Class
Boeing 737-800
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Meals: Food-Bev/Pur
Baggage: NIL per =dult
FLIGHT CONFIRMATION
American Airlines: =UPVID
Other =nformation
•
THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL =ERVICES
TRAVELLER =NFORMATION
MYLA =ACSON TRESTIZA
E-TICKET
Ticket AA =017367087871-03JUN
NEED EMERGENCY ASSISTANCE ON YOUR =RIP? CALL THE GLOBAL ASSIST HOTLINE
When you travel more than 100 miles from =ome, you have 24/7 medical, legal, financial or other select emergency
=oordination and assistance services, including medical and legal =eferrals, passport replacement, cash wires and more.
Card Members may =e responsible for the costs charged by third-party service =roviders.
1-800-333-AMEX (toll-free) 1-715-343-7977 (direct-dial =ollect).
Manage Your =rip
View and manage your Trip by logging onto American Express Travel.
Entry and Exit Information for =ravel
American Express =ecommends that you periodically review www.Visacentral.com for the most up to date and =ccurate
entry/exit requirements for your travel destination. Due to =requent changes, American Express cannot guarantee the
accuracy of the =nformation provided and expressly disclaims any liability for any =naccurate or incomplete information
contained on that site.
You may receive customer service =mails even if you have requested not to receive email marketing offers =rom
American Express. For details about our e-mail practices, please =eview the American Express Privacy Statement at
www.americanexpress.com/privacy
See attached itinerary PDF or =ink for full terms and conditions.
PDF itinerary attachment:
If you are =nable to view the PDF attachment, ensure you have Adobe Acrobat Reader. =efer to website below to
download and install this free =oftware.
http://www.adobe.com/products/acrobat/readstep.html
Thank you for choosing =merican Express Centurion Travel Service and have a pleasant =rip.
Please be advised =hat certain mandatory hotel-imposed charges, including, but not limited =o, daily resort or facility
fees, may be applicable to your stay and =ayable to the hotel operator at check-out from the property. You =ay wish to
inquire with the hotel before your trip regarding the =xistence and amount of such charges.
Liability Statement. =nbsp;American Express Travel Related Services Company, Inc. and its =arent, subsidiaries, affiliates
and representatives (collectively, =Amex") act as an agent for travel suppliers and you understand and =gree that Amex
shall not be liable for any loss, injury, expense or =amage to persons or property resulting, directly or indirectly, from =1)
4
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EFTA01808277
the acts of omissions of travel suppliers, including but not limited =o delays, overbooking's, cancellation of services,
cessation of =perations, accidents or failures of equipment, or changes in fares, =tineraries or schedules; or (2) acts of
God, fires, earthquakes, =loods, climatic aberrations, acts of governmental authorities, civil =nrest, strikes, riots, theft,
disease, accidents or failures related to =he public internet, telecommunications lines or facilities, or third =arty
technology systems, or any other cause beyond the control of =mex.
Intermediary =isclosure. Amex assists you in finding travel suppliers and making =rrangements that meet your individual
needs. We consider various =actors in identifying travel suppliers to you and recommending specific =tineraries. In this
role, we are acting as an independent third party =nd not as a fiduciary. We want you to be aware that certain suppliers
=ay us commissions as well as incentives for reaching sales targets or =ther goals, and from time to time may also
provide incentives to our =ravel counselors. Certain suppliers may also provide compensation =o us for various
marketing and administrative services that we perform =or them, such as granting them access to our marketing
channels, =articipating in marketing programs and supporting technology =nitiatives. In addition, we receive
compensation from suppliers when =ustomers use the American Express Card or other American Express =roducts to
pay for supplier products and services. From time to time =e may enter into other business relationships with suppliers
and =hese arrangements, including levels and types of compensation and =ncentives we receive, are subject to change.
In identifying suppliers =nd recommending itineraries, we may consider a number of factors, =ncluding supplier
availability and your preferences. The =elationships we have with suppliers may also influence the suppliers we =dentify
and the itineraries we recommend.
California State Seller of Travel =egistration Number: 1022318. Washington State Seller of Travel =egistration Number:
U84(600469694. Iowa: TM 669 Registered Iowa =ravel Agency.
<=div>
DISCOVER EXTRAORDINARY TRAVEL EXPERIENCES AT AMERICAN EXPRESS TRAVEL Contact Us I Privacy Statement To
learn more =bout e-mail security or report a suspicious e-meail, please visit us =t americanexpress.com/phishing. We
=indly ask you not to reply but instead contact us via Customer Care.
CO 2018 American Express. All rights =eserved.
<=div>
<TRESTIZA_MYLA LACSON-SUPVID.pdf>
<SUPVID_ItineraryCalendar.ics>
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Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comDomain
www.americanexpress.comDomain
www.visacentral.comEmail
[email protected]Phone
1-715-343-7977Phone
17367087871Phone
877-877-0987URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
https://myamextravel.com/baggageRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA01808777
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