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efta-efta01808622DOJ Data Set 10CorrespondenceEFTA Document EFTA01808622
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace <aa
Sent:
Wednesday, June 26, 2019 7:51 PM
To:
James Cooper
Cc:
Bella Klein; Anna Rodriquez; Carlos (who works for JE); MYLA TRESTIZA
Subject:
Re: Itinerary INCL TICKETNO for COOPER/JAMES EDWARD 26JUN19 CJFSUN
Greetings Mr. Cooper,
Welcome back. =A0 lam glad that you are settling in well. I will see you at the of=ice in the morning.
Have a wonderful evening= Daphne
On Wed, Jun 26, 2019 at 2:49 PM James Cooper
rote:
Hi Daphne,
I think you already spoke to Carlos earlier? l=arrived fine and thanks for arranging the pickup and hotel etc.
Much appre=iated.
Plan is tomorrow to drop by your office around=845am to see if I can help locate any relevant record drawings
of the isla=d that we might be able to use. Might save you some time looking for the right information.
Then spend the rest of the day and following d=y on the island. Will probably need to ask someone to repeat the
exercise =f raising Mr Epstein on the mobile platform in front of his bedroom to be sure I understand his comments fully.
See you tomorrow.
James
James Cooper=u>
R=BA DipArch BA(Hons)
<=>
EFTA_R1_00158078
EFTA01808622
=irector
for and on=behalf of
Locus Design and Development Ltd.
t
m
The information contained in this communication may be confidential, is =ntended only for the use of the
recipient(s) named above, and may be legally privileged. If the reader of this message is not the intend=d recipient, you
are hereby notified that any dissemination, distribution,=or copying of this communication, or any of its contents, is
strictly proh=bited and may be unlawful. If you have received this communication in error, please return it to the sender
=mmediately and delete the original message and any copy of it from your co=puter system. If you have any questions
concerning this message, please co=tact the sender.
Cc: Bella Klein
>; Anna Rodriquez
>; C=rlos (who works for JE) <
<mailto
From: James Cooper
Sent: 25 June 2019 14:43
To: Daphne Wallace <[email protected]
>;
>>
Subject: RE: Itinerary INCL TICKETNO for COOPER/JAMES EDWARD 26JUN19=CJFSUN
Many thanks Daphne,
Best Regards
James
James Cooper=u>
R=BA DipArch BA(Hons)
<=>
=irector
for and on=behalf of
Locus Design and Development Ltd.
2
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EFTA01808623
t
m
The information contained in this communication may be confidential, is =ntended only for the use of the
recipient(s) named above, and may be legally privileged. If the reader of this message is not the intend=d recipient, you
are hereby notified that any dissemination, distribution,=or copying of this communication, or any of its contents, is
strictly proh=bited and may be unlawful. If you have received this communication in error, please return it to the sender
=mmediately and delete the original message and any copy of it from your co=puter system. If you have any questions
concerning this message, please co=tact the sender.
From: Daphne Wallace
Sent: 25 June 2019 15:38
To
Cc: James Cooper
>; Bella Klein
;Ann
; Carlos (who works for JE) =
u ie
e: Itinerary
TICKETNO for COOPER/JAMES EDWARD 26JUN19=CJFSUN
Greetings Mr. Cooper,
You are confirmed at the Ritz Carlton Club on St. Th=mas for tomorrow 6/26 to Saturday, 6/29. I will forward
the number a= soon as I have received it.
Carlos will be your driver during your stay; he is c=nfirmed for tomorrow 6/26 for your arrival on Delta Flight 465
at 1:07 pm.=u>
Please do not hesitate to contact us if we can be of=any assistance to you.
Safe travels and kind regards,
Daphne
On Mon, Jun 24, 2019 at 1:45 PM
a» wrote:
3
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EFTA01808624
FLIGHTS
<http://ad.doub=eclick.net/clk;2651.86561;90846296;x;pc=MBTPAS
I =A0HOTELS
<http://ad.doublecl ick. net/clk;265186561;9084629=;x;pc=%58TPAS_
CARS
<http:Thd.doubleclick.net/clk;2651.86561;90846296;x;pc=%58TPAS_
I =C2 CRUISE=
<http://ad.doubleclick.net/clk;265186561;9084=296;x;pc=%58TPAS_
Thanks James! Your res=rvation is confirmed.
Enjoy your trip!
RECORD LOCATOR: 4=pan>C1FSUN
Hi James. Here is your ticket from NY to St. Tomas on Wed. June 26th. Your car pick up is for 5:45am.
As bef=re, our people will meet you at the airport in SIT to pick you up. a>
Daphne:
Anna
Carlos:I
James:
We are working on your hotel stay at the Ritz.
Thanks,
Assistant to Jeffrey Epstein
=u>
_I D%SD?http://travel.ameri=anexpress.com/flight>
ID%5D?http://travel.americanexpress.com/hotel>
ID%5D?http://trave=.americanexpress.comicar>
ID%5D?http://travel.americanexpress.comicruise>
4
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EFTA01808625
YOUR TRIP DETAILS=/p>
DO NOT REPLY TO THIS =MAIL. This message was sent from a notification only address that cannot a=cept incoming
messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.a>
aspan>
If airline tickets ar= purchased for this itinerary:
Airline Baggage Fee/R=les may apply and can be accessed by visiting:
https://myamextravel.com/baggageaa> <https://my=mextravel.com/baggage>
Other Informati=n
* =C2*
CITIZENS OF ENGLAND MUST CARRY A VALID PASS=ORT
Limousine Detai=s
CAREY LIMOUSINE
PICK UP
Wed, Jun 26 2019
Pick Up Address 30=
DROP OFF
JOHN F KENNEDY DEL=A TERM
LIMOUSINE INFORMATION
Telephone:=/span>
Vehicle Ty=e: SEDAN<=p>
LIMOUSINE CONFIRMATION
WA13753523-2
=u>
Other Informati=n
5
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* =C2*
DRIVER LOCATED AT CURBSIDE
Other Informati=n
* =C2'
GRATUITY IS INCLUDED IN THE RATE.=/u>
Other Informati=n
* =C2*
PHONE USAGE, PARKING, TOLLS AND OTHER AMENI=IES ARE NOT INCLUDED IN RATE
Other Informati=n
* =C2*
CANCELLATION POLICY IS 2 HOURS PRIOR AND SU=JECT TO '156.11 CANCELLATION FEE.
New York to Cha=lotte Amalie
FLIGHT DL 465
DEPARTING
Wed, Jun 26 2019, =9:00 AM
New York=/u>
John F Kennedy Int=rnational (JFK)
ARRIVING
Wed, Jun 26 2019, =1:07 PM
Charlotte Amalie
Cyril E King Airpo=t (SIT)
Delta Air Lines=u>
Operated By Delta Ai= Lines
Non-stop=/u>
Departure =erminal:Terminal 4
6
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FLIGHT INFORMATION
0 Business Class
Boeing 757-200/300=u>
Meals: Breakfast
Baggage: 2PC per a=ult
FLIGHT CONFIRMATION
Delta Air Lines: G=93UO
=u>
TRAVELLER INFORMATION=/b>
JAMES EDWARD =A0COOPER
E-TICKET
Ticket DL 00673739=1221-24JUN
NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HO=LINE
When you travel more than 100 miles from home, you have 24/7 medical, l=gal, financial or other select emergency
coordination and assistance servi=es, including medical and legal referrals, passport replacement, cash wires and more.
Card Members may be responsible=for the costs charged by third-party service providers.
1-800-333-AMEX (toll-free) 1-715-343-7977</=>=C2 (direct-dial collect).
Manage Your Trip <https://travel.americanex=ress.com/travel/my-trips> American Express Travel.
Entry and Exit Information for Travel
American Express recommends that you periodically review www.Visacentral.com=C2 for the most up to date and
accurate entry/exit requirements for your travel destination. Due to frequent changes, America= Express cannot
guarantee the accuracy of the information provided and exp=essly disclaims any liability for any inaccurate or
incomplete information=contained on that site.
</=>
7
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EFTA01808628
You may receive cu=tomer service emails even if you have requested not to receive email marke=ing offers from
American Express. For details about our e-mail practices, please review the American Express Privacy Sta=ement at
www.americanexpress.co=/privacy <http:=/www.americanexpress.com/privacy>
</=>
See attached itine=ary PDF or link for full terms and conditions.
</=>
PDF itinerary atta=hment:
If you are unable =o view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to =ebsite below to
download and install this free software.
</=>
http://www.=dobe.com/products/acrobat/readstep.html <http://=ww.adobe.com/products/acrobat/readstep.html>
</=>
Thank you for choo=ing American Express Centurion Travel Service and have a pleasant trip.=/u>
</=>
Please be advised =hat certain mandatory hotel-imposed charges, including, but not limited to= daily resort or facility
fees, may be applicable to your stay and payable to the hotel operator at check-out fro= the property. You may wish to
inquire with the hotel before your tr=p regarding the existence and amount of such charges.=/p>
<1=>
liability Statemen=. American Express Travel Related Services Company, Inc. and its par=nt, subsidiaries, affiliates and
representatives (collectively, "Amex) act as an agent for travel suppliers and =ou understand and agree that Amex shall
not be liable for any loss, injury= expense or damage to persons or property resulting, directly or indirectl=, from (1) the
acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancell=tion of services,
cessation of operations, accidents or failures of equipm=nt, or changes in fares, itineraries or schedules; or (2) acts of
God, fir=s, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft,
dis=ase, accidents or failures related to the public internet, telecommunicati=ns lines or facilities, or third party
technology systems, or any other ca=se beyond the control of Amex.
</=>
Intermediary Discl=sure. Amex assists you in finding travel suppliers and making arrangements=that meet your
individual needs. We consider various factors in identifying travel suppliers to you and recommending sp=cific
itineraries. In this role, we are acting as an independent third par=y and not as a fiduciary. We want you to be aware that
certain suppliers p=y us commissions as well as incentives for reaching sales targets or other goals, and from time to
time may also =rovide incentives to our travel counselors. Certain suppliers may al=o provide compensation to us for
various marketing and administrative serv=ces that we perform for them, such as granting them access to our marketing
channels, participating in marketing=programs and supporting technology initiatives. In addition, we receive
co=pensation from suppliers when customers use the American Express Card or o=her American Express products to pay
for supplier products and services. From time to time we may enter =A0into other business relationships with suppliers
8
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EFTA01808629
and these arrangements,=including levels and types of compensation and incentives we receive, are =ubject to change.
In identifying suppliers and recommending itineraries, we may consider a number of factors, includi=g supplier
availability and your preferences. The relationships we h=ve with suppliers may also influence the suppliers we identify
and the iti=eraries we recommend.
</=>
California State S=Iler of Travel Registration Number: 1022318. Washington State Seller of Tr=vel Registration Number:
UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency.
</=>
</=>
DISCOVER EXTRAORDINARY TRAVEL EXPERIENCES AT AMERICAN EXPRESS TRAVEL
Contact Us = Privacy Statement <https://www.americane=press.com/>
To=learn more about e-mail security or report a suspicious e-meail, please vi=it us at =mericanexpress.com/phishing
<https://www.a=ericanexpress.com/phishing> . We kindly ask you not to reply but instead contact us via Customer Care
<https://www.americanexpress.com/> . </=pan>
=C2 2018 American Express. All rights reserved.
9
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