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efta-efta02041631DOJ Data Set 10CorrespondenceEFTA Document EFTA02041631
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To:
From:
Sent:
Subject: Re: Picture you requested 2 of 2
Tue 9/27/2016 11:22:29 AM
ycs...I let
know...
On Scp 27, 2016, at 7:21 AM,
wrote:
Thank you
, I will pay with my gold Amex then.
On Sep 27, 2016, at 8:14 PM,
wrote:
Agree. They will pay with the credit cards of their own. Very much appreciate your
efforts in helping us.
Sent from my iPhone
On Sep 27, 2016, at 1:16 AM, TYOGH-Shared MB-Concierge <[email protected]>
wrote:
Dear Ms. Groff,
Good afternoon from Tokyo.
Thank you very much for waiting for our reply regarding
payment at Tawaraya Ryokan.
Please be kindly informed that we were able to talk with the
person who is in charge at Tawaraya today.
They have misunderstood and though that Ms.
boss is
going to go directly to Tawaraya to make the payment directly
in person.
Also they thought that will be done during Ms.
and Ms.
stay before their check out.
Then we asked them if they accept payment by credit card
number or credit card document without his visiting them.
However we are very sorry to inform you that we were advised
that Mr. Epstein needs to bring his credit card to pay charges to
Tawaraya.
They need the actual credit card and do not accept charges
though documents or by credit card number.
Please be kindly informed that it may be smoother and easier
for Ms.
and Ms.
to settle with their own credit card
upon check out.
If you have any questions or if we could be of any assistance,
>
EFTA_R1_00569175
EFTA02041631
please feel free to contact us anytime.
Thank you very much.
Yours sincerely,
Emiko Sato(Ms.)
Concierge
Grand Hyatt Tokyo
6-10.3 Roppongi
Minato-Ku, Tok o 106.0032 Japan
TELEPHONE
DIRECT
FAX
tokyo.grand.hvatt.com
<image001.gif>
Think before you print: Reese consider the environment beton, printing this emelt.
2016 Travel + Leisure — 10 Best Hotels in Tokyo
2016 Trip Advisor — Certificate of Excellence Hall of Fame, Top 25
Luxury Hotels in Japan
2015 Michelin Guide Tokyo - Five Pavilion Luxury Hotel
Follow us
on: <image002.png><image003.png><imag
e004.png>
<image005.jpg>
From:
Sent: Sunday, September 25, 2016 11:33 PM
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClub;
Subject: Re: Picture you requested 2 of 2
Thank you for all of your help! We can certainly
wait for you to speak with them on
Tuesday...appreciate it.
EFTA_R1_00569176
EFTA02041632
On Sep 25, 2016, at 3:59 AM, TYOGH-
Shared MB-Concier e
> wrote:
Dear Ms. Groff,
Good afternoon from Grand Hyatt Tokyo.
Thank you very much for your inquiry re arding
payment at Tawaraya Ryokan for Ms.
and
Ms. Kahn.
We talked to Tawaraya Ryokan regarding the
payment and we have been informed they have
the information "Ms.
boss will pay for
their stay at Tawarayalin",
but no further detail can be obtained today since
the person who is in charge was away today and
tomorrow.
It seems they are now proceeding the payment
arrangement but not completed yet, so please let
us talk to them again on Tuesday directly with the
person who cares about Ms.
stay.
Thank you in advance for your kind understanding
and patience.
In the meantime, should you have any queries or
need further assistance, please feel free to
contact us anytime.
Thank you very much.
Yours sincerely,
Ryota Asano
Concierge
Grand Hyatt Tokyo
6-10.3 Roppongi
Minato-Ku, Tok o 106.0032 Japan
TELEPHONE
DIRECT
FAX
tokyo.arand.hyatt.com
<image001.git>
Think before you print: Reese consider the environment before
panting this email.
2016 Travel + Leisure — 10 Best Hotels in Tokyo
2016 Trip Advisor — Certificate of Excellence Hall of
Fame. Top 25 Luxury Hotels in Japan
2015 Michelin Guide Tokyo — Five Pavilion Luxury
EFTA_R1_00569177
EFTA02041633
Hotel
Follow us
on: <imacie002.pncp<image003.
pnq><imaCie004.pnig>
<imacte005.jpg>
Xth
AV, I
2016ln/124
22:59
?.41,
TYOGH-Shared MB-Reservation
CC:
; Amex Centurian Travel
T9
Fwd: Tawaraya Hotel Confirmed! Sept 26-Oct 1
Hello concierge again...here is our confirmation of
Tawaraya hotel ....we were under the impression
the Tawaraya had the Amex as well...Please do
know we wish all charges for the Tawaraya and any
and all incidentals to go on the Amex on file ending
in 4009. Thank you...
Begin forwarded message:
lftA:I
:
I I ii#: 201611 911241 22:25
TYOGH-Shared MB-Reservation
CC:
11 41.: Re: Picture you requested 2 of 2
Hello Saori. I understand from
the hotel they
are to stay in in Kyoto is in need of the American
Express credit card you have on file for them ending
in 4009. She says you have kindly offered to help
with the situation. Please know we want all charges
including their stay at the Tawaraya hotel in Kyoto
on this credit card. Please let me know if there is
anything else you require. On another note I
suggested if it is easier perhaps
just use her
own American Express credit card she has with her.
Whatever is best. I am at your service. Thank you,
Sent from my iPhone
EFTA_R1_00569178
EFTA02041634
On Sep 19, 2016, at 9:05 PM, TY0GH-Shared MB-Reservation
> wrote:
Dear Ms. Groff,
Thank you for your mail.
We have received the credit card
accordingly.
We iiillarge all exiles for
Ms.
and Ms.
to the
provided credit card.
Should you require any further
assistance, please contact us at
any time.
With best regards,
Saori Segawa
Reservations
Grand Hyatt Tokyo
6-10-3 Roppongi
Min
T
106-0032 Japan
TELEPHONE
DIRECT
FAX
tyoqh.reservationOhyatt.com
From:
Sent: Tuesday, September 20, 2016 12:39 AM
To: TY0GH-Shared MB-Reservation
Cc:
Subject: Re: Picture you requested 2 of 2
I have just sent you a
copy of the back of the
signed American Express
card...please do confirm
receipt and let me know if
there is anything else you
require
On Sep 18, 2016,
at 9:01 PM,
TY0GH-Shared MB-
Reservation
EFTA_R1_00569179
EFTA02041635
wrote:
Dear Ms. Groff,
Thank you so much
for your prompt
response.
We will wait to
receive your
message.
If you need any
further assistance,
please feel free to
contact with us.
Sincerely,
Miwako Nagano (Ms)
Grand Hyatt Tokyo,
Reservation
From:
Sent: Sunday, September 18, 2016 9:25
To: TYOGH-Shared MB-Reservation
Subject: Re: Picture you requested 2 of 2
ah! you are
right'—we will
get a new signed
picture of the
back of the
card•••thank you!
On Sep
18,
2016,
at
5:41
AM,
TY0GH-
Shared
MB-
Resery
ation
EFTA_R1_00569180
EFTA02041636
I
I
IMO 0:
Dear
Ms.
Groff,
Warm
greetin
gs from
Grand
Hyatt
Tokyo,
Room
Reserva
tion!
Thank
you
very
much
for
sending
us the
credit
card
authori
zation
form
and
pictures
,we
surely
receive
d.
Howev
er, we
are
very
afraid
to
inform
you
that the
EFTA_R1_00569181
EFTA02041637
picture
of back
side
you
sent us
is
invalid
since
there is
no
signatu
re.
Please
kindly
be
informe
d that a
signatu
re
(same
signatu
re as
the one
on the
authori
zation
form) is
necessa
ry on
the
back
side of
credit
card.
Could
you
kindly
resend
us the
picture
We are
very
sorry
for this
inconve
nience,
but
EFTA_R1_00569182
EFTA02041638
your
kind
underst
anding
is
highly
appreci
ated.
Should
you
have
any
questio
n,
please
feel
free to
contact
us at
your
conveni
ence.
Best
regards
Lisa
Koizumi
Reserva
tion
Grand
Hyatt
Tokyo
From:
Sent: Saturday, September 17, 2016 11:15 PM
To: MIS
rel
&aro_
Cc:
• MI M;
Klein; Yamada,
Kayo
EFTA_R1_00569183
EFTA02041639
Subject: Re:
(TYOG
H)
Details
I have
just
sent
you 2
emails
with
the
picture
s of the
front
and
back of
the CC
as you
request
ed.
Please
confir
m
receipt
Yes,
please
use this
card
for
ALL
charge
(train,
hotel,
food,
car,
drinks
...ever
ything)
Please
do let
me
know
if there
is
EFTA_R1_00569184
EFTA02041640
anythin
g else
you
require
Thank
On Scp
17,
2016,
at 2:25
AM,
TYOG
H-
Shared
MB-
Concie
rge
Dear
Ms.
Groff,
Thank
you
very
much
for your
reply
and
sending
us
credit
card
form.
We
surely
underst
and
EFTA_R1_00569185
EFTA02041641
that we
can
charge
to the
card for
all
charges.
We are
sorry
for
asking
you
howeve
r please
kindly
confirm
us
about
"All
Charges
Can we
use the
card for
all room
charges
and any
other
incident
al
charges
such as
train
fare, car
fare,
food,
drinks if
they
charge
to
room?
Lastly,
please
be
kindly
informe
d that
we also
EFTA_R1_00569186
EFTA02041642
kindly
ask for
pictures
/ copies
of both
sides of
the
card.
We feel
sorry
for keep
chasing
you to
ask for
these
docume
nts
since
local
credit
card
compan
y
requires
for
charge,
Please
feel free
to
contact
for any
questio
ns and
any
further
assistan
ce.
We are
looking
forward
to
receivin
g card
pictures
copies.
Thank
EFTA_R1_00569187
EFTA02041643
you
very
much
for your
kind
underst
anding
and
assistan
ce.
Yours
sincerel
Y.
Takashi
Kai
(Mr.)
Concier
ge
Grand
Hyatt
Tokyo
From:
rflailtoi
Sent: Saturday, September 17, 2016 1:24 AM
To: TYOGH-Shared MB-Concier
Cc:
Klein; Yamada,
Kayo
(TYOG
H)
Subject: Re:
Details
Hello
Mr.
Takash
i, thank
you so
very
much
for
EFTA_R1_00569188
EFTA02041644
your
respon
se.
Your
Credit
Card
Author
ization
form
has
been
filled
out,
signed,
SCUM
d and
emaile
d back
to you.
Please
confir
m
receipt.
All
charge
s are to
go to
this
card...
Once
and
iarrive
your
hotel
they
will go
directly
to the
concier
ge
desk to
take
care of
EFTA_R1_00569189
EFTA02041645
bullet
train
tickets
...they
would
like
help
with
tours
and
things
to do
as
well!
Thank
On Sep
16,
2016,
at 6:01
AM,
TYOG
H-
Shared
MB-
Concie
wrote:
Dear
Ms.
Groff,
Warm
greeting
s from
Grand
Hyatt
Tokyo.
Thank
EFTA_R1_00569190
EFTA02041646
you
very
much
for your
email.
We are
happy
to
arrange
airport
transfer
and any
transpo
rtation
arrange
ments
for Ms.
and Ms.
CAR
Arrange
ment
We are
pleased
to
confirm
arrival
car
from
Narita
Airport
to
Grand
Hyatt
Tokyo.
Kindly
find the
attache
d PDF
for the
confirm
ation.
We are
also
pleased
to
provide
EFTA_R1_00569191
EFTA02041647
you
estimat
ed car
fare for
betwee
n Grand
Hyatt
Tokyo
and
Tokyo
station.
It will
be
about
20,000J
PY
include
escort
and pick
up to/at
platfor
m of
Tokyo
station.
TRAIN
Informa
tion
Please
be
kindly
informe
d that
we are
of
course
happy
to
arrange
train
tickets
for
them.
Please
be
kindly
informe
d
EFTA21_00569192
EFTA02041648
regardin
g train
tickets
that the
tickets
is
unable
to be
reserve
d in
advance
d and
need to
be
purchas
ed at JR
ticket
counter
directly.
Then, if
you
kindly
let us
know
time
prefere
nces
and
Credit
Card
Authori
zation
form
with
Both
side
card
copies,
we are
pleased
to assist
you to
purchas
e train
tickets
before
your
arrival.
Kindly
find the
EFTA_R1_00569193
EFTA02041649
attache
d PDF
for
blank of
the
form
with
this
email.
-Credit
Cord
authoriz
ation
form
with the
card
holder's
sianotur
e
-Copy or
Picture
for both
side of
the cord
(with
the
sirmatur
e on
back
side)
Please
kindly
send it
us back
after
filled
out the
form via
email or
fax.
We are
also
happy
to
arrange
train
tickets
after
EFTA_R1_00569194
EFTA02041650
their
arrival
since
we have
a few
more
days.
In this
case, all
train
fare can
be
charged
to their
room
account
instead
of
sending
us card
docume
nts.
Please
be
kindly
informe
d
regardin
g the
bullet
train/
Shinkan
sen
betwee
n Tokyo
and
Kyoto.
The
bullet
train
runs
almost
every
10 to 20
minutes
and
takes
about 2
EFTA_R1_00569195
EFTA02041651
hours
20
minutes
Kindly
find
train
schedul
es
around
10:00a
m to
11:00a
m for
each
way as
below.
Septem
ber 26
Monda
TOKYO
KYOTO
Nozomi# 21
9:30
AM
>>>
11:50
AM
Nozomi# 219 9:40
AM
>>>
11:58
AM
Nozomi# 105 9:50
AM
>>>
12:08
PM
Nozomi# 317 9:53
AM
>>>
12:14
PM
Nozomi# 221 10:00
AM
>>>
12:17
PM
Nozomi# 23
10:10
AM
>>>
12:25
PM
Nozomi# 223 10:20
AM
>>>
12:38
PM
Nozomi# 25
10:30
AM
>>>
12:50
PM
Nozomi# 323 10:40
>>>
12:58
EFTA_R1_00569196
EFTA02041652
AM
PM
Nozomi# 107 10:50
AM
>>>
1:08
PM
Nozomi# 225 11:00
AM
>>>
1:17
PM
Nozomi# 27
11:10
AM
>>>
1:25
PM
Nozomi# 281 11:23
AM
>>>
1:38
PM
Nozomi# 29
11:30
AM
>>>
1:50
PM
Nozomi# 109 11:50
AM
>>>
2:08
PM
Nozomi# 227 12:00
PM
>>>
2:17
PM
October
1
Saturda
Y
KYOTO
TOKYO
Nozomi# 118 9:36
AM
>>>
11:53
AM
Nozomi# 314 9:39
AM
>>>
11:56
AM
Nozomi# 120 9:45
AM
>>>
12:03
PM
Nozomi# 6
9:53
AM
>>>
12:13
PM
Nozomi# 316 10:02
AM
>>>
12:20
PM
Nozomi# 122 10:05
AM
>>>
12:23
PM
EFTA_R1_00569197
EFTA02041653
Nozomi# 8
10:18
AM
>>>
12:33
PM
Nozomi# 220 10:26
AM
>>>
12:43
PM
Nozomi# 150 10:29
AM
>>>
12:50
PM
Nozomi# 10
10:36
AM
>>>
12:53
PM
Nozomi# 152 10:45
AM
>>>
1:03
PM
Nozomi# 12
10:53
AM
>>>
1:13
PM
Nozomi# 222 11:05
AM
>>>
1:23
PM
Nozomi# 14
11:18
AM
>>>
1:33
PM
Nozomi# 330 11:26
AM
>>>
1:43
PM
Nozomi# 332 11:29
AM
>>>
1:50
PM
Nozomi# 124 11:36
AM
>>>
1:53
PM
Nozomi# 16
11:53
AM
>>>
2:13
PM
Fare:
Regular
class:
14,110J
PY
Green
class:
18,690J
PY
*Green
EFTA_R1_00569198
EFTA02041654
class
has
wider
and
larger
leg
space
than
Regular
class
*per
person
and one
way
*8%
hotel
service
charge
+ 8%
tax will
be on
top of
the
amount
*train
tickets
cannot
be
refunde
d and
cancelle
d once
we
arrange
d
Please
feel free
to
contact
us for
any
questio
ns and
any
further
assistan
ce.
We are
EFTA_R1_00569199
EFTA02041655
looking
forward
to
hearing
from
you and
assistin
g you.
Thank
you
very
much.
Yours
sincerel
Y.
Takashi
Kai
(Mr.)
Concier
ge
Grand
Hyatt
Tokyo
6.10.3
Roppon
gi
Minato-
Ku,
Tokyo
106-
0032
la an
TE
LEPHON
E
DI
RECT
FA
X
tvogh.c
EFTA_R1_00569200
EFTA02041656
orSit
e@hvat
t.com
tokvo.gr
and.hya
tt.com
<image°
01.O>
Think
before
you
print: Mee
Se
consder
the
IMVITINITO
of before
pnnfing
this erne.
2016
Travel +
Leisure
—10
Best
Hotels in
Tokyo
2016
Trip
Advisor
Certifies
to of
Excellen
ce Hall
of
Fame,
Top 25
Luxury
Hotels in
Japan
2015
Michelin
Guide
Tokyo —
Five
Pavilion
Luxury
Hotel
Follow
us
on: <i
maq
e002
.pnq
>cirn
EFTA_R1_00569201
EFTA02041657
ape°
03.p
ncp<i
merle()
04.pnq
>
<image
()2§jpg
>
From:
Sent: Friday, September 16, 2016 12:29 AM
To: TYOGH-Shared MB-Concierge;
Su:.
Klein
Subject:
Details
Hello
Conic
rge! I
wanted
to pass
along
the
flight
details
for
and
Can
your
hotel
organiz
c pick
up
from
EFTA_R1_00569202
EFTA02041658
the
airport
on
Sept.
21st?
We
are
also
wonde
ring if
you
could
organiz
e
tickets
on the
bullet
train
for
them
from
Tokyo
to
Kyoto
on
Sept.
26th
around
10/11a
m...an
d a
return
on Oct
1st
around
10/11a
m?
Might
your
hotel
be able
to take
them
to the
train
on
EFTA_R1_00569203
EFTA02041659
Sept.
26th
and
pick
them
up on
Oct.
1st?
and
are
cc'd on
this
mail...
Thank
you in
advanc
c for
all of
your
help!
Flight
Infor
matio
n
Date
21 Sep 2016
Airline
Japan Airlines
Airline Record Locator
Flight/Class
JL 3 X Business Cla
Origin
New York, John F Ke
Destination
Tokyo, Narita Interna
Departing
09:30 AM
Arriving
12:40 PM / 22 Sep 2(
EFTA_R1_00569204
EFTA02041660
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2
Estimated Time
14 Hrs 10 Mins
Stops
Non-stop
Seats
Confirmed
Wednesday 05 Oct 16
Flight Information
Date
05 Oct 2016
Airline
Japan Airlines
Airline Record Locator
Flight/Class
JL 4 X Business Cla
Origin
Tokyo, Narita Intema
Destination
New York, John F Ke
Departing
06:25 PM
Arriving
06:20 PM
Departure Terminal
Terminal 2
Arrival Terminal
Terminal 1
Estimated Time
12 Hrs 55 Mins
Stops
Non-stop
Seats
EFTA_R1_00569205
EFTA02041661
Begin
forwar
dcd
messag
c:
From:
"Jesk
ewitz,
Jeanni
ne"
ct:
RE:
Jeffre
y
Epste
in -
Again
re
Grand
Hyatt!
Date
chang
es...
Septe
mber
15,
2016
at
11:06:
42 AM
EDT
To: 'L
esley
Groff
11
„con,
EFTA_R1_00569206
EFTA02041662
Dear
ER
and
r are
all set
at the
Grand
Hyatt
Tokyo.
Below
are
their
confir
mation
s. And
the
Concie
rge's
contac
t detail
is also
below
and
I've
copied
them
here
on this
email.
EFTA_R1_00569207
EFTA02041663
The
concier
ge
team
are all
able to
assist.
Best to
email
as
someo
ne is
always
coverin
g the
accoun
t.
Kindly
let
them
know
and
r
flight
details
so the
hotel is
prepar
ed for
their
arrival.
All my best,
Jeannine
Confirmation Number
Name
Ms
and Ms.
Arrival
Thursday, September 22, 2016
Departure
Monday, September 26, 2016
EFTA_R1_00569208
EFTA02041664
Room Type
Room Rate
Grand Executive Suite Twin anc
connecting room
31,600
*subject to 15% service charge, 8% consumption tax, 1.2% tax on
accommodation tax per person
Confirmation Number
Name
Ms
and Ms
Arrival
Saturday, October 01, 2016
Departure
Wednesday, October 05, 2016
Room Type
Grand Executive Suite Twin anc
connecting room
Room Rate
35,800
*subject to 15% service charge, 8% consumption tax, 1.2% tax on
accommodation tax per person
Our
Concie
rge's
direct
phone
numbe hp,
alterna
tively
our
hotel's
main
numbe
is
EFTA_R1_00569209
EFTA02041665
vogh.c
oncier
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