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efta-efta02043408DOJ Data Set 10CorrespondenceEFTA Document EFTA02043408
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
TYOGH-Shared MB-Concierge
Cc:
Ka na Shuliak
I: Bella
Klein
Yamada, Kayo (TYOGH
From:
Sent:
Subject:
Lesley Groff
Sat 9/17/2016 2:15:09 PM
Re: Karyna Shuliak &
Details
I have just sent you 2 emails with the pictures of the front and back of the CC as you requested.
Please confirm receipt
Yes, please use this card for ALL charges (train, hotel, food, car, drinks...everything)
Please do let me know if there is anything else you require.
Thank you, Lesley
On Se 17 2016 at 2:25 AM, TYOGH-Shared MB-Concierge
wrote:
Dear Ms. Groff,
Thank you very much for your reply and sending us credit card form.
We surely understand that we can charge to the card for all charges.
We are sorry for asking you however please kindly confirm us about "All Charges".
Can we use the card for all room charges and any other incidental charges such as train fare,
car fare, food, drinks if they charge to room?
Lastly, please be kindly informed that we also kindly ask for pictures/ copies of both sides of
the card.
We feel sorry for keep chasing you to ask for these documents since local credit card
company requires for charge,
Please feel free to contact for any questions and any further assistance.
We are looking forward to receiving card pictures/ copies.
Thank you very much for your kind understanding and assistance.
Yours sincerely,
Takashi Kai (Mr.)
Concierge
Grand Hyatt Tokyo
From: Lesley Groff [mailtop
Sent: Saturday, September 17, 201 1: 4 A
To: TY0GH-Shared MB-Concierge
EFTA_R1_00572280
EFTA02043408
Cc: Karyna Shuliak;
•
mada, Kayo (TYOGH)
Subject: Re: Karyna Shuliak &
Details
Hello Mr. Takashi, thank you so very much for your response. Your
Credit Card Authorization form has been filled out, signed, scanned and
emailed back to you. Please confirm receipt. All charges are to go to this
card...
Once Karyna and
arrive your hotel they will go directly to the
concierge desk to take care of bullet train tickets ...they would like help
with tours and things to do as well! Thank you, Lesley
On Se 16 2016 at 6:01 AM, TYOGH-Shared MB-Concierge
> wrote:
Dear Ms. Groff,
Warm greetings from Grand Hyatt Tokyo.
Thank you very much for your email.
We are happy to arrange airport transfer and any transportation
arrangements for Ms. Shuliak and
CAR Arrangement
We are pleased to confirm arrival car from Narita Airport to Grand Hyatt
Tokyo.
Kindly find the attached PDF for the confirmation.
We are also pleased to provide you estimated car fare for between Grand
Hyatt Tokyo and Tokyo station.
It will be about 20,000113Y include escort and pick up to/at platform of Tokyo
station.
TRAIN Information
Please be kindly informed that we are of course happy to arrange train tickets
for them.
Please be kindly informed regarding train tickets that the tickets is unable to
be reserved in advanced and need to be purchased at JR ticket counter
directly.
Then, if you kindly let us know time preferences and Credit Card Authorization
form with Both side card copies, we are pleased to assist you to purchase train
tickets before your arrival.
Kindly find the attached PDF for blank of the form with this email.
-Credit Card authorization form with the cord holder's signature
-Copy or Picture for both side of the card (with the signature on back side)
EFTA_R1_00572281
EFTA02043409
Please kindly send it us back after filled out the form via email or fax.
We are also happy to arrange train tickets after 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 documents.
Please be kindly informed regarding the bullet train/ Shinkansen between
Tokyo and Kyoto.
The bullet train runs almost every 10 to 20 minutes and takes about 2 hours
20 minutes.
Kindly find train schedules around 10:00am to 11:00am for each way as
below.
September 26, Monday
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 AM
>>>
12:58 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
EFTA_R1_00572282
EFTA02043410
October 1, Satu day
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
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: 14,110JPY
Green class: 18,690JPY
*Green 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 refunded and cancelled once we arranged
EFTA_R1_00572283
EFTA02043411
Please feel free to contact us for any questions and any further assistance.
We are looking forward to hearing from you and assisting you.
Thank you very much.
Yours sincerely,
Takashi Kai (Mr.)
Concierge
Grand Hyatt Tokyo
6.10-3 Roppongi
Minato-Ku Tok o 106-0032 Ja an
tokyo.grand.hvatt.com
<image001.gif>
Think before you print: Please consider the environment before printing 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 Hotel
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on: <image002.png><image003.png><image004.png>
<image005.jpg>
From: Lesley Groff [mailto:
Sent: Friday, September 16, 2016 12:29 AM
To: TYOGH-Shared MB-Concierge; Karyna Shuliak
Cc: Bella Klein
Subject: Karyna Shuliak &
Details
Hello Concierge! I wanted to ass along the flight details for
Karyna Shuliak and
! Can your hotel organize
pick up from the airport on Sept. 21st? We are also wondering
if you could organize tickets on the bullet train for them from
Tokyo to Kyoto on Sept. 26th around 10/11am...and a return
on Oct 1st around 10/11am? Might your hotel be able to take
them to the train on Sept. 26th and pick them up on Oct. 1st?
Karyna and
are cc'd on this mail...
EFTA_R1_00572284
EFTA02043412
Thank you in advance for all of your help!
Lesley
Flight Information
Date
21 Sep 2016
Airline
Japan Airlines
Airline Record Locator
Flight/Class
JL 3 X Business Class
Origin
New York, John F Kennedy International
Destination
Tokyo, Narita International Airport
Departing
09:30 AM
Arriving
12:40 PM / 22 Sep 2016
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2
Estimated Time
14 Mrs 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 Class
Origin
Tokyo, Narita International Airport
Destination
New York, John F Kennedy International
EFTA_R1_00572285
EFTA02043413
Departing
06:25 PM
Arriving
06:20 PM
Departure Terminal
Terminal 2
Arrival Terminal
Terminal 1
Estimated Time
12 Firs 55 Mins
Stops
Non-stop
Seats
Begin forwarded message:
From: "Jeskewitz, Jeannine"
Subject: RE: Jeffrey Epstein -Again re Grand Hyatt! Date
changes...
Date: September
•
•
EDT
To: 'Lesley Groff
Cc: '
Dear Lesley,
Karyna and
are all set at the Grand Hyatt Tokyo. Below are
their confirmations. And the Concierge's contact detail is also below
and I've copied them here on this email. The concierge team are all
able to assist. Best to email as someone is alwa s covering the
account. Kindly let them know Karyna and
flight details so
the hotel is prepared for their arrival.
All my best,
Jeannine
Confirmation Number
Name
Arrival
Ms Karyna Shuliak and Ms
Thursday, September 22, 2016
EFTA_R1_00572286
EFTA02043414
Departure
Room Type
Room Rate
Monday, September 26, 2016
Grand Executive Suite Twin and Grand Club Room King - tonne
31,600
*JPY for double occupancy p
*subject to 15% service charge, 8% consumption tax, 1.2% tax on service charge, and 200JPY acn
tax per person
Confirmation Number
Name
Arrival
Departure
Room Type
Room Rate
Ms Karyna Shuliak and Ms
Wednesday, October 05, 2016
Grand Executive Suite Twin and Grand Club Room King - tonne
35,800
*JPY for double occupancy p
*subject to 15% service charge, 8% consumption tax, 1.2% tax on service charge, and 200JPY aco
tax per person
Our Concierge's direct phone number is
alternatively our hotel's main number is
The information contained in this communication is confidential and
intended only for the use of the recipient named above, and may be legally
privileged and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient, you are hereby notified that
any dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this communication in error, please resend
it to the sender and delete the original message and copy of it from your
computer system. Opinions, conclusions and other information in this
message that do not relate to our official business should be understood as
neither given nor endorsed by the company. <Billing Authorization
Form TYOGH.pdf><0922 Ms. Karyna Shuliak Ms.
Hire Car Confirmation NRT-GHT.PDF>
EFTA_R1_00572287
EFTA02043415
The information contained in this communication is confidential and intended only for the use of
the recipient named above, and may be legally privileged and exempt from disclosure under
applicable law. If the reader of this message is not the intended recipient, you are hereby
notified that any dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this communication in error, please resend it to the sender and
delete the original message and copy of it from your computer system. Opinions, conclusions
and other information in this message that do not relate to our official business should be
understood as neither given nor endorsed by the company.
EFTA_R1_00572288
EFTA02043416
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