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efta-efta02167935DOJ Data Set 10Correspondence

EFTA Document EFTA02167935

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DOJ Data Set 10
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efta-efta02167935
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff Sent Wed 5/23/2012 2:09:26 PM Subject Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 05/24/2012 FYI- I am canceling! Begin forwarded message: From: Jeffrey Epstein [email protected]> Date: May 23, 2012 8:30:07 AM EDT To: Lesley Groff <n> Subject: Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 0512412012 yes On Wed, May 23, 2012 at 1:40 PM, Lesley Groff -- Should I cancel this entire ticket? Sent from my iPhone Begin forwarded message: From: "American Express Travel" <[email protected]> Date: Ma 21 2012 10:25:05 AM EDT To: Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on 05/24/2012 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any gtations, please contact Centurion Travel Service at I Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www,aeairweb.com/Mytravelarrangements/indexjsp EFTA_R1_00847190 EFTA02167935 If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: itcaim el, com Mt\ clarranuernents AirlineBauu.a2ePoliciesjsp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: HMIZGO Traveler: JEFFREY E EPSTEIN Flight Information: Reserved: EL AL ISRAEL AIRLINES 324 Class: Business Seats: 77C Departs: Paris De Gaulle, FRANCE - CDG Date: May 24,2012 Time: 2:35 PM Arrives: Tel Aviv Tlv, ISRAEL - TLV Date: May 24,2012 Time: 7:55 PM Flight Information: Reserved: UNITED AIRLINES 91 Class: Business Seats: 1E Departs: Tel Aviv Tlv, ISRAEL - TLV Date: May 27,2012 Time: 11:10 PM Arrives: Newark, NJ - EWR Date: May 28,2012 Time: 4:20 AM Airline Confirmation Numbers: EL AL ISRAEL AIRLINES 2RAVTU UNITED AIRLINES I3QQRZ NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with Travisa Visa Service, Inc. for visa and passport services. If you need passport or visa services, click on the link below http://www.travisa.com/affiliate/index.html?accountcode=ZC9002 you will be directed to the user friendly online resource center of Travisa. Use the following account: ZC9002 to place an order online or if calling direct. Please identify yourself as an American Express Card member who made your booking through Centurion Travel Service. EFTA_R1_00847191 EFTA02167936 You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy. See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. http://www.adobc.com/products/aerobat/readstep.html Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. 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 specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services 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 compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier EFTA_R1_00847192 EFTA02167937 products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00847193 EFTA02167938

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