EFTA Document EFTA02200515

To: Natalia Molotkova Cc: From: Lesley Groff Sent: Tue 1/24/2017 3:43:29 PM Subject: Re: Amex charge [Incident: 170125-000200J No that was a recent stay in Jan last weekend. This is for n dec. thanks!! Sent from my iPhone On Jan 24, 2017, at 10:40 AM, Natalia Molotkova wrote: It was layover in San Juan for Mr. Eduardo Robles and Thanu Boonyawatana Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Welcome= had to do it through Paypal, I think. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Are there any flights we purchased in same day? This is a sta at an airport hotel. Maybe someone had a layover! And as I type this I am remembering !I It was She had a long enough layover on way home to Asia! Sent from my iPhone EFTA_R1_00910927 EFTA02200515 On Jan 24, 2017, at 10:30 AM, Bella Klein wrote: Great, Thank you so much! Thank you, Bella On Jan 24, 2017, at 10:04 AM, Natalia Molotkova wrote: Any name of the guest who stayed? Or who made the reservation!? Sent from my iPhone On Jan 24, 2017, at 10:30 AM, Bella Klein <a>. wrote: Great, Thank you so much! Thank you, Bella On Jan 24 2017 at 10:04 AM Natalia Molotkova wrote: Great, Thank you so much! Thank you, Bella EFTA_R1_00910928 EFTA02200516 On Jan 24, 2017, at 10:04 AM, Natalia Molotkova <=a ,. wrote: It is for Mr. Eduardo Robles and Thanu Boonyawatana, Lesley booked them.... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natalia, We can't find proper backup for the charge below and wondering that it doesn't belong to Mr. Epstein. I requested backup from the hotel, but decided to forward it to you as you might have more information that i can see on the statement. Looking forward to hearing from you. Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Amex charge Date: January 24, 2017 at 9:50:48 AM EST To: Cc: Richard Kahn Dear Shabina, Below please find a change from your hotel on Jeffrey Epstein American express. Please provide backup receipt for the charge as well as the guest name. The last 4 digits on the Amex card is 4009. Front desk wasn't able to find any records and provided your email. Appreciate your help. DEC18 LA QUINTA INNS 0659 - S SAN FRANCISCO. CA Jeffrey E Epstei EFTA_R1_00910929 EFTA02200517 Doing business as LA QUINTA INN SAN FRANCISCO AIRPORT NORTH 20 AIRPORT BLVD South San Francisco CA 94080-6515 UNITED STATES 650.583.2223 Reference: 3201i=1#1414#14#41** Category: Travel - Lodging Dispute/Inquire about this Charge Make This Tag Private CREATE RULE PRINT Itinerary Details Arrival 12/17/16 Departure 12118/16 00000000 Thank you, Bella To learn more about e-mail security or report a suspicious eimail, please visit us at amencanexpresscomtphishrnci. *2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is In no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. EFT/LR1_00910930 EFTA02200518