Skip to main content
Skip to content
Case File
efta-efta02201001DOJ Data Set 10Correspondence

EFTA Document EFTA02201001

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02201001
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahn Cc: Bella Klein( From: Sent Tue 1/24/2017 4:10:31 PM Subject Re: Amex charge [Incident: 170125-000200] I already did! Sent from my iPhone On Jan 24, 2017, at 11:07 AM, Richard Kahn wrote: shall i inform jee charge is ok? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On Jan 24, 2017, at 10:43 AM, wrote: No that was a recent stay in Jan last weekend. This is for Sent from my iPhone On Jan 24, 2011.1.00iii wrote: in dec. thanks!! It was layover in San Juan for Mr. Eduardo Robles and Thanu Boonyawatana Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00911684 EFTA02201001 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 stay at an airport hotel. Maybe some had a layover! And as I type this I am remembering !! It was She had a long enoim layover on way home to Asia! Sent from my iPhone 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 > wrote: EFTA_R1_00911685 EFTA02201002 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 On Jan 24, 2017, at 10:04 AM, Natalia Molotkova wrote: It is for Mr. Eduardo Robles and Thanu Boonyawatana, 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 n information that i can see on the statement. Looking forward to hearing from you. EFTA_R1_00911686 EFTA02201003 Thank you, Bella Begin forwarded message: From: Bella Klein < Subject: Amex charge Da 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—. 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 Jr 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: 3201#/##M#4f#######f 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 EFTA_R1_00911687 EFTA02201004 Privacy Statement I VISA the Centurion To team more about mms0 security or report a suspicious email. please visit us at omencoriexpreas comphistvng. O 2015 American Express. Al 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 pinkie and preference data for servicing purposes. NC' N EFTA_R1_00911688 EFTA02201005

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2201001
Phone2201002
Phone2201003
Phone2201004
Phone2201005
Phone650.583.2223
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.