EFTA Document EFTA02203320

To: Cc: From: Natalia Molotkova Sent: Tue 1/24/2017 3:40:25 PM Subject: Amex charge [Incident: 170125-000200] Title: American Express ® 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 !! It was ! She had a long enough 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, EFTA_R1_00916143 EFTA02203320 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: 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.... EFTA_R1_00916144 EFTA02203321 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: Janus 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 Epstein Doing business as: LA QUINTA INN SAN FRANCISCO AIRPORT NORTH 20 AIRPORT BLVD South San Francisco CA 94080.6515 UNITED STATES 650.583.2223 EFTA_R1_00916145 EFTA02203322 Reference: 32013/Witt=4***/*Ifiti Category: Travel • Lodging Dispute/Inquire about this Charge Make This Tag Private CREATE RULE PRINT Itinerary Details Arrival 12/17/16 Departure 12/18/16 00000000 Thank you. Bella To learn more about e-mail security or report a suspicious e-mail. please visit us at aroericanexoress comioNshing. 40 2015 American Express. All tights 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 anclicr fees you authorize. We reserve the right to note prate and preference data for servicing purposes. EFTA _R1_009 16146 EFTA02203323