Case File
efta-efta02204357DOJ Data Set 10CorrespondenceEFTA Document EFTA02204357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02204357
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Fri 2/24/2017 9:10:24 PM
Subject: Re: Itinerary for OUVRE/KEVIN 02MAR17 CGTFBS
Ok. Thx
Sent from my iPhonc
On Feb 24, 2017, at 3:46 PM, Natalia Molotkova
Tradewind ticket is $,984.16. Non refundable. No change fee
Cape Air - non refundable fare of $170.00.
SEABORNE AIRLINES - $104.10 non refundable, change fee $75.00
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Flours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
9049
Sent from my iPhone
On Feb 24, 2017, at 3:17 PM, Natalia Molotkova
wrote:
just give me 4 digits number, no words, please.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Flours: Mon, Wed 9a-4p, 530p-7p
i> wrote:
EFTA_R1_00917828
EFTA02204357
Tue, Thur, Fri 9a - 530p EST
Ok to purchase ticket and hotel room. CID# XXXX! Thanks
Sent from my iPhone
On Feb 24, 2017, at 3:04 PM, Natalia Molotkova
wrote:
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Still waiting for JE reply.... hope to be in touch soon!
Sent from my iPhone
On Feb 24, 2017, at 3:04 PM, Natalia Molotkova
wrote:
But still waiting for approval so don't add on yet!
Sent from my iPhone
On Feb 24, 2017, at 2:47 PM, Natalia Molotkova <
wrote:
Ok to issue tickets and book hotel? Will need CID number.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00917829
EFTA02204358
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
He is paying. I can call the hotel tomorrow
Sent from my iPhone
On Feb 24, 2017, at 2:47 PM, Natalia Molotkova <
wrote:
Ah ok. Hang on let me get approval
Sent from my iPhone
On Feb 24, 2017, at 2:59 PM, Natalia Molotkova <
wrote:
Ok to issue tickets/ If I add hotel, you will not be able to cancel it..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Only if Mr. Epstein paying, then yes, authorization form..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00917830
EFTA02204359
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Hi natasha. Can you please add the stay at the Marriott on here for me and send itinerary
again. Do I have to fill out a CC authorization form for Marriott.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <itinerarvAmvamextravel.com>
Dat.....1.34
PM EST
To:
Subject: Itinerary for OUVRE/KEVIN 02MAR17 CGTFBS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification
only address that cannot accept incoming messages. If you have any
questions, please contact Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baqqaqe
Your travel arrangements are outlined below in the email. Please refer to the
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 and add
link to your bookmarked favorites for easy access in the future:
iew our Di • ital Itinera
American Express Travel CGTFBS
Record Locator
Thursday 02 Mar 17
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Date
02 Mar 2017
EFTA_R1_00917831
EFTA02204360
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
Stops
Seats
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Friday 03 Mar 17
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Seats
Tradewind Aviation
TJB84X
TJ 101 M Economy Class
Gustavia, Gustaf Ill (St-Jean)
San Juan, Luis Munoz Marin Intl
08:35 AM
09:41 AM
1 Hr 6 Mins
Non-stop
Unassigned
02 Mar 2017
Cape Air
4O8A8X
9K 8211 X Economy Class
San Juan, Luis Munoz Marin Intl
Charlotte Amalie, Cyril E King Airport
01:10 PM
01:46 PM
Terminal D
36 Mins
Non-stop
Unassigned
03 Mar 2017
Seaborne Airlines
AB5BTO
BB 3512 R Business Class
Charlotte Amalie, Cyril E King Airport
San Juan, Luis Munoz Marin Intl
10:15 AM
10:55 AM
Terminal D
40 Mins
Non-stop
Unassigned
EFTA_R1_00917832
EFTA02204361
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
03 Mar 2017
Tradewind Aviation
TJBESLIX
TJ 104 Et Economy Class
San Juan, Luis Munoz Marin Intl
Gustavia, Gustaf Ill (St-Jean)
01:30 PM
02:37 PM
1 Hr 7 Mins
Non-stop
Unassigned
American Express strongly recommends that you periodically review
www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for
your travel destination. Due to frequent changes, American Express cannot guarantee the
accuracy of the information provided and expressly disclaims any liability for any inaccurate
or incomplete information contained on that site.
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 www.americanexpress.com/priyacy
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.adobe.com/products/acrobat/readstep.html
Thank you for choosing American Express Centurion Travel Service and have a pleasant
trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not limited
to, daily resort or facility fees, may be applicable to your stay and payable to the hotel
operator at check-out from the property. You may wish to inquire with the hotel before your
trip regarding the existence and amount of such charges.
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
EFTA_R1_00917833
EFTA02204362
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 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. Washington State Seller of
Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel
Agency.
Prwaiy Statement I Visit the Centonon Card website
To loam more about a-mail security or report a suspicious e-mail. please visit us at arr.:
:1r^
h •
•
O 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 Amencan 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.
v/
EFTA_R1_00917834
EFTA02204363
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
itinerarvamvamextravel.comDomain
www.americanexpress.comDomain
www.visacentral.comPhone
1-877-877-0987Phone
2204357Phone
2204358Phone
2204359Phone
2204360Phone
2204361Phone
2204362Phone
2204363URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
https://myamextravel.com/baqqaqeWire Ref
refundableForum 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.