Case File
efta-efta02204557DOJ Data Set 10CorrespondenceEFTA Document EFTA02204557
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DOJ Data Set 10
Reference
efta-efta02204557
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Grof
Cc:
JoC Fontanilla
From:
Sent
Subject
Merwin Dela cruz
Tue 2/28/2017 3:02:28 PM
Re: UPS to arrive soon!
Hi Les,
I just received the tickets. Should I
put it on your desk or the dining room
table?
Thanks
Merwin Dela Cruz
On Feb 27, 2017, at 6:01 PM, Lesley Groff
wrote:
Please note we are expecting a UPS package with 2 tickets to the broadway show
Hamilton...I think the return address will be Amex Centurian...Jeffrey is to attend
this show on March 14th! Please keep an eye out for this package and let me
know when it arrives...thanks...
Begin forwarded message:
From: "Natalia Molotkova"
reb
Subject: Tickets shipped for Hamilton
Date: February 27 2017 at 2 33 06 PM EST
To:
Re I -To: "Natalia Molotkova"
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi• Mana•er
ours:
P
P- p
Tue. Thur, Fri 9a - 530p EST
EFTA_R1_00918127
EFTA02204557
Download the InviteManager mobile aop and rediscover the fun in client entertainment!
Hi Jeffrey Epstein,
The tickets for the following order have been Shipped.
Request ID:
1418002
*of tickets:
2/2
Event:
Hamilton
Tue 03/14/2017 07:OOPM
Richard Rogers Theatre
New York, NY
Ticket
CEN Super Admln
Department:
Shipping
UPS
Method:
Shipping
Jeffrey Epstein
Details:
9 E 71st Street,
New York, NY, 10021
Shipping
2017-02-27
Tracking #:
1ZA825A62497697780
The current invitees defined are:
Invitee Name
Seat No Shipping Notes
Jeffrey Epstein
9, 11
Thanks!
InviteManager Administrator
This is a system generated email - please do not reply. For additional support please login to InviteManager and chcl
Help Videos for all InviteManager functionality can be found in the Help/FAQ section of InviteManager.
EFTA_R1_00818128
EFTA02204558
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential
recipient, any disclosure, copying, use, or distribution of the information included in this message and
communication in error, please notify us by reply e-mail and immediately and permanently delete this
American Express a ajouté le commentaire suivant le
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent ren
Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du cou
reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le
Pnvacy Statement I ynit the Centunon Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at
O 2015 American Express. M rights reserved
American Express uses 3rd party concierge SOM«. providers ...Ma are not authorized to act on behalf of American Express and you acknowledge
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 servi.
provider and not against American Express. You are responsible for any purchases. shipping charges and/or tees you authorize. we reserve the riç
for servicing purposes.
EFTA_R1_00918129
EFTA02204559
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