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efta-efta02204788DOJ Data Set 10Correspondence

EFTA Document EFTA02204788

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DOJ Data Set 10
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efta-efta02204788
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To: Merwin Dela r Cc: Jo'o Fontanill From: Lesley Groff Sent Tue 2/28/2017 3:05:41 PM Subject Re: UPS to arrive soon! Super!! My desk is good. Put in right hand drawer of my desk. Sent from my iPhone On Feb 28, 2017, at 10:02 AM, Merwin Dela cruz ‹ > wrote: 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" Subject: Tickets shipped for Hamilton Date: February 27, 2017 at 2:33:06 PM EST To Re I -To: "Natalia Molotkova" Regards, EFTA_R1_00918456 EFTA02204788 Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Download the InviteManager mobile a DD and rediscover the fun in client entertainm 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 Admin Department: Shipping UPS Method: Shipping Jeffrey Epstein Details: 9 E 71st Street, New York, NY, 10021 Shipping 2017-02-27 Date: Tracking #: 12/4825A62497697780 The current invitees defined are: Invitee Name Seat No Shipping Notes EFTA_R1_00918457 EFTA02204789 Jeffrey Epstein 9, 11 Thanks! InviteManager Administrator This is a system generated email - please do not reply. For additional support please login to InviteManager Help Videos for all InviteManager functionality can be found In the Help/FAQ section of InviteManager. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confi( recipient, any disclosure, copying, use, or distribution of the information included in this messag communication in error, please notify us by reply e-mail and immediately and permanently delel American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvr Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiater To Nam more about e-mail security or report a suspicious e-mail. please visit us at ameçarmatutegniphighna. O 2015 American Express. All rights reserved American Express uses 3rd party concierge source providers who are not authorized to act on behalf of American Express and you acknc responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We rese for servicing purposes. EFTA_R1_00918458 EFTA02204790

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