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efta-02055919DOJ Data Set 10Other

EFTA02055919

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DOJ Data Set 10
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efta-02055919
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Centurion Support Sent: Sun 3/27/2016 6:48:36 PM Subject: ARM- CM Jeffrey Epstein - RAK [Incident: 160327-00020 6] Title: American Express ® To: Lesley Groff Subject: ARM- CM Jeffrey Epstein - RAK From: Centurion Travel Team Sent: 03/27/2016 02:48 PM Hell The transfer hillionfirmed. No fee for the transfer, as it is included with the room. Confirmed thru the Mandarin concierge Othmane. When they arrive at Star Aviation, they will go into a lounge area and go thru immigration. The driver will meet them with a sign. The box fan has been requested as well for his room. Thank You, Kathy From Centurion Support on behalf of your Relationship Manager Natasha From Sent: 03/27/2016 07:33 AM Good morning and thank you so much for your in depth VM and email. I have sent this along to my boss. I believe he is going to delay his trip by a day and fly to Morocco Monday. Can you find out what time check in is or the earliest he could check in Monday? Thank you, Lesley Sent from my iPhone On Mar 27, 2016, at 7:03 AM, Natalia Molotkova From: Centurion Support Sent: 03/27/2016 07:03 AM wrote: Greetings, I hope you are going to have a good Holiday. I just left you a lengthy voicemail so I wanted to recap what I said as well. I just got off the phone with Magid, the Mandarin's Front of the House Manager. He told me that the General Manager Mark Bradford is off today. He chose today as his day off this week. As for the room, I asked about the room that was set to cancel and he said that with them being oversold, even the canceled room is not available. They are already calling people to see if they can move EFTA_R1_00597613 EFTA02055919 rooms and hotels for tonight. He did offer to provide ground transportation or try and find another hotel. I didn't do the ground transporation yet as we do not know where he is staying tonight. Here is a list of other properties currently available for tonight. If I have gone home or not available, anyone can help you. I will also have someone give you a call about 8AM as a follow up. We can then get tonights room booked and the ground transportation confirmed as well. Palais Nama Skar Junior Suite $611.00USD Villa Nama Skar 3Bedroom Private Pool $3396.00USD Four Seasons Presidential Suite $5474.00USD Pavilion Suite Resort View $1396.00USD Delue Suite King bed Resort View $1229.00USD Executive Suite $1028.00USD Pavilion Room $804.00USD Premier Room $749.00USD Superior Room $637.00USD La Mamounia Classic Hivernage Room $669.00USD Superior Hivernage Room $720.00USD Deluxe Koutoubia Room $793.00USD Duplex Suite $1184.00USD Agdal Suite $1235.00USD Royal Mansour Superior 1 Bedroom Riad $1081.00USD Premier 1 Bedroom Riad $1441.00USD Prestige 3 Bedroom Riad $5661.00USD Hotel availability is subject to change until confirmed. Heather Foidel, From Centurion Support on behalf of your Relationship Manager, Natalia Molotkovo Privacy Statement I Visa the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.combhishing. 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and American Express strongly recommend that you carefully consider each service provider before choosing to use that provider. Service providers are not employees or agents of Concierge Company or American Express, and are not authorized to act on behalf of Concierge Company or American Express in any way. The Card Member accepting and EFTA_R1_00597614 EFTA02055920 utilizing a service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating to services or products provided by the service provider (including, but not limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card Member) is against the service provider and not against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss, damage, or other claim with respect to any services or products provided to Card Member by service provider. Service provider rates and availability are subject to change. Content is provided "AS IS," without any express or implied warranties. Portions of this content are provided by Gayotel and may not be used without written permission. Used hereunder by license. For Google Maps Terms of Use" click here: Ihttp://mapS.google.com/helaterms maps. hi mli. For "Map Legal Notices" click here: fhttp://www.maps.e0oele.com/help/legalnotices maos.htmq. There is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing purposes. American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms California CSTN1022318, Washington UBIp600.469.694, Iowa TA#002, Nevada NV#20014126 Ref# 160327-000206 EFTA_R1_00597615 EFTA02055921

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SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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