Case File
efta-02202378DOJ Data Set 10OtherEFTA02202378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02202378
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffa
From:
Luciano Fontanilla
Sent:
Sun 1/15/2017 6:29:55 PM
Subject: Re: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17 POAAUZ
Ok
Sent from my iPhonc
On Jan IS, 2017, at 11:58 AM, Lesley Groff
wrote:
FYI! Jeffrey will be flying commercial back to NY on Tuesday Jan. 17th...Jojo,
please pick him and Arina up from JFK.
Bella, $1357.66 each
Begin forwarded message:
From: "American Ex ress Travel"
Subject: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY
E 17JAN17 POAAUZ
Date: Janus
15, 2017 at 11:42:06 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a
notification only address that cannot accept incoming
messages. If you have any uestions
lease contact
Centurion Travel Service a
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos://mvamextravel.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
Travel Arrangements for
EFTA_R1_00914305
EFTA02202378
EPSTEIN/JEFFREY E
American Express Travel POAAUZ
Record Locator
E-Ticket Number(s)
EPSTE/J Ticket DL 0067938061111-15JAN
Ticket DL
Tuesday 17 Jan 17
Other Information
15JAN
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
17 Jan 2017
Delta Air Lines
FiLlY8M
DL 676 J Business Class
Charlotte Amalie, Cyril E King Airport
New York, John F Kennedy International
02:42 PM
05:59 PM
Terminal 4
4 Hrs 17 Mins
Non-stop
1C, 1D
Entry and Exit Information for Travel
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.
EFTA_R1_00914306
EFTA02202379
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
http://www.americanexpress.com/privacy.
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 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
EFTA_R1_00914307
EFTA02202380
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.
<EPSTEIN JEFFREY E-POAAUZ.pdf>
EFTA_R1_00914308
EFTA02202381
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mvamextravel.comDomain
www.visacentral.comFlight #
DL676Phone
2202378Phone
2202379Phone
2202380Phone
2202381Phone
7938061111URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.americanexpress.com/privacyRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 11OtherUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01344754
From: Lesley Groff Sent: 4/28/2014 1:18:28 PM To: Eileen Alexanderson ; Larry Delson ; Darren Indyke ; merwin dela cruz Subject: Meeting has changed to 2:30 w/Jeffrey CC: ; Rich Kahn I; Ada Clapp I; Paul Morris ; Jojo fontanilla meeting has been moved to 2:30 with Jeffrey today Please come at 2:30 and not 2pm thank you, Lesley ; Rich Joslin ; Rich D'Agostino ; Lynn Fontanilla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030577 CONFIDENTIAL SDNY_GM_00176761 E
1p
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