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efta-02248081DOJ Data Set 11Other

EFTA02248081

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Unknown
Source
DOJ Data Set 11
Reference
efta-02248081
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: Ta a la r oo ova Sent: Tue 6/19/2018 3:35:10 PM Subject: Even Hotel Title: American Express Called accounting twice, left voice messages, asked them to call me back. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST response is below, she did not book it. Please dispute Thank you, Bella On Jun 19, 2018, at 10:07 AM, Natalia Molotkov wrote: I don't remember booking it, did you as if she booked it? I am still on call. I can open dispute, if you definitely do not recognize the charge. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Good Morning Natasha, Please help with the charge below, it might be fraud EFTA_R1_01028524 EFTA02248081 Thank you, Bella Begin forwarded message: From: Subject: Re: Even otel Date: June 19, To: Bella Klein i do not! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klei Do you recognize the charge below Thank you, Bella wrote: JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1.674.15Alert Me When Poi Doing business as: EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020 Category: Travel - Lodging To learn more about e-mail security or report a suspicious e-mail. please visit us at n rv-ricane., ore s r. am:oh-slung. 122015 American Express. All rights reserved EFTA_R1_01028525 EFTA02248082 American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American 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 proele and preference data for servicing purposes. EFTA_R1_01028526 EFTA02248083

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

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DOJ Data Set 10OtherUnknown

EFTA01367623

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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