Case File
efta-02251895DOJ Data Set 11OtherEFTA02251895
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02251895
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Natalia Molotkov
Cc:
From:
Bella Klein
Sent:
Mon 7/23/2018 10:01:35 PM
Subject: Re: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 2 2AUG18 JWDXMP
Natasha, is it same tickets purchased again ?
Thank you,
Bella
On Jul 23, 2018, at 5:47 PM, Natalia Molotkova •
wrote:
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $2611.42.
• Ticket is non-refundable, $300.00 change penalty applies plus difference in fare.
• Wed 22 Aug - Delta 845 - Economy - lh 50m
Departing: Palm Beach Intl Airport, West Palm Beach (PBI) at 12.30pm
Arriving: Atlanta Hartsfield Jackson Airport, (ATL) at 2.20pm
Wed 22 Aug - Delta 185 - Economy - 15h 51m
Departing: Atlanta Hartsfield Jackson Airport, (ATL) at 3.19pm
Arriving: Shanghai Pudong Intl Airport, (PVG) at 7.10pm Thu 23 Aug
Thu 23 Aug - China Eastern Airlines 5023 - Economy - 3h 55m
Departing: Shanghai Pudong Intl Airport, (PVG) at 10.25pm
Arriving: Mactan Cebu Intl Airport, Cebu (CEB) at 2.20am
• Wed 19 Sep - China Eastern Airlines 5024 - Economy - 3h 55m
Departing: Mactan Cebu Intl Airport, Cebu (CEB) at 4.40am
Arriving: Shanghai Pudong Intl Airport, (PVG) at 8.35am
Wed 19 Sep - Delta 186 - Economy - 15h 2m
Departing: Shanghai Pudong Intl Airport, (PVG) at 12.20pm
Arriving: Atlanta Hartsfield Jackson Airport, (ATL) at 3.22pm
Wed 19 Sep - Delta 1053 - Economy - 1h 49m
Departing: Atlanta Hartsfield Jackson Airport, (ATL) at 5.19pm
Arriving: Palm Beach Intl Airport, West Palm Beach (PBI) at 7.08pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01040055
EFTA02251895
Hours: Mon through Friday 9AM-530PM EST
OK working on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
??
Sent from my iPhone
On Jul 23, 2018, at 2:44 PM, Bella Klein
> wrote:
kk
Thank you,
Bella
IMINSPM,
wrote:
Hi Natasha and Bella. Jeffrey has confirmed these dates are OK for the Toylo's
to travel now!' Can we please purchase these tickets again? I
know we voided them as we cancelled within 24 hours. Bella and
Natasha can y'all please take it from here? You can cc me on all.
Thanks
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
<itinerary@myamextravel.com>
Date: Jul 19, 2018 at 2:57:35 PM MDT
To:
EFTA_R1_01040056
EFTA02251896
Subject: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO
22AUG18 JWDXMP
DO NOT REPLY TO THIS EMAIL. This message
was sent from a notification only address that cannot
accept incoming messages. If you have any
questions, please contact Centurion Travel Service
at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be
accessed by visiting:
https://myamextravel.com/baggage
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 Tr'
Travel Arrangements for
TOYLO/CARLUZ NALZARO
TOYLO/ARLINE MAGHIRANG
American Express Travel JWDXMP
Record Locator
E-Ticket Number(s)
TOYLO/C Ticket DL 0067165073822/23-19JUL
TOYLO/A Ticket DL 0067165073824/25-19JUL
Wednesday 22 Aug 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
EFTA_R1_01040057
EFTA02251897
Flight Information
Date
22 Aug 2018
Airline
Delta Air Lines
Airline Record Locator
G8RJLX
Flight/Class
DL 845 X Economy Class
Origin
West Palm Beach, Palm Beach International
Destination
Atlanta, Hartsfield-jackson Atlanta International
Departing
12:30 PM
Arriving
02:20 PM
Arrival Terminal
Terminal South
Estimated Time
1 Hr 50 Mins
Stops
Non-stop
Seats
260, 26E
Confirmed
Flight Information
Date
22 Aug 2018
Airline
Delta Air Lines
Airline Record Locator
G8RJLX
Flight/Class
DL 185 X Economy Class
Origin
Atlanta, Hartsfield-jackson Atlanta International
Destination
Shanghai, Pu Dong
Departing
03:19 PM
Arriving
07:10 PM / 23 Aug 2018
Departure Terminal
Terminal Maynard Jackson Intl Term
Arrival Terminal
Terminal 1
Estimated Time
15 Hrs 51 Mins
Stops
Non-stop
Seats
49G, 49H
Confirmed
Thursday 23 Aug 18
Flight Information
Date
23 Aug 2018
Airline
China Eastern Airlines
Airline Record Locator
NVMW7S
Flight/Class
MU 5023 S Economy Class
Origin
Shanghai, Pu Dong
Destination
Cebu, Mactan-Cebu International
Departing
10:25 PM
EFTA_R1_01040058
EFTA02251898
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Wednesday 19 Sep 18
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Flight Information
02:20 AM / 24 Aug 2018
Terminal 1
3 Hrs 55 Mins
Non-stop
38B, 38C
19 Sep 2018
China Eastern Airlines
NVMW7S
MU 5024 S Economy Class
Cebu, Mactan-Cebu International
Shanghai, Pu Dong
04:40 AM
08:35 AM
Terminal 1
3 Hrs 55 Mins
Non-stop
346, 34C
19 Sep 2018
Delta Air Lines
G8RJLX
DL 186 X Economy Class
Shanghai, Pu Dong
Atlanta, Hartsfield-jackson Atlanta International
12:20 PM
03:22 PM
Terminal 1
Terminal Maynard Jackson Intl Term
15 Hrs 2 Mins
Non-stop
46G, 46H
EFTA_R1_01040059
EFTA02251899
Date
19 Sep 2018
Airline
Delta Air Lines
Airline Record Locator
G8RJLX
Flight/Class
DL 1053 X Economy Class
Origin
Atlanta, Hartsfield-jackson Atlanta International
Destination
West Palm Beach, Palm Beach International
Departing
05:19 PM
Arriving
07:08 PM
Departure Terminal
Terminal South
Estimated Time
1 Hr 49 Mins
Stops
Non-stop
Seats
27D, 27E
Confirmed
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.
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 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.
EFTA_R1_01040060
EFTA02251900
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
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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 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: TM 669 Registered Iowa Travel
Agency.
<TOYLO_CARLUZ NALZARO-JWDXMP.pdf>
<JWDXMP_IfineraryCalendar.ics>
To learn more about e-mail security or report a suspicious e-mail, please visit us at arnericanexpress conVphishinq.
192015 American Express. All rights reserved
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 profile and preference data (or servicing purposes.
EFTA_R1_01040061
EFTA02251901
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.americanexpress.comDomain
www.visacentral.comEmail
itinerary@myamextravel.comFlight #
DL1053Flight #
DL185Flight #
DL186Flight #
DL845Phone
1-877-877-0987Phone
2251895Phone
2251896Phone
2251897Phone
2251898Phone
2251899Phone
2251900Phone
2251901Phone
7165073822Phone
7165073824URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
https://myamextravel.com/baggageWire Ref
refundableRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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