Case File
efta-02278820DOJ Data Set 11OtherEFTA02278820
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02278820
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Centurian Trave
From:
Sent:
Mon 3/4/2019 8:19:19 PM
Subject: Re: Fully Refundable ticket for Jeffrey
please rush it! I need ASAP
On Mar 4, 2019, at 3:18 PM, Natalia Molotkova
wrote:
Ticket is on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on t roug
nay
- 0PM EST
please purchase ticket as shown below.
On Mar 4, 2019, at 3:06 PM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject
• Total air reservation, including taxes and fees: $16,894.13.
• Ticket is refundable, changes are subject to difference in fare.
• Sat, 9 Mar - Air France 11 - First - 7h 25m
Departing: New York John F Kennedy Airport, (JFK) at 9:30 pm
Arriving: Paris Charles de Gaulle Airport (CDG) at 10:55 am
• Sun, 17 Mar - Air France 22 - First - Sh 25m
Departing: Paris Charles de Gaulle Airport (CDG) at 8:15 am
Arriving: New York John F Kennedy Airport, (JFK) at 11:40 am
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana
Hours: Mon through Friday 9AM-530PM EST
EFTA_R1_01096016
EFTA02278820
8:15am
And return options:
AF
6
CDG JFK 120P 455P
AF
10
CDG JFK 410P 755P
AF
22
CDG JFK 815A 1140A
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
9:30pm please
Outbound options, please let me know which one will work
AF 11 09MAR JFK CDG
930P 1055A
AF 7 09MAR JFK CDG 640P 800A
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana
Hours: Mon through Friday 9AM-530PM EST
Sorry! Depart on Sat. March 9th...
just make FULLY REFUNDABLE.
yes.
First class on Air France on outbound sold out, will business work?
Regards,
EFTA_R1_01096017
EFTA02278821
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
ha..sorry ..doing too many things at once. From NY to Paris ...return to NY
From where to where?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need a fully refundable ticket for Jeffrey Edward Epstein for March 8 return March 1
I
t ttv: erntt,tiC, Cnrd itctItt.,te
To learn more about e-mail security or report a suspicious e-mail. please visit us at
z ire, ryes 5 Cr"-, rt•ttish "9.
et) 2015 Amencan Express. All rights reserved
Amencan Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge I
actions of the service provider end the only remedy far any claims relating to services or products provided by the service provider is against the sr
responsible for any purchases. shipping charges and/or fan you authorize. Wo reserve the right to note profile and preference data for servicing
Your response is required to complete this reservation. Prices and availability are subject to cha:
• Total air reservation, including taxes and fees: $16,894.13.
• Ticket is refundable, changes are subject to difference in fare.
• Sat, 9 Mar - Air France 11 - First - 7h 25m
Departing: New York John F Kennedy Airport, (JFK) at 9:30 pm
Arriving: Paris Charles de Gaulle Airport (CDG) at 10:55 am
• Sun, 17 Mar - Air France 22 - First - 8h 25m
Departing: Paris Charles de Gaulle Airport (CDG) at 8:15 am
Arriving: New York John F Kennedy Airport, (JFK) at 11:40 am
Please reply to this email and provide your authorization to proceed.
Regards,
EFTA_R1_01096018
EFTA02278822
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
8:15am
And return options:
AF
6
CDG JFK 120P 455P
AF
10
CDG JFK 410P 755P
AF
22
CDG JFK 815A 1140A
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
9:30pm please
Outbound options, please let me know which one will work
AF 11 09MAR JFK CDG 930P 1055A
AF 7 09MAR JFK CDG MOP 800A
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Sorry! Depart on Sat. March 9th...
just make FULLY REFUNDABLE.
EFTA_R1_01096019
EFTA02278823
yes.
First class on Air France on outbound sold out, will business work?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
ha..sorry ..doing too many things at once. From NY to Paris ...return to NY
From where to where?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi. Mana•er
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need a fully refundable ticket for Jeffrey Edward Epstein for March 8 return March 15. firs
•
To learn more about e-mail SOCUnty or report a suspicious e-mail. please visit us at
•
r
--
O2015 American Express. All tights reserved
American Express uses 3rd party concierge sonnet providers who aro not authorized to act on behalf of American Express and you acknowledge that Amer
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 providi
provider and not against American Express. You aro responsible for any purchases. shipping charges and/or foes you authorize. Wo rosorvo the nght to not.
for servicing purposes.
EFTA_R1_01096020
EFTA02278824
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AF11Flight #
AF7Phone
2278820Phone
2278821Phone
2278822Phone
2278823Phone
2278824Wire Ref
REFUNDABLEWire Ref
RefundableWire Ref
refundableRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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