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Case File
efta-02280121DOJ Data Set 11Other

EFTA02280121

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02280121
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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 7:31:58 PM Subject: Re: Fully Refundable ticket for Jeffrey ha..sorry ..doing too many things at once. From NY to Paris ...return to NY On Mar 4, 2019, at 2:29 PM, Natalia Molotkova wrote: 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 15. firs To learn more about e-mail security or report a suspicious e-mail. please visit us at reticanorpress comtphishing. C12015 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 Amer 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 pr service provider and not against American Express. You are responsible for any purchases, shipping charges andfor fees you authorize. We reserve the rigt preference data for servicing purposes. EFTA_R1_01099737 EFTA02280121

Technical Artifacts (3)

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Phone2280121
Wire RefRefundable
Wire Refrefundable

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