Case File
efta-02301748DOJ Data Set 11OtherEFTA02301748
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301748
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, April 14, 2016 6:31 PM
To:
Cc:
Subject:
Rail Europe Booking
>
<http://icm.aexp-st=tic.com/Internet/SMC/en_US/tIs_files/centurion_NoWhiteSpaces_599x97.jpg>
To: Karyna Shuliak
Subject: Rail Europe Booking
From: Natalia Molotkova
Sent: 04/14/2016 02:31 PM
Regards,
Natalia (Natasha) Molotkova
&nbs=;
=nbsp;
&nb=p;
=
&n=sp;
=
&=bsp;
&nbs=;
Centurion Relationship Manager
&=bsp;
&nbs=;
=nbsp;
&nb=p;
=
&n=sp;
=
=rion.com <mailto
>
&nbs=;
=nbsp;
&nb=p;
=
&n=sp;
=
&=bsp;
&nbs=;
(877) 877-0987
&nb=p;
=
&n=sp;
=
&=bsp;
&nbs=;
=nbsp;
&nb=p;
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Natalia X Molotkova
Sent: 04/14/2016 02:15 PM
From
hre
Sent: Thursday, April 14, 2016 1:56 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking
<https://agent.raileurope.com>
[mailto:=a
1
EFTA_R1_01170314
EFTA02301748
Thank you for your booking.
T=ank you for booking your rail product(s) through Rail Europe.
It is important that you read the instructions on how to retrieve you= e-ticket(s), as in most cases, this booking summary
will NOT be valid f=r travel.
W= appreciate your business. Bon Voyage!
&=bsp;
Your payment of $804.00./b> has been accepted by Rail Europe in accordance with your agreement wi=h the policies
associated with the chosen product(s).
Booking =umber:
ticket codes)
Booking Date:
(Note: this number is not valid for ticket retri=val. See below for any applicable e-
2
EFTA_R1_01170315
EFTA02301749
Paris-London Trip<=span>
$804.00
Trip #1
<=trong>From:
Paris Nord
<=trong>Departs:
A=r 18, 2016 - 3:03 PM
<=trong>Eurostar
#=039
<=trong>To:
L=ndon St-Pancras
<=trong>Arrives:
A=r 18, 2016 - 4:30 PM
<=trong>Class of Service:
P=emier (Seat)
<=trong>
3
EFTA_R1_01170316
EFTA02301750
<=trong>
<=trong>Reserved in:
<=trong>e-ticket confirmation code
QAEBDS
<=trong>Terms & Conditions:
Eurostar Business Premier
Ticket is offered as a one-way or round-trip ticket. If tr=veling round-trip, each trip is discounted. The total will be less
than =urchasing 2 one-way tickets. Travelers must check-in at least 10 min=tes before the departure of the train.
Exchange/Refund Policy
Ticket is 100% refundable and exchangeable up to 60 days a=ter train's departure date. If you choose to travel only one-
way on = round-trip ticket you may apply for a refund for the unused trip. The r=funded amount will be the difference
between the round-trip ticket price=and the one-way ticket price.
To receive a refund you must send a request to the issuing=office. Refunds and Exchanges are subject to a 7%
administrative fee per=ticket.
Travelers:
Ms. Karyna Shuliak, Ms.
$804.00
4
EFTA_R1_01170317
EFTA02301751
Print at Home e-ticket<=h4>
For the Print at Home e-ticket(s), simply clic= the "Your Travel Documents" link to open the PDF file and pri=t the
ticket(s).
It s important to note that this email itself is not the travel doc=ment; please open the link and print the PDF file. Be
su=e to print the tickets and bring them on the train, as they will be chec=ed. This ticket is issued under one lead name
and is valid for all trave=ers.
For step by step information on using a Print at Home e-ticket click here.
Your Travel Doc=ments
Your Travel Documents <httpsinkt-production.euronet.vsct=r/eprint/print.do?url=-40-374e-644a-691c40Sb-4b5245-
19-3f6a7c.pdf>
Subtotal
$804.00
AMERICAN EXPRESS PLATINUM & CENTURION TRAVEL Service Fee
5
EFTA_R1_01170318
EFTA02301752
50.00
Rail Europe Booking Fee: (waived)
$0.00</=>
Total
$804.00
Departure Date to Eur=pe
<https://www.raileurope.com/redesign=images/bullet-grey.jpg>
A=r 15, 2016
Billing Info</=2>
<https://www.raileurope.com/redesign=images/bullet-grey.jpg>
Billing Address:
9=E 71ST ST
New York, NY 10021
United States
6
EFTA_R1_01170319
EFTA02301753
<https://www.raileurope.com/redesign=images/bullet-grey.jpg>
$=04.00 will be charged to Jeffrey E Epstein's credit card amex
Your Booking Delivery=Information:
<http://blue-tls-au.aexp.com/https=//www.raileurope.com/redesign/images/square-printer-color-med.png>
Print at Home e-ticket
I=portant: Please follow the instructions for the Print at Home e-tickets =s noted on this invoice.
Need to make a change? Click here for exchanges and refunds. <https://agent.raileurope.c=m/en/rail-help/customer-
support/exchanges-and-refunds-on-a-train-ticket.=tml>
???Invoice.parisweloveyou.accor???
CONFIDENTIALITY =TATEMENT: This message is intended only for the addressee and may contai= information that is
confidential or privileged. Unauthorized use is str=ctly prohibited and may be unlawful. If you are not the intended
recipie=t, or the person responsible for delivering to the intended recipient, y=u should not read, copy, disclose or
7
EFTA_R1_01170320
EFTA02301754
otherwise use this message, except =or the purpose of delivery to the addressee. If you have received this e=ail in error,
please delete it and inform the sender immediately via ema=l.
American Express made the following annotations
"This message and any attachments are solely for the intended recipi=nt and may contain confidential or privileged
information. If you are no= the intended recipient, any disclosure, copying, use, or distribution o= the information
included in this message and any attachments is prohibi=ed. If you have received this communication in error, please
notify us b= reply e-mail and immediately and permanently delete this message and an= attachments. Thank you."
American Express a ajout le commentaire suivant le Ce courrier et toute pi ce jointe qu'il contient sont r sery s =u seul
destinataire indiqu et peuvent renfermer des renseignements co=fidentiels et privil gi s. Si vous n' tes pas le destinataire
=r vu, toute divulgation, duplication, utilisation ou distribution du c=urrier ou de toute pi ce jointe est interdite. Si vous
avez re u cet=e communication par erreur, veuillez nous en aviser par courrier et d =ruire imm diatement le courrier et
les pi ces jointer. Merci.
Privacy Statement <https://www.americanexpress.com/us/content/legal-disclosures/o=line-privacy-statement.html> I
Visit the Centurion Card website
<https://=nline.americanexpress.com/myca/logon/us/action?request_type=LogonHandl=r&DestPage=https%3A%2F%2F
online.americanexpress.com%2Fmyca%2Flogon=2Fus%2Faction%3Frequest_type%3Dauthreg_MYCASSO%26Face%3De
n_US%26IgnSrc%3=CENTUS%26FACE%3Den_US%26TARGET%3Dhttps%253A%252F%252Fwww295.americanexpr=ss.co
m%252Fcenturionccsg%252Fhomepage.do%253Evanity%253Dcenturion&Fa=e=en_US>
To learn more about e-mail security or report a suspicious e-mail, ple=se visit us at americanexpress.com/phishing=/a>.
<https://=ww.americanexpress.com/us/content/fraud-protection-center/types-of-
fraud=2Ehtml?vgnextchannel=9ee6d6954360c110VgnVCM100000defaad94RCRD&appi=stancename=default&vanity=ph
ishing>
2015 American Express. All rights reserved
When booking concierge services for Card Members, American Express use= a third party concierge service contractor
("Concierge Company"). In so=e cases, Concierge Company will provide you with certain information abo=t the service
provider(s) fulfilling your concierge service. The actual =ecision to use any service provider referred by Concierge
Company and/or=American Express is the responsibility of each Card Member. Concierge Co=pany and American
Express strongly recommend that you carefully consider=each service provider before choosing to use that provider.
Service prov=ders are not employees or agents of Concierge Company or American Expres=, and are not authorized to
act on behalf of Concierge Company or Americ=n Express in any way. The Card Member accepting and utilizing a service
provider acknowledges that Concierge Company and/or American Expr=ss are in no way responsible for the actions of
the service provider use= by the Card Member, and expressly understands and agrees that the exclu=ive remedy for any
claims relating to services or products provided by t=e service provider (including, but not limited to negligence or
failure =o deliver on the terms of any contract between the service provider and =he Card Member) is against the
8
EFTA_R1_01170321
EFTA02301755
service provider and not against Concierg= Company and/or American Express. Concierge Company and/or American
Expr=ss shall not be liable for loss, damage, or other claim with respect to =ny services or products provided to Card
Member by service provider. Ser=ice provider rates and availability are subject to change.
Content is provided "AS IS," without any express or implied warranties=2E Portions of this content are provided by
Gayot and may not be used=without written permission. Used hereunder by license. For Google Map= Terms of Use"
click here: (http://maps.google.com/help/terms_maps.html) <http://maps.google.com/help/terms_=aps.html> . For
"Map Le=al Notices" click here: (http://www.maps.google.com/help/legalnotices_maps.html)</=>. There is typically no
cost to you for most booking efforts Concierge =ompany and American Express perform on your behalf, although you
are res=onsible for any purchases and/or shipping charges you authorize. Fees ma= apply for meetings and event
planning. We reserve the right to note profile and preference data for servicing purposes. American Express acts=solely
as sales agent for travel suppliers and is not responsible for th= actions or inactions of such suppliers. We want you to be
aware that ce=tain suppliers pay us commissions and other incentives for reaching sale= targets or other goals, and may
also provide incentives to our travel c=unselors. For more information please visit
<http://maps.google.com/help/legalnoti=es_maps.html> www=2Eamericanexpress.com/travelterms
chttps://www.ameri=anexpress.com/us/content/legal-disclosures/travel-notices-terms-and-
cond=tions.html?vgnextchannel=99e971ffl2caf110VgnVCM100000defaad94RCRD> California CST#1022318,
Washington=UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126
Ref# 160415-000299
<http://blue-tls-au.aexp.com/htt=s://blue-tls-
us.aexp.com/rd/AvNwmArDv8O.--Wd9Gkge- yIBNoUqHC75Mv_z- zj- PP96=2Egif>
(---001:006720:18528---]
9
EFTA_R1_01170322
EFTA02301756
Technical Artifacts (29)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2eamericanexpress.comDomain
online.americanexpress.comDomain
rion.comDomain
us.aexp.comPhone
(877) 877-0987Phone
2301748Phone
2301749Phone
2301750Phone
2301751Phone
2301752Phone
2301753Phone
2301754Phone
2301755Phone
2301756URL
http://blue-tls-au.aexp.com/htt=s://blue-tlsURL
http://blue-tls-au.aexp.com/https=//www.raileurope.com/redesign/images/square-printer-color-med.pngURL
http://icm.aexp-st=tic.com/Internet/SMC/en_US/tIs_files/centurion_NoWhiteSpaces_599x97.jpgURL
http://maps.google.com/help/legalnoti=es_maps.htmlURL
http://maps.google.com/help/terms_=aps.htmlURL
http://maps.google.com/help/terms_maps.htmlURL
http://www.maps.google.com/help/legalnotices_maps.htmlURL
https://=nline.americanexpress.com/myca/logon/us/action?request_type=LogonHandl=r&DestPage=https%3A%2F%2FURL
https://=ww.americanexpress.com/us/content/fraud-protection-center/types-ofURL
https://agent.raileurope.c=m/en/rail-help/customerURL
https://agent.raileurope.comURL
https://www.americanexpress.com/us/content/legal-disclosures/o=line-privacy-statement.htmlURL
https://www.raileurope.com/redesign=images/bullet-grey.jpgWire Ref
Ref# 160415Wire Ref
refundableRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876603
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 11OtherUnknown
EFTA02475050
1p
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00386709
2p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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