Case File
efta-02301771DOJ Data Set 11OtherEFTA02301771
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301771
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Natalia Molotkova <
Sent:
Thursday, April 14, 2016 6:33 PM
To:
Cc:
Subject:
Rail Europe Booking AG 35296904-Z2C6 [Incident: 160415-000298)
<http://icm.aexp-st=tic.com/I nternet/SMC/en_US/tIs_files/centurion_NoWhiteSpaces_599x97.jpg>
To: Karyna Shuliak
Subject: Rail Europe Booking AG-35296904-Z2C6=/span>
From: Natalia Molotkova
Sent: 04/14/2016 02:32 PM
Regards,
Natalia (Natasha) Molotkova
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Centurion Relationship Manager
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natalia.molotkova@cent=rion.com <mailto
>
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=nbsp;
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Hours: Monday through Friday 9:00am to 5:30pm EST
From: Natalia X Molotkova
Sent: 04/14/2016 02:15 PM
From: orders@raileurope.com <mailto:orders@raileurope.com> [mailto:=a
href="mailto:orders@raileurope.com">orders@raileurope.comj
Sent: Thursday, April 14, 2016 2:06 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking AG-35296904-22C6
<https://agent.raileurope.com>
EFTA_R1_01170348
EFTA02301771
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 $303.95./b> has been accepted by Rail Europe in accordance with your agreement wi=h the policies
associated with the chosen product(s).
Booking =umber: AG-35296904-Z2C6 (Note: this number is not valid for ticket retri=val. See below for any applicable e-
ticket codes)
Booking Date:
2
EFTA_R1_01170349
EFTA02301772
Venice-Florence Tr=p
$142.00
Trip #1
<=trong>From:
Venezia S Lucia
<=trong>Departs:
A=r 22, 2016 - 4:00 PM
atrong>ltalo
#=985
<=trong>To:
F=renze S M N
<=trong>Arrives:
A=r 22, 2016 - 6:05 PM
<=trong>Class of Service:
P=emier (Seat)
<=trong>
3
EFTA_R1_01170350
EFTA02301773
<=trong>
<=trong>Reserved in:
c=ach# 1 seat# 16
coach# 1 seat# 13
<=trong>e-ticket confirmation code
H2748Y
<=trong>Terms & Conditions:
Italo Adult Club Executive Flex Ticketaspan>
Ticket is available for all traveler.
Exchange/Refund Policy
Tickets can be exchanged before train departure date. Tick=t is 80% refundable before train departure date.
For exchanges or to cancel your trip while in Italy, call =6.07.08 for immediate assistance. Refunds when applicable, may
only be o=tained from your original ticketing agent. Refunds are subject to a 7% a=ministrative fee per ticket.
Travelers:
Ms. Karyna Shuliak, Ms.
$142.00
4
EFTA_R1_01170351
EFTA02301774
Print at Home e-ticket<=h4>
Your e-ticket confirmation code is: H274=Y. You will need to present this e-ticket confirmation code and a=valid photo
i.d. to the conductor on the train. Please print this page a=d bring it with you on the train. Note: There is no ticket to
pr=nt.
Firenze S. M. Nove=la-Roma Termini Trip
$154.00
Trip #1
<=trong>From:
Firenze S. M. Novella
<=trong>Departs:
A=r 24, 2016- 1:08 PM
<=trong>Frecciarossa
#=525
<=trong>To:
R=ma Termini
<=trong>Arrives:
5
EFTA_R1_01170352
EFTA02301775
A=r 24, 2016 - 2:40 PM
<=trong>Class of Service:
P=emier (Business Class Seat)
<=trong>
<=trong>
<=trong>Reserved in:
c=ach# 2 seat # 11D
coach# 2 seat # 120
<=trong>e-ticket confirmation code
ZSB7K5
<=trong>Terms & Conditions:
Trenitalia Adult Base Ticket
Ticket is available to all travelers. Ticket is only avail=ble for online purchase.
Exchange/Refund Policy
Ticket can be exchanged before train's departure at th= train station in Italy. Ticket can be exchanged once up to 1 hour
after=train departure. Tickets that are valued at more than 10 Euros are 80% r=fundable before train departure. Refunds
are only available when all tic=ets for an entire party (booked together) are returned for a refund. Whe= a refund is
requested for part of the travel party all tickets will be =efunded. Travelers who still wish to travel will need to rebook
their ti=kets.
To receive a refund you must send a request to the issuing=office. Refunds are subject to a 7% administrative fee per
ticket.
6
EFTA_R1_01170353
EFTA02301776
Booking Change Code : 809102,809101
The Booking Change Code is not your e-=icket confirmation code. This code is used to make changes, if
applicabl=, to your travel dates and times according to the exchange policy. You w=ll need to print the attached ticket to
exchange your ticket. Additional=fees may apply.
Travelers:
Ms. Karyna Shuliak, Ms.
$154.00
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).
Its 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.
7
EFTA_R1_01170354
EFTA02301777
Your Travel Doc=ments
Your Travel Documents <http://blue-tls-
au.aexp.com/http=://www.raileurope.com/en/pah_receipt/35296904/ZSB71(5_0.pdf> </=pan>
Subtotal
$296.00
AMERICAN EXPRESS PLATINUM & CENTURION TRAVEL Service Fee
$0.00
Rail Europe Booking Fee:
$7.95</=>
Total
$303.95
Departure Date to Eur=pe
8
EFTA_R1_01170355
EFTA02301778
<https://www.raileurope.com/redesign=images/bullet-grey.jpg>
A=r 15, 2016
Billing Info4=2>
<https://www.raileurope.com/redesign=images/bullet-grey.jpg>
Billing Address:
9=E 71ST ST
New York, NY 10021
United States
<https://www.raileurope.com/redesign=images/bullet-grey.jpg>
$=03.95 will be charged to Jeffrey E Epstein's credit card amex =XXXXXXXXXXX3001.
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
l=portant: Please follow the instructions for the Print at Home e-tickets =s noted on this invoice.
9
EFTA_R1_01170356
EFTA02301779
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
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 jointes. Merci.
10
EFTA_R1_01170357
EFTA02301780
Privacy Statement <https://www.americanexpress.com/us/content/legal-disclosures/o=line-privacy-statement.html>
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%26TARGETY03Dhttps%253A%252F%252Fwww295.americanexpr=ss.co
m%252Fcenturionccsg%252Fhomepage.do%253Fvanity%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>.
chttps://=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
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_raps.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
<https://www.ameri=anexpress.com/us/content/legal-disclosures/travel-notices-terms-and-
cond=tions.html?vgnextchannel=99e971111.2caf110VgnVCM100000defaad94RCRD> California CST#1022318,
Washington=UBl#600-469-694, Iowa TA#002, Nevada NV#2001-0126
Ref# 160415.000298
<http://blue-tls-au.aexp.com/htt=s://blue-tls-
us.aexp.com/rd/AvNwmAqBDv80.- Wd9GkAryIBNoUqHC75Mv_9-zj-PP90=2Egif>
(---001:007911:05507---)
11
EFTA_R1_01170358
EFTA02301781
12
EFTA_R1_01170359
EFTA02301782
Technical Artifacts (35)
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.comEmail
orders@raileurope.comEmail
orders@raileurope.comjPhone
2301771Phone
2301772Phone
2301773Phone
2301774Phone
2301775Phone
2301776Phone
2301777Phone
2301778Phone
2301779Phone
2301780Phone
2301781Phone
2301782Phone
5296904URL
http://blue-tlsURL
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/IURL
http://maps.google.com/help/legalnoti=es_maps.htmlURL
http://maps.google.com/help/terms_maps.htmlURL
http://maps.google.com/help/terms_raps.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://agent.raileurope.c=m/en/rail-help/customerURL
https://agent.raileurope.comURL
https://www.ameri=anexpress.com/us/content/legal-disclosures/travel-notices-terms-andURL
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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