Case File
efta-02302020DOJ Data Set 11OtherEFTA02302020
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302020
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Subject:
Natalia Molotkova <
>
Friday, April 15, 2016 1:18 PM
Rail [Incident:
<http://icm.aexp-st=tic.com/Internet/SMC/en_US/tIs_files/centurion_NoWhiteSpaces_599x97.jpg>
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/2016 09:17 AM
Karyna, will call Rail Europe today to double=check about first part of the reservation in Italy. It is not on the e-t=cket.
Also, I received only one filled credit card =uthorization from, for London.
Will email forms for Venice and Rome to=ay.
Regards,
Natalia (Natasha) Molotkova
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Centurion Relationship Manager
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Hours: Monday through Friday 9:00am to 5:30pm EST
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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Hours: Monday through Friday 9:00am to 5:30pm EST
&n=sp;
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&n=sp;
From: Natalia X Molotkova
EFTA_R1_01170979
EFTA02302020
Sent: 04/14/2016 02:15 PM
From
Sent: Thursday, April 14, 2016 2:06 PM
To: Natalia X Molotkova
Subject: Rail Europe Booking
<https://agent.raileurope.com>
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).
2
EFTA_R1_01170980
EFTA02302021
Booking =umber:
ticket codes)
Booking Date:
Venice-Florence Tr=p
$142.00
Trip #1
<=trong>From:
Venezia S Lucia
<=trong>Departs:
A=r 22, 2016 - 4:00 PM
(Note: this number is not valid for ticket retri=val. See below for any applicable e-
3
EFTA_R1_01170981
EFTA02302022
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>
<=trong>
<=trong>Reserved in:
=
=
<=trong>e-ticket confirmation code
<=trong>Terms & Conditions:
Italo Adult Club Executive Flex Ticket<=span>
Ticket is available for all traveler.
4
EFTA_R1_01170982
EFTA02302023
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
Print at Home e-ticket<=h4>
Your e-ticket confirmation code is:
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
5
EFTA_R1_01170983
EFTA02302024
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:
A=r 24, 2016 - 2:40 PM
<=trong>Class of Service:
Premier (Business Class Seat)
<=trong>
<=trong>
<=trong>Reserved in:
=
6
EFTA_R1_01170984
EFTA02302025
<=trong>e-ticket confirmation code
atrong>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.
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
7
EFTA_R1_01170985
EFTA02302026
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.
Your Travel Doc=ments
Your Travel Documents <http://blue•tls-
> </=pan>
Subtotal
$296.00
AMERICAN EXPRESS PLATINUM & CENTURION TRAVEL Service Fee
$0.00
8
EFTA_R1_01170986
EFTA02302027
Rail Europe Booking Fee:
$7.95</=>
Total
$303.95
Departure Date to Eur=pe
<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:
United States
<https://www.raileurope.com/redesign=images/bul let-grey. jpg>
$=03.95 will be charged to Jeffrey E Epstein's credit card amex
9
EFTA_R1_01170987
EFTA02302028
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.
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.
10
EFTA_R1_01170988
EFTA02302029
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.
Privacy Statement <https://www.americanexpress.com/us/content/legal-disclosures/o=line-privacy-statement.html>
Visit the Centurion Car= website
<https://online.americanexpress.com/myca/log=n/us/action?request_type=LogonHandler&DestPage=https%3A%2PA2F
onl=ne.americanexpress.com%2Fmyca%2Flogon%2Fus%2Faction%3Frequest_type%3Daut=reg_MYCASSO%26Face%3De
n_US%26IgnSrc%3DCENTUS%26FACE%3Den_US%26TARGET%3Dh=tps%253A%252F%252Fwww295.americanexpress.co
m%252Fcenturionccsg%252Fhomep=ge.do%253Fvanity%2S3Dcenturion&Face=en_US>
To learn more about e-mail security or report a suspicious e-mail, ple=se visit us at americanexpress.com/phishing
chttps://www.americanexpress.com/us/content/fra=d-protection-center/types-of-
fraud.html?vgnextchannel=9ee6d6954360c110=gnVCM100000defaad94RCR0&appinstancename=default&vanity=phish
=ng> .
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.
11
EFTA_R1_01170989
EFTA02302030
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)</a. 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=99e971ffl2caf110VgnVCM100000defaad94RCRD> California CST#1022318,
Washington=U8l#600-469-694, Iowa TA#002, Nevada NV#2001-0126
Ref#
<http://blue-tls-au.aexp.com/htt=s://blue-tls-
us.aexp.com/rd/AvNwmAqBDv80,—`69Ggke—yL8NoUqHC7SMv—a—zj—PP8T=2Egif>
(---001:008275:41612---]
12
EFTA_R1_01170990
EFTA02302031
Technical Artifacts (31)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
252fwww295.americanexpress.coDomain
2eamericanexpress.comDomain
us.aexp.comPhone
2302020Phone
2302021Phone
2302022Phone
2302023Phone
2302024Phone
2302025Phone
2302026Phone
2302027Phone
2302028Phone
2302029Phone
2302030Phone
2302031URL
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://blue•tlsURL
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://agent.raileurope.c=m/en/rail-help/customerURL
https://agent.raileurope.comURL
https://online.americanexpress.com/myca/log=n/us/action?request_type=LogonHandler&DestPage=https%3A%2PA2FURL
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/bulURL
https://www.raileurope.com/redesign=images/bullet-grey.jpgWire 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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