Case File
efta-02673951DOJ Data Set 11OtherEFTA02673951
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02673951
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <
Sent:
Friday, February 7, 2014 10:37 PM
To:
; Valdson Cotrin; Bella Klein
Subject:
Fwd: Travel arrangements for
Attachments:
Airmail.pdt Untitled attachment 00505.htm
Here =s
purchased Ticket...Do You Want Me to Send this Ticket to =aria Anna?
Begin forwarded message:
traveling on 02/13/2014
From: "American Express =ravel" <AmericanExpressTravel@t=ondent.com>
Subject: Travel arrangements for
=raveling on 02/13/2014
Date: February 7, 2014 5:34:32 PM EST
To: U
</=iv>
DO NOT REPLY TO THIS EMAIL. This message was =ent from a notification only address that cannot accept
incoming =essages. If you have any questions, please contact Centurion =ravel Service at 1-877-877-0987.
Your travel arrangements are =utlined below in the email. Please refer to attached PDF =ttachment and
itinerary for more details regarding your travel =rrangements. Your Centurion Travel Service travel plans have been
=osted to a secure website. Please click on the link to view your =rip details:
https://w=w.aeairweb.com/Mytravelarrangements/index.jsp
If airline =ickets are purchased for this itinerary:
Airline Baggage Fee/Rules =ay apply and can be accessed by visiting:
https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolici=s.jsp
First time user? Refer to instructions =hen accessing the above website. Enter your email address and
temporary =assword to gain access to the website. You will receive your temporary =assword in a separate email.
Record Locator:
=raveler:
Flight Information:
=nbsp; Reserved: AIR FRANCE 1147
Class: Premium =conomy
Seats: Unassigned
EFTA_R1_01953518
EFTA02673951
Departs: =arsaw, POLAND - WAW
Date: Feb 13,2014 =nbsp;
&n=sp;
Time: 12:40 PM
=nbsp; Arrives: Paris De Gaulle, FRANCE - COG
Date: =eb 13,2014 =nbsp;
&n=sp;
Time: 3:05 PM
=light Information:
Reserved: AIR FRANCE 1046
=nbsp; Class: Premium Economy
Seats: Unassigned
=nbsp; Departs: Paris De Gaulle, FRANCE - CDG
Date: =eb 16,2014 =nbsp;
&n=sp;
Time: 3:25 PM
=nbsp; Arrives: Warsaw, POLAND - WAW
Date: Feb =6,2014 =nbsp;
&n=sp;
Time: 5:40 PM
=irline Confirmation Numbers:
AIR FRANCE =nbsp;
&n=sp;
NEED PASSPORT OR VISA =ERVICES?
As a service to our customers, American Express has =artnered with VisaCentral for visa and passport services.
=nbsp;
To learn what documents may be required for your =nternational destination, or to obtain visa or passport
services, go to =ttp://visacentral.com/amex to access the online services of VisaCentral =nd to receive discounted rates
on travel document services. To contact =isaCentral by phone, call 866-529-6553.
You may receive =ustomer service emails even if you have requested not to receive email =arketing offers from
American Express. For details about our e-mail =ractices, please review the American Express Privacy Statement at
=ttp://www.americanexpress.com/privacy.
See attached itinerary =DF or link for full terms and conditions.
PDF itinerary =ttachment:
If you are unable to view the PDF attachment, ensure you =ave Adobe Acrobat Reader. Refer to website below
to download and =nstall this free software. =br>
http://www.adobe.com/products/acrobat/readstep.html
Thank =ou for choosing American Express Centurion Travel Service and have a =leasant trip.
Please be advised that certain mandatory =otel-imposed charges, including, but not limited to, daily resort or
=acility fees, may be applicable to your stay and payable to the hotel =perator at check-out from the property. You may
wish to inquire =ith the hotel before your trip regarding the existence and amount of =uch charges.
Liability Statement. American Express Travel =elated Services Company, Inc. and its parent, subsidiaries,
affiliates =nd representatives (collectively, "Amex") act as an agent for travel =uppliers and you understand and agree
that Amex shall not be liable for =ny loss, injury, expense or damage to persons or property resulting, =irectly or
indirectly, from (1) the acts of omissions of travel =uppliers, including but not limited to delays, overbooking's,
=ancellation of services, cessation of operations, accidents or failures =f equipment, or changes in fares, itineraries or
schedules; or (2) acts =f God, fires, earthquakes, floods, climatic aberrations, acts of =overnmental authorities, civil
unrest, strikes, riots, theft, disease, =ccidents or failures related to the public internet, telecommunications =ines or
facilities, or third party technology systems, or any other =ause beyond the control of Amex.
2
EFTA_R1_01953519
EFTA02673952
Intermediary Disclosure. Amex =ssists you in finding travel suppliers and making arrangements that =eet your
individual needs. We consider various factors in identifying =ravel suppliers to you and recommending specific
itineraries. In this =ole, we are acting as an independent third party and not as a =iduciary. We want you to be aware
that certain suppliers pay us =ommissions as well as incentives for reaching sales targets or other =oals, and from time
to time may also provide incentives to our travel =ounselors. Certain suppliers may also provide compensation to us =or
various marketing and administrative services that we perform for =hem, such as granting them access to our marketing
channels, =articipating in marketing programs and supporting technology =nitiatives. In addition, we receive
compensation from suppliers when =ustomers use the American Express Card or other American Express =roducts to
pay for supplier products and services. From time to time =e may enter into other business relationships with suppliers
and these =rrangements, including levels and types of compensation and incentives =e receive, are subject to change. In
identifying suppliers and =ecommending itineraries, we may consider a number of factors, including =upplier availability
and your preferences. The relationships we =ave with suppliers may also influence the suppliers we identify and the
=tineraries we recommend.
California State Seller of Travel =egistration Number: 1022318-10. Washington State Seller of Travel =egistration
Number: UBI#600469694. Rhode Island Registration =umber: MU$1192; Nevada Seller of Travel Registration No.:
NV#2001-0126; =owa: TAU 002 Registered Iowa Travel =gency.
3
EFTA_R1_01953520
EFTA02673953
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ondent.comDomain
visacentral.comDomain
www.americanexpress.comPhone
1-877-877-0987Phone
2673951Phone
2673952Phone
2673953Phone
866-529-6553URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
https://w=w.aeairweb.com/Mytravelarrangements/index.jspURL
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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