Case File
efta-02695728DOJ Data Set 11OtherEFTA02695728
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695728
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:
Sunday, September 20, 2015 7:04 PM
To:
jeffrey E.; Bebe
Cc:
Bella Klein; Ann Rodriquez
Subject:
Fwd: Invoice 2143711 for GROFF/LESLEY KATHERINE 25SEP15 UVEKY
Attachments:
GROFF_LESLEY KATHERINE-UVEKY.pdf; Untitled attachment 00343.htm
Begin forwarded message:
From: "American Express Travel" <itinerary@myamextravel.com&=t;
Subject: =/b>Invoice 2143711 =or GROFF/LESLEY KATHERINE 25SEP15 UVEKY
Date: September 20, 2015 at 2:52:49 PM =DT
To: =/b
</=iv>
DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept
incoming messages. If =ou have any questions, please contact Centurion Travel Service at =-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by =isiting:
http://myamextravelcom/baggage</=>
Your travel arrangements are outlined below in the email. =nbsp;Please refer to attached PDF attachment and
itinerary for more =etails regarding your travel arrangements. Your Centurion Travel =ervice travel plans have been
posted to a secure website. Please =lick on the link to view your trip details and add link to your =ookmarked favorites
for easy access in the future:
Travel =rrangements for
GROFF/LESLEY KATHERINE
AVDIU/HABIBE
Friday 25 Sep 15
Other Information
EFTA_R1_02047021
EFTA02695728
CITIZENS OF UNITED STATES MUST CARRY A VALID =ASSPORT
Flight Information
Date
25 Sep 2015
Airline Delta Air Lines
Airline Record Locator HLG2HD
Flight/Class
DL465 H Economy Class
Origin New York, John F Kennedy International
Destination
Charlotte Amalie, Cyril E King Airport
Departing
08:35 AM
Arriving12:40 PM
Departure =erminal
Terminal 4
Estimated Time 4 Hrs 5 =ins
Stops
Non-stop
Seats
Unassigned
Confirmed
Entry and Exit Information for Travel =/u>
American Express strongly recommends that you =eriodically review www.Visacentral.com/amex =for the most
up to date and accurate entry/exit requirements for your =ravel destination. Due to frequent changes, American Express
cannot =uarantee the accuracy of the information provided and expressly =isclaims any liability for any inaccurate or
incomplete information =ontained on that site.
You may receive customer service emails even if you have =equested not to receive email marketing offers from
American Express. =or details about our e-mail practices, please review the American =xpress Privacy Statement at
http://www.americanexpress=com/privacy.
See attached itinerary PDF or link for full terms and =onditions.
PDF itinerary attachment:
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.
http://www.ad=be.com/products/acrobat/readstep.html
Thank you for choosing American Express Centurion Travel =ervice and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed =harges, including, but not limited to, daily resort or
facility fees, =ay be applicable to your stay and payable to the hotel operator at =heck-out from the property. You may
wish to inquire with the =otel before your trip regarding the existence and amount of such =harges.
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_02047022
EFTA02695729
Intermediary Disclosure. Amex assists you in finding =ravel suppliers and making arrangements that meet your
individual =eeds. We consider various factors in identifying travel suppliers to =ou and recommending specific
itineraries. In this role, we are acting =s an independent third party and not as a fiduciary. We want you to be =ware that
certain suppliers pay us commissions as well as incentives =or reaching sales targets or other goals, and from time to
time may =Iso provide incentives to our travel counselors. Certain =uppliers may also provide compensation to us for
various marketing and =dministrative services that we perform for them, such as granting them =ccess to our marketing
channels, participating in marketing programs =nd supporting technology initiatives. In addition, we receive
=ompensation from suppliers when customers use the American Express Card =r other American Express products to
pay for supplier products and =ervices. From time to time we may enter into other business =elationships with suppliers
and these arrangements, including levels =nd types of compensation and incentives we receive, are subject to =hange.
In identifying suppliers and recommending itineraries, we may =onsider a number of factors, including supplier
availability and your =references. The relationships we have with suppliers may also =nfluence the suppliers we identify
and the itineraries we =ecommend.
California State Seller of Travel Registration Number: =022318. Washington State Seller of Travel Registration
Number: =8'8600469694. Iowa: TA# 002 Registered Iowa Travel Agency.
3
EFTA_R1_02047023
EFTA02695730
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.visacentral.comEmail
itinerary@myamextravel.comFlight #
DL465Phone
2143711Phone
2695728Phone
2695729Phone
2695730Phone
877-877-0987URL
http://myamextravelcom/baggageURL
http://www.ad=be.com/products/acrobat/readstep.htmlURL
http://www.americanexpress=com/privacyWire Ref
referencesRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02701230
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DOJ Data Set 10OtherUnknown
EFTA02060340
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
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
24p
DOJ Data Set 10OtherUnknown
EFTA02076602
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 11OtherUnknown
EFTA02293002
1p
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