Skip to main content
Skip to content
Case File
efta-02705765DOJ Data Set 11Other

EFTA02705765

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02705765
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Tuesday, November 12, 2013 6:28 PM To: Cc: Epstein Jeffrey; Bella Klein Subject: Fwd: Travel arrangements for Attachments: Airmail.pdt Untitled attachment 00148.htm traveling on 11/15/2013 Hi =....here is your ticket to return to NY this Friday. I have =ired Citicar to pick you up outside at =aggage. Bella, ticket is =348.20 Begin forwarded message: From: "American Express =ravel" <AmericanExpressTravel@t=ondent.com> Subject: Travel arrangements for =raveling on 11/15/2013 Date: November 12, 2013 12:23:25 PM =ST To: </=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: QDTNYG =raveler: Flight Information: =nbsp; Reserved: CAPE AIR 816 EFTA_R1_02096872 EFTA02705765 Class: Economy =nbsp; Seats: Unassigned Departs: St Thomas, VIRGIN =SLANDS - Sri Date: Nov 15,2013 =nbsp; &n=sp; Time: 12:53 PM =nbsp; Arrives: San Juan, PUERTO RICO - SJU Date: =ov 15,2013 =nbsp; &n=sp; Time: 1:26 PM =light Information: Reserved: DELTA AIR LINES 402 =nbsp; Class: Economy Seats: 25C =nbsp; Departs: San Juan, PUERTO RICO - SJU Date: =ov 15,2013 =nbsp; &n=sp; Time: 2:38 PM =nbsp; Arrives: New York JFK, NY - JFK Date: Nov =5,2013 =nbsp; &n=sp; Time: 5:44 PM =irline Confirmation Numbers: DELTA AIR LINES =nbsp; GM=B8D CAPE AIR =nbsp; &n=sp; QAJF9V NEED PASSPORT OR =ISA SERVICES? As a service to our customers, American Express =as partnered 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 2 EFTA_R1_02096873 EFTA02705766 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. 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: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; =owa: TA# 002 Registered Iowa Travel =gency. 3 EFTA_R1_02096874 EFTA02705767

Technical Artifacts (11)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainondent.com
Domainvisacentral.com
Domainwww.americanexpress.com
Phone1-877-877-0987
Phone2705765
Phone2705766
Phone2705767
Phone866-529-6553
URLhttp://www.adobe.com/products/acrobat/readstep.html
URLhttps://w=w.aeairweb.com/Mytravelarrangements/index.jsp
URLhttps://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolici=s.jsp

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

1p
DOJ Data Set 10OtherUnknown

EFTA01367623

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.