Case File
efta-02711648DOJ Data Set 11OtherEFTA02711648
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02711648
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:
Wednesday, September 17, 2014 3:57 PM
To:
Valdson Cotrin
Cc:
; Bella Klein; Lyn fontanilla; Jojo Fontanilla.
Subject:
Fwd: Invoice 1020994 for GOMES DE MELO/MARIA DA CONCEICAO 19SEP14
OFOUZG
Attachments:
GOMES DE MELD MARIA DA CONCEICAO-OFOUZG.pdf; Untitled attachment
00175.htm
Hello Valdson. Here is your ticket f=r you and marie to come to NY Fri Sept 19-Fri Sept 26. Please review everyt=ing for
accuracy and confirm back to me.
Tha=ks, Lesley
Sent from my iPhone
Begin forwarded m=ssage:
From: "American E=press Travel" <itinerary@m=travelplans.eu <mailto
Date: September 17, 2014, 11:50:35 AM EDT<=r>To:
=>
Subject: Invoice 1020994 for GOMES DE MELO/MARIA DA CONCEICA= 19SEP14 OFOUZG
<malitc
>
> >
DO NOT REPLY TO THIS EMAIL. This message was sent from a noti=ication only address that cannot accept incoming
messages. If you hav= any questions, please contact Centurion Travel Service at 1.877-877.0987.<=div>
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting= http://myamextravel.com=baggage
<http://myamextravel.com/baggage>
Your travel arrangements are outlined below in the email. Ple=se refer to attached PDF attachment and itinerary for
more details regardin= your travel arrangements. Your Centurion Travel Service travel plans=have been posted to a
secure website. Please click on the link to vie= your trip details:
<https://myamextravel.com/Itinerary?RLOC=OFO=ZG&SURNAME=GOMES DE MELO&UTID=2160210>
CITIZENS OF BRAZIL=MUST CARRY A VALID PASSPORT
Other Information
CITIZEN= OF PORTUGAL MUST CARRY A VALID PASSPORT
Flight Information<=h3>
DateTerminal 2 Terminal C
Arrival TerminalTerminal 8
EFTA_R1_02126292
EFTA02711648
E=timated Time8 Hrs 45 Mins
Stops
Non-stop
Seats
Arrival=Terminal
Estimated Time 7 Hrs 25 Mins
St=ps
Non-s=op
Seats
32D, 32E
Confirmed
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with V=saCentral for visa and passport services.
To learn what documents may be required for your international destination= or to obtain visa or passport services, go
to http://visacentral.com/amex <http://visacentrar...com/amex> to access the online services of=VisaCentral and to
receive discounted rates on travel document services. To=contact VisaCentral by phone, call 866-529-6553.
You may receive customer service emails even if you have requested n=t to receive email marketing offers from
American Express. For details abou= our e-mail practices, please review the American Express Privacy Statement=at
http://www.americanex=ress.com/privacy <http://www.americanexpress.com/privacy> .
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you have Adobe Acroba= Reader. Refer to website below to
download and install this free software.=nbsp;
http://www=adobe.com/products/acrobat/readstep.html <http://www.adobe.com/products/acrobat/readstep.html>
Thank you for choosing American Express Centurion Travel Service and have a=pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including,=but not limited to, daily resort or facility
fees, may be applicable to you= stay and payable to the hotel operator at check-out from the property. &nb=p;You may
wish to inquire with the hotel before your trip regarding the exi=tence and amount of such charges.
liability Statement. American Express Travel Related Services Compan=, Inc. and its parent, subsidiaries, affiliates and
representatives (collec=ively, "Amex") act as an agent for travel suppliers and you understand and a=ree that Amex shall
not be liable for any loss, injury, expense or damage t= persons or property resulting, directly or indirectly, from (1) the
acts o= omissions of travel suppliers, including but not limited to delays, overbo=king's, cancellation of services,
cessation of operations, accidents or fai=ures of equipment, or changes in fares, itineraries or schedules; or (2) ac=s of
God, fires, earthquakes, floods, climatic aberrations, acts of governm=ntal authorities, civil unrest, strikes, riots, theft,
disease, accidents o= failures related to the public internet, telecommunications lines or facil=ties, or third party
technology systems, or any other cause beyond the cont=ol of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and m=king arrangements that meet your individual
needs. We consider various fact=rs in identifying travel suppliers to you and recommending specific itinera=ies. In this
role, we are acting as an independent third party and not as a=fiduciary. We want you to be aware that certain suppliers
pay us commission= as well as incentives for reaching sales targets or other goals, and from t=me to time may also
provide incentives to our travel counselors. Cert=in suppliers may also provide compensation to us for various
marketing and a=ministrative services that we perform for them, such as granting them acces= to our marketing
channels, participating in marketing programs and support=ng technology initiatives. In addition, we receive
compensation from suppli=rs when customers use the American Express Card or other American Express p=oducts to
pay for supplier products and services. From time to time we ma= enter into other business relationships with suppliers
2
EFTA_R1_021 26293
EFTA02711649
and these arr=ngements, including levels and types of compensation and incentives we rece=ve, are subject to change.
In identifying suppliers and recommending itiner=ries, we may consider a number of factors, including supplier
availability a=d your preferences. The relationships we have with suppliers may also=influence the suppliers we identify
and the itineraries we recommend. =/div>
California State Seller of Travel Registration Number: 1022318-10. Washing=on State Seller of Travel Registration
Number: UBI#600469694. Rhode l=land Registration Number: ML#1192; Nevada Seller of Travel Registration No.=
NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.
3
EFTA_R1_02126294
EFTA02711650
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.877-877.0987Phone
2126292Phone
2126294Phone
2160210Phone
2711648Phone
2711649Phone
2711650Phone
866-529-6553URL
http://myamextravel.com/baggageURL
http://myamextravel.com=baggageURL
http://visacentral.com/amexURL
http://visacentrar...com/amexURL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.americanex=ress.com/privacyURL
http://www.americanexpress.com/privacyURL
http://www=adobe.com/products/acrobat/readstep.htmlURL
https://myamextravel.com/Itinerary?RLOC=OFO=ZG&SURNAME=GOMESRelated Documents (6)
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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
24p
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