Case File
efta-02717018DOJ Data Set 11OtherEFTA02717018
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02717018
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:
Thursday, April 16, 2015 12:32 PM
To:
Jeffrey Epstein
Subject:
OK to cancel Hotel in Russia? LZWGTT
Attachments:
EPSTEINJEFFREY EDWARD-LZWGTT.pdf; Untitled attachment 00013.htm
Ok to cancel the hotel stay in Russ=a for April 24-30?
Sent from my iPhone
Begin forwarded=message:
From: "American=Express Travel" <itinerary=m amextravel com <mailto:itinera
amextravel.com»
Date: March 17, 2015 at 5:40:37 PM EDTTo:
Subject: Invoice 1569485 for EPSTEIN/JEFFREY EDWARD 23APR15 L=WGTI-
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:
<= style="font-family: anal, sans-serif; font-size: 10pt;">
Date
23 Apr 2=15
Airline Lufthansa
Airline Record Loc=tor 2664=R
Flight/Class
LH401 F First Class
Origin New York, John F Kennedy Inte=national
Destination
Frankfurt, Frankfurt International
EFTA_R1_02159469
EFTA02717018
Departing
03:55 PM
Arriving05:30 AM / 24 Apr 2015
Departure T=rminal
T=rminal 1
Arrival TerminalTerminal 1
Estimated Time 7 Hrs 35 Min=
Stops
Non-stop
Seats
1A
Date
24 Apr 2015
Airline Lufthansa
Airline Record Locator 2664XR
Flight/Class
0epartu=e Terminal
Terminal 1
Arrival TerminalTerminal Pulkovo 1
Confirmed
Hotel Information
Hotel
Cancell=tion Policy
Cancel 0lD prior to day of arrival
Confirmed=/td>
Thursday 30 Apr 15
Flight Infor=ation
Date
30 Apr 2015
Airline lufthansa<=td>
Airline Record Locator 2664XR
4A
Date
30 Apr 2=15
Airline Lufthansa
Airline Record Loc=tor 2664=R
Flight/Class
LH400 F First Class
Origin Frankfurt, Frankfurt Internat=onal
Destination
New York, John F Kennedy International
Departing
10:50 AM
Arriving01:25 PM
8 Hrs 35 Mins
Stops
Seats
2A
Confirmed
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has p=rtnered with VisaCentral for visa and passport services.
To learn what documents may be required for your internatio=al destination, or to obtain visa or passport
services, go to http://visacentral.com/amex to access the onl=ne services of VisaCentral and to receive discounted rates
on travel docume=t services. To contact VisaCentral by phone, call 866-529-6553.
You may receive customer service emails even if you h=ve requested not to receive email marketing offers from
American Express. Fo= details about our e-mail practices, please review the American Express Pri=acy Statement at
http://=ww.americanexpress.com/privacy <http://www.americanexpress.com/privacy> .
2
EFTA_R1_02159470
EFTA02717019
See attached itinerary PDF or link for full terms and condi=ions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you ha=e Adobe Acrobat Reader. Refer to website below
to download and install this=free software.
http://www.adobe.com/products/acrobat/readstep.html
chttp://www.adobe.com/products/acrobat/readstep.h=ml>
Thank you for choosing American Express Centurion Travel Se=vice and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed char=es, including, but not limited to, daily resort or
facility fees, may be ap=licable to your stay and payable to the hotel operator at check-out from th= property. You may
wish to inquire with the hotel before your trip re=arding the existence and amount of such charges.
liability Statement. American Express Travel Related S=rvices Company, Inc. and its parent, subsidiaries,
affiliates and represent=tives (collectively, "Amex") act as an agent for travel suppliers and you u=derstand and agree
that Amex shall not be liable for any loss, injury, expe=se or damage to persons or property resulting, directly or
indirectly, from=(1) the acts of omissions of travel suppliers, including but not limited to=delays, overbooking's,
cancellation of services, cessation of operations, a=cidents or failures of equipment, or changes in fares, itineraries or
sched=les; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, a=ts of governmental authorities, civil
unrest, strikes, riots, theft, diseas=, accidents or failures related to the public internet, telecommunications l=nes or
facilities, or third party technology systems, or any other cause be=ond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel=suppliers and making arrangements that meet your
individual needs. We consi=er various factors in identifying travel suppliers to you and recommending s=ecific
itineraries. In this role, we are acting as an independent third par=y and not as a fiduciary. We want you to be aware that
certain suppliers pa= us commissions as well as incentives for reaching sales targets or other g=als, and from time to
time may also provide incentives to our travel counse=ors. Certain suppliers may also provide compensation to us for
variou= marketing and administrative services that we perform for them, such as gr=nting them access to our marketing
channels, participating in marketing pro=rams and supporting technology initiatives. In addition, we receive
compens=tion from suppliers when customers use the American Express Card or other A=erican Express products to pay
for supplier products and services. From t=me to time we may enter into other business relationships with suppli=rs and
these arrangements, including levels and types of compensation and i=centives we receive, are subject to change. In
identifying suppliers and re=ommending itineraries, we may consider a number of factors, including suppl=er availability
and your preferences. The relationships we have with s=ppliers may also influence the suppliers we identify and the
itineraries we=recommend.
California State Seller of Travel Registration Number: 1022=18-10. Washington State Seller of Travel Registration
Number: UBI#600469694= Rhode Island Registration Number: ML#1192; Nevada Seller of Travel R=gistration No.:
NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.<=div>
3
EFTA_R1_02159471
EFTA02717020
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
LH400Flight #
LH401Phone
2159469Phone
2159470Phone
2159471Phone
2717018Phone
2717019Phone
2717020Phone
866-529-6553URL
http://=ww.americanexpress.com/privacyURL
http://myamextravel.com/baggageURL
http://myamextravel.com=baggageURL
http://visacentral.com/amexURL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.americanexpress.com/privacyRelated Documents (6)
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