Skip to main content
Skip to content
Case File
efta-efta00322261DOJ Data Set 9Other

DS9 Document EFTA00322261

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00322261
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Amex Ccnturian Travel Subject: Re: Ticket for Joscha Bach [Incident: 160718-000078) Date: Mon, 18 Jul 2016 17:42:56 +0000 thanks so much On Jul 18, 2016, at 1:40 PM. Natalia Molotkova Wrote: To: Subject: Ticket for Joscha Bach From: Natalia Molotkova Sent: 07118(2016 01:40 PM Sure, I am on it.. Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane Hours: Monday through Friday 9:00am to 5:30pm EST From: Sent: 07118(2016 01:03 PM Natasha...Joscha sent me the below...can we change the ticket for him? Thank you for the itinerary! I will need to get to Calgary by bus from the conference venue. and it wil be diffiait to get there in the early morning. Is there a connection that leaves Calgary in the afternoon on the 22nd. preferabN after 2:30pm? On Ad 18. 2016. at 12:22 PM, Natalia Molotkova wrote: From: Natalia Molotkova Sent: 07/18/2016 12:22 PM Sounds good!! Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane r ours: on ay through Friday 9:00am to 5:30pm EST From: Sent: 07/18/2016 12:09 PM Ill let him take care of his seats! thanks! On Jd 18. 2016. at 11:06 AM. Natalia Molotkova <a wrote: From: Natalia Molotkova Sent: 07/18/2016 11:06 AM To pre-assign seats on all flights will be fee. or he can do it at the airport for free. EFTA00322261 Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane r ours: on ay through Friday 9:00am to 5:30pm EST From: Natalia Molotkova Sent: 07/18/2016 11:02 AM Lufthansa/Condor ticket is non refundable coach with EUR 300 change fee. In case of cancellation, no future credit. West Jet is non refundable coach with $75 change fee. Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane r ours: on ay through Friday 9:00am to 5:30pm EST From: Sent: 07/18/2016 10:30 AM Ok. Sounds good. Please book. Sent from my iPhone On Jul 18. 2016. at 9:36 Am. Natalia Molotkova wrote: To: Subject: Ticket for Joscha Bach From: Natalia Molotkova Sent: 07/18/2016 09:36 AM We can do for the flight from Berlin the following - best fare on the marker - Condor Air with Lufthansa 1 LH 1 DE 177 17AUG TXL FRA 0845A 0955A 2438 17AUG FRA YYC 1130A 0115P TOTAL FARE - USD 807.40 To Boston - West Jet 1 WS 656 22AUG YYC YYZ 0700A 1243P 1 WS 3604 22AUG YYZ BOS 0205P 0347P OPERATED BY WESTJET ENCORE TOTAL FARE - USD 279.34 Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mana er ours: on ay rough Friday 9:00am to 5:30pm EST From: Natalia Molotkova Sent 07/18/2016 09:28 AM EFTA00322262 Sorry. got call, almost done with your request.. Regards. Natalia (Natasha) Molotkova Centurion Retationshi Mana ear ours: on ay through Friday 9:00am to 5:30pm EST From: Sent: 0711812016 09:09 AM Sent from my iPhone On Jul 18. 2016. at 9:02 AM. Natalia Molotkova From: Natalia Molotkova Sent: 07/18/2016 09:02 AM Morning. on it. Regards. Natalia (Natasha) Mobtkova Centurion Relationshi Mana er ours: on ay rough Friday 9:00am to 5:30pm EST From: Administrator Sent: 07/17/2016 01:27 PM Thank you for your email. I am currently out of the office. From: Sent: 07/17/2016 01:27 PM > wrote: Hi Natasha-can you please find round trip. coach ticket for Joscha Bath BER to Calgary on 8/17/2016 to arrive around 24pm-return from Calgary to BOS (Boston) on 8/22/2016 arriving afternoon as well around 24pm- BER is Berlin I assume? He is Joscha Bach bom his passport is valid to Citizenship and country of bath ri=1 If you could lock in to this tomorrow morning (Monday July 18th) Thanks. MI Rivas I Visit the Centurion Card website To learn mere about e-mail security or report a suspicious e.mail, please visit us at Imre no •Imisbishins O 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses a third party concierge service contractor ('Concierge Company"). In some cases, Concierge Company wi provide you with certain information about the service provider(s) fulfitng your concierge service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of cad, Card Member. Concierge Company and American Caress strongly recommend that you care! sly consider each service provider before chcoskg to use that provider. Service providers are not employees or agents of Concierge Company or American Express, and are not authorized toad on behalf of Concierge Company or American Express in anyway. The Card Member accepting and utilizing a service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actkns of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any clans relating to services or products provided by the service provider liscludisg, but not Witted to negligence or failure to deliver on the terms of any contract between the service provider and the Card Member) is against the service provider and not against Concierge Company and/or American Express. Concierge Company and/or Americsn Express shall not be liable for kiss, damage, or other claim with respect to any services or products provided to Card Member by service provider. Service provider rates and availability are subject to change. Content is provided 'AS IS without any express or implied warranties. Portions of this content are provided by Coyotean:I may not be used without written permission. Used hereunder by license. For Google ^Maps Terms of Use' click here: allildirnala /2SEILS2MtbSillitelaailia010. For "Map Legal Notices' ads here: (buzavdampusaglestmatejg/JggainUces_meabbnil. There is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are responsible for any purchases and/or shipping charges EFTA00322263 you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for scnting purposes. American Express acts solely as sales agent for travel suppliers and is not mpcnsisle for the action or inacticns of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to cur travel counselors. Fa more information please visit www.americanexpress.cornivavellerms California CSTOI022318, Washington U841600469. 694, Iowa 142003, Nevada NYN3001-0126 RN II 160718-000372 From: Natalia Molotkova Sent: 07/18/2016 09:36 AM We can do for the flight from Berlin the following - best fare on the marker - Condor Mr with Lufthansa 1 LH 1 DE 177 17AUG TXL PRA 0845A 0955A 2438 17AUG PRA YYC 1130A 0115P TOTAL FARE - USD 807.40 To Boston - West Jet 1 WS 656 22AUG YYC YYZ 0700A 1243P 1 WS 3604 22AUG YYZ SOS 0205P 0347P OPERATED BY WESTJET ENCORE TOTAL FARE - USD 279.34 Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane r ours: on ay through Friday 9:00am to 5:30pm EST From: Natalia Molotkova Sent: 07/18/2016 09:28 AM Sorry. got call. almost done with your request.. Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane er EFTA00322264 cour l...y through Friday 9:00am to 5:30pm EST From: Sent: 07/18/2016 09.09 AM Sent from my Phone On Jul 18. 2016. at 9:02 AM. Natalia Molotkova •t > wrote: From: Natalia Molotkova Sent: 07/18/2016 09:02 AM Morning. on it.. Regards. Natalia (Natasha) Molotkova Centurion Relationship Mane er ou Uonday rough Friday 9:00am to 5:30pm EST From: Administrator Sant: 07/17/2016 01:27 PM Thank you for your email. I am currently out of the office. From: Sant: 07/17/2016 01:27 PM Hi Natasha...can you please find round trip. coach ticket for Joscha Bach BER to Calgary on 8/17/2016 to arrive around 2-4pm return from Calgary to BOS (Boston) on 8/22/2016 arriviig afternoon as wet around 2-4pm . BER is Berfin I assume? He is German Joscha Bach bom his passport is valid to Citizenship and country of birth If you could look n to this tomorrow morning (Monday July 18th) Thanks._ plumy Statement I Visit the Centurion Card wrbilte To learn more about email security or report a suspicious (-mai, please visit us at a=antalatrys rernial'0,balg. 0 201S American Express. MI rights reserved When booking concierge services for Card Members, American Express uses a third party concierge service contractor ("Concierge Comparre). In some cases, Concierge Company will provide you with certain iniar motion about the service provider's) fulfilling your concierge service. The actual decision to use any service provider referred by Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and American Express strongly recommend that you carefully consider each service provider before choosing to use that provider. Service providers are not employees or agents of Concierge Comparry ar American Express, and are not authorized to act on behalf of Concierge Company or American Express in any way. The Card Member accepting and utilizing a strike provider acknowledges that Concierge Company and/or American Express are is no way moonset* for the actions of the service provider used by the Card Member, and !Wei* understandsand agrees that the exclusive remedy for any claims relatMg to services or products provided by the service provider 'including, but not limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card Member) is against the service provider and not avant Concierge Company and/or American Express. Concierge Company and/or American Express shag not be liable for loss, damage, or other Clair!, with respect to any services or products provided to Card Member by service provider. Service provider rates and availability are subject to change. Content is provided 'AS IS; without any emsress or implied warranties. Portions of tNs content are provided by Gavot° and may not be used without written permission. Used hereunder by license. For Genie "MaPs Terms of use click here: (lilt sense ca For "Map Legal Notices' dick hue: thtladlaxisszoass.tlacslcscmibriaLimakisticetmain urns. There is typically no cost to you for most booking efforts Con kg Comp ny nd American Express perform on your behalf, although you are responsible for any purchases and/or slipping charges you authorize. Fees may apMy kr meetMgs and event planning. We reserve the right to note profile and preference data for servickg purposes. American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that cereals suppliers pay us commissions and other incentives for reaching sales targets or other goab, and may abo provide incentives to our travel counselors. For more information please visit syww 3171•1kr Ineron•‘,M111/113VelteTali California aTe1022318, Washington USIs6004169.694, Iowa TM/002, Nevada SW2001-0126 Ref* 16071843O307g EFTA00322265

Technical Artifacts (2)

View in Artifacts Browser

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

Phone6004169
Wire Refrefundable

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01354034

GLDUS183 Dimension Captal Management SOF & SOF D Overall transaction summary as of September 30, 2017 Invested capital' Funded capital' Initial Gross Project name Sourcing Seller type Clad type Funds Companies' (USSIrn (USSrn) ClaSsig , multiple Portfolio derail 1- Leonardo Proprietary Financial Institution Fund Secondary 96 609 205 3 166.0 01 07 2.04 US I Europe - diversified 2- Sprint Syndication Public to private Single Asset Deal 1 1 36.0 36.1 03 07 3.0x

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01311684

>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01392236

GLDUSI C SOF & SOF D Overall transaction summary as of September 30, 2017 Invested capital: Funded wool: Initial Gross Projecl name Sourcing Seller type Deal type Funds COmpaniesi (USSit) (USSIM CloSsig , mensal, Portfobo derail 1- Leonardo Proprietary Financial Institution Fund Secondary 96 609 205 3 166.0 01 07 2.04 US I Europe - dreersched 2- Sprint Syndication Public to private Single Asset Deal 1 1 36.0 36.1 03 07 3.09 Europe - buyout 3- Constellation

1p
DOJ Data Set 9OtherUnknown

From: Joscha Bach

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

60p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00332757

3p

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.