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efta-efta00472108DOJ Data Set 9Other

From: Valdsoncotrin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00472108
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Valdsoncotrin To: ' '< Subject: Fwd: Itinerary INCL TICKETNO for Date: Sat, 31 Mar 2018 11:31:43 +0000 Attachments: 31MAR18 Bonjour Mme . Le vol de Mlle est anule . Ayes vous desenho nouvelle? Envoye de mon iPad Debut du message transfers : Expetliteur: Valdsoncotrin Date: 27 mars 2018 09:17:07 UTC+2 Destinataire: Objet: TR : Itinerary INCLTICKETNO for Bonjour philippe Voici l'arrivee de mile Envoye de mon iPad Debut du message transfere : Expediteur: Date: 26 mars 2018 21:41:31 UTC+2 Destinataire: Jeffrey Epstein <jeevacation®gmail.com>, Cc: Bella Klein <I >, Valdson Cotrin Objet: TR : Itinerary INCLTICKETNO for Here is the ticket for Begin forwarded message: . $622.90 From: "American Express Traver Subject: Itinerary INCL TICKET • or Date: March 26, 2018 at 2:01:55 PM EDT To: 31MAR18 18 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. EFTA00472108 If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/baggage Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Trips American Express Travel Record Locator E-Ticket Number(s) Ticket AF ■ Saturday 31 Mar 18 Other Information CITIZENS OF Other Information 26MAR MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO FRANCE Other Information CITIZENS OF SCHENGEN VISA Flight Information Date Airline Airline Record Locator Flight/Class Origin Destination Departing Arriving Departure Terminal Arrival Terminal 31 Mar 2018 Air France AF 1231 K Economy Class Milan, Malpensa Paris, Charles De Gaulle 03:35 PM 05:05 PM Terminal 1 Terminal 2 F EFTA00472109 Estimated Time Stops Confirmed Tuesday 03 Apr 18 Flight Information Date Airline Operated By Airline Record Locator FlighUClass Origin Destination Departing Arriving Departure Terminal Arrival Terminal Estimated Time Stops Confirmed 1 Hr 30 Mins Non-stop 03 Apr 2018 Air France Aeroflot AF 4850 K Economy Class Paris, Charles De Gaulle Moscow, Sheremetyevo 03:55 PM 08:30 PM Terminal 2 C Terminal D - Domestic/Intl 3 Hrs 35 Mins Non-stop Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information contained on that site. You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at 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 Acrobat Reader. Refer to website below to download and install this free software. 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 your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. EFTA00472110 Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense 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, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. 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 commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. EFTA00472111

Technical Artifacts (8)

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

Domaingmail.com
Domainwww.americanexpress.com
Domainwww.visacentral.com
Flight #AF1231
Flight #AF4850
Phone1-877-877-0987
URLhttp://www.adobe.com/products/acrobat/readstep.html
URLhttps://myamextravel.com/baggage

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f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat

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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France

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