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efta-efta01808622DOJ Data Set 10Correspondence

EFTA Document EFTA01808622

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DOJ Data Set 10
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efta-efta01808622
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EFTA Disclosure
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From: Daphne Wallace <aa Sent: Wednesday, June 26, 2019 7:51 PM To: James Cooper Cc: Bella Klein; Anna Rodriquez; Carlos (who works for JE); MYLA TRESTIZA Subject: Re: Itinerary INCL TICKETNO for COOPER/JAMES EDWARD 26JUN19 CJFSUN Greetings Mr. Cooper, Welcome back. =A0 lam glad that you are settling in well. I will see you at the of=ice in the morning. Have a wonderful evening= Daphne On Wed, Jun 26, 2019 at 2:49 PM James Cooper rote: Hi Daphne, I think you already spoke to Carlos earlier? l=arrived fine and thanks for arranging the pickup and hotel etc. Much appre=iated. Plan is tomorrow to drop by your office around=845am to see if I can help locate any relevant record drawings of the isla=d that we might be able to use. Might save you some time looking for the right information. Then spend the rest of the day and following d=y on the island. Will probably need to ask someone to repeat the exercise =f raising Mr Epstein on the mobile platform in front of his bedroom to be sure I understand his comments fully. See you tomorrow. James James Cooper=u> R=BA DipArch BA(Hons) <=> EFTA_R1_00158078 EFTA01808622 =irector for and on=behalf of Locus Design and Development Ltd. t m The information contained in this communication may be confidential, is =ntended only for the use of the recipient(s) named above, and may be legally privileged. If the reader of this message is not the intend=d recipient, you are hereby notified that any dissemination, distribution,=or copying of this communication, or any of its contents, is strictly proh=bited and may be unlawful. If you have received this communication in error, please return it to the sender =mmediately and delete the original message and any copy of it from your co=puter system. If you have any questions concerning this message, please co=tact the sender. Cc: Bella Klein >; Anna Rodriquez >; C=rlos (who works for JE) < <mailto From: James Cooper Sent: 25 June 2019 14:43 To: Daphne Wallace <dlbwallace@gmail.co >; >> Subject: RE: Itinerary INCL TICKETNO for COOPER/JAMES EDWARD 26JUN19=CJFSUN Many thanks Daphne, Best Regards James James Cooper=u> R=BA DipArch BA(Hons) <=> =irector for and on=behalf of Locus Design and Development Ltd. 2 EFTA_R1_00158079 EFTA01808623 t m The information contained in this communication may be confidential, is =ntended only for the use of the recipient(s) named above, and may be legally privileged. If the reader of this message is not the intend=d recipient, you are hereby notified that any dissemination, distribution,=or copying of this communication, or any of its contents, is strictly proh=bited and may be unlawful. If you have received this communication in error, please return it to the sender =mmediately and delete the original message and any copy of it from your co=puter system. If you have any questions concerning this message, please co=tact the sender. From: Daphne Wallace Sent: 25 June 2019 15:38 To Cc: James Cooper >; Bella Klein ;Ann ; Carlos (who works for JE) = u ie e: Itinerary TICKETNO for COOPER/JAMES EDWARD 26JUN19=CJFSUN Greetings Mr. Cooper, You are confirmed at the Ritz Carlton Club on St. Th=mas for tomorrow 6/26 to Saturday, 6/29. I will forward the number a= soon as I have received it. Carlos will be your driver during your stay; he is c=nfirmed for tomorrow 6/26 for your arrival on Delta Flight 465 at 1:07 pm.=u> Please do not hesitate to contact us if we can be of=any assistance to you. Safe travels and kind regards, Daphne On Mon, Jun 24, 2019 at 1:45 PM a» wrote: 3 EFTA_R1_00158080 EFTA01808624 FLIGHTS <http://ad.doub=eclick.net/clk;2651.86561;90846296;x;pc=MBTPAS I =A0HOTELS <http://ad.doublecl ick. net/clk;265186561;9084629=;x;pc=%58TPAS_ CARS <http:Thd.doubleclick.net/clk;2651.86561;90846296;x;pc=%58TPAS_ I =C2 CRUISE= <http://ad.doubleclick.net/clk;265186561;9084=296;x;pc=%58TPAS_ Thanks James! Your res=rvation is confirmed. Enjoy your trip! RECORD LOCATOR: 4=pan>C1FSUN Hi James. Here is your ticket from NY to St. Tomas on Wed. June 26th. Your car pick up is for 5:45am. As bef=re, our people will meet you at the airport in SIT to pick you up. a> Daphne: Anna Carlos:I James: We are working on your hotel stay at the Ritz. Thanks, Assistant to Jeffrey Epstein =u> _I D%SD?http://travel.ameri=anexpress.com/flight> ID%5D?http://travel.americanexpress.com/hotel> ID%5D?http://trave=.americanexpress.comicar> ID%5D?http://travel.americanexpress.comicruise> 4 EFTA_R1_00158081 EFTA01808625 YOUR TRIP DETAILS=/p> DO NOT REPLY TO THIS =MAIL. This message was sent from a notification only address that cannot a=cept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.a> aspan> If airline tickets ar= purchased for this itinerary: Airline Baggage Fee/R=les may apply and can be accessed by visiting: https://myamextravel.com/baggageaa> <https://my=mextravel.com/baggage> Other Informati=n * =C2* CITIZENS OF ENGLAND MUST CARRY A VALID PASS=ORT Limousine Detai=s CAREY LIMOUSINE PICK UP Wed, Jun 26 2019 Pick Up Address 30= DROP OFF JOHN F KENNEDY DEL=A TERM LIMOUSINE INFORMATION Telephone:=/span> Vehicle Ty=e: SEDAN<=p> LIMOUSINE CONFIRMATION WA13753523-2 =u> Other Informati=n 5 EFTA_R1_00158082 EFTA01808626 * =C2* DRIVER LOCATED AT CURBSIDE Other Informati=n * =C2' GRATUITY IS INCLUDED IN THE RATE.=/u> Other Informati=n * =C2* PHONE USAGE, PARKING, TOLLS AND OTHER AMENI=IES ARE NOT INCLUDED IN RATE Other Informati=n * =C2* CANCELLATION POLICY IS 2 HOURS PRIOR AND SU=JECT TO '156.11 CANCELLATION FEE. New York to Cha=lotte Amalie FLIGHT DL 465 DEPARTING Wed, Jun 26 2019, =9:00 AM New York=/u> John F Kennedy Int=rnational (JFK) ARRIVING Wed, Jun 26 2019, =1:07 PM Charlotte Amalie Cyril E King Airpo=t (SIT) Delta Air Lines=u> Operated By Delta Ai= Lines Non-stop=/u> Departure =erminal:Terminal 4 6 EFTA_R1_00158083 EFTA01808627 FLIGHT INFORMATION 0 Business Class Boeing 757-200/300=u> Meals: Breakfast Baggage: 2PC per a=ult FLIGHT CONFIRMATION Delta Air Lines: G=93UO =u> TRAVELLER INFORMATION=/b> JAMES EDWARD =A0COOPER E-TICKET Ticket DL 00673739=1221-24JUN NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HO=LINE When you travel more than 100 miles from home, you have 24/7 medical, l=gal, financial or other select emergency coordination and assistance servi=es, including medical and legal referrals, passport replacement, cash wires and more. Card Members may be responsible=for the costs charged by third-party service providers. 1-800-333-AMEX (toll-free) 1-715-343-7977</=>=C2 (direct-dial collect). Manage Your Trip <https://travel.americanex=ress.com/travel/my-trips> American Express Travel. Entry and Exit Information for Travel American Express recommends that you periodically review www.Visacentral.com=C2 for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes, America= Express cannot guarantee the accuracy of the information provided and exp=essly disclaims any liability for any inaccurate or incomplete information=contained on that site. </=> 7 EFTA_R1_00158084 EFTA01808628 You may receive cu=tomer service emails even if you have requested not to receive email marke=ing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Sta=ement at www.americanexpress.co=/privacy <http:=/www.americanexpress.com/privacy> </=> See attached itine=ary PDF or link for full terms and conditions. </=> PDF itinerary atta=hment: If you are unable =o view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to =ebsite below to download and install this free software. </=> http://www.=dobe.com/products/acrobat/readstep.html <http://=ww.adobe.com/products/acrobat/readstep.html> </=> Thank you for choo=ing American Express Centurion Travel Service and have a pleasant trip.=/u> </=> Please be advised =hat 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 fro= the property. You may wish to inquire with the hotel before your tr=p regarding the existence and amount of such charges.=/p> <1=> liability Statemen=. American Express Travel Related Services Company, Inc. and its par=nt, subsidiaries, affiliates and representatives (collectively, "Amex) act as an agent for travel suppliers and =ou understand and agree that Amex shall not be liable for any loss, injury= expense or damage to persons or property resulting, directly or indirectl=, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancell=tion of services, cessation of operations, accidents or failures of equipm=nt, or changes in fares, itineraries or schedules; or (2) acts of God, fir=s, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, dis=ase, accidents or failures related to the public internet, telecommunicati=ns lines or facilities, or third party technology systems, or any other ca=se beyond the control of Amex. </=> Intermediary Discl=sure. 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 sp=cific 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 p=y us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also =rovide incentives to our travel counselors. Certain suppliers may al=o provide compensation to us for various marketing and administrative serv=ces 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 co=pensation from suppliers when customers use the American Express Card or o=her American Express products to pay for supplier products and services. From time to time we may enter =A0into other business relationships with suppliers 8 EFTA_R1_00158085 EFTA01808629 and these arrangements,=including levels and types of compensation and incentives we receive, are =ubject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, includi=g supplier availability and your preferences. The relationships we h=ve with suppliers may also influence the suppliers we identify and the iti=eraries we recommend. </=> California State S=Iler of Travel Registration Number: 1022318. Washington State Seller of Tr=vel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. </=> </=> DISCOVER EXTRAORDINARY TRAVEL EXPERIENCES AT AMERICAN EXPRESS TRAVEL Contact Us = Privacy Statement <https://www.americane=press.com/> To=learn more about e-mail security or report a suspicious e-meail, please vi=it us at =mericanexpress.com/phishing <https://www.a=ericanexpress.com/phishing> . We kindly ask you not to reply but instead contact us via Customer Care <https://www.americanexpress.com/> . </=pan> =C2 2018 American Express. All rights reserved. 9 EFTA_R1_00158086 EFTA01808630

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

Domainthd.doubleclick.net
Domainwww.visacentral.com
Emaildlbwallace@gmail.co
Flight #DL465
Phone1-715-343-7977
Phone1-877-877-0987
Phone13753523
Phone5186561
Phone9084629
URLhttp://=ww.adobe.com/products/acrobat/readstep.html
URLhttp://ad.doub=eclick.net/clk;2651.86561;90846296;x;pc=MBTPAS
URLhttp://ad.doublecl
URLhttp://ad.doubleclick.net/clk;265186561;9084=296;x;pc=%58TPAS_
URLhttp://trave=.americanexpress.comicar
URLhttp://travel.ameri=anexpress.com/flight
URLhttp://travel.americanexpress.com/hotel
URLhttp://travel.americanexpress.comicruise
URLhttp://www.=dobe.com/products/acrobat/readstep.html
URLhttps://my=mextravel.com/baggage
URLhttps://myamextravel.com/baggageaa
URLhttps://travel.americanex=ress.com/travel/my-trips
URLhttps://www.a=ericanexpress.com/phishing
URLhttps://www.americane=press.com
URLhttps://www.americanexpress.com
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