EFTA02199773

Dataset 10

December 27, 201624 pages3,180 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199773.pdf

Extracted Text

Highlighting: “"American Express"”

To: Natalia Molotkova From: Lesley Groff Sent: Tue 12/27/2016 5:06:04 PM Subject: Re: Round Trip Ticket Barcelona/Miami Jan. 6-10 [ Incident: Ok thx Scnt from my iPhonc On Dec 27, 2016, at 12:02 PM, Natalia Molotko rote: OK, ticket on its way. Non refundable coach with EUR150.00 change fee. Regards, ours: noon, wed aa-4p, p- Tue, Thur, Fri 9a - 530p EST she needs to go home on the 10th Jeffrey said fine to do direct to Miami and connecting home please purchase the ticket! thanks 1 AA 113 V O6JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P 2 AA 66 K 10JAN T JFK BCN 0535P 0710A 1ADT 1136.86 1136.86 TOTAL FARE - USD 1136.86 On Dec 27 2016 at 11:01 AM Natalia Molotkova wrote: Ok will get back to you. Thx EFTA_R1_00909619 EFTA02199773 Sent from my iPhone On Dec 27, 2016, at 11:01 AM, Natalia Molotkova > wrote: Yes, January 11 or 9 direct. 1 AA 113 06JAN BCN MIA 1150A 0405P 2 AA 112 11JAN MIA BCN 0710P 0950A TOTAL FARE - USD 1024.36 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager • ours: Mon, 9a-4p, p- Tue, Thur, Fri 9a - 530p EST Possibly, what dates around Jan 10 are direct? Jan 11th? Sent from my iPhone On Dec 27, 2016, at 10:40 AM, Natalia Molotkova < wrote: There is no direct flight on the return, only on outbound, any Flexibility on the return date? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00909620 EFTA02199774 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Jeffrey wants her to fly direct. What is our option (s) and price Sent from my iPhone On Dec 27, 2016, at 9:11 AM, Natalia Molotkova wrote: Best fare is with Air Europa 1 UX 2057 06JAN BCN MAD 1200r 0125P 1 UX 97 06JAN MAD MIA 0325F 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P 2 UX 2006 11JAN MAD BCN 03001 0415P TOTAL FARE - USD 958.66 NO LOWER FARE DETERMINED. EFTA_R1_00909621 EFTA02199775 https://www.cbp.gov/travel/international- visitors/esta Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! X-mas was great!!! Hope your Holidays are goi awesome as well!!! Got your request, working on it... Regards, Natalia (Natasha) Molotkova Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas break with the family! EFTA_R1_00909622 EFTA02199776 Can you please investigate round trip, coach ticket for departing Barcelona on Jan. 6th to Miami returning on Jan. 10th. She will need to fill out an Estas • (?)can you advise if you can send to me or where does she get this form? Options and pricing please! have no parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley I ,,non Card To learn more about e-mail security Or rep0rt ft suspicious pmail, please visit us at xixxonsfinoxeress com/phishing. O 2015 American Express. All rights reserved Amencan Express uses 3rd party concierge service providers who are not authonzod to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges and/or foss you authorize. We reserve the right to note profile and preference data for servicing purposes. It was fabulous!! and thank you! On Dec 27. 2016, at 8:58 AM. Natalia Molotkova wrote: Best fare is with Air Europa 1 UX 2057 06JAN BCN MAD 1200N 0125P 1 1.1X 97 06JAN MAD MIA 0325P EFTA_R1_00909623 EFTA02199777 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P 2 UX 2006 11JAN MAD BCN 0300P 0415P TOTAL FARE - USD 958.66 NO LOWER FARE DETERMINED. https://www.cbp.gov/travel/international- visitors / esta Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! X-mas was great!!! Hope your Holidays are going awesome as well!!! Got your request, working on it... EFTA_R1_00909624 EFTA02199778 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas break with the family! Can you please investigate round trip, coach ticket foriallIIIIIIIIdeparting Barcelona on Jan. 6th to Miami returning on Jan. 10th. She will need to fill out an Estas form (?)can you advise if you can send to me or where does she get this form? Options and pricing please! have no parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley Privacy Statement I Visit the Centunon Card webs to To loam more about e-mail security or report a suspicious e-mail. please visit us at arrenconexpons corniphishing. 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges andror fees you authorize. Wo reserve the right to note profile and preference data for servicing purposes. 1 AA 113 V 06JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P 2 AA 66 K 10JAN T JFK BCN 0535P 0710A 1ADT 1136.86 1136.86 TOTAL FARE - USD 1136.86 NO LOWER FARE DETERMINED. EFTA_R1_00909625 EFTA02199779 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST There is no direct flight on the return, only on outbound, any Flexibility on the return date? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Jeffrey wants her to fly direct. What is our option (s) and price Sent from my iPhone On Dec 27, 2016, at 9:11 AM, Natalia Molotkova < wrote: Best fare is with Air Europa EFTA_R1_00909626 EFTA02199780 1 UX 2057 06JAN BCN MAD 1200N 0125P 1 UX 97 06JAN MAD MIA 0325P 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P 2 UX 2006 11JAN MAD BCN 0300P 0415P TOTAL FARE - USD 958.66 NO LOWER FARE DETERMINED. https://www.cbp.gov/travel/international- visitors / esta Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! EFTA_R1_00909627 EFTA02199781 X-mas was great!!! Hope your Holidays are going awesome as well!!! Got your request, working on it... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager NEM Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas break with the family! Can you please investigate round trip, coach ticket for departing Barcelona on Jan. 6th to Miami returning on Jan. 10th. She will nee o l ou an stas form (?)can you advise if you can send to me or where does she get this form? Options and pricing pleasel have no parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley Pnvaci,, StatC, 10 nt I Visit the Centu- webs'te To Nam more *Out 0-Med security or report a suspicious email, please visit us at ameriCanexpress corniphishing. 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American N< Express and you ackncrMedge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges / andtor foes you authorize. Wo reserve the right to note profile and preference data for servicing purposes. EFTA_R1_00909628 EFTA02199782 It was fabulous!! and thank you! On Dec 27, 2016, at 8:58 AM, Natalia,Mrolto etkoya Best fare is with Air Europa 1 UX 2057 06JAN BCN MAD 1200N 0125P 1 UX 97 06JAN MAD MIA 0325P 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P 2 UX 2006 11JAN MAD BCN 0300P 0415P TOTAL FARE - USD 958.66 NO LOWER FARE DETERMINED. https:/ /www.cbp.gov/travel/international- visitors/esta EFTA_R1_00909629 EFTA02199783 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! X-mas was great!!! Hope your Holidays are going awesome as well!!! Got your request, working on it... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas break with the family! Can you please investigate round trip, coach ticket fo departing Barcelona on Jan. 6th to Miami returning on Jan. 10th. She will n tas form (?)- can you advise if you can send to me or where does she get this form? EFTA_R1_00909630 EFTA02199784 Options and pricing please- I have no parameters for ticket..lets do direct with best pricing and timing - Thanks, Lesley To loam more about e-mail security or report a suspicious a•mad. please visit us at amoncanexpross COrm'Dhi$hing. 2015 American Express. All rights reserved Amoncan Express uses 3rd party concierge service providers who aro not authorized to act on boha&f of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You am responsible for any purchases, shipping charges and/or foes you authorize. Wo reserve the right to note profile and preference data for servicing purposes. Yes, January 11 or 9 direct. 1 AA 113 06JAN BCN MIA 1150A 0405P 2 AA 112 11JAN MIA BCN 0710P 0950A TOTAL FARE - USD 1024.36 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Possibly, what dates around Jan 10 are direct? Jan 11th? Sent from my iPhone On Dec 27, 2016, at 10:40 AM, Natalia Molotkova > wrote: There is no direct flight on the return, only on EFTA_R1_00909631 EFTA02199785 outbound, any Flexibility on the return date? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Jeffrey wants her to fly direct. What is our option (s) and price Sent from my iPhone On Dec 27, 2016, at 9:11 AM, Natalia Molotkova < wrote: Best fare is with Air Europa 1 UX 2057 06JAN BCN MAD 1200N 0125P 1 UX 97 06JAN MAD MIA 0325P 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P EFTA_R1_00909632 EFTA02199786 2 UX 2006 11JAN MAD BCN 0300P 0415P TOTAL FARE - USD 958.66 NO LOWER FARE DETERMINED. https://www.cbp.gov/travel/international- visitors/esta Regards, Natalia (Natasha) Molotkova Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! X-mas was great!!! Hope your Holidays are going awesome as well!!! Got your request, working on it... Regards, Natalia (Natasha) Molotkova EFTA_R1_00909633 EFTA02199787 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas break with the family! Can you please investigate round trip, coach ticket fob departing Barcelona on Jan. 6th to Miami returning on Jan. 10th. She will need to fill out an Estas form (?)can you advise if you can send to me or where does she get this form? Options and pricing please! have no parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious please visit us at 7, r . , Pret. ;"' 69 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you ackneMedge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. It was fabulous!! and thank you! olotkova rote: EFTA_R1_00909634 EFTA02199788 Best fare is with Air Europa 1 UX 2057 06JAN BCN MAD 1200N 0125P 1 UX 97 06JAN MAD MIA 0325P 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P 2 UX 2006 11JAN MAD BON 0300P 0415P TOTAL FARE - USD 958.66 NO LOWER FARE DETERMINED. https:/ /www.cbp.gov/travel/international- visitors/esta Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p EFTA_R1_00909635 EFTA02199789 Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! X-mas was great!!! Hope your Holidays are going awesome as well!!! Got your request, working on it... Regards, Natalia (Natasha) Molotkova Centurion Relationshi. Mana. er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas break with the family! Can you please investigate round trip, coach ticket for departing Barcelona on Jan. 6th to Miami returning on Jan. 10th. She will n u stas form (?)- can you advise if you can send to me or where does she get this form? Options and pricing please- I have no parameters for ticket..lets do direct with best pricing and timing - Thanks, Lesley To learn more about e-mail secunty or report a suspicious e-mail, please visit us at .1O, er C 3 re rproSs con, phIsh,ng, Cl 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authonzed to act on behalf of American Express and you acknowledge that Amencan Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges EFTA_R1_00909636 EFTA02199790 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. 1 AA 113 V 06JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P 2 AA 66 K 10JAN T JFK BCN 0535P 0710A 1ADT 1136.86 1136.86 TOTAL FARE - USD 1136.86 NO LOWER FARE DETERMINED. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST There is no direct flight on the return, only on outbound, any Flexibility on the return date? Regards, Natalia (Natasha) Molotkova ours: Mon, wed9a-4p, Tue, Thur, Fri 9a - 530p EST Jeffrey wants her to fly direct. What is our option (s) and price Sent from my iPhone On Dec 27, 2016, at 9:11 AM, Natalia Molotkova <- > wrote: EFTA_R1_00909637 EFTA02199791 Best fare is with Air Europa 1 UX 2057 06JAN BCN MAD 1200N 0125P 1 UX 97 06JAN MAD MIA 0325P 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P 2 UX 2006 11JAN MAD BCN 0300P 0415P TOTAL FARE - USD 958.66 NO LOWER FARE DETERMINED. https://www.cbp.gov/travel/international- visitors/esta EFTA_R1_00909638 EFTA02199792 Regards, Natalia (Natasha) Molotkova Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! X-mas was great!!! Hope your Holidays are going awesome as well!!! Got your request, working on it... Regards, Natalia (Natasha) Molotkova -s ore .. s • Li- I.. - ours: on, II e • • a p, op- p Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas family! Can you please investigate round trip, coach ticket for eparting Barcelona on Jan. 6th to Miami returning on Jan. 10th. out an Estas form (?)- can you advise if you can send to me or where does she get this form? Options and pricing please- I have no parameters for ticket..lets do direct with best pricing and timing - EFTA_R1_00909639 EFTA02199793 Thanks, Lesley To learn more about email security or report a suspicious e-mail. please visit us at C 2015 Amencan Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges andtor fees you authorize. We reserve the right to note profile and preference data for servicing purposes. It was fabulous!! and thank you! On Dec 27, 2016, at 8:58 AM, Natalia Molotkova wrote: Best fare is with Air Europa 1 UX 2057 06JAN BCN MAD 1200N 0125P 1 UX 97 06JAN MAD MIA 0325P 0650P 2 UX 98 10JAN MIA MAD 1010P 1205P 2 UX 2006 11JAN MAD BCN 0300P EFTA_R1_00909640 EFTA02199794 0415P TOTAL FARE - USD 958.66 NO LOWER FARE DETERMINED. https: //www.cbp.gov/ travel/ international- visitors/esta Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! X-mas was great!!! Hope your Holidays are going awesome as well!!! Got your request, working on it... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00909641 EFTA02199795 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas break with the family! Can you please investigate round trip, coach ticket fo departing Barcelona on Jan. 6th to Miami returning on Jan. 10th. She will need to fill out an Estas form (?) can you advise if you can send to me or where does she get this form? Birthdate: April 30, 1995 #: LV4601764 Expires: Jan. 27, 2019 Latvia Options and pricing please I have no parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley To learn more about e-mail security or report a suspicious e-mail. please visit us at amencanens. O2015 American Express. All nghts reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. EFTA_R1_00909642 EFTA02199796

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