📅 May 2, 2016 REDACTED

(no subject)

From: Natalia Molotkova

I tried to get seats on the return flight for free. I couldn't. So it is at the airport or 68.00USD per seat now. Regards, Natalia (Natasha) Molotkova EFTA R1_00592418 EFTA02052578 Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST

I tried to get seats on the return flight for free. I couldn't. So it is at
the airport or 68.00USD per seat now.

Regards,

Natalia (Natasha) Molotkova

EFTA R1_00592418
EFTA02052578

Centurion Relationship Manager

Hours: Monday through Friday 9:00am to 5:30pm EST

📅 May 2, 2016 REDACTED

(no subject)

From: Lesley Groff

LETs buy them seats last four digits: 9047 Thanks

LETs buy them seats
last four digits: 9047
Thanks

📅 May 2, 2016

Flights from NY to STT May 10-16

From: Natalia Molotkova

To: Lesley Groff

OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST

OK

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Monday through Friday 9:00am to 5:30pm EST

📅 May 9, 2016 REDACTED

Alert - Tess to clean 10B

From: Unknown

To: From: Subject: Alert - Tess to clean 10B May9, 2016 5:00 AM : Tess to clean 10B EFTA_R1_00592424 EFTA02052584

To:
From:
Subject: Alert - Tess to clean 10B

May9, 2016 5:00 AM : Tess to clean 10B

EFTA_R1_00592424
EFTA02052584

📅 Apr 26, 2016 REDACTED

Alert - need to hear back from Justin Nelson...can he do a different time tomorrow?

From: Unknown

need to hear back from Justin Nelson...can he do a different time tomorrow?

need to hear back from Justin Nelson...can he do a different time tomorrow?

📅 May 9, 2016

Jeffrey Epstein

From: Lesley Grof

To: Larry Delson

Hi Larry...Hope you are well. Jeffrey says now when he goes abroad (Paris) the days are counted toward LSJ days...I am wondering if the travel days still count as US as well as NY days or are they now abroad days which count toward LSJ days/NY days (I know if JE has one foot in NY no matter how long, could be a minute, NY wants us to count them as a day in NY) Hopefully I am being clear!???? Thanks!

Hi Larry...Hope you are well.

Jeffrey says now when he goes abroad (Paris) the days are counted toward LSJ days...I am wondering if the travel days still count as US as well as NY days or are they now abroad days which count toward LSJ days/NY days (I know if JE has one foot in NY no matter how long, could be a minute, NY wants us to count them as a day in NY)

Hopefully I am being clear!????

Thanks!

📅 May 9, 2016

Re: Jeffrey Epstein

From: Larry Delson

To: Lesley Grof

Hi I am well thank you. I hope you are as well. Sorry I missed your call. Generally speaking, if Jeffrey travels from NY to Europe, that will count as a US day and a New York day. However, if he flies from the VI to Europe they count as VI days. I am not familiar if there are no regs but I can check tomorrow when I am back in the office Best Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 (T) (F)

Hi

I am well thank you. I hope you are as well.

Sorry I missed your call.

Generally speaking, if Jeffrey travels from NY to Europe, that will count as a US day and a New York day. However, if he flies from the VI to Europe they count as VI days.

I am not familiar if there are no regs but I can check tomorrow when I am back in the office

Best

Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
(T)
(F)

📅 May 10, 2016 REDACTED

RE: Dressing

From: Tke Groff

Maybe a chipotle ranch? They have 52 kinds on their websight http://cindyskitchen.com/products I bet that whole foods has more --Original Message-- From: Sent: Tuesday, May 10, 2016 12:06 PM To: Ike Groff Subject: Dressing This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any at

Maybe a chipotle ranch?

They have 52 kinds on their websight

http://cindyskitchen.com/products

I bet that whole foods has more

--Original Message--

From:

Sent: Tuesday, May 10, 2016 12:06 PM

To: Ike Groff

Subject: Dressing

This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 203-302- '7300 or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited.

📅 Apr 28, 2016 REDACTED

Re: Keratin treatment instead of cut?

From: jeffrey E.

both is fine On Thu, Apr 28, 2016 at 7:38 AM, wrote: Would it be ok for me to get a keratin treatment at Fekkai instead of a cut?! I am in need! Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited

both is fine

On Thu, Apr 28, 2016 at 7:38 AM, wrote:

Would it be ok for me to get a keratin treatment at Fekkai instead of a cut?! I am in need!

Sent from my iPhone

please note

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to <u>jeevacationagmail,com,</u> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

📅 Apr 29, 2016

Clean 7J Monday

From: Lesley Groff

To: Lyn, merwin dela cruz, Leo

Hi =. Larry needs to stay in 7J tonight and throughly the weekend. He will leave when JE leaves on Sunday. Please clean the apt on Monday. Confirm back please Sent from my iPhone

Hi =. Larry needs to stay in 7J tonight and throughly the weekend. He will leave when JE leaves on Sunday. Please clean the apt on Monday. Confirm back please

Sent from my iPhone

📅 May 20, 2016

LSJ

From: Larry Visoski

To: Anna Rodri ue, JoJo Fontanilla

Wheels up 5pm now Arrival STT 8:15pm Need one large truck or SW for luggage and Windows Sent from my iPhone

Wheels up 5pm now Arrival STT 8:15pm Need one large truck or SW for luggage and Windows

Sent from my iPhone

📅 Apr 25, 2016 REDACTED

Re: Reminder here until 2:30pm tomorrow

From: jeffrey E.

I want to see On Monday, 25 April 2016, wrote: Reminder: is here until 2:30pm tomorrow Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communica

I want to see

On Monday, 25 April 2016,  wrote:

Reminder:  is here until 2:30pm tomorrow

Sent from my iPhone

please note

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by c-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

📅 Apr 14, 2016 REDACTED

I will be out of the office April 9-17 Re: The Insta Outfit: Statement-Making Rompers

From: Assistant to Jeffrey Epstein

I will be out of the office April 9-17. In my absence please email Bebe. You may also speak with Bebe. I return to the office on Monday April 18. Thank you.

I will be out of the office April 9-17. In my absence please email Bebe. You may also speak with Bebe. I return to the office on Monday April 18. Thank you.

📅 May 1, 2016

Re: Request time off

From: Jeffrey E.

To: Lesley Groff

take time ok On Sun, May I, 2016 at 7:27 PM, Lesley Groff wrote: Sent from my iPhone Begin forwarded message: From: [Redacted] Date: May 1, 2016 at 7:23:14 PM EDT To: Lesley Groff Subject: Request time off Good evening Lesley . We are back to Florida. We did the Great St James ( big big island) early this morning before heading to the airport. Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

take time ok

On Sun, May I, 2016 at 7:27 PM, Lesley Groff wrote:

Sent from my iPhone

Begin forwarded message:

From: [Redacted]
Date: May 1, 2016 at 7:23:14 PM EDT
To: Lesley Groff
Subject: Request time off

Good evening Lesley . We are back to Florida. We did the Great St James ( big big island) early this morning before heading to the airport.

Sent from my iPhone

please note

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to <u>jecvacationegmail.com</u> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

EFTA R1_00592439
EFTA02052593

📅 May 16, 2016 REDACTED

Missing elbow pad.

From: Unknown

To: Ike Groff

Is it in your car? Take to field please. Sent from my iPhone

Is it in your car? Take to field please.

Sent from my iPhone

📅 May 15, 2016 REDACTED

Re: Thai Massage training

From: jeffrey E.

Yes On Sunday, 15 May 2016, ██████████████████████████ wrote: Would you like to sip...up up for more Thai massage training June 10-12 and again June 24-26? Early Deadline registration is today. Dear Jeffrey, Thank you for supporting Thai Massage training. There is another basic training [ ] coming up and the early registration deadline for it is May 15th. Here's a link to the site: <u>https://thaimassagesacredbodywork.com thai-nia ar e -v, ofkNhops/</u> I hope you will be able to support he

Yes

On Sunday, 15 May 2016, ██████████████████████████ wrote:

Would you like to sip...up up for more Thai massage training June 10-12 and again June 24-26? Early Deadline registration is today.

Dear Jeffrey,

Thank you for supporting Thai Massage training. There is another basic training [ ] coming up and the early registration deadline for it is May 15th. Here's a link to the site: <u>https://thaimassagesacredbodywork.com thai-nia ar e -v, ofkNhops/</u>

I hope you will be able to support her taking this training and the Putting It All Together - Refinement training as if she completes these two workshops in June she will receive bade certification. There is also an advanced training this summer which I hope an come to.

Warmly,

Ananda
Ananda Apfelbaum, BA, LMT, RYT
<u>www.thaimassagesacredbodywork.com</u>

please note

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to <u>jeevacation@gmail.com,</u> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

📅 May 3, 2016 REDACTED

Re: Visa for Bermuda? [Incident:

From: Lesley Groff

To: Natalia Molotkova

Hmm. Ok. I am going to see if our pilot can ask his flight support people. Sent from my iPhone On May 3, 2016, at 9:45 AM, Natalia Molotkova <████████████@████████████> wrote: To: Lesley Groff Subject: Visa for Bermuda? From: Natalia Molotkova Sent: 05/03/2016 09:45 AM Maybe they do have some sort of expedite visa? Or to get it at the airport? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 0

Hmm. Ok. I am going to see if our pilot can ask his flight support people.

Sent from my iPhone

On May 3, 2016, at 9:45 AM, Natalia Molotkova <████████████@████████████> wrote:

To: Lesley Groff
Subject: Visa for Bermuda?
From: Natalia Molotkova

Sent: 05/03/2016 09:45 AM

Maybe they do have some sort of expedite visa? Or to get it at the airport?

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:42 AM

Ok thx. Definitely saw that at bottom of your email. Thank you for being so thorough for me!

Sent from my iPhone

On May 3, 2016, at 9:37 AM, Natalia Molotkova <████████████████> wrote:

To: Lesley Groff
Subject: Visa for Bermuda?
From: Natalia Molotkova

EFTA R1_00592449
EFTA02052596

Sent: 05/03/2016 09:37 AM

* **Contact Information for US Consulate Hamilton:**
 * Website: http://hamilton.usconsulate.gov/contact.html
* **Natalia (Natasha) Molotkova:**
 * Title: Centurion Relationship Manager
 * Hours: Monday - Friday, 9:00 AM to 5:30 PM EST
* **Email Exchange:**
 * **Email 1:** From Natalia Molotkova, Sent 05/03/2016 09:35 AM. Content: "Yes."
 * **Email 2:** From Lesley Groff, Sent 05/03/2016 09:33 AM. Content: "Ok so basically both Karyna and [redacted] need a visa to travel to Bermuda even for one day and regardless of a green card! Thx!" Sent from iPhone.
 * **Reply from Natalia Molotkova:** On May 3, 2016, at 9:22 AM.

EFTA_R1_00592450
EFTA02052597

From: Lesley Groff
Sent: 05/03/2016 09:09 AM

Karyna does not sure about █. Would that make a difference?

Karyna does not sure about ███. Would that make a difference?

Sent from my iPhone

On May 3, 2016, at 9:06 AM, Natalia Molotkova <██████████████████████████> wrote:

From: Natalia Molotkova
Sent: 05/03/2016 09:06 AM

Both, ████ and Karina have green cards?

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager
██████████████████████████
██████████

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:00 AM

rning! Jeffrey is asking if a visa is required for Bermuda for himself (US Citizen), [ ]
(Russian PP# XXXXXXXXXX) and Karyna Shuliak (Belarus passport) They would be
going from STT to Bermuda and only stay a day or so to visit...
can you help?
I went to visa <u>central.com</u> and find Jeffrey does not require a visaboth [ ] and Karyna will
need a visa to visitright?

For some countries it does make difference, Canada, for example. Regular Russian citizens they need visa, Russian citizens with Green card, no visa.

EFTA R1_00592451
EFTA02052598

Yes, Karyna and ██████ need visa

Who requires the Bermudian holiday visa for take a trip from USA?

Bermudian holiday visa is given for a controlled period of leisure travel and no business activities permitted. A holiday visa stamp or label placed by a Bermudian visa official on your passport that lets you go to Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa, you can be expected to reveal the purposes for traveling to Bermuda. If you are a national of USA, UK or Canada, you do not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, business visitor or a work permit holder going on a job. You are all set to go once you have a valid passport and return tickets (note that U.S. passport cards are not acceptable in air travel).

However nationals of countries other than USA, UK and Canada will require a multiple entry transit visa for USA, UK or Canada (as applicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be).

Re-Entry So nationals Visa for who US, require UK or Canada) and have can valid now MRV visit (Multi Bermuda without requiring any separate visa for Bermuda or visa waiver. So tourists, persons on business and work permit holders from such countries (including who were earlier Visa Controlled Nationals) now do not need a separate entry visa for Bermuda. However the following conditions must be met by them:

 1) One must show the MRV on arrival in Bermuda which must be valid for minimum 45 days beyond the date of departure or expiry of work permit (as applicable);

2) PP# XXXXXXXXXX be valid for minimum 45 days from the date of departure from Bermuda or expiry of work permit (as the case may be). Note that this requirement of minimum 45 days PP# XXXXXXXXXX applies only for nationals requiring and holding MRV. For others (i.e. nationals of US, UK and Canada) one only needs to have a passport valid till the return journey is completed;

3) The traveler must have valid return or onward tickets.

<u>http://hamilton.usconsulate.gov/how_to_apply2.html</u>

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
<u>Privacy Statement</u> I <u>Visit the Centurion Card website</u>
To learn more about e-mail security or report a suspicious e-mail, please visit us at <u>americanexoress.com/phishing.</u>
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 will provide you with certain

EFTA R1_00592453
EFTA02052600

information 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 Company or 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 service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating 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 against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss, 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 Gayot© and may not be used without written permission. Used hereunder by license. For Google Maps Terms of use click here: <u>Ihttp://maps.eoogle.com/helpiterms maps.htmll.</u> For "Map Legal Notices" click here: <u>http://www.maps.google.comMeloPegalnotices marn.html).</u> 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 you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing 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 certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit <u>www.americanexpress.com/travelterms</u> California CST#1022318, Washington UBI#600- 469-694, Iowa TA#002, Nevada NV#2001-0126

Ref#

From: Natalia Molotkova
Sent: 05/03/2016 09:22 AM

For some countries it does make difference, Canada, for example. Regular Russian citizens they need visa, Russian citizens with Green card, no visa.

Yes, Karyna and ████ need visa

Who requires the Bermudian holiday visa for take a trip from USA?

Bermudian holiday visa is given for a controlled period of leisure travel and no business activities permitted. A holiday visa stamp or label placed by a Bermudian visa official on your passport that lets you go to Bermuda.

EFTA R1_00592454
EFTA02052601

Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa, you can be expected to reveal the purposes for traveling to Bermuda. If you are a national of USA, UK or Canada, you do not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, business visitor or a work permit holder going on a job. You are all set to go once you have a valid passport and return tickets (note that U.S. passport cards are not acceptable in air travel).

However nationals of countries other than USA, UK and Canada will require a multiple entry transit visa for USA, UK or Canada (as applicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be).

Re-Entry So nationals Visa for who US, require UK or Canada) and have can valid now MRV visit (Multi Bermuda without requiring any separate visa for Bermuda or visa waiver. So tourists, persons on business and work permit holders from such countries (including who were earlier Visa Controlled Nationals) now do not need a separate entry visa for Bermuda. However the following conditions must be met by them:

1) One must show the MRV on arrival in Bermuda which must be valid for minimum 45 days beyond the date of departure or expiry of work permit (as applicable);

2) PP# XXXXXXXXXX be valid for minimum 45 days from the date of departure from Bermuda or expiry of work

EFTA R1_00592455
EFTA02052602

permit (as the case may be). Note that this requirement of minimum 45 days PP# XXXXXXXXXX applies only for nationals requiring and holding MRV. For others (i.e. nationals of US, UK and Canada) one only needs to have a passport valid till the return journey is completed;

3) The traveler must have valid return or onward tickets.

<u>http://hamilton.usconsulate.gov/how_to_apply2.html</u>

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
████████████████████████
██████████
Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:09 AM

Karyna does not sure about ███. Would that make a difference?

Sent from my iPhone

On May 3, 2016, at 9:06 AM, Natalia Molotkova <████████████████████████████> wrote:

From: Natalia Molotkova
Sent: 05/03/2016 09:06 AM
Both, █████ and Karina have green cards?
Regards,
Natalia (Natasha) Molotkova

EFTA R1_00592456
EFTA02052603

Centurion Relationship Manager

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:00 AM

<u>Morning!</u> Jeffrey is asking if a visa is required for Bermuda for himself (US Citizen), [ ]
(Russian PP# XXXXXXXXXX) and Karyna Shuliak (Belarus passport) They would be
going from STT to Bermuda and only stay a day or so to visit...

can you help?

I went to visa <u>central.com</u> and find Jeffrey does not require a visa- both need a visa to visit+ right?

[ ]

and Karyna will

<u>Privacy Statement I Visit the Centurion Card website</u>

To learn more about e-mail security or report a suspicious e-mail, please visit us at <u>americanexpress.com/phishing.</u>

C 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 will provide you with certain information 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 Company or 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 service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating 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 against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss, 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 GayotC and may not be used without written permission. Used hereunder by license. For Google —Maps Terms of Use" click here: <u>fhttp://maps.google.com/helaterms maps.htmll.</u> For "Map Legal Notices" click here: <u>Pubtp://www.maps.google.com/help/legalnotices maps.htmll.</u> There is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are

<u>EFTA R1_00592457</u>
EFTA02052604

- **Email 1:**
 - **From:** Lesley Groff
 - **Sent:** 05/03/2016 09:39 AM
 - **Content:** "?"
- **Email 2:**
 - **To:** Lesley Groff
 - **Subject:** Visa for Bermuda?
 - **From:** Natalia Molotkova
 - **Sent:** 05/03/2016 09:35 AM
 - **Content:** "Yes."
 - **Signature:** Natalia (Natasha) Molotkova, Centurion Relationship Manager
 - **Hours:** Monday through Friday 9:00am to 5:30pm EST
- **Email 3:**
 - **From:** Lesley Groff
 - **Sent:** 05/03/2016 09:33 AM
 - **Content:** "Ok so basically both Karyna and [REDACTED] need a visa to travel to Bermuda even for one day and regardless of a green card! Thx!"

EFTA_R1_00592458
EFTA02052605

From: Lesley Groff
Sent: 05/03/2016 09:09 AM

Karyna does not sure about ███. Would that make a difference?

Karyna does not sure about ████. Would that make a difference?

Sent from my iPhone

On May 3, 2016, at 9:06 AM, Natalia Molotkova <██████████████████████████> wrote:

From: Natalia Molotkova
Sent: 05/03/2016 09:06 AM

Both, █████ and Karina have green cards?

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:00 AM

rning! Jeffrey is asking if a visa is required for Bermuda for himself (US Citizen), [ ]
(Russian PP# XXXXXXXXXX) and Karyna Shuliak (Belarus passport) They would be
going from STT to Bermuda and only stay a day or so to visit...
can you help?
I went to visa <u>central.com</u> and find Jeffrey does not require a visaboth [ ] and Karyna will
need a visa to visitright?

For some countries it does make difference, Canada, for example. Regular Russian citizens they need visa, Russian citizens with Green card, no visa.

EFTA R1_00592459
EFTA02052606

Yes, Karyna and ████ need visa

Who requires the Bermudian holiday visa for take a trip from USA?

Bermudian holiday visa is given for a controlled period of leisure travel and no business activities permitted. A holiday visa stamp or label placed by a Bermudian visa official on your passport that lets you go to Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa, you can be expected to reveal the purposes for traveling to Bermuda. If you are a national of USA, UK or Canada, you do not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, business visitor or a work permit holder going on a job. You are all set to go once you have a valid passport and return tickets (note that U.S. passport cards are not acceptable in air travel).

However nationals of countries other than USA, UK and Canada will require a multiple entry transit visa for USA, UK or Canada (as applicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be).

Re-Entry So nationals Visa for who US, require UK or Canada) and have can valid now MRV visit (Multi Bermuda without requiring any separate visa for Bermuda or visa waiver. So tourists, persons on business and work permit holders from such countries (including who were earlier Visa Controlled Nationals) now do not need a separate

EFTA R1_00592460
EFTA02052607

entry visa for Bermuda. However the following conditions must be met by them:

 1) One must show the MRV on arrival in Bermuda which must be valid for minimum 45 days beyond the date of departure or expiry of work permit (as applicable);

2) PP# XXXXXXXXXX be valid for minimum 45 days from the date of departure from Bermuda or expiry of work permit (as the case may be). Note that this requirement of minimum 45 days PP# XXXXXXXXXX applies only for nationals requiring and holding MRV. For others (i.e. nationals of US, UK and Canada) one only needs to have a passport valid till the return journey is completed;

3) The traveler must have valid return or onward tickets.

<u>http://hamilton.usconsulate.gov/how_to_apply2.html</u>

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
<u>Privacy Statement</u> I <u>Visit the Centurion Card website</u>
To learn more about e-mail security or report a suspicious e-mail, please visit us at <u>americanexoress.com/phishing.</u>
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 will provide you with certain

EFTA R1_00592461
EFTA02052608

information 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 Company or 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 service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating 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 against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss, 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 Gayot© and may not be used without written permission. Used hereunder by license. For Google Maps Terms of use click here: <u>Ihttp://maps.eoogle.com/helpiterms maps.htmll.</u> For "Map Legal Notices" click here: <u>http://www.maps.google.comMeloPegalnotices marn.html).</u> 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 you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing 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 certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit <u>www.americanexpress.com/travelterms</u> California CST#1022318, Washington UBI#600- 469-694, Iowa TA#002, Nevada NV#2001-0126

Ref#

From: Natalia Molotkova
Sent: 05/03/2016 09:22 AM

For some countries it does make difference, Canada, for example. Regular Russian citizens they need visa, Russian citizens with Green card, no visa.

Yes, Karyna and ████ need visa

Who requires the Bermudian holiday visa for take a trip from USA?

Bermudian holiday visa is given for a controlled period of leisure travel and no business activities permitted. A holiday visa stamp or label placed by a Bermudian visa official on your passport that lets you go to Bermuda.

EFTA R1_00592462
EFTA02052609

Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa, you can be expected to reveal the purposes for traveling to Bermuda. If you are a national of USA, UK or Canada, you do not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, business visitor or a work permit holder going on a job. You are all set to go once you have a valid passport and return tickets (note that U.S. passport cards are not acceptable in air travel).

However nationals of countries other than USA, UK and Canada will require a multiple entry transit visa for USA, UK or Canada (as applicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be).

Re-Entry So nationals Visa for who US, require UK or Canada) and have can valid now MRV visit (Multi Bermuda without requiring any separate visa for Bermuda or visa waiver. So tourists, persons on business and work permit holders from such countries (including who were earlier Visa Controlled Nationals) now do not need a separate entry visa for Bermuda. However the following conditions must be met by them:

1) One must show the MRV on arrival in Bermuda which must be valid for minimum 45 days beyond the date of departure or expiry of work permit (as applicable);

2) PP# XXXXXXXXXX be valid for minimum 45 days from the date of departure from Bermuda or expiry of work

EFTA R1_00592463
EFTA02052610

permit (as the case may be). Note that this requirement of minimum 45 days PP# XXXXXXXXXX applies only for nationals requiring and holding MRV. For others (i.e. nationals of US, UK and Canada) one only needs to have a passport valid till the return journey is completed;

3) The traveler must have valid return or onward tickets.

<u>http://hamilton.usconsulate.gov/how_to_apply2.html</u>

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
██████████████████████
██████████
Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:09 AM

Karyna does not sure about ███. Would that make a difference?

Sent from my iPhone

On May 3, 2016, at 9:06 AM, Natalia Molotkova <████████████████████████████> wrote:

From: Natalia Molotkova
Sent: 05/03/2016 09:06 AM
Both, █████ and Karina have green cards?
Regards,
Natalia (Natasha) Molotkova

EFTA R1_00592464
EFTA02052611

Centurion Relationship Manager

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:00 AM

<u>Morning!</u> Jeffrey is asking if a visa is required for Bermuda for himself (US Citizen), [ ]
(Russian PP# XXXXXXXXXX) and Karyna Shuliak (Belarus passport) They would be
going from STT to Bermuda and only stay a day or so to visit...

can you help?

I went to visa <u>central.com</u> and find Jeffrey does not require a visa- both need a visa to visit+ right?

[ ]

and Karyna will

<u>Privacy Statement I Visit the Centurion Card website</u>

To learn more about e-mail security or report a suspicious e-mail, please visit us at <u>americanexpress.com/phishing.</u>

C 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 will provide you with certain information 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 Company or 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 service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating 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 against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss, 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 GayotC and may not be used without written permission. Used hereunder by license. For Google —Maps Terms of Use" click here: <u>fhttp://maps.google.com/helaterms maps.htmll.</u> For "Map Legal Notices" click here: <u>Pubtp://www.maps.google.com/help/legalnotices maps.htmll.</u> There is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are

<u>EFTA R1_00592465</u>
EFTA02052612

responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing 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 certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit <u>www.americanexpress.com/travelterms</u> California CST#1022318, Washington uBl.t500-469-694, Iowa TA#002, Nevada NV#2001-0126

Ref#

From: Natalia Molotkova
Sent: 05/03/2016 09:37 AM

To get more accurate info, you can call consulate or email them:

<u>http://hamilton.usconsulate.gov/contact.html</u>

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Natalia Molotkova
Sent: 05/03/2016 09:35 AM

Yes.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

EFTA_R1_00592466
EFTA02052613

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:33 AM

Ok so basically both Karyna and ████ need a visa to travel to Bermuda even for one day and
regardless of a green card! Thx!

Sent from my iPhone

On May 3, 2016, at 9:22 AM, Natalia Molotkova <██████████████████████████████> wrote:

To: Lesley Groff
Subject: Visa for Bermuda?
From: Natalia Molotkova

Sent: 05/03/2016 09:22 AM

For some countries it does make difference, Canada, for example. Regular Russian citizens they need visa, Russian citizens with Green card, no visa.

Yes, Karyna and ████ need visa

Who requires the Bermudian holiday visa for take a
trip from USA?
Bermudian holiday visa is given for a controlled period
of leisure travel and no business activities permitted.
A holiday visa stamp or label placed by a Bermudian
visa official on your passport that lets you go to
Bermuda.
Travel visa for Bermuda are usually granted by the
Bermudian consulate in Washington D.C. or in the
nearest city to your normal residential address. When
obtaining a Bermudian visitor visa, you can be
expected to reveal the purposes for traveling to
Bermuda.
If you are a national of USA, UK or Canada, you do

EFTA R1_00592467
EFTA02052614

not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, business visitor or a work permit holder going on a job. You are all set to go once you have a valid passport and return tickets (note that U.S. passport cards are not acceptable in air travel).

However nationals of countries other than USA, UK and Canada will require a multiple entry transit visa for USA, UK or Canada (as applicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be).

So nationals who require and have valid MRV (Multi Re-Entry Visa for US, UK or Canada) can now visit Bermuda without requiring any separate visa for Bermuda or visa waiver. So tourists, persons on business and work permit holders from such countries (including who were earlier Visa Controlled Nationals) now do not need a separate entry visa for Bermuda. However the following conditions must be met by them:

1) One must show the MRV on arrival in Bermuda which must be valid for minimum 45 days beyond the date of departure or expiry of work permit (as applicable);

2) PP# XXXXXXXXXX be valid for minimum 45 days from the date of departure from Bermuda or expiry of work permit (as the case may be). Note that this requirement of minimum 45 days PP# XXXXX XXX

EFTA_R1_00592468
EFTA02052615

applies only for nationals requiring and holding MRV. For others (i.e. nationals of US, UK and Canada) one only needs to have a passport valid till the return journey is completed;

3) The traveler must have valid return or onward tickets.

<u>http://hamilton.usconsulate.gov/how_to_apply2.html</u>

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
████████████████████████
███████████
Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:09 AM

Karyna does not sure about ████. Would that make a difference?

Sent from my iPhone

On May 3, 2016, at 9:06 AM, Natalia Molotkova <████████████████████> wrote:

From: Natalia Molotkova
Sent: 05/03/2016 09:06 AM

Both, ██████ and Karina have green cards?

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:00 AM

<u>i I</u> rey is asking if a visa is required for Bermuda for himself (US Citizen), (Russian PP# XXXXXXXXXX) and Karyna Shuliak (Belarus passport) They would be going from STT to Bermuda and only stay a day or so to visit...

can you help?

I went to visa <u>central.com</u> and find Jeffrey does not require a visa- both Karyna will need a visa to visit right?

[ ] and

<u>Privacy Statement</u> I <u>Visit the Centurion Card website</u>

To learn more about e-mail security or report a suspicious e-mail, please visit us at <u>americanexpress.com/phishing.</u>

ei 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 will provide you with certain information 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 Company or 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 service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating 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 against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss, 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 Gayotilli and may not be used without written permission. Used hereunder by license. For Google —Maps Terms of Use" click here: <u>http://maps.goortle.com/helOterms maps.htmll.</u> For "Map

<u>EFTA R1_00592470</u>
EFTA02052617

Legal Notices" click here: <u>ihttp://www.maps.Rookle.com/help/iekainotices maps.htmll.There</u> 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 you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing 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 certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide Incentives to our travel counselors. For more information please visit <u>www.americanexpress.com/travelterms</u> California CSTR1022318, Washington UBIR600-469-694, Iowa TAR002, Nevada NW12001-0126

Ref#

From: Natalia Molotkova
Sent: 05/03/2016 09:22 AM

For some countries it does make difference, Canada, for example. Regular Russian citizens they need visa, Russian citizens with Green card, no visa.

Yes, Karyna and ██████ need visa

Who requires the Bermudian holiday visa for take a trip from USA?

Bermudian holiday visa is given for a controlled period of leisure travel and no business activities permitted. A holiday visa stamp or label placed by a Bermudian visa official on your passport that lets you go to Bermuda. Travel visa for Bermuda are usually granted by the Bermudian consulate in Washington D.C. or in the nearest city to your normal residential address. When obtaining a Bermudian visitor visa, you can be expected to reveal the purposes for traveling to Bermuda. If you are a national of USA, UK or Canada, you do not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, business visitor or a work permit holder going on a job. You are all set to go once you have a valid passport and return tickets (note that U.S. passport cards are not acceptable in air travel).

EFTA_R1_00592471
EFTA02052618

However nationals of countries other than USA, UK and Canada will require a multiple entry transit visa for USA, UK or Canada (as applicable depending on one's route). This is because such nationals will need to transit and return through US, UK or Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country via US, UK or Canada (as the case may be).

Re-Entry So nationals Visa for who US, require UK or Canada) and have can valid now MRV visit (Multi Bermuda without requiring any separate visa for Bermuda or visa waiver. So tourists, persons on business and work permit holders from such countries (including who were earlier Visa Controlled Nationals) now do not need a separate entry visa for Bermuda. However the following conditions must be met by them:

 1) One must show the MRV on arrival in Bermuda which must be valid for minimum 45 days beyond the date of departure or expiry of work permit (as applicable);

2) Passport should be valid for minimum 45 days from the date of departure from Bermuda or expiry of work permit (as the case may be). Note that this requirement of minimum 45 days passport validity applies only for nationals requiring and holding MRV. For others (i.e. nationals of US, UK and Canada) one only needs to have a passport valid till the return journey is completed;

 3) The traveler must have valid return or onward tickets.

<u>http://hamilton.usconsulate.gov/how_to_apply2.html</u>

<u>EFTA_R1_00592472</u>
EFTA02052619

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
███████████████████████
██████████
Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:09 AM

Karyna does not sure about █████. Would that make a difference?

Sent from my iPhone

On May 3, 2016, at 9:06 AM, Natalia Molotkova <████████████████████> wrote:

From: Natalia Molotkova
Sent: 05/03/2016 09:06 AM

Both, ██████ and Karina have green cards?

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

████████████████████████

██████████

Hours: Monday through Friday 9:00am to 5:30pm EST

From: Lesley Groff
Sent: 05/03/2016 09:00 AM

Morning! Jeffrey is asking if a visa is required for Bermuda for himself (US Citizen), ████
████ (Russian PP# XXXXXXXXXX) and Karyna Shuliak (Belarus passport) They would be

EFTA R1_00592473
EFTA02052620

going from STT to Bermuda and only stay a day or so to visit...

can you help?

I went to visa <u>central.com</u> and find Jeffrey does not require a visa both [ ] and Karyna will
need a visa to visit right?

<u>Privacy Statement I Visit the Centurion Card website</u>

To learn more about e-mail security or report a suspicious e-mail, please visit us at <u>americanexpress.com/phishing.</u>

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 will provide you with certain information 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 Company or 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 service provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any claims relating 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 against Concierge Company and/or American Express. Concierge Company and/or American Express shall not be liable for loss, 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 GayotO and may not be used without written permission. Used hereunder by license. For Google Maps Terms of Use" click here: <u>fhttp://maps.google.com/help/terms maps.htmll.</u> For "Map Legal Notices" click here: <u>Pubtp://www.maps.google.com/help/legalnotices maps.html).</u> 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 you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing 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 certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide Incentives to our travel counselors. For more information please visit <u>www.americanexpress.com/travelterms</u> California CSTe1022318, Washington UBle600-469-694, Iowa TAS4002, Nevada NVN2001.0126

Ref#

<u>EFTA R1_00592474</u>
EFTA02052621

📅 May 10, 2016 REDACTED

RE: Drinks?

From: Lisa Coffey

Hi there Thursday is looking much better! First full week here is a bit insane and running later than I like :( Lets plan for Thursday and if I have to change I will let you know Thanks Lisa -Original Message---- From: Sent: Tuesday, May 10, 2016 10:18 AM To: Lisa Coffey Subject: Drinks? Hi Lisa! Just checking in! Might you be available tomorrow or Thursday for drinks in new canaan? Hope all is going well! I'm sure you are keeping busy. Sent from my iPhone

Hi there

Thursday is looking much better! First full week here is a bit insane and running later than I like :( Lets plan for Thursday and if I have to change I will let you know Thanks

Lisa

-Original Message----

From:

Sent: Tuesday, May 10, 2016 10:18 AM
To: Lisa Coffey
Subject: Drinks?

Hi Lisa! Just checking in! Might you be available tomorrow or Thursday for drinks in new canaan? Hope all is going well! I'm sure you are keeping busy.

Sent from my iPhone

📅 May 17, 2016

Re: Jeffrey Epstein

From: Cancer Center For Healing Followup

To: Jeffrey

Good Morning Jeffrey, This is to confirm your Skype consult appointment with Dr. Kim on May 18th at 4:30pm PST. Please be aware that we have a 72 hour cancellation policy for new patients. If you need to cancel or reschedule please provide us 72hour notification. I am attaching our PMA contract which I need signed and returned BEFORE your consultation. This allows the doctor to freely speak with you about all the alternative therapies that we offer. The $10 for your PMA contract will be added

Good Morning Jeffrey,

This is to confirm your Skype consult appointment with Dr. Kim on May 18th at 4:30pm PST.

Please be aware that we have a 72 hour cancellation policy for new patients. If you need to cancel or reschedule please provide us 72hour notification. I am attaching our PMA contract which I need signed and returned BEFORE your consultation. This allows the doctor to freely speak with you about all the alternative therapies that we offer. The $10 for your PMA contract will be added to your visit.

Thank you,

Mimi Diemer, LVN
Follow Up Coordinator

formerly Cancer Center for Hope

6 Hughes, Suite 120B

Irvine, CA 92618 - USA

Phone:

Fax:

<u>followup@cancercenterforhealing.com</u>

IMPORTANT DISCLAIMER: The communication in this email is intended for informational purposes only. Nothing in this email is intended to be a substitute for professional medical advice.

NOTE: The information contained in this e-mail may be confidential, proprietary, and legally privileged. It is intended only for the use of the individual named above. If the reader of this message is not the intended recipient, slhe is hereby notified that any copying, dissemination or distribution of confidential information is strictly prohibited. If this e-mail has been received in error, please delete it and notify Cancer Center for Hope by telephone. Thank you.

📅 May 18, 2016

Re: Jeffrey Epstein

From: Lesley

To: Cancer Center For Healing Followup

will I be receiving an email with our new set appointment time of 5:45pm EST May 19th?

will I be receiving an email with our new set appointment time of 5:45pm EST May 19th?