📅 Dec 28, 2016

more of JE schedule...

From: Lesley Groff

To: Marites (Tess) McCor uodale

Tess, JE plans to come back to NY Tues. Jan. 10th and then depart on Thurs. Jan. 12th...that is why he is saying you could take off from Jan. 13th on... Please let me know.... (and sorry!)

Tess, JE plans to come back to NY Tues. Jan. 10th and then depart on Thurs. Jan. 12th...that is why he is saying you could take off from Jan. 13th on...

Please let me know.... (and sorry!)

📅 Dec 30, 2016

DHL Package

From: Lesley Groff

To: merwin dela cruz, Marites (Tess) McCorquodale, Leo

Jeffrey has a DHL package arriving on Jan. 3rd. It must be signed for...this will be the last attempt...so we need to make sure we answer the door! It is coming from Pakistan...Tracking number of package is 6502691204. Thanks!

Jeffrey has a DHL package arriving on Jan. 3rd. It must be signed for...this will be the last attempt...so we need to make sure we answer the door! It is coming from Pakistan...Tracking number of package is 6502691204.

Thanks!

📅 Dec 27, 2016

needs more items

From: Merwin Dela Cruz

To: Lesley Groff

Ok. Leo will stop by after lunch. Thanks Merwin Dela Cruz > On Dec 27, 2016, at 11:14 AM, Lesley Groff wrote: > > I believe is in PB with Jeffrey. So is Karyna. You are the only one with keys. Can you help? > > Sent from my iPhone > >> On Dec 27, 2016, at 11:01 AM, Merwin Dela cruz < > wrote: >> >> Hi Less, >> I forwarded this email to: so she can give them what they need since she's got the keys to the lockers anyway. >> >> Thanks >> >> Merwin <u>Dela</u> Cruz >> >> >> >> >>> On Dec 27, 2016

Ok. Leo will stop by after lunch.

Thanks

Merwin Dela Cruz

> On Dec 27, 2016, at 11:14 AM, Lesley Groff wrote:
>
> I believe is in PB with Jeffrey. So is Karyna. You are the only one with keys. Can you help?
>
> Sent from my iPhone
>
>> On Dec 27, 2016, at 11:01 AM, Merwin Dela cruz < > wrote:
>>
>> Hi Less,
>> I forwarded this email to: so she can give them what they need since she's got the keys to the lockers anyway.
>>
>> Thanks
>>
>> Merwin <u>Dela</u> Cruz
>>
>>
>>
>>
>>> On Dec 27, 2016, at 10:43 AM, Lesley Groff wrote:
>>>
>>> Yoni and family are staying in and request the below. Can we please get to him today?:
>>>
>>> May I ask if is possible to get another blanket, 2 bed sheets and 2 bath towels?
>>> Thank you
>>>
>>> Sent from my iPhone

📅 Jan 5, 2017 REDACTED

Re: Itinerary INCL TICKETNO fo

From: Lesley Groff

Let me ask Jeffrey... On Jan 5, 2017, at 2:05 AM, █████████████████████████> wrote: Good morning , CAN you send me an address for miami please ? I need an address at the passport control , thank you Envoye de mon iPhone Le 4 janv. 2017 a 19:04, Lesley Groff ‹ | > a ecrit : Very Welcome! On Jan 4, 2017, at 12:51 PM, <blackened out> wrote: Ok . Thank you Envoye de mon iPhone Le 4 janv. 2017 a 18:00, Lesley Groff a bait : Hello —Here is your ticket to PB tomorrow! <u>Renato will ick</u>

Let me ask Jeffrey...

On Jan 5, 2017, at 2:05 AM, █████████████████████████> wrote:

Good morning , CAN you send me an address for miami please ? I need an address at the passport control , thank you

Envoye de mon iPhone

Le 4 janv. 2017 a 19:04, Lesley Groff ‹ | > a ecrit :

Very Welcome!

On Jan 4, 2017, at 12:51 PM,  <blackened out> wrote:

Ok . Thank you

Envoye de mon iPhone

Le 4 janv. 2017 a 18:00, Lesley Groff a bait :

Hello —Here is your ticket to PB tomorrow! <u>Renato will ick</u> you up. Renato's cell:

Can you please provide your cell number you will be using while traveling?

Thank you! Lesley

Begin forwarded message:

From: "American Express
Travel"
<██████████████████████████m>
Subject: Itinerary INCL

EFTA_R1_00908531
EFTA02199247

TICKETNO for
5JAN17

a e:January , 2017 at
11:39:06 AM EST
To:

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

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting:

<u>https://myamextravel.com/baqoaqe</u> 

| Your travel arrangements are   | outlined below in the email.<br />Please refer to the PDF<br />attachment and itinerary for<br />more details regarding your<br />travel arrangements. Your<br />Centurion Travel Service<br />travel plans have been<br />posted to a secure website.<br />Please click on the link to<br />view your trip details and<br />add link to your bookmarked<br />favorites for easy access in<br />the future:   |
|-|-|

View your Digital Itinerary

American Express Travel
Record Locator

EFTA_R1_00908532
EFTA02199248

E-Ticket Number(s):

Thursday 05 Jan 17

Other Information

CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT

Flight Information

| Date                   | 05 Jan 2017                          |
|-|-|
| Airline                | United Airlines                      |
| Airline Record Locator |                                      |
| Flight/Class           | UA 56 Q Economy Class                |
| Origin                 | Paris, Charles De Gaulle             |
| Destination            | Newark, Newark Liberty International |
| Departing              | 09:25 AM                             |
| Arriving               | 12:25 PM                             |
| Departure Terminal     | Terminal 1                           |
| Arrival Terminal       | Terminal B                           |
| Estimated Time         | 9 Hrs                                |
| Stops                  | Non-stop                             |
| Seats                  | Unassigned                           |
| Confirmed              |                                      |

Flight Information

| Date                   | 05 Jan 2017                                    |
|-|-|
| Airline                | United Airlines                                |
| Airline Record Locator |                                                |
| Flight/Class           | UA 1538 Q Economy Class                        |
| Origin                 | Newark, Newark Liberty International           |
| Destination            | West Palm Beach, Palm Beach<br />International |
| Departing              | 02:35 PM                                       |
| Arriving               | 05:41 PM                                       |
| Departure Terminal     | Terminal C                                     |
| Estimated Time         | 3 Hrs 6 Mins                                   |
| Stops                  | Non-stop                                       |
| Seats                  | Unassigned                                     |
| Confirmed              |                                                |

EFTA_R1_00908533
EFTA02199249

Monday 09 Jan 17

Flight Information

| Date                   | 09 Jan 2017                                    |
|-|-|
| Airline                | United Airlines                                |
| Airline Record Locator |                                                |
| Flight/Class           | UA 1908 O Economy Class                        |
| Origin                 | West Palm Beach, Palm Beach<br />International |
| Destination            | Newark, Newark Liberty International           |
| Departing              | 11:55 AM                                       |
| Arriving               | 02:45 PM                                       |
| Arrival Terminal       | Terminal C                                     |
| Estimated Time         | 2 Hrs 50 Mins                                  |
| Stops                  | Non-stop                                       |
| Seats                  | Unassigned                                     |
| Confirmed              |                                                |

Flight Information

| Date                   | 09 Jan 2017                          |
|-|-|
| Airline                | <u>United Airlines</u>               |
| Airline Record Locator |                                      |
| Flight/Class           | UA 57 Q Economy Class                |
| Origin                 | Newark, Newark Liberty International |
| Destination            | Paris, Charles De Gaulle             |
| Departing              | 06:15 PM                             |
| Arriving               | 07:35 AM / 10 Jan 2017               |
| Departure Terminal     | Terminal C                           |
| Arrival Terminal       | Terminal 1                           |
| Estimated Time         | 7 Hrs 20 Mins                        |
| Stops                  | Non-stop                             |
| Seats                  | Unassigned                           |
| Confirmed              |                                      |

<u>Entry and Exit Information for Travel</u>

American Express strongly recommends that you periodically review <u>www.Visacentral.com/amex</u> 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

EFTA_R1_00908534
EFTA02199250

email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at <u>http://www.americanexpress.com/privacy.</u>

See attached itinerary PDF or link for full terms and conditions.

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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.

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

EFTA_R1_00908535

EFTA02199251

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.

The image is a solid black rectangle. It does not contain any chart data or discernible key information.

EFTA_R1_00908536
EFTA02199252

📅 Jan 4, 2017

(no subject)

From: Jeffrey E.

To: Lesley Groff

les , in wants to come to florida tomorw . please orgbize paris maimi. return on monday 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 no

les , in wants to come to florida tomorw . please orgbize paris maimi. return on monday

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,

EFTA R1_00908537
EFTA02199253

including all attachments. copyright -all rights reserved

EFTA_R1_00908538
EFTA02199254

📅 Jan 4, 2017 REDACTED

(no subject)

From: Unknown

Hello , how are you ? happy new year . yes i would love to Come , thank you Envoye de mon iPhone

Hello , how are you ? happy new year . yes i would love to Come , thank you

Envoye de mon iPhone

📅 Jan 4, 2017 REDACTED

Re: Jeffrey Epstein

From: Lesley Groff

Great. Will work on this for you! Sent from my iPhone

Great. Will work on this for you!

Sent from my iPhone

📅 Jan 4, 2017 REDACTED

(no subject)

From: Lesley Groff

Hello.. Please let me know if you would like to fly to Miami tomorrow return Monday! Thx Sent from my iPhone

Hello.. Please let me know if you would like to fly to Miami tomorrow return Monday! Thx

Sent from my iPhone

📅 Dec 28, 2016 REDACTED

Alert - need to hear from Ken! or book Jerome

From: Unknown

To: From: Subject Alert - need to hear from Ken! or book Jerome December 28, 2016 1:00 PM : need to hear from Ken! or book Jerome EFTA_R1_00908539 EFTA02199255

To:
From:
Subject Alert - need to hear from Ken! or book Jerome

December 28, 2016 1:00 PM : need to hear from Ken! or book Jerome

EFTA_R1_00908539
EFTA02199255

📅 Jan 4, 2017 REDACTED

(no subject)

From: Unknown

JE is in a lunch before a 4pm appointment and is available for calls. Asks if anyone has been called yet. If not, will remind JE around 2pm or when the group leaves.

JE is in a lunch before a 4pm appointment and is available for calls. Asks if anyone has been called yet. If not, will remind JE around 2pm or when the group leaves.

📅 Jan 4, 2017 REDACTED

(no subject)

From: Richard Kahn

"not yet", "thanks" Contact Info: HBRK Associates Inc., 575 Lexington Avenue 4th Floor, New York, NY 10022, Fax: 646-350-0954

"not yet", "thanks"

Contact Info: HBRK Associates Inc., 575 Lexington Avenue 4th Floor, New York, NY 10022, Fax: 646-350-0954

📅 Jan 4, 2017 REDACTED

Re: has he called either of you yet?

From: Unknown

To: Rich Kahn

Guests are still present and will be reminded once they leave.

Guests are still present and will be reminded once they leave.

📅 Dec 22, 2016

Re: Jeffrey Epstein

From: Nili Priell Barak

To: Jeff Epstein

hi We will come on Thursday December 29. Stay till January 2 and then again on January 8 till the 12th. happy new year' Nili > On Dec 22, 2016, at 2:02 PM, wrote: > > Hello Nili...just checking in ...will you and Ehud be arriving on Dec. 25th? > » On Nov 20, 2016, at 10:32 AM, Nili Priell Barak wrote: >> » hello » We have cancelled our next visit on November 30. We will come only around December 25. I will let you know exactly when we approach the date. » best regards, » Nili >

hi

We will come on Thursday December 29. Stay till January 2 and then again on January 8 till the 12th. happy new year'

Nili

> On Dec 22, 2016, at 2:02 PM, wrote: > > Hello Nili...just checking in ...will you and Ehud be arriving on Dec. 25th? > » On Nov 20, 2016, at 10:32 AM, Nili Priell Barak wrote: >> » hello » We have cancelled our next visit on November 30. We will come only around December 25. I will let you know exactly when we approach the date. » best regards, » Nili >

📅 Jan 3, 2017 REDACTED

Fwd: Your Order from Gracie's on 2nd Diner Is Being Prepared

From: Bebe Avdiu

=) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ************************************************************************ ************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PI.I.C. Ilnauthorind use. disclosure or copying of this communication or any part thereof is st

=)

Bebe Avdiu

Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:

************************************************************************

*************

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

It is the property of Darren K. Indyke, PI.I.C. Ilnauthorind 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, and destroy this communication

and all copies thereof, including all attachments.

Copyright of Darren K. Indyke, PLLC - ©2016 Darren K. Indyke, PLLC - All rights reserved. **** *****

Begin forwarded message:

From: <u><orders@eat.seamless.com></u> Subject: Your Order from Gracie's on 2nd Diner Is Being Prepared Date: January 3, 2017 at 2:10:40 PM EST

To:

Your food should arrive around 2:35 PM - 2:45 PM.

GRACIE'S ON 2ND DINER

Phone 212-879-9425

EFTA_R1_00908542
EFTA02199258

Order #1056654580

Go ahead and keep your phone handy in case we need to contact you.
Your order details are below.

<table><tr><th>QTY</th><th><mark>DISH</mark></th><th>PRICE</th></tr><tr><td>1</td><td>Matzoh Ball Soup
[Large (12 oz.)]</td><td>$6.25</td></tr><tr><td></td><td>Subtotal</td><td>$6.25</td></tr><tr><td></td><td>Tax</td><td>$0.73</td></tr><tr><td></td><td>Delivery Charge</td><td>$2.00</td></tr><tr><td></td><td>Tip</td><td>$1.80</td></tr><tr><td></td><td>TOTAL</td><td>$10.78</td></tr><tr><td></td><td>PAYMENT Credit Card</td><td></td></tr><tr><td></td><td>DELIVER TO Bebe Avdiu, 9 E 71st St New York, NY</td><td></td></tr><tr><td></td><td>ORDER PLACED Jan 03, 2017 at 02:08 pm</td><td></td></tr><tr><td colspan="3">For delivery/pickup related issues, please contact the restaurant at 212-879-9425.
For billing questions or support, <u>contact Seamless.</u></td></tr><tr><td></td><td>[x]</td><td></td></tr><tr><td></td><td><u>Contact Us Privacy Policy</u></td><td></td></tr><tr><td colspan="3">(c) 2015 GrubHub. This email was sent by GrubHub, 111 W Washington, Chicago, IL 60602</td></tr><tr><td></td><td><u>Company Accounts Work Here</u></td><td></td></tr><tr><td></td><td><u>Seamless Facebook Seamless Twitter Seamless Blog</u></td><td></td></tr><tr><td></td><td><u>Download our iOS app Download our Android app</u></td><td></td></tr></table>

EFTA_R1_00908543
EFTA02199259

📅 Jan 2, 2017 REDACTED

N212JE arrived at KTEB from TIST/STT

From: FlightAware Alerts

N212JE arrived at Teterboro (KTEB) at 05:22PM EST from Cyril E King (TIST/STT) For more information visit [http://flightaware.com/live/flight/N212JE](http://flightaware.com/live/flight/N212JE). Want more flight alerts and great premium FlightAware features? Get a premium account - [http://flightaware.com/commerciallpremium](http://flightaware.com/commerciallpremium) To edit or disable these alerts please visit [http://flightaware.com/account/manage/alerts/](http://flightaware.com/account/mana

N212JE arrived at Teterboro (KTEB) at 05:22PM EST from Cyril E King (TIST/STT)

For more information visit [http://flightaware.com/live/flight/N212JE](http://flightaware.com/live/flight/N212JE).

Want more flight alerts and great premium FlightAware features? Get a premium account - [http://flightaware.com/commerciallpremium](http://flightaware.com/commerciallpremium)

To edit or disable these alerts please visit [http://flightaware.com/account/manage/alerts/](http://flightaware.com/account/manage/alerts/).

FlightAware

FlightAware - Eight Greenway Plaza - Suite 1300 - Houston Texas-77046-USA-+1-713-877-9010

EFTA R1_00908544
EFTA02199260

📅 Dec 22, 2016 REDACTED

Re: Flight from Milan to Rome tonight! [Incident: 161223-000030]

From: Lesley Groff

To: Natalia Molotkova

Thx! Sent from my iPhone On Dec 22, 2016, at 9:53 AM, Natalia Molotkova wrote: LOL, trying, ticket is issued, you should have reservation shortly, but she can go to the airport. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Tremendous! You're the best! Thx Sent from my iPhone On Dec 22, 2016, at 9:42 AM, Natalia Molotkova wrote: And I got fare of 309 back!!!!! Regards, Natalia (Natasha) Molotkova Centuri

Thx!

Sent from my iPhone

On Dec 22, 2016, at 9:53 AM, Natalia Molotkova wrote:

LOL, trying, ticket is issued, you should have reservation shortly, but she can go to the airport.

Regards,

Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Tremendous! You're the best! Thx

Sent from my iPhone

On Dec 22, 2016, at 9:42 AM, Natalia Molotkova wrote:

And I got fare of 309 back!!!!!

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

EFTA_R1_00908545
EFTA02199261

- Hours: Mon, Wed 9a-4p, 5:30p-7p; Tue, Thu, Fri 9a-5:30p EST
- Message: Yes please! Sent from my iPhone
- On Dec 22, 2016, at 9:33 AM, Natalia Molotkova wrote: [redacted]
- Fare: went up to 379, refundable, issuing anyway
- Sender: Natalia (Natasha) Molotkova; Centurion Relationship Manager
- Do the 6:40pm flight please
- On Dec 22, 2016, at 9:13 AM, Natalia Molotkova wrote: [redacted]
- Codes and prices (in the lower box):
- AZ2109C 22DEC Q LIN FCO HK1 700P 810P - business only $448.90
- AZ2067B 22DEC Q LIN FCO HK1 640P 750P - coach $309.90
- AZ2099Y 22DEC Q LIN FCO HK1 620P 730P - coach $379.90
- Regards, Natalia (Natasha) Molotkova; Centurion Relationship Manager

EFTA_R1_00908546
EFTA02199262

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

I did same mistake, gave you from Rome to Milan. What is the earliest flight she could take? Limited availability

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager.

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
██████████████████████████████
██████████████████████████████

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

EFTA_R1_00908547
EFTA02199263

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<u>Hi Natashawe need a fli.ht from Milan to</u> Rome tonight for

Can you please have a look asap for usone way, coach...

Privacy Statement | Visit the Centurion Card website

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

‘14 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of I\ 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 r . any purchases, shipping charges andfor fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ
0940P

2058 22DEC FCO LIN 0830P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

EFTA_R1_00908548
EFTA02199264

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need <u>a fli•ht from Milan to Rome</u> tonight for

Can you please have a look asap for usone way, coach...

Privacy Statement | Visit the Centurion Card website

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

© 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 and/or fees you authorize. We reserve the right to note profile and preference data
for servicing purposes.

What is the latest flight Milan to Rome and price. What is best? I can't reach her at moment

Sent from my iPhone

On Dec 22, 2016, at 9:11 AM, Natalia Molotkova <blackened out> wrote:

I did same mistake, gave you from Rome to Milan. What is the

EFTA_R1_00908549
EFTA02199265

EFTA_R1_00908550
EFTA02199266

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

Hi Natasha we need a flight from Milan to Rome tonight for M

Can you please have a look asap for usone way, coach...

Privacy Statement | Visit the Centurion Card website

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

© 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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ
0940P

2058 22DEC FCO LIN 0830P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

EFTA_R1_00908551
EFTA02199267

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a flight from Milan to Rome tonight for

Can you please have a look asap for usone way, coach...

Privacy Statement | Visit the Centurion Card website

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

© 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 and/or fees you authorize. We reserve the right to note profile and preference data
for servicing purposes.

4

Shoot hang on

Sent from my iPhone

On Dec 22, 2016, at 9:11 AM, Natalia Molotkova <blackened out> wrote:

I did same mistake, gave you from Rome to Milan. What is the
earliest flight she could take? Limited availability

Regards,
Natalia (Natasha) Molotkova

EFTA_R1_00908552
EFTA02199268

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova
wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon. Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

EFTA_R1_00908553
EFTA02199269

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<change><s>Hi</s></change> Natashawe need a flight from Milan to Rome tonight for

Can you please have a look asap for usone way, coach...

Privacy Statement | Visit the Centurion Card website

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

EFTA R1_00908554
EFTA02199270

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a flight from Milan to Rome tonight for

Can you please have a look asap for usone way, coach...

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

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

43 2015 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.

[x]

AZ2109C 22DEC Q LINFCO HK1 700P 810P - business only $448.90 AZ2067B 22DEC Q LINFCO HK1 640P 750P - coach $309.90 AZ2099Y 22DEC Q LINFCO HK1 620P 730P - coach $379.90

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

I did same mistake, gave you from Rome to Milan. What is the
earliest flight she could take? Limited availability

EFTA R1_00908555

EFTA02199271

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova
wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

EFTA R1_00908556
EFTA02199272

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need <u>a flu• ht from Milan to Rome</u> tonight fo

Can you please have a look asap for usone way, coach...

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

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

EFTA_R1_00908557
EFTA02199273

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a <u>flight from Milan</u> to Rome <u>tonight</u> for N

Can you please have a look asap for usone way. coach...

<u>Privacy Statement | 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>

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

Fare went up to 379, refundable, issuing anyway.

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do the 6:40pm flight please

Sent from my iPhone

On Dec 22, 2016, at 9:13 AM, Natalia Molotkova c
wrote:

EFTA_R1_00908558

EFTA02199274

AZ2109C 22DEC Q LINFCO HK1 700P 810P - business only $448.90 AZ2067B 22DEC Q LINFCO HK1 640P 750P - coach $309.90 AZ2099Y 22DEC Q LINFCO HK1 620P 730P - coach $379.90

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

I did same mistake, gave you from Rome to Milan. What is the earliest flight she could take? Limited availability

Regards,

Natalia (Natasha) Molotkova

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova
wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P

EFTA R1_00908559
EFTA02199275

TOTAL FARE - USD 127.70

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<change><s>Hi</s></change> Natashawe need a flight from Milan <change><s>to Rome</s></change> tonight for i

Can you please have a look asap for usone way, coach...

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

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

EFTA_R1_00908560

EFTA02199276

ᎪᏃ
0940P

2058 22DEC FCO LIN 0830P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p

Tue, Thur, Fri 9a - 530p EST

On it..

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a flight from Milan to Rome tonight for

Can you please have a look asap for usone way, coach...

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

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

O 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. We reserve the nght to note profile and preference data

EFTA_R1_00908561

EFTA02199277

- **Email 1:**
- **Sender:** Natalia Molotkova
- **Date:** Dec 22, 2016, 9:11 AM
- **Content:** Inquiring about the latest flight from Milan to Rome and its price.
- **Email 2:**
- **Sender:** Natalia Molotkova
- **Date:** Dec 22, 2016, 9:04 AM
- **Content:** Clarifies a previous mistake, asking for the earliest flight from Rome to Milan. Notes limited availability.
- **Hours:** Mon, Wed 9a-4p, 530p-7p; Tue, Thur, Fri 9a - 530p EST
- **Flight Information:**
- **Flight Number:** AZ 2058
- **Date:** Dec 22
- **Route:** FCO (Rome) to LIN (Milan)
- **Departure Time:** 0830P (Implied from 22DEC FCO LIN 0830P)
- **Arrival Time:** 0940P (Implied from AZ 2058 0940P)
- **Total Fare:** USD 127.70

EFTA_R1_00908562
EFTA02199278

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

fight for

Can you please have a look asap for usone way, coach...

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

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

ᎪᏃ
0940P

2058 22DEC FCO LIN 0830P

EFTA_R1_00908563
EFTA02199279

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

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

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a flight <u>from</u> Milan to Rome <u>tonight</u> for

Can you please have a look asap for usone way, coach...

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

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

EFTA_R1_00908564
EFTA02199280

| Segment | Details | Date | Route | Depart | Total Fare (USD) |
|---------|---------|------|-------|--------|------------------|
| 1 | AZ 0940P; 2058 22DEC FCO LIN 0830P | 22 DEC | FCO → LIN | 0830P | 127.70 |

< EFTA_R1_00908565
EFTA02199281

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<u>Hi Natashawe need a flight from Milan to Rome</u> tonight for

Can you please have a look asap for usone way, coach...

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

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 American Express uses 3rd party concierge service providers who are not authorized to act on behalf of Amancan 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 far any i purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

[x]

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,

EFTA R1_00908566
EFTA02199282

Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<change><s>Hi</s></change> Natashawe need <change><s>a flight from</s></change> Milan <change><s>to</s></change> Rome <change><s>tonight for</s></change> N

Can you please have a look asap for usone way, coach...
<u>Privacy Statement | Visit the Centurion Card website</u> To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
©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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ2109C 22DEC Q LINFCO HK1 700P 810P - business only $448.90
AZ2067B 22DEC Q LINFCO HK1 640P 750P - coach $309.90
AZ2099Y 22DEC Q LINFCO HK1 620P 730P - coach $379.90

Regards,

EFTA R1_00908567

EFTA02199283

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

I did same mistake, gave you from Rome to Milan. What is the earliest flight she could take? Limited availability

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova <
wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

EFTA_R1_00908568
EFTA02199284

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

<u>Centurion Relationship Manager</u>

Hours: Mon, Wed 9a-4p, 530p-7p Tue. Thur, Fri 9a - 530p EST

Hi Natashawe need <change><s>a flight from</s></change> Milan to Rome <change><s>tonight for</s></change>

Can you please have a look asap for usone way, coach...

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

<u>To learn more about e -ma:; xrcunty</u> or report a -uspiCiOus 0-Mail. please visit us at <u>americanexpress.com/phishing.</u>

2015 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 authonze. We reserve the nght to note profile and preference data for servicing purposes.

AZ 2058 22DEC FCO LIN 0830P 0940P
TOTAL FARE - USD 127.70

EFTA_R1_00908569
EFTA02199285

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<change><s>Hi</s></change> Natasha we need a flight from Milan to Rome tonight for

Can you please have a look asap for us • one way, coach...
<u>Privacy Statement | 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> 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 Amoncan 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.

And I got fare of 309 back!!!!!

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

EFTA R1_00908570
EFTA02199286

- Not a chart. Key details:
- Sender: Natalia (Natasha) Molotkova, Centurion Relationship Manager
- Fare: went up to 379, refundable, issuing anyway
- Hours: Mon, Wed 9a-4p, 5:30p-7p; Tue, Thur, Fri 9a-5:30p EST
- Request: Do the 6:40pm flight please
- Timestamps: On Dec 22, 2016, at 9:33 AM, Natalia Molotkova wrote
- Flight/product options and prices:

| Product code | Date | Route/Details | Departure | Arrival | Price |
|---|---|---|---|---|---|
| AZ2109C | 22DEC | Q LIN FCO HK1 | 7:00 PM | 8:10 PM | $448.90 (business only) |
| AZ2067B | 22DEC | Q LIN FCO HK1 | 6:40 PM | 7:50 PM | $309.90 (coach) |
| AZ2099Y | 22DEC | Q LIN FCO HK1 | 6:20 PM | 7:30 PM | $379.90 (coach) |

EFTA_R1_00908571
EFTA02199287

Hours: Mon, Wed 9a-4p, 530p-7p

Tue, Thur, Fri 9a - 530p EST

I did same mistake, gave you from Rome to Milan. What is the earliest flight she could take? Limited availability

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova ‹ > wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P
TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

EFTA R1_00908572
EFTA02199288

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<u>Hi Natashawe need a flight from Milan to Rome tonight for</u>

Can you please have a look asap for usone way, coach...

Privacy Statement | Visit the Centurion Card website

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

©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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

[x]

AZ

2058 22DEC FCO LIN 0830P

0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

EFTA R1_00908573
EFTA02199289

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a <change><s>flight from</s></change> Milan to Rome <change><u>tonight</u> <s>for</s></change>

Can you please have a look asap for usone way, coach...

<u>Privacy Statement | Visit the Centurion Card website To learn more about e-mail security</u> or report a suspicious e-mail, please visit us at <u>americanexpress.com/phishing.</u>

2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express and you acknovAedge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims rotating 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. Wo resolve the right to note profile and preference data for servicing purposes.

N

What is the latest flight Milan to Rome and price. What is best? I can't reach her at moment

Sent from my iPhone

On Dec 22, 2016, at 9:11 AM, Natalia Molotkova c
wrote:

EFTA R1_00908574
EFTA02199290

I did same mistake, gave you from Rome to Milan. What is the
earliest flight she could take? Limited availability

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova
wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager
████████████████████████████████
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

EFTA_R1_00908575
EFTA02199291

On it..
Regards,
Natalia (Natasha) Molotkova
<u>Centurion Relationship Manager</u>

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<u>Hi Natashawe need a flight from Milan to</u> Rome tonight for

Can you please have a look asap for usone way, coach...

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

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

ᎪᏃ
0940P

2058 22DEC FCO LIN 0830P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

EFTA_R1_00908576
EFTA02199292

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
On it..
Regards,
Natalia (Natasha) Molotkova
<u>Centurion Relationship Manager</u>

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

- 1

<u>Hi</u> Natashawe need a flight from Milan to Rome tonight for

Can you please have a look asap for usone way, coach...

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

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

Shoot hang on

Sent from my iPhone

On Dec 22, 2016, at 9:11 AM, Natalia Molotkova <█████████████████████████████>
wrote:

I did same mistake, gave you from Rome to Milan. What is the
earliest flight she could take? Limited availability

EFTA_R1_00908577

EFTA02199293

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova <████████████████████████>
wrote:

ᎪᏃ
0940P

2058 22DEC FCO LIN 0830P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

EFTA_R1_00908578
EFTA02199294

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<u>Hi Natashawe need a flight from Milan to</u> Rome tonight for

Can you please have a look asap for usone way, coach...

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

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

[x]

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager
████████████████████████████████████████████████████████
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

EFTA_R1_00908579
EFTA02199295

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a flight from Milan to Rome tonight for

Can you please have a look asap for usone way, coach...

Privacy Statement | Visit the Centurion Card website

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

O 2015 American Express. All rights reserved American Express uses 3rd party concierge sondes providers who are not authorized to act on behalf of American Express and you ackrirmledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relaang 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 foes you authorize. we reserve the right to note profile and preference data for servicing purposes.

AZ2109C 22DEC Q LINFCO HK1 700P 810P - business only $448.90 AZ2067B 22DEC Q LINFCO HK1 640P 750P - coach $309.90 AZ2099Y 22DEC O LINFCO HK1 620P 730P - coach $379.90

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

I did same mistake, gave you from Rome to Milan. What is the

EFTA_R1_00908580
EFTA02199296

earliest flight she could take? Limited availability

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova <

wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it,.

EFTA_R1_00908581
EFTA02199297

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<u>Hi</u> Natashawe need a fli.ht <u>from</u> Milan to <u>Rome</u> tonight for

Can you please have a look asap for usone way, coach...

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

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

©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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ 2058 22DEC FCO LIN 0830P 0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager
████████████████████████████████████
████████████████████████████████████
████████████████████████████████████
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

EFTA_R1_00908582
EFTA02199298

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natasha- we need a flight from Milan to Rome tonight for N

Can you please have a look asap for us • one way, coach...

Privacy Statement | Visit the Centurion Card website

To learn more about e-mail security or report a suspicious e-mail, please visit us at <u>americanexpress.com/phishing.</u> ©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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

Fare went up to 379, refundable, issuing anyway.

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do the 6:40pm flight please

Sent from my iPhone

On Dec 22, 2016, at 9:13 AM, Natalia Molotkova <u><natalia</u> <u>molotkova@centurion.com></u>

EFTA_R1_00908583

EFTA02199299

wrote:

AZ2109C 22DEC Q LINFCO HK1 700P 810P - business only $448.90 AZ2067B 22DEC Q LINFCO HK1 640P 750P - coach $309.90 AZ2099Y 22DEC Q LINFCO HK1 620P 730P - coach $379.90

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

I did same mistake, gave you from Rome to Milan. What is the earliest flight she could take? Limited availability

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova <blackened out> wrote:

AZ 2058 22DEC FCO LIN 0830P

EFTA_R1_00908584

EFTA02199300

0940P

TOTAL FARE - USD 127.70

Regards,

Natalia (Natasha) Molotkova

<u>Centurion Relationship Manager</u>

Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a flight from Milan to Rome tonight for

Can you please have a look asap for usone way, coach...

<u>PII.J3ci Statement I Visit the Centuron Card website</u>

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

O 20t5 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 acknovAedge 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_00908585
EFTA02199301

AZ 2058 22DEC FCO LIN 0830P 0940P

TOTAL FARE - USD 127.70

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p

Tue, Thur, Fri 9a - 530p EST

On it..

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natasha- we need a flight from Milan to Rome <u>tonight</u> for

Can you please have a look asap for us • one way. coach...

<u>Privacy Statement | 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> 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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

EFTA R1_00908586
EFTA02199302

This is not a chart.

Key information extracted:

* **Sender:** Natalia Molotkova, Centurion Relationship Manager.
* **Initial Query:** Latest flight Milan to Rome and price.
* **Correction:** Previous information provided was Rome to Milan. The request is now for the earliest flight from Rome to Milan.
* **Flight Details:**
* Airline: AZ
* Flight Number: 2058
* Date: 22DEC
* Origin: FCO (Rome)
* Destination: LIN (Milan)
* Departure Time: 0830P (likely 8:30 PM)
* Arrival Time: 0940P (likely 9:40 PM)
* **Total Fare:** USD 127.70
* **Business Hours:**
* Mon, Wed: 9 AM - 4 PM, 5:30 PM - 7 PM
* Tue, Thur, Fri: 9 AM - 5:30 PM EST

EFTA_R1_00908587
EFTA02199303

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST
On it..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship <u>Manager</u>

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a flight from Milan to <u>Rome</u> tonight for

Can you please have a look asap for usone way, coach...

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

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

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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ 2058 22DEC FCO LIN 0830P 0940P
TOTAL FARE - USD 127.70
Regards,

EFTA_R1_00908588
EFTA02199304

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natasha-we need <change><s>a flight from</s> <u>Milan</u></change> to Rome tonight for N

Can you please have a look asap for us- one way, coach...

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

To learn more about e-mail security or report a suspicious e-mail. please visit us at <u>arneficanexpress comtphushinq.</u> IP 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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

Shoot hang on

Sent from my iPhone

On Dec 22, 2016, at 9:11 AM, Natalia Molotkova
wrote:

EFTA_R1_00908589
EFTA02199305

I did same mistake, gave you from Rome to Milan. What is the earliest flight she could take? Limited availability

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova c
wrote:

AZ 2058 22DEC FCO LIN 0830P
0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager
██████████████████████████████████████████████████████
██████████████████████████████████████████████████████
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

EFTA_R1_00908590
EFTA02199306

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Hi Natashawe need a fli <u>ht from Milan to Rome toni ht for</u>

Can you please have a look asap for usone way, coach...

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

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

©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 and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ 2058 22DEC FCO LIN 0830P 0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

<u>natalia.molotkova@centurion.com</u>

Hours: Mon, Wed 9a-4p, 530p-7p

EFTA_R1_00908591

EFTA02199307

Tue, Thur, Fri 9a - 530p EST

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<u>Hi Natasha- we need a fli• ht from Milan to Rome toni•ht</u> fo

Can you please have a look asap for us one way. coach...

<u>Privacy Statement | 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> 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 and/or fees you authorize. We reserve the nght to note profile and preference data for servicing purposes.

AZ2109C 22DEC Q LINFCO HK1 700P 810P - business only $448.90 AZ20678 22DEC Q LINFCO HK1 640P 750P - coach $309.90 AZ2099Y 22DEC Q LINFCO HK1 620P 730P - coach $379.90

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

EFTA_R1_00908592

EFTA02199308

I did same mistake, gave you from Rome to Milan. What is the earliest flight she could take? Limited availability

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

Do it!! Thanks

Sent from my iPhone

On Dec 22, 2016, at 9:04 AM, Natalia Molotkova < >
wrote:

AZ 2058 22DEC FCO LIN 0830P 0940P
TOTAL FARE - USD 127.70
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
████████████████████████████████████████
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
On it..

EFTA_R1_00908593
EFTA02199309

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

<u>Hi Natasha we need</u> a flight from <u>Milan</u> to <u>Rome tonight</u> for

Can you please have a look asap for us- one way. coach...

Privacy <u>Statement | 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> 2015 American Express. All rights reserved

Arnoncan Express uses 3rd party concierge service providers who are not authorized 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 and/or foes you authorize. We reserve the right to note profile and preference data for servicing purposes.

AZ 2058 22DEC FCO LIN 0830P 0940P

TOTAL FARE - USD 127.70

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Flours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST

EFTA_R1_00908594

EFTA02199310

On it..

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon, Wed 9a-4p, 530p-7p

Tue, Thur, Fri 9a - 530p EST

Hi Natasha we need a flight from Milan to Rome tonight for

Can you please have a look asap for us one way, coach...

<u>Privacy Statement | 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> 2015 American Express. All rights reserved

American Express uses 3rd party concierge service providers who aro 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 Arnoncan Express. You aro 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_00908595

EFTA02199311

📅 Dec 30, 2016 REDACTED

Re: DHL Package

From: Merwin Dela cruz

To: Lesley Groff

Ok. Thanks <u>Merwin Dela</u> Cruz On Dec 30, 2016, at 5:40 PM, Lesley Groff <█████████████████████████████> wrote: Jeffrey has a DHL package arriving on Jan. 3rd. It must be signed for...this will be the last attempt...so we need to make sure we answer the door! It is coming from Pakastan ...Tracking number of package is <u>6502691204.</u> Thanks! EFTA R1_00908596 EFTA02199312

Ok.

Thanks

<u>Merwin Dela</u> Cruz

On Dec 30, 2016, at 5:40 PM, Lesley Groff <█████████████████████████████> wrote:

Jeffrey has a DHL package arriving on Jan. 3rd. It must be signed for...this will be the last attempt...so we need to make sure we answer the door! It is coming from Pakastan ...Tracking number of package is <u>6502691204.</u> Thanks!

EFTA R1_00908596
EFTA02199312

📅 Nov 15, 2016 REDACTED

Re: Wandi/Apple Air computer

From: Richard Kahn

ok will do will confirm tomorrow when ordered thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax <u>646-350-0954</u> cell On Nov 15, 2016, at 2:39 PM, wrote: see below! Begin forwarded message: From; "Jeffrey E." <u>leevacationAumail.com></u> Subject: Re: Wandi/Apple Air <u>computer Date: November 15 2016 at 2:38:08 PM EST</u> To: Send to valdson On Tuesday, 15 November 2016, wrote: Rich has identified 2-3 laptops for Wandi...still waiting o

ok will do
will confirm tomorrow when ordered
thanks

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax <u>646-350-0954</u>
cell

On Nov 15, 2016, at 2:39 PM, wrote:

see below!

Begin forwarded message:

From; "Jeffrey E." <u>leevacationAumail.com></u>
Subject: Re: Wandi/Apple Air <u>computer Date: November 15 2016 at 2:38:08 PM EST</u>
To:

Send to valdson

On Tuesday, 15 November 2016, wrote:

Rich has identified 2-3 laptops for Wandi...still waiting on more feedback from James. OK to ask for Wandi's address to send it to?

On Nov 13, 2016, at 11:06 AM, jeffrey E. <u><jeevacation@gmail.com></u> wrote:

get a 13 in apple air . used ok. send to wandy

EFTA_R1_00908612
EFTA02199313

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>icevacationggmail.com,</u> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

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

EFTA_R1_00908613
EFTA02199314

📅 Dec 27, 2016 REDACTED

Re: Jeffrey Epstein

From: Unknown

To: Kyeong No

Hello Kyeong. Hope you bad a v m Christmas. Just checking in... how is the painting coming along? Ready for pick up? Sent from my iPhone On Dec 19, 2016, at 10:52 AM, Kyeong No ████████████████████████████ wrote: Thank you I'll update it on Monday next week Merry Christmas Thank you Best, Kyeong On Mon, Dec 19, 2016 at 10:49 AM ████████████████████ wrote: I understand Kyeong and will pass along. Thank you for devoting your time and attention to this. I wish you all the very best. Sent fro

Hello Kyeong. Hope you bad a v m Christmas. Just checking in... how is the painting coming along? Ready for pick up?

Sent from my iPhone

On Dec 19, 2016, at 10:52 AM, Kyeong No ████████████████████████████ wrote:

Thank you
I'll update it on Monday next week
Merry Christmas
Thank you

Best,
Kyeong

On Mon, Dec 19, 2016 at 10:49 AM ████████████████████ wrote:

I understand Kyeong and will pass along. Thank you for devoting your time and attention to this. I wish you all the very best.

Sent from my iPhone

On Dec 19, 2016, at 10:45 AM, Kyeong No ████████████████████ wrote:

Hi I'll finish the painting until next week I'll give you the painting in new year week I hope it's ok for you Fm so sorry again Actually I'm in the really hard situation to focus on to paint. But I'll do my best to finish up this. Please let him know How I'm thanks to him about all helping and understand my situation. I'lllet you know next week Monday how I'm finished the painting. Thank you

Best,
Kyeong

On Mon, Dec 19, 2016 at 10:33 AM wrote:

EFTA R1_00908614
EFTA02199315

Hello Kyeong...and thank you for checking in...I'm afraid Mr. Epstein is asking that you direct all your attention to finishing up the painting in a timely and perfected fashion..below is from him: this is not right. you had a great deal of time. and recieved the money itmnediatly , please direct all' your attention to finishing it , perfectly, with no excuse. we have been very patient. and now it is wrong

Please let me know if you can devote your time to finishing up and getting the painting to us...

Thank you, ██████████

<u>On Dec 19, 2016, at 10:17 AM, Kyeong</u> No
wrote:

Hi
How are you?

I hope your everything is going well. Actually I need to ask you more time to finish the painting. The painting is still in progress in this moment. I had no enough time to paint recently so I feel it is in 70% now. I don't want to make this painting look cheap with rushed. I will finish this painting in happy way if you can give me couple more months. Sometimes detail works of 30% is takes more time than 70% of finished status. I hope you can understand about this. Please let me know how do you think and I'll do my best if you want me to finish this painting sooner. I'm so sorry about postponing every time. Thank you Happy Holidays

Best,
Kyeong

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<u>On Mon Oct 17 2016 at</u> 1:59 PM
wrote:

HI Kyeong...thank you for your reply...I will certainly pass along to Jeffrey...I hope all goes <u>well for</u> ou and look forward to hearing back...thanks,

On <u>Oct</u> 17, <u>2016, at</u> 11:35 <u>AM, K</u> eong
No
wrote:

Hi

How are you?

I'm just starting the painting in this moment

I have a lots of situations to handle

I think I can let you know how the painting progress in couple weeks.

I'm so sorry to tell you this thing every time but I have to handle so many issues for my situation to be in

USA. I hope you understand this things.

I'll contact you in three weeks for the painting progress. I think I can finish the painting before Christmas.

I'm so sorry again

Thank you

Best,

Kyeong

On Monday, October 17, 2016, ████████████████████████████████ wrote:

Hello Kyeong. Hope you are doing well...just checking in on the status of the portrait painting of the Black brothers for Jeffrey! Can you let me know how things are coming along?

Thank you,

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I

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📅 Jan 4, 2017 REDACTED

Svet's best option for Assyia (Mine is better-arrives PB)

From: Unknown

To: Jeffrey Epstein[jeevacation@gmail.com]

Below is best opition Svct could find...mine is almost Begin forwarded message: From: "Svetlana P." ███████████████████████████████████ Subject: I think the best option Date: January 4, 2017 at 10:45:23 AM EST To: ███████████████████████ EFTA_R1_00908619 EFTA02199319

Below is best opition Svct could find...mine is almost

Begin forwarded message:

From: "Svetlana P." ███████████████████████████████████
Subject: I think the best option
Date: January 4, 2017 at 10:45:23 AM EST
To: ███████████████████████

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