📅 Dec 28, 2016

Re: Trip to Aspen tomorrow!!??? [Incident: 161229-000189]

From: Lesley Groff

To: Amex Centurian Travel

that is better! ..and it is around same price as other ticket..I assume "total fare" is for both tickets...? BOOK THIS! better flight times... On Dec 28, 2016, at 11:58 AM, Natalia Molotkova wrote: I found the following with better time: 1 UA 523 29DEC EWR DEN 1155A 0222P 1 UA 5500 29DEC DEN ASE 0320P 0414P OPERATED BY /SKYWEST DBA UNITED EXPRESS 2 UA 5893 03JAN ASE DEN 0400P 0455P OPERATED BY /SKYWEST DBA UNITED EXPRESS 2 UA 314 03JAN DEN EWR 0600P 1126P TOTAL FARE - USD 1698.40 Non refun

that is better! ..and it is around same price as other ticket..I assume "total fare" is for both tickets...? BOOK THIS! better flight times...

On Dec 28, 2016, at 11:58 AM, Natalia Molotkova wrote:

I found the following with better time:

1 UA 523 29DEC EWR DEN 1155A 0222P 1 UA 5500 29DEC DEN ASE 0320P 0414P OPERATED BY /SKYWEST DBA UNITED EXPRESS

2 UA 5893 03JAN ASE DEN 0400P 0455P OPERATED BY /SKYWEST DBA UNITED EXPRESS 2 UA 314 03JAN DEN EWR 0600P 1126P

TOTAL FARE - USD 1698.40

Non refundable coach with $200 change fee. OK to issue?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

yes please

On Dec 28, 2016, at 11:38 AM, Natalia Molotkova wrote:

EFTA_R1_00913385
EFTA02201961

United via Denver to Aspen?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

HI Natasha...please book the flights for the girls! thanks

On Dec 28, 2016, at 11:05 AM, Natalia Molotkova wrote:

- ok...hang in...thanks

On Dec 28, 2016, at 11:22 AM, Natalia Molotkova wrote:

I am sorry, I can get it only at

| I" 2562.60   | EFF 29DEC - 01JAN   |
| 1854.50      | EFF 01JAN - 02JAN   |
| 1631.40      | EFF 02JAN - 03JAN   |

TTL TAX 1262.62 TTL SURCHARGES 165.00 APPROX. TOTAL PRICE 12601.32 USD INCLUDES TAXES AND SURCHARGES

JUNIOR SUITE 650 SQ FT KG LVG RM DINING MT VIEW

On <u>bookinq.com</u> could be their own web rate, pre-paid, sorry.

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

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

the Jerome on <u>tookinqs.com"</u> says this room is $9995.00...Can we please get at this price?

On Dec 28, 2016, at 11:08 AM, Natalia Molotkova wrote:

EFTA_R1_00913386
EFTA02201962

ok

On Dec 28, 2016, at 11:08 AM, Natalia Molotkova wrote:

ok, thanks...I'll show him

On Dec 28, 2016, at 11:05 AM, Natalia Molotkova wrote:

My system is only showing Jerome. Can you look at <u>hotels.com</u> or somethin rooms.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

or a bed and breakfast is fine also... JE saw jerome price tag and said OK but wants to know if there is something else...

On Dec 28, 2016, at 11:02 AM, Natalia Molotkova wrote:

the nicest if possible... jerome is good! but is there anything else...

On Dec 28, 2016, at 11:02 AM, Natalia Molotkova wrote:

HOTEL JEROME AN AUBERGE RESORT
330 EAST MAIN ST
ASPEN CO 81611

| **2562.60                             | EFF 29DEC-01JAN                       |
| 1854.50                               | EFF 01JAN-02JAN                       |
| 1631.40                               | EFF 02JAN 03JAN                       |
| TTL TAX 1262.62 TTL SURCHARGES 165.00 | TTL TAX 1262.62 TTL SURCHARGES 165.00 |

EFTA_R1_00913387
EFTA02201963

APPROX. TOTAL PRICE 12601.32 USD
INCLUDES TAXES AND SURCHARGES

JUNIOR SUITE 650 SQ FT KG LVG RM DINING MT VIEW

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

To Aspen via Denver:

1 UA 405 29DEC LGA DEN 1212P 0249P 1 UA 5500 29DEC DEN ASE 0320P 0414P OPERATED BY /SKYWEST DBA UNITED EXPRESS

2 UA 5684 03JAN ASE DEN 0500P 0557P OPERATED BY /SKYWEST DBA UNITED EXPRESS 2 UA 309 03JAN DEN EWR 0805P 0138A

TOTAL FARE - USD 847.20 per ticket

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Any budget for the hotel? Jerome is available.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

EFTA_R1_00913388

EFTA02201964

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

Are there hotels available in Aspen? Jeffrey is concerned about hotel? He is also saying he saw flights NY I wants to know...but please get me an answer on hotel as he will probably call me again here soon..

On Dec 28, 2016, at 10:45 AM, Natalia Molotkova wrote:

From Vail to Aspen 29 miles.

I can put both of them at

UA1865 29DEC EWR EGE 85OA 1148A Return only one coach seat left at

UA1O82 03JAN EGE EWR 1230P 633P

and one first at

AA1163 03JAN EGE JFK 835A 257P

Checking connection.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

sure...is that closer than Denver I assume? that would be great

EFTA_R1_00913389
EFTA02201965

On Dec 28, 2016, at 10:40 AM, Natalia Molotkova wrote:

thanks

On Dec 28, 2016, at 10:38 AM, Natalia Molotkova wrote:

Can they fly to Vail Eagle airport? Nothing direct to Aspen.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Hi, Lesley, let me have a look..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

HI NATASHA.. would like to go to Aspen tomorrow (Thurs. Dec. 29th) I back Tues. Jan. 3rd as second choice. Can we get them flights and a hotel room! HA! Nothing like waiting Tickets coach, round trip, any NY airport to Aspen direct first choice...Denver and on to Aspen via airplane s,

Let me know how you do! thanks, Lesley

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📅 Jan 4, 2017

Re: Les, never mind!

From: Lesley Groff

To: Svetlana P

Sent from my iPhone On Jan 4, 2017, at 5:55 PM, Svetlana P. wrote: I got the response from him! On Wed, Jan 4, 2017 at 5:12 PM Svetlana P. - P. - wrote: Hi Les, I have been trying to reach JE as I might be able to stop by tonight instead of tomorrow. Do you know if he is busy tonight - I might just head uptown and wait till he responds but won't do it if he is busy. Thank you!

Sent from my iPhone

On Jan 4, 2017, at 5:55 PM, Svetlana P. wrote:

I got the response from him!

On Wed, Jan 4, 2017 at 5:12 PM Svetlana P. - P. - wrote:

Hi Les,

I have been trying to reach JE as I might be able to stop by tonight instead of tomorrow. Do you know if he is busy tonight - I might just head uptown and wait till he responds but won't do it if he is busy. Thank you!

📅 Jan 12, 2017

Re: Jeffrey Esptein

From: Lesley Groff

To: Ravi Menthe

fabulous! I'll let Jeffrey know...thanks On Jan 12, 2017, at 4:17 PM, R Mantha wrote: Have landed in NYC. Will definitely reach Jeffrey's place just before 6pm On Jan 12, 2017 9:34 AM, "Lesley Groff' wrote: Hello Ravi. Might you be available to come see Jeffrey tonight at his home at 6:00 or 6:30pm? Jeffrey's home address is: 9 East 71st Street between 5th and Madison Just let me know which time works best... Thanks, Lesley Assistant to Jeffrey Epstein

fabulous! I'll let Jeffrey know...thanks

On Jan 12, 2017, at 4:17 PM, R Mantha wrote:

Have landed in NYC. Will definitely reach Jeffrey's place just before 6pm

On Jan 12, 2017 9:34 AM, "Lesley Groff' wrote:

Hello Ravi. Might you be available to come see Jeffrey tonight at his home at 6:00 or 6:30pm? Jeffrey's home address is:

9 East 71st Street between 5th and Madison

Just let me know which time works best...

Thanks,
Lesley
Assistant to Jeffrey Epstein

📅 Jan 9, 2017

Re: Possible flight change: WQCKHN [Incident: 170110-000190]

From: Lesley Groff

To: Amex Centurian Travel

OK super...sounds like we may be changing to 14th to NY...but hang in! On Jan 9, 2017, at 10:13 AM, Natalia Molotkova wrote: To Boston only January 14th available and only in fii $9690.00. To JFK we can do January 14th in business at add c Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST thanks.. even let me know if it is expensive...thanks On Jan 9, 2017, at 10:04 AM, Natalia Molotkova wrote: Hi, Lesley , let

OK super...sounds like we may be changing to 14th to NY...but hang in!

On Jan 9, 2017, at 10:13 AM, Natalia Molotkova wrote:

To Boston only January 14th available and only in fii $9690.00.

To JFK we can do January 14th in business at add c

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

thanks..
even let me know if it is expensive...thanks

On Jan 9, 2017, at 10:04 AM, Natalia Molotkova wrote:

Hi, Lesley , let me have a look..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

EFTA R1_00913394
EFTA02201969

Hi Natasha... [REDACTED] needs to get back to school sooner than she thought...we have changed her return on the 14th or 15th of Jan. Biz class. direct flight. Same price ticket or close to same price ticket...does this e

Thanks!

Rec. Loc#WQCKHN

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 Ameri 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 servi 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 ser

EFTA R1_00913395
EFTA02201970

📅 Dec 27, 2016 REDACTED

Re: Round Trip Ticket Barcelona/Miami Jan. 6-10 [Incident: 161228-000011]

From: Lesley Groff

To: Amex Centurian Trave

don't worry...so am 1 ! so we arc on same page ;) On Dec 27, 2016, at 1:25 PM, Natalia Molotkova <██████████████████████████> wrote: And how did I get J instead of H? I am loosing my mind. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST This is the first email I sent you this morning! Name spelled with an H. Not sure when the J happened. The image is not a chart. The key information is: * **Email context**: Th

don't worry...so am 1 ! so we arc on same page ;)

On Dec 27, 2016, at 1:25 PM, Natalia Molotkova
<██████████████████████████> wrote:

And how did I get J instead of H? I am loosing my mind.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er

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

This is the first email I sent you this morning! Name spelled with an H. Not sure when the J happened.

The image is not a chart. The key information is:

* **Email context**: This is the first email sent, with a note about a name spelling variation ("H" vs. "J").
* **Location**: Spain, Latvia
* **Reply-To**: Natalia Molotkova
* **Date of forwarded message**: December 27, 2016, 12:02 PM
* **Sender**: Sent from iPhone

EFTA R1_00913407
EFTA02201971

OK, ticket on its way. Non refundable coach with EUF

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

she needs to go home on the 10th- Jeffrey said fine to do direct to Miami and connecting home- plea: 1 AA 113 V 06JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P 2 AA 66 K 10JAN T JFK BCN 0535P 0710A 1ADT 1136.86 1136.86 TOTAL FARE - USD 1136.86

On Dec 27, 2016, at 11:01 AM, Natalia Molotkova wrote:

Ok will get back to you. Thx

Sent from my iPhone

On Dec 27, 2016, at 11:01 AM, Natalia Molotkova wrote:

Yes, January 11 or 9 direct.
1 AA 113 06JAN BCN MIA 1150A 0405P
2 AA 112 11JAN MIA BCN 0710P 0950A

TOTAL FARE - USD 1024.36

Regards,
Natalia (Natasha) Molotkova

EFTA R1_00913408
EFTA02201972

Centurion Relationship Manager

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

Tue, Thur, Fri 9a - 530p EST

Possibly, what dates around Jan 10 are direct? Jan 11th?

Sent from my iPhone

On Dec 27, 2016, at 10:40 AM, Natalia Molotkova <██████████> wrote:

There is no direct flight on the return, only on out Flexibility on the return date?

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

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

Jeffrey wants her to fly direct. What is our option (s) and price

Sent from my iPhone

On Dec 27, 2016, at 9:11 AM, Natalia Molotkova > V

Best fare is with Air Europa

EFTA_R1_00913409
EFTA02201973

| 1 | UX | 2057 | 06JAN | BCN MAD 12 |
|-|-|-|-|-|
| 1 | UX | 97 | 06JAN | MAD MIA 03: |
| 2 | UX | 98 | 10JAN | MIA MAD 101i |
| 2 | UX | 2006 | 11JAN | MAD BCN 03 |

TOTAL FARE - USD 958.66

NO LOWER FARE DETERMINED.

<u>https://www.cbp.gov/travel/internation visitors/esta</u>

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

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

Morning, Dear Lesley!!!

X-mas was great!!! Hope your Holidays are awesome as well!!!

Got your request, working on it...

EFTA R1_00913410
EFTA02201974

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket fo departin Miami returning on Jan. 10th. She will need to fill out an Estas form (?)can you ac where does she get this form?

<u>Birthdate</u>
#:
Expires:
Latvia

Options and pricing please! have no parameters for ticket..lets do direct with bee

Thanks, Lesley

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>arnericanexpress comiphishing.</u> C 2015 American Express. All rights resolved American Express uses 3rd patty concierge service providers who are not authorized to act on behalf of American E: acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the • relating to services or products provided by the service provider is against the service provider and not against Amen responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and p purposes.

It was fabulous!! and thank you!

On Dec 27, 2016, at 8:58 AM, Natalia Molotkova <████████████████████████████████>

EFTA_R1_00913411
EFTA02201975

| Best fare is with Air Europa |
|-|
| 1 UX 2057 06JAN BCN MAD 12001<br />1 UX 97 06JAN MAD MIA 0325P |
| 2 UX 98 10JAN MIA MAD 1010P<br />2 UX 2006 11JAN MAD BCN 03001 |
| TOTAL FARE - USD 958.66 |
| NO LOWER FARE DETERMINED. |
| <u>https://www.cbp.gov/travel/international-</u> |
| Regards,<br />Natalia (Natasha) Molotkova<br /><br />Centurion Relationship Manager |
| Hours: Mon, Wed 9a-4p, 530p-7p<br />Tue, Thur, Fri 9a - 530p EST |
| Morning, Dear Lesley!!! |
| X-mas was great!!! Hope your Holidays are goi |

EFTA R1_00913412
EFTA02201976

well!!!

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for departing Barci on Jan. 10th. She will need to fill out an Estas form (?)can you advise if you can send to

<u>Birthdate</u>
#:
Expires:
Latvia

Options and pricing pleasel have no parameters for ticket..lets do direct with best pricing
Thanks, Lesley

Privacy Statement | <u>Visit 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 Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to service provider is against the service provider and not against American Express. You are responsible for any purchases, ship authorize. We reserve the right to note profile and preference data for servicing purposes.

1 AA 113 V 06JAN F BCN MIA 1150A 0405P

2 AA 64 K 10JAN T MIA JFK 0110P 0404P

2 AA 66 K 10JAN T JFK BCN 0535P 0710A

1ADT 1136.86 1136.86
TOTAL FARE - USD 1136.86

NO LOWER FARE DETERMINED.

EFTA R1_00913413
EFTA02201977

Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er

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

There is no direct flight on the return, only on outbou return date?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Jeffrey wants her to fly direct. What is our option (s) and price

Sent from my iPhone

On Dec 27, 2016, at 9:11 AM, Natalia Molotkova > V

Best fare is with Air Europa

1 UX 2057 06JAN BCN MAD 1200N
1 UX 97 06JAN MAD MIA 0325P

1 UX
1 UX

EFTA R1_00913414
EFTA02201978

2 UX 98 10JAN MIA MAD 1010P
2 UX 2006 11JAN MAD BCN 03001

TOTAL FARE - USD 958.66

NO LOWER FARE DETERMINED.

<u>https://www.cbp.gov/travel/international-</u>

Regards,
Natalia (Natasha) Molotkova

<u>Centurion Relationship</u> Manager

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

Morning, Dear Lesley!!!

X-mas was great!!! Hope your Holidays are goi

well!!!

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for departing Bait' on Jan. 10th. She will need to fill out an Estas form (?)can you advise if you can send to

<u>Birthdate:</u>
#:
Expires:
Latvia

Options and pricing pleasel have no parameters for ticket..lets do direct with best pricing and ti

Thanks, Lesley

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 Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to service provider is against the service provider and not against American Express. You are responsible for any purchases, ship authorize. We reserve the right to note profile and preference data for servicing purposes.

It was fabulous!! and thank you!

On Dec 27, 2016, at 8:58 AM, Natalia Molotkova W

Best fare is with Air Europa

1 UX
1 UX

2057 06JAN BCN MAD 1200N 01

97 06JAN MAD MIA 0325P 06

EFTA R1_00913416
EFTA02201980

2 UX 98 10JAN MIA MAD 1010P 120
2 UX 2006 11JAN MAD BCN 0300P 04

TOTAL FARE - USD 958.66

NO LOWER FARE DETERMINED.

https://www.cbp.gov/travel/international-vis

Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er

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

Morning, Dear Lesley!!!

X-mas was great!!! Hope your Holidays are going

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

EFTA_R1_00913417
EFTA02201981

| Item | Details |
|---|---|
| **Purpose** | Investigate round trip, coach ticket |
| **Departure City** | Barcelona |
| **Required Form** | Estas form |
| **Flight Option 1** | January 6th, AA 113, BCN to MIA (1150A - 0405P) |
| **Flight Option 2** | January 11th, AA 112, MIA to BCN (0710P - 0950A) |
| **Total Fare** | USD 1024.36 |
| **Contact Person** | Natalia (Natasha) Molotkova, Centurion Relationship Manager |
| **Inquiry Date** | December 27, 2016 |
| **Note** | No direct flight on the return, only on outbound. |

EFTA_R1_00913418
EFTA02201982

| return date?<br /><br />Regards,<br />Natalia (Natasha) Molotkova<br />Centurion Relationship Manager<br /><br />Hours: Mon, Wed 9a-4p, 530p-7p<br />Tue, Thur, Fri 9a - 530p EST<br /><br />Jeffrey wants her to fly direct. What is our option (s) and price<br /><br />Sent from my iPhone<br /><br />On Dec 27, 2016, at 9:11 AM, Natalia Molotkova wrote: |
|-|
| Best fare is with Air Europa |
| 1 UX 2057 06JAN BCN MAD 1200N<br />1 UX 97 06JAN MAD MIA 0325P |
| 2 UX 98 10JAN MIA MAD 1010P<br />2 UX 2006 11JAN MAD BCN 0300H |
| TOTAL FARE - USD 958.66 |
| NO LOWER FARE DETERMINED. |

EFTA_R1_00913419
EFTA02201983

<u>https:/ /www.cbp.gov/ travel/ international-</u>

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship <u>Manager</u>

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

Morning,Dear Lesley!!!

X-mas was great!!! Hope your Holidays are goi

well!!!

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for departing Bait' on Jan. 10th. She will need to fill out an Estas form (?)can you advise if you can send to

<u>Birthdate:</u>
#:
Expires:
Latvia

Options and pricing please] have no parameters for ticket..lets do direct with best pricing and ti

Thanks, Lesley

<u>Privacy Statement | Visit the Centurion Card website</u><br />To learn more about e-mail security or report a suspicious e-mail. please visit us at <u>n-lenconexpress comiphishiny.</u><br />e0 2015 American Express. All nghts reserved<br />American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express ant<br />Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to :<br />service provider is against the service provider and not against American Express. You are responsible for any purchases, ship<br />authorize. We reserve the right to note profile and preference data for servicing purposes. |
|-|
| It was fabulous!! and thank you!<br /><br />On Dec 27, 2016, at 8:58 AM, Natalia Molotkova · w<br /><br />Best fare is with Air Europa |
| 1 UX 2057 06JAN BCN MAD 1200N 0:<br />1 UX 97 06JAN MAD MIA 0325P 06 |
| 2 UX 98 10JAN MIA MAD 1010P 120<br />2 UX 2006 11JAN MAD BCN 0300P 04 |
| TOTAL FARE - USD 958.66 |
| NO LOWER FARE DETERMINED. |

EFTA_R1_00913421
EFTA02201985

<u>https://www.cbp.govitravel/international-vis;</u> Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Morning,Dear Lesley!!! X-mas was great!!! Hope your Holidays are going E Got your request, working on it... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: Mon, Wed p, p- p Tue, Thur, Fri 9a - 530p EST Morning Natasha! Hope you had a wonderful Christmas break with the family! Can you please investigate round trip, coach ticket for departing Barcelona o She will need to fill out an Estas form (?)can you advise if you can send to me or where does s <u>Birthdate:</u> #: Expires: Latvia Options and pricing please] have no parameters for ticket..lets do direct with best pricing and ti Thanks, Lesley

EFTA_R1_00913422
EFTA02201986

Privacy Statement | Visit the Centurion Card website

To loam more about e-mail security or report a suspicious e-mail, please visit us at <u>smcgicanexpress torniphishmq.</u>

S3 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 oar responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided b provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We res for servicing purposes.

1 AA 113 V O6JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P 2 AA 66 K 10JAN T JFK BCN 0535P 0710A 1ADT 1136.86 1136.86 TOTAL FARE - USD 1136.86

NO LOWER FARE DETERMINED.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

There is no direct flight on the return, only on outbound, date?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Jeffrey wants her to fly direct. What is our option (s) and price

Sent from my iPhone

On Dec 27, 2016, at 9:11 AM, Natalia Molotkova C > wrote:

EFTA_R1_00913423
EFTA02201987

<table><tr><th colspan="4">Best fare is with Air Europa</th></tr><tr><td>1 UX</td><td></td><td>2057</td><td>06JAN BCN MAD 1200N 0</td></tr><tr><td>1 UX</td><td></td><td>97</td><td>06JAN MAD MIA 0325P 06</td></tr><tr><td>2 UX</td><td></td><td>98</td><td>10JAN MIA MAD 1010P 120</td></tr><tr><td>2 UX</td><td></td><td>2006</td><td>11JAN MAD BCN 0300P 04</td></tr><tr><td colspan="4">TOTAL FARE - USD 958.66</td></tr><tr><td colspan="4">NO LOWER FARE DETERMINED.</td></tr><tr><td colspan="4"><u>https://www.cbp.gov/travel/international-visi</u></td></tr><tr><td colspan="4">Regards,
Natalia (Natasha) Molotkova
<u>Centurion Relationship Manager</u></td></tr><tr><td>Hours: Mon,
Tue, Thur,</td><td>Wed 9a-4p,
Fri 9a - 530p</td><td>530p-7p
EST</td><td></td></tr><tr><td>Morning,</td><td>Dear</td><td></td><td>Lesley!!!</td></tr><tr><td colspan="4">X-mas was great!!! Hope your Holidays are going a</td></tr></table>

EFTA_R1_00913424
EFTA02201988

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for departing Barcelona o She will need to fill out an Estas form (?)can you advise l you can sen to me or where does s

Birthdate:
#
Expires:
Latvia

Options and pricing please] have no parameters for ticket..lets do direct with best pricing and ti

Thanks, Lesley

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>americaneYpress corn,phtshing.</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 ackr responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided b provider and not against American Express. You are responsible for any purchases, shipping charges and/or foes you authonze. We res for servicing purposes.

It was fabulous!! and thank you!

On Dec 27, 2016, at 8:58 AM, Natalia Molotkova <██████████████████████████████████████> wrote:

EFTA_R1_00913425
EFTA02201989

<table><tr><th colspan="3">Best fare is with Air Europa</th></tr><tr><td>1 UX</td><td></td><td>2057 06JAN BCN MAD 1200N 0125</td></tr><tr><td>1 UX</td><td></td><td>97 06JAN MAD MIA 0325P 0650F</td></tr><tr><td>2 UX</td><td></td><td>98 10JAN MIA MAD 1010P 1205P</td></tr><tr><td>2 UX</td><td></td><td>2006 11JAN MAD BCN 0300P 0415]</td></tr><tr><td colspan="3">TOTAL FARE - USD 958.66</td></tr><tr><td colspan="3">NO LOWER FARE DETERMINED.</td></tr><tr><td colspan="3"><u>https://www.cbp.gov/travel/international-visitor</u></td></tr><tr><td>Regards,
Natalia
Centurion</td><td>(Natasha)
Relationship</td><td>Molotkova
Manager</td></tr><tr><td>Hours: Mon,
Tue, Thur,</td><td>Wed 9a-4p,
Fri 9a - 530p</td><td>530p-7p
EST</td></tr><tr><td>Morning,</td><td>Dear</td><td>Lesley!!!</td></tr><tr><td>X-mas</td><td>was</td><td>great!!! Hope your Holidays are going awes</td></tr><tr><td>Got</td><td>your</td><td>request, working on it...</td></tr></table>

EFTA_R1_00913426
EFTA02202000

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for | departing Barcelona on Jan. fill out an Estas form (?)- can you advise if you can send to me or where does she get this form?

<u>Birthdate:</u>
#:
Expires
Latvia

Options and pricing please- I have no parameters for ticket..lets do direct with best pricing and timing

Thanks, Lesley

<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 t 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 th responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing p

OK, ticket on its way. Non refundable coach with EUR15(

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
████████████████████
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

she needs to go home on the 10th...Jeffrey said fine to do direct to Miami and connecting home...please pur

EFTA_R1_00913427
EFTA02201991

1 AA 113 V 06JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P 2 AA 66 K 10JAN T JFK BON 0535P 0710A 1ADT 1136.86 1136.86 TOTAL FARE - USD 1136.86

On Dec 27, 2016, at 11:01 AM, Natalia Molotkova █████████████████████████> wrote:

Ok will get back to you. Thx

Sent from my iPhone

On Dec 27, 2016, at 11:01 AM, Natalia Molotkova. wrote:

Yes, January 11 or 9 direct.

1

AA
AA

113 06JAN BCN MIA 1150A 0405P

2

112 11JAN MIA BCN 0710P 0950A

TOTAL FARE - USD 1024.36

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er

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

Possibly, what dates around Jan 10 are direct? Jan 11th?

Sent from my iPhone

On Dec 27, 2016, at 10:40 AM, Natalia Molotkova wrote:

There is no direct flight on the return, only on outbou

EFTA_R1_00913428
EFTA02201992

| return date?<br /><br />Regards,<br />Natalia (Natasha) Molotkova<br />Centurion Relationship Manager<br /><br />Hours: Mon, Wed 9a-4p, 530p-7p<br />Tue, Thur, Fri 9a - 530p EST<br /><br />Jeffrey wants her to fly direct. What is our option (s) and price<br /><br />Sent from my iPhone<br /><br />On Dec 27, 2016, at 9:11 AM, Natalia Molotkova wrote: |
|-|
| Best fare is with Air Europa |
| 1 UX 2057 06JAN BCN MAD 1200N<br />1 UX 97 06JAN MAD MIA 0325P |
| 2 UX 98 10JAN MIA MAD 1010P<br />2 UX 2006 11JAN MAD BCN 0300H |
| TOTAL FARE - USD 958.66 |
| NO LOWER FARE DETERMINED. |

EFTA_R1_00913429
EFTA02201993

<u>https:/ /www.cbp.gov/ travel/ international-</u>

Regards,
Natalia (Natasha) Molotkova

<u>Centurion Relationship Manager</u>

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

Morning,Dear Lesley!!!

X-mas was great!!! Hope your Holidays are goi

well!!!

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for departing Barcu on Jan. 10th. She will need to fill out an Estas form (?)can you advise if you can send to

Birthdate: 
#: 
Expires: 
Latvia

EFTA_R1_00913430
EFTA02201994

| Options and pricing please! have no parameters for ticket..lets do direct with best pricim<br /><br />Thanks, Lesley<br /><br /><u>Privacy Statement | Visit the Centurion Card website</u><br />To learn more about e-mail security or report a suspicious e-mail. please visit us at <u>n-lenconexpress comiphishiny.</u><br />e0 2015 American Express. All nghts reserved<br />American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express ant<br />Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to :<br />service provider is against the service provider and not against American Express. You are responsible for any purchases, ship<br />authorize. We reserve the right to note profile and preference data for servicing purposes. |
|-|
| It was fabulous!! and thank you!<br /><br />On Dec 27, 2016, at 8:58 AM, Natalia Molotkova w<br /><br />Best fare is with Air Europa |
| 1 UX 2057 06JAN BCN MAD 1200N 0:<br />1 UX 97 06JAN MAD MIA 0325P 06 |
| 2 UX 98 10JAN MIA MAD 1010P 120<br />2 UX 2006 11JAN MAD BCN 0300P 04 |
| TOTAL FARE - USD 958.66 |
| NO LOWER FARE DETERMINED. |

EFTA_R1_00913431
EFTA02201995

- **Sender:** Natalia (Natasha) Molotkova, Centurion Relationship Manager
- **Hours:** Mon, Wed 9a-4p, 530p-7p; Tue, Thur, Fri 9a-530p EST
- **Recipient:** Lesley
- **Request:** Investigate round trip, coach ticket departing Barcelona.
- **Additional Information Needed:** Birthdate, passport number (masked), expiry date (masked), and country (Latvia).
- **Note:** The sender will need to fill out an Estas form.

EFTA_R1_00913432
EFTA02201996

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 ackn responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We res for servicing purposes.

1 AA 113 V O6JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P 2 AA 66 K 10JAN T JFK BCN 0535P 0710A 1ADT 1136.86 1136.86 TOTAL FARE - USD 1136.86

NO LOWER FARE DETERMINED.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

There is no direct flight on the return, only on outbound, date?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er

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

Jeffrey wants her to fly direct. What is our option (s) and price

Sent from my iPhone

On Dec 27, 2016, at 9:11 AM, Natalia Molotkova a wrote:

EFTA_R1_00913433
EFTA02201997

<table><tr><th colspan="3">Best fare is with Air Europa</th></tr><tr><td>1 UX</td><td>2057</td><td>06JAN BCN MAD 1200N 0</td></tr><tr><td>1 UX</td><td>97</td><td>06JAN MAD MIA 0325P 06</td></tr><tr><td>2 UX</td><td>98</td><td>10JAN MIA MAD 1010P 120</td></tr><tr><td>2 UX</td><td>2006</td><td>11JAN MAD BCN 0300P 04</td></tr><tr><td colspan="3">TOTAL FARE - USD 958.66</td></tr><tr><td colspan="3">NO LOWER FARE DETERMINED.</td></tr><tr><td colspan="3"><u>https://www.cbp.gov/travel/international-visi</u></td></tr><tr><td>Regards,
Natalia
<u>Centurion</u></td><td>(Natasha) Molotkova
Relationship <u>Manager</u></td><td></td></tr><tr><td>Hours: Mon,
Tue, Thur,</td><td>Wed 9a-4p, 530p-7p
Fri 9a - 530p EST</td><td></td></tr><tr><td>Morning,</td><td>Dear</td><td>Lesley!!!</td></tr><tr><td>X-mas</td><td>was great!!!</td><td>Hope your Holidays are going a</td></tr></table>

EFTA_R1_00913434
EFTA02201998

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for departing Barcelona o She will need to fill out an Estas form (?)can you advise if you can send to me or where does s

<u>Birthdate</u>
#: =
Expires:
Latvia

Options and pricing please] have no parameters for ticket..lets do direct with best pricing and ti

Thanks, Lesley

<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>americaneYpress corn,phtshing.</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 ackr responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided b provider and not against American Express. You are responsible for any purchases, shipping charges and/or foes you authonze. We res for servicing purposes.

It was fabulous!! and thank you!

On Dec 27, 2016, at 8:58 AM, Natalia Molotkova <██████████████████████████> wrote:

EFTA_R1_00913435
EFTA02201999

<table><tr><th colspan="3">Best fare is with Air Europa</th></tr><tr><td>1 UX</td><td></td><td>2057 06JAN BCN MAD 1200N 0125</td></tr><tr><td>1 UX</td><td></td><td>97 06JAN MAD MIA 0325P 0650F</td></tr><tr><td>2 UX</td><td></td><td>98 10JAN MIA MAD 1010P 1205P</td></tr><tr><td>2 UX</td><td></td><td>2006 11JAN MAD BCN 0300P 0415]</td></tr><tr><td colspan="3">TOTAL FARE - USD 958.66</td></tr><tr><td colspan="3">NO LOWER FARE DETERMINED.</td></tr><tr><td colspan="3"><u>https://www.cbp.gov/travel/international-visitor</u></td></tr><tr><td>Regards,
Natalia
Centurion</td><td>(Natasha)
Relationship</td><td>Molotkova
Manager</td></tr><tr><td>Hours: Mon,
Tue, Thur,</td><td>Wed 9a-4p,
Fri 9a - 530p</td><td>530p-7p
EST</td></tr><tr><td>Morning,</td><td>Dear</td><td>Lesley!!!</td></tr><tr><td>X-mas</td><td>was</td><td>great!!! Hope your Holidays are going awes</td></tr><tr><td>Got</td><td>your</td><td>request, working on it...</td></tr></table>

EFTA_R1_00913436
EFTA02202000

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for | departing Barcelona on Jan. fill out an Estas form (?)- can you advise if you can send to me or where does she get this form?
<u>Birthdate:</u>
#:
Expires
Latvia

Options and pricing please- I have no parameters for ticket..lets do direct with best pricing and timing

Thanks, Lesley

<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 t 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 th responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing p

Yes, January 11 or 9 direct.
1 AA 113 06JAN BCN MIA 1150A 0405P
2 AA 112 11JAN MIA BCN 0710P 0950A

TOTAL FARE - USD 1024.36

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

EFTA R1_00913437
EFTA02202001

Tue, Thur, Fri 9a - 530p EST

Possibly, what dates around Jan 10 are direct? Jan 11th?

Sent from my iPhone

On Dec 27, 2016, at 10:40 AM, Natalia Molotkova · wrote:

There is no direct flight on the return, only on outbound, date?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er

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

Jeffrey wants her to fly direct. What is our option (s) and price

Sent from my iPhone

On Dec 27, 2016, at 9:11 AM, Natalia Molotkova <██████████████████████████████████> wrote:

Best fare is with Air Europa

1 UX 2057 06JAN BCN MAD 1200N 01
1 UX 97 06JAN MAD MIA 0325P 06

EFTA_R1_00913438
EFTA02202002

- 2 UX 98 10JAN MIA MAD 1010P 120

- 2 UX 2006 11JAN MAD BCN 0300P 04

TOTAL FARE - USD 958.66

NO LOWER FARE DETERMINED.

<u>https://www.cbp.gov/travel/international-visi</u>

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Morning, Dear Lesley!!!

X-mas was great!!! Hope your Holidays are going

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
████████████████████
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

EFTA_R1_00913439
EFTA02202003

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for departing Barcelona a She will need to fill out an Estas form (?)can you advise if you can send to me or where does s

Birthdate:
#:
Expires:
Latvia

Options and pricing please! have no parameters for ticket..lets do direct with best pricing and ti

Thanks, Lesley

<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 ack responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided b provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We res for servicing purposes.

It was fabulous!! and thank you!

On Dec 27, 2016, at 8:58 AM, Natalia Molotkova <██████████████████████████████████████> wrote:

Best fare is with Air Europa

| 1 | UX | 2057 | 06JAN | BCN | MAD 1200N 0125 |
|-|-|-|-|-|-|
| 1 | UX | 97 | 06JAN | MAD | MIA 0325P 0650F |
| 2 | UX | 98 | 10JAN | MIA | MAD 1010P 1205P |

EFTA_R1_00913440
EFTA02202004

This image is not a chart. It contains an email exchange.

Key information:

* **Transaction Details:**
 * Date: January 11, 2006
 * Origin/Destination: MAD BCN
 * Total Fare: USD 958.66
 * Note: "NO LOWER FARE DETERMINED."
 * Link: https://www.cbp.gov/travel/international-visitor

* **Sender/Recipient:**
 * Natalia (Natasha) Molotkova, Centurion Relationship Manager, is sending emails.
 * Recipients are Lesley and Natasha.

* **Content of Emails:**
 * Initial email wishes Lesley a great Christmas and notes that a request is being worked on.
 * A subsequent email asks Natasha to investigate a round trip coach ticket departing Barcelona on January, and to advise on filling out an Estas form.

* **Contact Hours:**
 * Monday, Wednesday: 9 AM - 4 PM, 5:30 PM - 7 PM EST
 * Tuesday, Thursday, Friday: 9 AM - 5:30 PM EST

EFTA_R1_00913441

EFTA02202005

Birthdate:
#:
Expires:
Latvia

Options and pricing please- I have no parameters for ticket..lets do direct with best pricing and timing

Thanks, Lesley

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>amencanexpress corniphishing.</u> O 2015 Amencan Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge' the actions of the sonnet* provider and the only remedy for any claims relating to services or products provided by the service provider is against th responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing pi

1 M 113 V 06JAN F BCN MIA 1150A 0405P 2 AA 64 K 10JAN T MIA JFK 0110P 0404P 2 AA 66 K 10JAN T JFK BCN 0535P 0710A 1ADT 1136.86 1136.86 TOTAL FARE - USD 1136.86

NO LOWER FARE DETERMINED.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

There is no direct flight on the return, only on outbound, any

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
████████████████████████
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST

Jeffrey wants her to fly direct. What is our option (s) and price

EFTA_R1_00913442
EFTA02202006

Sent from my iPhone

On Dec 27, 2016, at 9:11 AM, Natalia Molotkova <████████████████████> wrote:

Best fare is with Air Europa

| 1 | UX | 2057 | 06JAN | BCN MAD 1200N 0125 |
|-|-|-|-|-|
| 1 | UX | 97 | 06JAN | MAD MIA 0325P 0650F |
| 2 | UX | 98 | 10JAN | MIA MAD 1010P 1205P |
| 2 | UX | 2006 | 11JAN | MAD BCN 0300P 0415] |

TOTAL FARE - USD 958.66

NO LOWER FARE DETERMINED.

https://www.cbp.gov/travel/international-visitor

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

EFTA_R1_00913443
EFTA02202007

Morning, Dear Lesley!!!
X-mas was great!!! Hope your Holidays are going awe:
Got your request, working on it...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST
Morning Natasha! Hope you had a wonderful Christmas break with the family!
Can you please investigate round trip, coach ticket for departing Barcelona on Jan. fill out an Estas form (?)- can you advise if you can send to me or where does she get this form?
<u>Birthdate:</u>
#:
Expires:
Latvia
Options and pricing please- I have no parameters for ticket..lets do direct with best pricing and timing
Thanks, Lesley
<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 t 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 th responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing p
It was fabulous!! and thank you!
On Dec 27, 2016, at 8:58 AM, Natalia Molotkova wrote:

EFTA R1_00913444
EFTA02202008

Best fare is with Air Europa

| 1 | UX | 2057 | 06JAN | BCN MAD 1200N 0125P |
|-|-|-|-|-|
| 1 | UX | 97 | 06JAN | MAD MIA 0325P 0650P |
| 2 | UX | 98 | 10JAN | MIA MAD 1010P 1205P |
| 2 | UX | 2006 | 11JAN | MAD BCN 0300P 0415P |

TOTAL FARE - USD 958.66

NO LOWER FARE DETERMINED.

https://www.cbp.gov/travel/international-visitors/e

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Morning, Dear Lesley!!!

EFTA_R1_00913445
EFTA02202009

X-mas was great!!! Hope your Holidays are going awesom

Got your request, working on it...

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Morning Natasha! Hope you had a wonderful Christmas break with the family!

Can you please investigate round trip, coach ticket for departing Barcelona on Jan. 6th to form (?)...can you advise if you can send to me or where does she get this form?

<u>Birthdate:</u>
#:|
Expires:
Latvia

Options and pricing please...I have no parameters for ticket..lets do direct with best pricing and timing ...

Thanks, Lesley

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

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EFTA R1_00913446

EFTA02202010

📅 Jan 20, 2017 REDACTED

Re: PalPay Information [Incident: 170121-00 0866]

From: Lesley Groff

To: Amex Centurian Travel

great! thanks I didnt realize it was inclusive! <u>On Jan 20 2017, at</u> 4:34 <u>PM Natalia</u> Molotkova wrote: APPROX. TOTAL PRICE 299.94 USD INCLUDES TAXES AND SURCHARGES Per room, so grand total $599.88 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST what is the total amount to be sent with taxes and fees? On Jan 20, 2017, at 4:21 PM, Natalia Molotkova wrote: I emailed you instructions from my other emai

great! thanks
I didnt realize it was inclusive!

<u>On Jan 20 2017, at</u> 4:34 <u>PM Natalia</u> Molotkova
wrote:

APPROX. TOTAL PRICE 299.94 USD
INCLUDES TAXES AND SURCHARGES

Per room, so grand total $599.88

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

what is the total amount to be sent with taxes and fees?

On Jan 20, 2017, at 4:21 PM, Natalia Molotkova wrote:

I emailed you instructions from my other email, have you received it?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

I will send from my personal pay pal account ...I will include with all my reimbursements...its fine...it’s faster

On Jan 20, 2017, at 4:21 PM, Natalia Molotkova ████████████ wrote:

EFTA R1_00913447
EFTA02202011

can you send me the email directly from the hotel without any wording from you as nothing came over...I thin

On Jan 20, 2017, at 4:19 PM, Natalia Molotkova <████████████████████████████████> wrote:

Do you have Pal Pay? They told me that authorization forms only for corporate with agreement with them?

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

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

For hotel in San Juan tonight...if you have PalPay account?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er

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

Greetings!

We have created a PayPal account for our hotel. You may send us hotel pre-payments using this tool as well

You may transfer a payment by following these simple steps: log onto your Paypal account On the top heading select "Send & Request" Select "Pay for goods or services" Enter our official email <u>Reservatronsftslcourtyard corn,</u> click next Enter the amount to be sent to the hotel You may type in a note to the hotel with full guest name and confirmation number and then click continue. Last will have to reconfirm by pressing "Send Money Now" You will received an automatic receipt from Paypal as a confirmation that the transaction went through.

At your service,

Maria Del Valle
Tele-Sales Agent
Courtyard by Marriott

EFTA R1_00913448
EFTA02202012

Isla Verde Beach Resort
7012 Boca de Cangrejos Avenue
Carolina, P.R. 00979
Hotel: (787) 791-0404
Hotel Fax: (787) 791-1460
Reservations: (787) 999-6500
Reservations Fax: (787) 791-9370

Follow Us:

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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 Ameri

EFTA R1_00913449
EFTA02202013

📅 Jan 13, 2017

Dr. Qureshi

From: Lesley Groff

To: Jeffrey Epstein

I have asked Dr. Qureshi please call you on your cell ...if you don't hear back from him by this afternoon, the assistant asked I please call them again to leave another message. I will follow up with you this afternoon to see if Dr. Qureshi and you have connected... (212) 241-3909

I have asked Dr. Qureshi please call you on your cell ...if you don't hear back from him by this afternoon, the assistant asked I please call them again to leave another message.

I will follow up with you this afternoon to see if Dr. Qureshi and you have connected...

(212) 241-3909

📅 Jan 18, 2017

Jeffrey Epstein

From: Lesley Groff

To: Farkas, Andrew L.

Good Morning Andrew. Confirming you will go see Jeffrey for Breakfast on Thursday Jan. 19th at Jeffrey's home at 9:30am. Thanks, Lesley Assistant to Jeffrey Epstein This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected

Good Morning Andrew. Confirming you will go see Jeffrey for Breakfast on Thursday Jan. 19th at Jeffrey's home at 9:30am.

Thanks,
Lesley
Assistant to Jeffrey Epstein

This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate.

📅 Jan 18, 2017

Re: Jeffrey Epstein

From: Farkas, Andrew L.

To: Lesley Groff

I'm trying to make it work. 5:00 today was the original plan but he had to cancel. 5:00 or 6:00 is still much better as I have had to move to 17th Street temporarily, but I'm going to try. Sent from my BlackBerry 10 smartphone.

I'm trying to make it work. 5:00 today was the original plan but he had to cancel. 5:00 or 6:00 is still much better as I have had to move to 17th Street temporarily, but I'm going to try.

Sent from my BlackBerry 10 smartphone.

📅 Jan 20, 2017 REDACTED

(no subject)

From: Natalia Molotkova

In business I can offer the following: EFTA_R1_00913464 EFTA02202017 AA 936 21JAN J JFK STT 0920A 0219P 1 ADT 623.10 TOTAL FARE - USD 1246.20 DL 676 22JAN STT JFK 0242P 0559P 1 ADT 488.06 TOTAL FARE - USD 976.12 Coach 1 AA 936 21JAN JFK STT 0920A 0219P 2 AA 936 22JAN STT JFK 0337P 0701P 1 ADT 648.76 TOTAL FARE - USD 1297.52 Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST On it.. Regards, Natalia (Natasha) Mo

In business I can offer the following:

EFTA_R1_00913464
EFTA02202017

AA 936 21JAN J JFK STT 0920A 0219P 1 ADT 623.10 TOTAL FARE - USD 1246.20

DL 676 22JAN STT JFK 0242P 0559P 1 ADT 488.06 TOTAL FARE - USD 976.12

Coach

1 AA 936 21JAN JFK STT 0920A 0219P 2 AA 936 22JAN STT JFK 0337P 0701P 1 ADT 648.76 TOTAL FARE - USD 1297.52

Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er

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...can you please investigate 2 tickets from NY (any airport) to STT direct (in the morning if possik Eduardo A. Robles and Thanu Boonyawatana

📅 Jan 20, 2017 REDACTED

(no subject)

From: Natalia Molotkova

it is the one hour ahead that threw me...thanks! Re Dubai...is there economy comfort? what are the classes available? On Jan 20, 2017, at 12:59 PM, Natalia Molotkova wrote: 9:20am is showing direct non stop flight, arriving at 2:19pm, 5 hours 59 minutes flight (SIT one hour ahead). For flights to Dubai - business? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Ok, Jeffrey just came in here and told me they act

it is the one hour ahead that threw me...thanks!
Re Dubai...is there economy comfort? what are the classes available?

On Jan 20, 2017, at 12:59 PM, Natalia Molotkova wrote:

9:20am is showing direct non stop flight, arriving at 2:19pm, 5 hours 59 minutes flight (SIT one hour ahead).

For flights to Dubai - business?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Ok, Jeffrey just came in here and told me they actually need to go back to Dubai on Sunday from STT...what the 9:20am flight can't be direct? arrive the island 2:19pm?

📅 Jan 20, 2017 REDACTED

(no subject)

From: Natalia Molotkova

Today no direct to STTT. We can do: 1 86 1503 20JAN JFK SJU 1159P 0445A 1 B6 1236 21JAN SJU STT 0730A 0805A 1 ADT 350.60 TOTAL FARE - USD 701.20 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p. 530p-7p Tue, Thur, Fri 9a - 530p EST We can do Emirates from JFK (they still have to go back to JFK from STT) - first , business and economy. If they are raking business from STT, then they will be arriving to JFK at 6pm, flight from JFK to Dubai is EFTA_R1_0

Today no direct to STTT. We can do: 1 86 1503 20JAN JFK SJU 1159P 0445A 1 B6 1236 21JAN SJU STT 0730A 0805A 1 ADT 350.60 TOTAL FARE - USD 701.20

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

We can do Emirates from JFK (they still have to go back to JFK from STT) - first , business and economy.

If they are raking business from STT, then they will be arriving to JFK at 6pm, flight from JFK to Dubai is

EFTA_R1_00913463
EFTA02202016

EK 206 22JAN JFK DXB 1020P 1045P

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

Hi Natasha...now Jeffrey is requesting the 2 men go today from NY to STT...is there a later flight available th

📅 Jan 20, 2017 REDACTED

(no subject)

From: Natalia Molotkova

Unfortunately not.. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST is there a flight earlier than the 11:59pm that they could make? RE the Dubai flight on 22nd, can you give me price tag for biz and economy seat please?

Unfortunately not..

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

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

is there a flight earlier than the 11:59pm that they could make? RE the Dubai flight on 22nd, can you give me price tag for biz and economy seat please?

📅 Jan 20, 2017

Re: tickets to STT tomorrow from NY [Incident : 170121-000427]

From: Lesley Groff

To: Amex Centurian Travel

wow...ok...they flew all night from Dubai last night and got in this am! lots of travel...yuk! Please let me know price of the flight on 22nd STT-JFK-Dubai...biz scat...

wow...ok...they flew all night from Dubai last night and got in this am! lots of travel...yuk! Please let me know price of the flight on 22nd STT-JFK-Dubai...biz scat...

📅 Jan 23, 2017

Andrew Farkas

From: Lesley Groff

To: Jeffrey Epstein

Andrew Farkas was checking in to see if he could come by with his girlfriend—

Andrew Farkas was checking in to see if he could come by with his girlfriend—

📅 Jan 3, 2017 REDACTED

Re: Itinerary INCL TICKETNO for [REDACTED] 17JAN17 WQCKHN

From: [REDACTED]

To: Lesley Groff

Hmminm...maybe the other morning ones are better then... On Tue, Jan 3, 2017 at 1:26 PM Lesley Groff | wrote: i can get you on Cathay flight departing 7:45pm on 16th arriving JFK at 10:25pm on 16th for same price..shall i do it? On Jan 3, 2017, at 1:20 PM wrote: Great. Let's do it. Thank you so so so much! On Tue, Jan 3, 2017 at 1:20 PM Lesley Groff MIIIM > wrote: yes, 1 AM on 16th so you arrive early on 16th in NY at JFK On Jan 3, 2017, at 1:18 PM, wrote: - To confirm that is lam on the 1

Hmminm...maybe the other morning ones are better then... On Tue, Jan 3, 2017 at 1:26 PM Lesley Groff | wrote:

i can get you on Cathay flight departing 7:45pm on 16th arriving JFK at 10:25pm on 16th for same price..shall i do it?

On Jan 3, 2017, at 1:20 PM wrote:

Great. Let's do it. Thank you so so so much! On Tue, Jan 3, 2017 at 1:20 PM Lesley Groff MIIIM > wrote:

yes, 1 AM on 16th so you arrive early on 16th in NY at JFK

On Jan 3, 2017, at 1:18 PM, wrote:

- To confirm that is lam on the 16th so it would arrive in NYC at 6am on the 16th as well?

On Tue, Jan 3, 2017 at 1:17 PM wrote:

Let's do lam on the 16th:)

On Tue, Jan 3, 2017 at 1:16 PM > wrote:

Let's do lam

On Tue, Jan 3, 2017 at 1:03 PM Lesley Groff < wrote:

there is also Cathay #890 to Newark for the same price departing 6:20pm arriving Newark 9pm... the sooner you let me know the better...thanks

On Jan 3, 2017, <u>at 12:49</u> PM, wrote:

Hi Lesley!

Any changes on any flights on the 15 or 16 to NYC or Boston?

EFTA R1_00913468
EFTA02202020

Thanks:)

On Tue, Dec 27, 2016 at 8:03 PM Lesley Groff wrote:

For sure

Sent from my iPhone

On Dec 27, 2016, at 6:22 PM, . wrote:

Okay cool. 1 think watching that January 16th flight to Boston (or even the January 15th flights to NYC) to sec if they change is the best bet! If no changes, not a problem, but we might as well keep monitoring for the next few weeks :)

On Dec 27, 2016, at 4:05 <u>PM</u> Lesle <u>Groff</u>

wrote:

Today: Nothing to Boston (and probably not will be available), but you can fly to NYC on January 14th, add coil $882.00. Will keep watching

Sent from my iPhone

On Dec 24, 2016, at 12:57 PM

wrote:

14, 15, and 16 to NY or Boston would all be good options to check for

On Sat, Dec 24, 2016 at 11:40 AM Lesley Groff

EFTA R1_00913469
EFTA02202021

wrote:

yes! for sure!

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On Dec 23, 2016, at <u>6:27</u> PM wrote:

Yes please :) let's change from the 17 to the 16. Thank you so much, Lesley!

On Dec 23, 2016, <u>at 6:20 PM,</u> Lesley Groff wrote:

correct...no charge to change to the exact same flight on the 16th to BOSTON...you want me to make this change? you are currently scheduled to fly to Boston on the 17th..

On Dec 23, 2016, at 6:19 PM,

EFTA R1_00913481
EFTA02202033

wrote:

Just to confirm, no charge at all to switch from the 17th to 16th?

<u>On Fri, Dec 23, 2016 at</u> 6:17 PM

wrote:

Let's stick with the direct flight to Boston on the 16th then :) thank you so much Lesley!

On Fri, Dec 23, 2016 at 6:14 PM Lesley <u>Groff</u>

wrote:

ah...I did not realize you were talking about NY! that was the problem...ft is more expensive to fly to NY....the flight to JFK is $877 more for (CX846) and CX890 to NWK would be $877 as well...but they are available...

On <u>Dec 23, 2016, at</u> 6:05 PM

wrote:

No worries at all! Sorry just want to figure out the options

On Fri, Dec 23, 2016 at 6:04 PM Lesley <u>Groff</u>

wrote:

!minim... not sure..I called Amex Centurian Travel and trusted the representative I spoke with...I will call them back...! sorry

EFTA R1_00913482
EFTA02202034

On Dec <u>23,</u> 2016, at <u>6:02 PM,</u>

.wrote:

Are flights CX846 or CX890 from 1-IKG to NYC not avail on the 15th? Im seeing both flights on my computer but maybe they aren't available for exchange?

On Fri, Dec 23, 2016 at 5:55 PM Lesley Groff

wrote:

there are no direct flights on the 15th at all...you would have to connect...I didn't think you would want to do that so did not investigate...you could take the exact same flight you are currently scheduled for on the 16th and it would be an even exchange...

On Dec 23, 2016, at 5:50 <u>PM,</u>

wrote:

EFTA R1_00913483
EFTA02202035

Would it be the same exchange if I flew direct to New York on the 15th? Or is that a whole separate thing?

On Fri, Dec 23, 2016 at 5:46 PM Lesley Groff

wrote:

The ticket is fully refundable... We would just pay the difference in fare (if there is any)...no direct flights on the 15th...if you flew back on the 16th it would be an even exchange...the re arc seats available still in business class at the moment...

On Dec 23, 2016, at 2:00 PM,

EFTA R1_00913484
EFTA02202036

wrote:

Thank you so much! Sorry for the trouble. On Fri, Dec 23, 2016 at 1:52 PM Lesley Groff

wrote:

Sure. Will find out.

Sent from my iPhone

On Dec 23, 2016, at 1:07 PM,

wrote:

Hi

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<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.

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

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PDF itinerary attachment:

If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.

<u>http://www.adobe.com/products/acrobat/readstep.html</u>

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.

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Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.

Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

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California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency.

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📅 Jan 9, 2017

St. Bart's Architects

From: Lesley Groff

To: Jefffrey Epsteinheeyacation@gmail.com

Please see below from Philippe and advise... Begin forwarded message: From: Philippe VAN DEN BROEK Subject: Re: Jeffrey Epstein Date: January 9, 2017 at 6:47:23 PM EST To: Lesley Groff Good evening Lesley, We apologize, this week is impossible for us. Next week I will be in Paris for a week (16 to 22 of January). So we can plan to come the week after. We can already choose a day for that. Best regards. Philippe VAN DEN BROEK architecte d.p.l.g cel: 63, rue de la Paix BP 703

Please see below from Philippe and advise...

Begin forwarded message:

From: Philippe VAN DEN BROEK  
Subject: Re: Jeffrey Epstein  
Date: January 9, 2017 at 6:47:23 PM EST  
To: Lesley Groff  

Good evening Lesley,

We apologize, this week is impossible for us. Next week I will be in Paris for a week (16 to 22 of January).

So we can plan to come the week after. We can already choose a day for that.

Best regards.

Philippe VAN DEN BROEK  
architecte d.p.l.g  
cel:

63, rue de la Paix  
BP 703 GUSTAVIA  
97099 SAINT-BARTHELEMY  
tel:  
mai  
site: www.architectonik.fr  
facebook:

Le 9 janv. 2017 a 08:11, Lesley Groff a écrit

- Good morning Philippe. Jeffrey is asking if you and your partner would like to go see his islands this week...he will not be there but he has staff who can show you around. I can organize flights and hotel stay for you...please advise if you wish to do this and if so, when would be good for you this week.

Thank you,  
Lesley  
Assistant to Jeffrey Epstein

📅 Jan 18, 2017

Re: Amazon Box

From: Merwin Dela cruz

To: Ann Rodrique

Hi Anna, We did not receive anything with your name on it yesterday. Merwin Dela Cruz > on Jan 18, 2017, at 8:51 AM, Ann Rodriquez wrote: > > Hi Merwin, > > An Amazon Box with my name on it should've arrived yesterday at the house. Did anything show up? > > If so, It's Bossman's Birthday Gift > > Please advise, > Ann R.

Hi Anna,

We did not receive anything with your name on it yesterday.

Merwin Dela Cruz

> on Jan 18, 2017, at 8:51 AM, Ann Rodriquez wrote:
>
> Hi Merwin,
>
> An Amazon Box with my name on it should've arrived yesterday at the house. Did anything show up?
>
> If so, It's Bossman's Birthday Gift
>
> Please advise,
> Ann R.

📅 Jan 22, 2017

Re:

From: Lesley Groff

To: jeevacation@gmail.com

I have sent an email to Jim's assistant, Maureen. If I don't hear from her in an hour, I will give her cell phone a call On Jan 22, 2017, at 7:24 AM, jeffrey E. <jeevacation@gmail.com> wrote: tell watson we can have him picked up, if he is willing 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, discl

I have sent an email to Jim's assistant, Maureen. If I don't hear from her in an hour, I will give her cell phone a call

On Jan 22, 2017, at 7:24 AM, jeffrey E. <jeevacation@gmail.com> wrote:

tell watson we can have him picked up, if he is willing

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 jccvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

📅 Dec 30, 2016 REDACTED

will you take some time off?

From: Lesley Groff

To: Unknown

Hi .will you be taking some days off I hope..? I show JE is to go back to PB next Thursday Jan. 5th...you should for sure take some days... Lesley

Hi .will you be taking some days off I hope..? I show JE is to go back to PB next Thursday Jan. 5th...you should for sure take some days...

Lesley