📅 Aug 27, 2015

Taylor Swift tweeted: Sisterhood. @selenagomez #1989TourLA

From: Popular in your network <info@twitter.com>

To: jeffrey epstein

Popular in your network Taylor Swift tweeted: Sisterhood. @selenagomez #1989TourLA Followed by New York Daily News Today in Florida: A man was arrested for throwing potato salad at his mother, cops say. nydn.us/1WV0IMt Twitter Design Sometimes to enrich We must subtract all excess Meet lighter Twitter!

Popular in your network

Taylor Swift tweeted: Sisterhood. @selenagomez #1989TourLA

Followed by New York Daily News

Today in Florida: A man was arrested for throwing potato salad at his mother, cops say. nydn.us/1WV0IMt

Twitter Design

Sometimes to enrich We must subtract all excess Meet lighter Twitter!

📅 Feb 23, 2015 FROM EPSTEIN

(no subject)

From: Jeffrey E. <jeevacation@gmail.com>

To: Eileen Alexanderson, Richard Joslin, Brad Wechsler

lets have a call early afternoon if possible to review Phaidon structure and bens notes. I recall there being a chart of phaidon strucutre . but it did not include cash movements with specificity. ie where did the money go.- flow. -with precision to location and amounts etc.. ( I dont know what the word " Papered " means! and if there is" paper". I would like to see it. documents that reflect all debt , payments cancellations. purchases. decanting etc. . all entities and theire officers. directo

lets have a call early afternoon if possible to review Phaidon structure and bens notes. I recall there being a chart of phaidon strucutre . but it did not include cash movements with specificity. ie where did the money go.- flow. -with precision to location and amounts etc.. ( I dont know what the word " Papered " means! and if there is" paper". I would like to see it. documents that reflect all debt , payments cancellations. purchases. decanting etc. . all entities and theire officers. directors etc. sigining authority, . filings made . required in the future

📅 Feb 23, 2015

RE:

From: Richard Joslin

To: Jeffrey E., Eileen Alexanderson, Brad Wechsler

Attached is an explanation of children note restructuring. Ada had circulated this on 11/26/2013 to Barry, Alan.

Attached is an explanation of children note restructuring. Ada had circulated this on 11/26/2013 to Barry, Alan.

📅 Feb 23, 2015

RE:

From: Eileen Alexanderson <eileen@example.com>

To: Richard Joslin, Jeffrey E., Brad Wechsler

Support for the actual money transfers is attached Eileen Alexanderson Elysium Management 445 Park Avenue Suite 1401 New York NY 10022

Support for the actual money transfers is attached

Eileen Alexanderson

Elysium Management

445 Park Avenue

Suite 1401

New York NY 10022

📅 Sep 25, 2014 REDACTED

Invoice 1047907 for 28SEP14

From: American Express Travel

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 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: http://myamextravel.com/baggage Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regardin

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 1-877-877-0987.

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

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details:

Sunday 28 Sep 14

Other Information

CITIZENS OF MUST CARRY A VALID PASSPORT

Other Information

A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES

Flight Information

Date: 28 Sep 2014
Airline: Delta Air Lines
Origin: Moscow, Sheremetyevo
Destination: New York, John F Kennedy International
Departing: 1140
Arriving: 1410
Departure terminal: Terminal D - Domestic/Intl
Arrival terminal: Terminal 4
Estimated Time: 10 Hrs 30 mins
Stops: Non-stop

Wednesday 05 Nov 14

Flight Information

Date 05 Nov 2014
Airline Delta Air Lines
Origin New York, John F Kennedy International
Destination Moscow, Sheremetyevo
Departing 1638
Arriving 1005 / 06 Nov 2014
Departure terminal Terminal 4
Arrival Terminal Terminal D - Domestic/Intl
Estimated Time 9 Hrs 27 mins
Stops Non-stop

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866.529.6553.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy.

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

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.

http://www.adobe.com/products/acrobat/readstep.html

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 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: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TAtt 002 Registered Iowa Travel Agency.

📅 Sep 25, 2014 REDACTED

Fwd: Invoice 1047907 fo 28SEP14

From: Lesley Groff <unknown>

To: Jeffrey Epstein

Begin forwarded message: From: "American Express Travel" Subject: Invoice 1047907 for 28SEP14 Date: September 25, 2014 at 11:13:13 AM EDT 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 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: http://myamextravel.com/b

Begin forwarded message:

From: "American Express Travel"
Subject: Invoice 1047907 for 28SEP14
Date: September 25, 2014 at 11:13:13 AM EDT
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 1-877-877-0987.

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

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details:

Sunday 28 Sep 14

Other Information

CITIZENS OF MUST CARRY A VALID PASSPORT

Other Information

A VISA IS REQUIRED FOR ENTRY INTO UNITED STATES

Flight Information

Date: 28 Sep 2014
Airline: Delta Air Lines
Origin: Moscow, Sheremetyevo
Destination: New York, John F Kennedy International
Departing: 1140
Arriving: 1410
Departure terminal: Terminal D - Domestic/Intl
Arrival terminal: Terminal 4
Estimated Time: 10 Hrs 30 mins
Stops: Non-stop

Wednesday 05 Nov 14

Flight Information

Date 05 Nov 2014
Airline Delta Air Lines
Origin New York, John F Kennedy International
Destination Moscow, Sheremetyevo
Departing 1638
Arriving 1005 / 06 Nov 2014
Departure terminal Terminal 4
Arrival Terminal Terminal D - Domestic/Intl
Estimated Time 9 Hrs 27 mins
Stops Non-stop

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866.529.6553.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy.

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

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.

http://www.adobe.com/products/acrobat/readstep.html

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 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: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TAtt 002 Registered Iowa Travel Agency.

📅 Apr 14, 2014 REDACTED

(no subject)

From: ████████████

To: Jeffrey

███████████ - my friend in town for a month. From ██████████. M=eting her this week. Sent from my iPhone

███████████ - my friend in town for a month. From ██████████. M=eting her this week.

Sent from my iPhone

📅 Mar 3, 2015 FROM EPSTEIN

api attatched

From: jeffrey E. <jeevacation@gmail.com>

To: A. de Rothschild, Svet, COLOM, Olivier

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 jeevacation@gmail.com, and destroy th

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

📅 May 28, 2015

Re: ZDC Mercedes

From: Zorro Ranch <zorro_office@gmail.com>

To: Richard Kahn

Ok Thank you Sent from my iPhone

Ok
Thank you

Sent from my iPhone

📅 May 28, 2015 FROM EPSTEIN

Re: ZDC Mercedes

From: jeffrey E. <jeevacation@gmail.com>

To: Richard Kahn

Yes

Yes

📅 Jun 3, 2015

Re: ZDC Mercedes

From: Brice Gordon <bricegordon12@gmail.com>

To: Richard Kahn <richardkahn12@gmail.com>

Rich attached for your review is the estimate to repair 2002 Mercedes 5500 Body Work estimated cost: $2802.54 Please note scope of work on estimate, it includes front bumper, hood and grill, L&R fenders, front door(Rust) and rear door (Rust) The hood, fenders and front bumper are badly chipped and scratched. Cost to completely repaint vehicle, estimated $4500.00 please advise on how we are to proceed

Rich

attached for your review is the estimate to repair 2002 Mercedes 5500 Body Work estimated cost: $2802.54

Please note scope of work on estimate, it includes front bumper, hood and grill, L&R fenders, front door(Rust) and rear door (Rust)

The hood, fenders and front bumper are badly chipped and scratched.

Cost to completely repaint vehicle, estimated $4500.00

please advise on how we are to proceed

📅 Jun 5, 2015

ZDC Mercedes Painting

From: Richard Kahn <richardkahn12@gmail.com>

To: jeffrey E.

Brice obtained quotes to paint entire car or just areas in need: 1) entire car =1500 2) front bumper / hood and grill / left and right fenders/ front and rear doors with rust 2,803 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022

Brice obtained quotes to paint entire car or just areas in need:

1) entire car =1500

2) front bumper / hood and grill / left and right fenders/ front and rear doors with rust 2,803

please advise

thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022

📅 Mar 31, 2014 REDACTED

Travel arrangements for [name] traveling on 04/04/2014

From: American Express Travel

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 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip det

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 1-877-877-0987.

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details:

https://www.aeairweb.com/Mytravelarrangements/index.jsp

If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://www.aearweb.com/Mytravelarrangements/AirlineBaggagePolicy-s.jsp

First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email.

THIS ITINERARY IS A RESERVATION ONLY. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on April 01, or this entire reservation will automatically cancel.

Record Locator:
Traveler:
Traveler:

Airline: DELTA AIR LINES
Departure: New York, NY — JFK
Departure date: Apr 04, 2014
Departure time: 8:30 AM
Arrival: Phoenix, AZ — PHX
Arrival date: Apr 04, 2014
Arrival time: 11:06 AM

Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.

📅 Mar 31, 2014 REDACTED

Ticket on HOLD for [ ] and [ ]

From: Lesley Groff <unknown>

To: Jeffrey Epstein

Below =icket on HOLD for and ...$535.71 fully Refundable. =nbsp;Please advise if I should purchase these tickets =)

Below =icket on HOLD for  and ...$535.71 fully Refundable. =nbsp;Please advise if I should purchase these tickets =)

📅 Mar 23, 2014 REDACTED

Travel arrangements for POLINA SIKORSKA traveling =n 03/24/2014

From: American Express Travel <AmericanExpressTravel@t=ondent.com>

DO NOT REPLY TO THIS EMAIL. This message was =ent from a notification only address that cannot accept incoming =essages. If you have any questions, please contact Centurion =ravel Service at 1-877.877.0987. Your travel arrangements are =utlined below in the email. Please refer to attached PDF =ttachment and itinerary for more details regarding your travel =rrangements. Your Centurion Travel Service travel plans have been =osted to a secure website. Please click on the link to view your =rip det

DO NOT REPLY TO THIS EMAIL. This message was =ent from a notification only address that cannot accept incoming =essages. If you have any questions, please contact Centurion =ravel Service at 1-877.877.0987.

Your travel arrangements are =utlined below in the email. Please refer to attached PDF =ttachment and itinerary for more details regarding your travel =rrangements. Your Centurion Travel Service travel plans have been =osted to a secure website. Please click on the link to view your =rip details: https://w=w.aeairweb.com/Mytravelarrangements/index.jsp

If airline =ickets are purchased for this itinerary:
Airline Baggage Fee/Rules =ay apply and can be accessed by visiting:
https://www.aearweb.com/Mytravelarrangements/AirlineBaggagePolicy-s.jsp

First time user? Refer to instructions =hen accessing the above website. Enter your email address and temporary =assword to gain access to the website. You will receive your temporary =assword in a separate email.

THIS ITINERARY IS A =ESERVATION ONLY. This reservation will not be ticketed or =rice guaranteed until ticketing authorization is =eceived. Please contact your travel office by 11:59 PM on March 23, =nbsp; or this entire reservation will automatically =ancel.

Record Locator: EUHGYW

Traveler: POLINA =IKORSKA

Flight Information:
Reserved: =OUTHWEST AIRLINES 511
Class: Economy
=nbsp; Seats: Unassigned
Departs: Los Angeles, CA - =AX
Date: Mar 24,2014 =nbsp; &n=sp; Time: 7:15 PM
=nbsp; Arrives: Albuquerque, NM - ABQ
Date: Mar =4,2014 =nbsp; &n=sp; Time: 10:00 PM

Airline =onfirmation Numbers:
SOUTHWEST AIRLINES =nbsp;
7W2X9M

NEED =ASSPORT OR VISA SERVICES?

As a service to our customers, =merican Express has partnered with VisaCentral for visa and passport =ervices.

To learn what documents may be required for your =nternational destination, or to obtain visa or passport services, go to =ttp://visacentral.com/amex to access the online services of VisaCentral =nd to receive discounted rates on travel document services. To contact =isaCentral by phone, call 866.529-6553.

You may receive =ustomer service emails even if you have requested not to receive email =arketing offers from American Express. For details about our e-mail =radices, please review the American Express Privacy Statement at =ttp://www.americanexpress.com/privacy.

See attached itinerary =DF or link for full terms and conditions.

PDF itinerary =ttachment: If you are unable to view the PDF attachment, ensure you =ave Adobe Acrobat Reader. Refer to website below to download and =nstall this free software. =br> http://www.adobe.com/products/acrobat/readstep.html

Thank =ou for choosing American Express Centurion Travel Service and have a =leasant trip.

Please be advised that certain mandatory =otel-imposed charges, including, but not limited to, daily resort or =acility fees, may be applicable to your stay and payable to the hotel =perator at check-out from the property. You may wish to inquire =ith the hotel before your trip regarding the existence and amount of =uch charges.

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

Intermediary Disclosure. Amex =ssists you in finding travel suppliers and making arrangements that =eet your individual needs. We consider various factors in identifying =ravel suppliers to you and recommending specific itineraries. In this =ole, we are acting as an independent third party and not as a =iduciary. We want you to be aware

that certain suppliers pay us =ommissions as well as incentives for reaching sales targets or other =oals, and from time to time may also provide incentives to our travel =ounselors. Certain suppliers may also provide compensation to us =or various marketing and administrative services that we perform for =hem, such as granting them access to our marketing channels, =articipating in marketing programs and supporting technology =nitiatives. In addition, we receive compensation from suppliers when =ustomers use the American Express Card or other American Express =roducts to pay for supplier products and services. From time to time =e may enter into other business relationships with suppliers and these =rrangements, including levels and types of compensation and incentives =e receive, are subject to change. In identifying suppliers and =ecommending itineraries, we may consider a number of factors, including =upplier availability and your preferences. The relationships we =ave with suppliers may also influence the suppliers we identify and the =tineraries we recommend.

California State Seller of Travel =egistration Number: 1022318-10. Washington State Seller of Travel =egistration Number: UBI#600469694. Rhode Island Registration =umber: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; =owa: TAM 002 Registered Iowa Travel =gency.

📅 Mar 23, 2014

Ticket on HOLD for Polina LA to Albuquerque

From: Lesley Groff <l

To: Jeffrey Epstein

Below =icket on HOLD for Polina to go from LA to Albuquerque Mon. March 24. =nbsp;Southwest did not have any return flights in the late afternoon so =e have two separate tickets..the return is on United (I will send that =ecord locator next) Both tickets are $344 each Fully Refundable =non refundable is not available) Please advise if I should =urchase Polina the round trip. Ticket expires =onight

Below =icket on HOLD for Polina to go from LA to Albuquerque Mon. March 24. =nbsp;Southwest did not have any return flights in the late afternoon so =e have two separate tickets..the return is on United (I will send that =ecord locator next) Both tickets are $344 each Fully Refundable =non refundable is not available) Please advise if I should =urchase Polina the round trip. Ticket expires =onight

📅 Sep 29, 2014 REDACTED

(no subject)

From: Unknown

To: Julie Minsky

Julie Minsky Senior Registered Client Service Associate UBS Financial Services Inc. 1285 Avenue of the Americas, 16th Floor New York, NY 10019

Julie Minsky

Senior Registered Client Service Associate

UBS Financial Services Inc.

1285 Avenue of the Americas, 16th Floor

New York, NY 10019

📅 Sep 29, 2014

UBS Credit Card

From: Richard Kahn

To: jeffrey E.

i just called Julie our UBS account rep and she explained although attached letter was vague UBS will be closing credit cards as they do not want any reputation risk per their compliance dept please advise if you want me to call for better explanation and to attempt to extend date from October 10th next email i will highlight the most active UBS card users and how it will impact us when you try to open attachment click read only to view Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4

i just called Julie our UBS account rep and she explained although attached letter was vague UBS will be closing credit cards as they do not want any reputation risk per their compliance dept please advise if you want me to call for better explanation and to attempt to extend date from October 10th

next email i will highlight the most active UBS card users and how it will impact us

when you try to open attachment click read only to view

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022

📅 Sep 25, 2014 REDACTED

Invoice 1047999 for 29SEP14

From: American Express Travel

To: unknown

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 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: http://myamextravel.com/baggage Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regardin

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 1-877-877-0987.

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

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details:

Monday 29 Sep 14

Other Information

CITIZENS OF MUST CARRY A VALID PASSPORT

Other Information

A VISA IS REQUIRED FOR ENTRY INTO US VIRGIN ISLANDS

Flight Information

Date: 29 Sep 2014
Airline: Delta Air Lines
Origin: New York, John F Kennedy International
Destination: San Juan, Luis Munoz Marin Intl
Departing: 0900
Arriving: 1250
Departure Terminal: Terminal 2
Estimated Time: 3 Hrs 50 Mins
Stops: Non-stop

Flight Information

Date: 29 Sep 2014
Airline: Cape Air
Origin: San Juan, Luis Munoz Marin Intl
Destination: Charlotte Amalie, Cyril E King Airport
Departing: 1441
Arriving: 1517
Departure terminal: Terminal A
Estimated Time: 36 Mins
Stops: Non-stop

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-529-6553.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy.

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

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.

http://www.adobe.com/products/acrobat/readstep.html

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 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: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.

📅 Sep 25, 2014 REDACTED

Fwd: Invoice 1047999 for 29SEP14

From: Lesley Groff <unknown>

To: Jeffrey Epstein

Begin forwarded message: From: "American Express Travel" Subject: Invoice 1047999 for 29SEP14 Date: September 25, 2014 at 11:56:44 AM EDT To: unknown 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 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: http://myamextrave

Begin forwarded message:

From: "American Express Travel"
Subject: Invoice 1047999 for 29SEP14
Date: September 25, 2014 at 11:56:44 AM EDT
To: unknown

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 1-877-877-0987.

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

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details:

Monday 29 Sep 14

Other Information

CITIZENS OF MUST CARRY A VALID PASSPORT

Other Information

A VISA IS REQUIRED FOR ENTRY INTO US VIRGIN ISLANDS

Flight Information

Date: 29 Sep 2014
Airline: Delta Air Lines
Origin: New York, John F Kennedy International
Destination: San Juan, Luis Munoz Marin Intl
Departing: 0900
Arriving: 1250
Departure Terminal: Terminal 2
Estimated Time: 3 Hrs 50 Mins
Stops: Non-stop

Flight Information

Date: 29 Sep 2014
Airline: Cape Air
Origin: San Juan, Luis Munoz Marin Intl
Destination: Charlotte Amalie, Cyril E King Airport
Departing: 1441
Arriving: 1517
Departure terminal: Terminal A
Estimated Time: 36 Mins
Stops: Non-stop

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.

To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-529-6553.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy.

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

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.

http://www.adobe.com/products/acrobat/readstep.html

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 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: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.