📅 Jan 8, 2013

Message from KMBT_C253

From: [Redacted]

To: [Redacted]

EFTA00398036

EFTA00398036

📅 Jan 8, 2013

W9's for GCS Trust and GCS LLC

From: Lesley Groff

To: Jeanne Brennan

Attachments: SICMBT_C25313010813420.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: January 8, 2013 12:42:10 PM EST To: EFTA00398037

Attachments: SICMBT_C25313010813420.pdf

Begin forwarded message:

From:
Subject: Message from KMBT_C253
Date: January 8, 2013 12:42:10 PM EST
To:

EFTA00398037

📅 Jan 8, 2013 FROM EPSTEIN

Re: Ticket on HOLD for K Aryna

From: Jeffrey Epstein <jeevacation@gmail.com>

To: Lesley Groff

first.. On Tue, Jan 8, 2013 at 12:19 PM, Lesley Groff wrote: Unfortunately, this aircraft does not have biz class, only 1st. To buy a first class ticket is $1009.35 (fully refundable) They are sold out of the "upfare" at $432.70. I checked for other flights...there is a United flight #1143 at 2:59pm arrive Newark at 6:00pm that we can buy an "Up Fare" ticket in 1st for $544.90(the Up Fare is a 1st class ticket but not 100% guaranteed...if there is a change of aircraft etc you could get bumped

first..

On Tue, Jan 8, 2013 at 12:19 PM, Lesley Groff

wrote:

Unfortunately, this aircraft does not have biz class, only 1st. To buy a first class ticket is $1009.35 (fully refundable) They are sold out of the "upfare" at $432.70. I checked for other flights...there is a United flight #1143 at 2:59pm arrive Newark at 6:00pm that we can buy an "Up Fare" ticket in 1st for $544.90(the Up Fare is a 1st class ticket but not 100% guaranteed...if there is a change of aircraft etc you could get bumped and not get your money back for the dif of the coach ticket) There are 3 available 1st class seats at the moment. To purchase the 1st class ticket is $1031.90 fully refundable. There were no flights to JFK that were within the 3:30 departure time frame that did not have a layover somewhere.

Please advise what ticket you would like me to purchase for Karyna and what class (coach, 1st or upfare -if taking United flight to NWK)

On Jan 8, 2013, at 10:45 AM, Jeffrey Epstein wrote:

make biz class

On Tue, Jan 8, 2013 at 11:03 AM, Lesley Groff <1 > wrote: Ticket is on hold for Karyna. Please advise if you wish me to purchase. $199.90 Coach, non refundable.

Begin forwarded message:

From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date: January 8, 2013 10:00:41 AM EST To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877- 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/indezjsp

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

EFTA00398038

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 January 09, or this entire reservation will automatically cancel.

Record Locator: COPTNC
Traveler: KARYNA SHULIAK

Flight Information:
Reserved: DELTA AIR LINES 1174
Class: Coach
Seats: Unassigned
Departs: West Palm Beach, FL - PBI
Date: Jan 10,2013 Time: 3:35 PM
Arrives: New York Laguardia, NY - WA
Date: Jan 10,2013 Time: 6:25 PM

Airline Confirmation Numbers:

DELTA AIR LINES GXFO4V

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.comlamex 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.

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

EFTA00398039

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 intemet, 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.

*******

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 Jeffrey Epstein

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

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

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

The information contained in this communication is confidential, may be attorney-client privileged, may

EFTA00398040

constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein 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

EFTA00398041

📅 Jan 8, 2013

Re: Ticket on HOLD for KAryna

From: Lesley Groff

To: Jeffrey Epstein <jeevacation@gmail.com>

I will purchase karyna the 1st Class ticket on the Delta #1174 at 3:35pm on Thurs. to NY On Jan 8, 2013, at 1:37 PM, Jeffrey Epstein wrote: first.. On Tue, Jan 8, 2013 at 12:19 PM, Lesley Groff > wrote: Unfortunately, this aircraft does not have biz class, only 1st. To buy a first class ticket is $1009.35 (fully refundable) They are sold out of the "upfare" at $432.70. I checked for other flights...there is a United flight #1143 at 2:59pm arrive Newark at 6:00pm that we can buy an "Up Fare" t

I will purchase karyna the 1st Class ticket on the Delta #1174 at 3:35pm on Thurs. to NY

On Jan 8, 2013, at 1:37 PM, Jeffrey Epstein wrote:

first..

On Tue, Jan 8, 2013 at 12:19 PM, Lesley Groff > wrote: Unfortunately, this aircraft does not have biz class, only 1st. To buy a first class ticket is $1009.35 (fully refundable) They are sold out of the "upfare" at $432.70. I checked for other flights...there is a United flight #1143 at 2:59pm arrive Newark at 6:00pm that we can buy an "Up Fare" ticket in 1st for $544.90(the Up Fare is a 1st class ticket but not 100% guaranteed...if there is a change of aircraft etc you could get bumped and not get your money back for the dif of the coach ticket) There are 3 available 1st class seats at the moment. To purchase the 1st class ticket is $1031.90 fully refundable. There were no flights to JFK that were within the 3:30 departure time frame that did not have a layover somewhere.

Please advise what ticket you would like me to purchase for Karyna and what class (coach, 1st or upfare -if taking United flight to NWK)

On Jan 8, 2013, at 10:45 AM, Jeffrey Epstein wrote:

make biz class

On Tue, Jan 8, 2013 at 11:03 AM, Lesley Groff <1 wrote: Ticket is on hold for Karyna. Please advise if you wish me to purchase. $199.90 Coach, non refundable.

Begin forwarded message:

From:"American Express Travel" < Subject:Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date: January 8, 2013 10:00:41 AM EST To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce t incoming messages. If you have any questions, please contact Centurion Travel Service at 1

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:

EFTA00398042

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.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.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 January 09, or this entire reservation will automatically cancel.

Record Locator: COPTNC
Traveler: KARYNA SHULIAK

Flight Information:
Reserved: DELTA AIR LINES 1174
Class: Coach
Seats: Unassigned
Departs: West Palm Beach, FL - PBI
Date: Jan 10,2013 Time: 3:35 PM
Arrives: New York Laguardia, NY - LGA
Date: Jan 10,2013 Time: 6:25 PM

Airline Confirmation Numbers:
DELTA AIR LINES GXFO4V

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.comlamex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call

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

EFTA00398043

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

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 (I) 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 intemet, 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.

**********

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 Jeffrey Epstein

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

EFTA00398044

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

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

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 Jeffrey Epstein

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

EFTA00398045

📅 Jan 8, 2013

Travel arrangements for JEFFREY E EPSTEIN

From: American Express Travel

To: (redacted)

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- 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:/

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-

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.aeairweb.com/Mytravelarrangements/Airline Baggage Policies.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 January 10, or this entire reservation will automatically cancel.

Record Locator:
Traveler: JEFFREY E EPSTEIN
Traveler:

- Flight Information:
Reserved: AIR FRANCE 7
Class: First
Seats: IA 3A
Departs: New York JFK, NY - JFK
Date: Jan 24,2013 Time: 7:10 PM
Arrives: Paris De Gaulle, FRANCE - CDG
Date: Jan 25,2013 Time: 8:25 AM

- Flight Information:
Reserved: AIR FRANCE 6
Class: First
Seats: IA 3A
Departs: Paris De Gaulle, FRANCE - CDG
Date: Feb 09,2013 Time: 2:05 PM
Arrives: New York JFK, NY - JFK
Date: Feb 09,2013 Time: 4:20 PM

- Airline Confirmation Numbers:
AIR FRANCE

NEED PASSPORT OR VISA SERVICES?

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

EFTA00398046

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

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.

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: UEI#600469694. Rhode Island Registration Number: MI41192; Nevada Seller of Travel Registration No.: NV12001-0126; Iowa: TA. 002 Registered Iowa Travel Agency.

EFTA00398047

📅 Nov 8, 2012

A new gift has been entered by Yeshiva Tifereth Moshe

From: MATCH Jewish Day School Grant

To: Jeffrey

Dear Jeffrey, Thank you for your interest in MATCH, a matching grant initiative for first-time gifts to Jewish day schools. An administrator at Yeshiva Tifereth Moshe submitted a grant application to MATCH for your pledged gift. Please click the link below to complete the MATCH Donor Application: http://apply.dayschoolmatch.org/donors.php?giftID=99 EFTA00398048 Applications must be submitted in full by January 15, 2013 to be considered for MATCH and will be reviewed on a rolling basis starti

Dear Jeffrey,

Thank you for your interest in MATCH, a matching grant initiative for first-time gifts to Jewish day schools.

An administrator at Yeshiva Tifereth Moshe submitted a grant application to MATCH for your pledged gift. Please click the link below to complete the MATCH Donor Application: http://apply.dayschoolmatch.org/donors.php?giftID=99

EFTA00398048

Applications must be submitted in full by January 15, 2013 to be considered for MATCH and will be reviewed on a rolling basis starting October 15, 2012.

Please contact me with any questions about your application or MATCH. I look forward to helping you and your school create a successful application.

Sincerely,
Jamie Brotz
Jewish Funders Network
x 218
<MATCH DONOR ELIGIBILITY STATEMENT.pdf>

📅 Jan 8, 2013

Re: Jewish Day School MATCH: A new gift has been entered by Yeshiva Tifereth Moshe (ACTION REQUIRED)

From: Jamie Brotz

To: Mr. Epstein

Dear Mr. Epstein, Thank you for your interest in MATCH: the matching grant initiative for first time gifts to Jewish Day Schools. Please note that the application deadline for MATCH is quickly approaching. Completed applications must be received by January 15, 2013. Please follow the link below to complete your online application. Additionally, please download, print and sign the attached Donor Eligibility Statement and return it to me by email or fax to complete your application. LINK TO MA

Dear Mr. Epstein,

Thank you for your interest in MATCH: the matching grant initiative for first time gifts to Jewish Day Schools.

Please note that the application deadline for MATCH is quickly approaching. Completed applications must be received by January 15, 2013.

Please follow the link below to complete your online application. Additionally, please download, print and sign the attached Donor Eligibility Statement and return it to me by email or fax to complete your application.

LINK TO MATCH DONOR APPLICATION: http://apply.dayschoolmatch.org/donors.php?giftID=99

Please contact me with any questions.

Thank you,
Jamie

JAMIE BROTZ | Jewish Funders Network
Program Associate
x 218
www.jfunders.org

📅 Jan 8, 2013

Re: Jewish Day School MATCH: A new gift has been entered by Yeshiva Tifereth Moshe (ACTION REQUIRED)

From: Lesley Groff

To: Jamie Brotz

Hi Jamie. thank you for sending this application. I normally would love an online form to fill in, but Jeffrey would like me to fill this out then he wants to see the forrn...for some reason, I cannot print the entire application. Might you have a copy of this that you could scan and email..then i can print, fill it in and let Jeffrey have a look (after he has approved the form, I will then go on line and fill out for you the proper way!) Sony for the inconvenience. Thanks, Lesley

Hi Jamie. thank you for sending this application. I normally would love an online form to fill in, but Jeffrey would like me to fill this out then he wants to see the forrn...for some reason, I cannot print the entire application. Might you have a copy of this that you could scan and email..then i can print, fill it in and let Jeffrey have a look (after he has approved the form, I will then go on line and fill out for you the proper way!)

Sony for the inconvenience.
Thanks, Lesley

📅 Jan 8, 2013 REDACTED

Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013

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- 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:/

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-

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.aeairweb.com/Mytravelarrangements/Airline Baggage Policies.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.

Record Locator: COPTNC
Traveler: KARYNA SHULIAK

Flight Information:
Reserved: DELTA AIR LINES 1174
Class: First
Seats: IA
Departs: West Palm Beach, FL - PBI
Date: Jan 10,2013 Time: 3:35 PM
Arrives: New York Laguardia, NY - LGA
Date: Jan 10,2013 Time: 6:25 PM

- Airline Confirmation Numbers:
DELTA AIR LINES GXFO4V

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

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

EFTA00398050

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.

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: MI41192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TAY 002 Registered Iowa Travel Agency.

EFTA00398051

📅 Jan 8, 2013

Re: Re:

From: [REDACTED]

To: [REDACTED]

Hi Yes, we can put Boris in the very end guest room Thank you:) On Tue, Jan 8, 2013 at 11:33 AM, [REDACTED] < [REDACTED] > wrote: Hi [REDACTED] room can we let Boris use the last room (east side)? Thanks [REDACTED] On Jan 8, 2013, at 9:39 AM, [REDACTED] > wrote: I will work on gettina my flight on Thursday morning so that we are traveling together On Tue, Jan 8, 2013 at 6:08 AM, Jeffrey Epstein wrote: on second thought better if you two travel together on thurs moving. The information co

Hi

Yes, we can put Boris in the very end guest room

Thank you:)

On Tue, Jan 8, 2013 at 11:33 AM, [REDACTED] < [REDACTED] > wrote:
Hi [REDACTED] room can we let Boris use the last room (east side)?
Thanks

[REDACTED]

On Jan 8, 2013, at 9:39 AM, [REDACTED] > wrote:

I will work on gettina my flight on Thursday morning so that we are traveling together

On Tue, Jan 8, 2013 at 6:08 AM, Jeffrey Epstein wrote: on second thought better if you two travel together on thurs moving.

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 Jeffrey Epstein

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 f , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

EFTA00398052

📅 Jan 8, 2013

Fwd: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013

From: Lesley Groff

To: Lynn and Jojo, Lynn Fontanilla

Jojo, Please pick up Karyna from the airport this thursday upon her arrival at LGA. Please confirm back to me. Begin forwarded message: From:"American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date: January 8, 2013 2:07:04 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel

Jojo, Please pick up Karyna from the airport this thursday upon her arrival at LGA. Please confirm back to me.

Begin forwarded message:

From:"American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date: January 8, 2013 2:07:04 PM EST

To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.

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.corn/Mytravelarrangements/indexjsp

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/Airline BaggagePolicies.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.

Record Locator: COPTNC
Traveler: KARYNA SHULIAK

Flight Information:
Reserved: DELTA AIR LINES 1174
Class: First
Seats: lA
Departs: West Palm Beach, FL - PBI
Date: Jan 10,2013 Time: 3:35 PM
Arrives: New York Laguardia, NY - LGA
Date: Jan 10,2013 Time: 6:25 PM

Airline Confirmation Numbers:
DELTA AIR LINES GXF04V

EFTA00398053

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.corn/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.

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 intemet, 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.

EFTA00398054

EFTA00398055

📅 Jan 8, 2013 FROM EPSTEIN

send to howard lutnik

From: Jeffrey Epstein <jeevacation@gmail.com>

To: Lesley Groff <lesleyjee@gmail.com>

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 Jeffrey Epstein 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

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 Jeffrey Epstein

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

EFTA00398056

📅 Jan 8, 2013

Re: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013

From: Luciano Fontanilla

To: Lesley Groff

Ok On Jan 8, 2013 2:17 PM, "Lesley Groff" < > wrote: Jojo, Please pick up Karyna from the airport this thursday upon her arrival at LGA. Please confirm back to me. Begin forwarded message: From: "American Express Travel" < Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date: January 8, 2013 2:07:04 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please conta

Ok

On Jan 8, 2013 2:17 PM, "Lesley Groff" < > wrote:
Jojo, Please pick up Karyna from the airport this thursday upon her arrival at LGA. Please confirm back to me.

Begin forwarded message:

From: "American Express Travel" <
Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013
Date: January 8, 2013 2:07:04 PM EST
To:

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

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.aeainveb.corn/Mytravelarrangementsfindexjsp

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.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.

Record Locator: COPTNC
Traveler: KARYNA SHULIAK

Flight Information:
Reserved: DELTA AIR LINES 1174
Class: First
Seats: IA
Departs: West Palm Beach, FL - PBI
Date: Jan 10,2013 Time: 3:35 PM
Arrives: New York Laguardia, NY - LGA
Date: Jan 10,2013 Time: 6:25 PM

EFTA00398057

Airline Confirmation Numbers:
DELTA AIR LINES GXFO4V

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:/hisacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call

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.

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 intemet, 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

EFTA00398058

Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.

EFTA00398059

📅 Jan 8, 2013 FROM EPSTEIN

Re: Karyna's Ticket-OK to send to Karyna?

From: Jeffrey Epstein <jeevacation@gmail.com>

To: Lesley Groff

yes On Tue, Jan 8, 2013 at 2:16 PM, Lesley Groff < > wrote: Jeffrey, is it ok for me to send this ticket to Karyna? Bella, this will be on Sarah's card, $1009.30. Begin forwarded message: From: "American Express Travel" < Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date: January 8, 2013 2:07:04 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please conta

yes

On Tue, Jan 8, 2013 at 2:16 PM, Lesley Groff < > wrote:
Jeffrey, is it ok for me to send this ticket to Karyna?

Bella, this will be on Sarah's card, $1009.30.

Begin forwarded message:

From: "American Express Travel" <
Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013
Date: January 8, 2013 2:07:04 PM EST
To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at I

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.aeainveb.corn/Mytravelarrangements/indexjsp

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.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.

Record Locator: COPTNC
Traveler: KARYNA SHULIAK

Flight Information:
Reserved: DELTA AIR LINES 1174
Class: First
Seats: IA
Departs: West Palm Beach, FL - PBI
Date: Jan 10,2013 Time: 3:35 PM
Arrives: New York Laguardia, NY - LGA

EFTA00398060

Date: Jan 10,2013

Time: 6:25 PM

Airline Confirmation Numbers:
DELTA AIR LINES GXFO4V

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:Nisacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call

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.

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 intemet, 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

EFTA00398061

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.

********

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 Jeffrey Epstein

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

EFTA00398062

📅 Jan 8, 2013

Reminder: does JE want to meet w/Paul Morris? @ Tue Jan 8 2:30pm - 3pm

From: Google Calendar

To: Lesley Groff

does JE want to meet w/Paul Morris? more details » When Tue Jan 8 2:30pm – 3pm Eastern Time Calendar [REDACTED] Who • Lesley Groff - organizer Invitation from Google Calendar You are receiving this email at the account [REDACTED] because you are subscribed for reminders on calendar [REDACTED]. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.

does JE want to meet w/Paul Morris?
more details »

When Tue Jan 8 2:30pm – 3pm Eastern Time

Calendar [REDACTED]

Who • Lesley Groff - organizer

Invitation from Google Calendar

You are receiving this email at the account [REDACTED] because you are subscribed for reminders on calendar [REDACTED].

To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.

📅 Jan 8, 2013

Re: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013

From: Lesley Groff

To: Luciano Fontanilla

thx On Jan 8, 2013, at 2:19 PM, Luciano Fontanilla wrote: Ok On Jan 8, 2013 2:17 PM, "Lesley Groff" < > wrote: Jojo, Please pick up ICaryna from the airport this thursday upon her arrival at LGA. Please confirm back to me. Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date:January 8, 2013 2:07:04 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notific

thx

On Jan 8, 2013, at 2:19 PM, Luciano Fontanilla wrote:

Ok

On Jan 8, 2013 2:17 PM, "Lesley Groff" < > wrote: Jojo, Please pick up ICaryna from the airport this thursday upon her arrival at LGA. Please confirm back to me.

Begin forwarded message:

From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date:January 8, 2013 2:07:04 PM EST

To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877- 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: hups://www.aeainveb.corn/Mytravelarrangements/indexjsp

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.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.

Record Locator: COPTNC
Traveler: KARYNA SHULIAK

Flight Information:
Reserved: DELTA AIR LINES 1174
Class: First
Seats: IA

EFTA00398064

Departs: West Palm Beach, FL - PBI Date: Jan 10,2013 Time: 3:35 PM Arrives: New York Laguardia, NY - LGA Date: Jan 10,2013 Time: 6:25 PM

Airline Confirmation Numbers:
DELTA AIR LINES GXFO4V

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:Nisacentral.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.

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

EFTA00398065

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.

EFTA00398066

📅 Jan 8, 2013

Alert - does JE want to meet w/Paul Morris?

From: Lesley Groff

To: Lesley Groff

January 8, 2013 2:30 PM : does JE want to meet w/Paul Morris?

January 8, 2013 2:30 PM : does JE want to meet w/Paul Morris?

📅 Jan 8, 2013

Re: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013

From: Karyna Shuliak

To: Lesley Groff

Thanks a lot Lesley! On Jan 8, 2013, at 2:21 PM, Lesley Groff wrote: Here is your ticket Karyna! Jojo will pick you up upon your arrival on Thursday. Please confirm back receipt of your ticket! thanks. Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date:January 8, 2013 2:07:04 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that

Thanks a lot Lesley! On Jan 8, 2013, at 2:21 PM, Lesley Groff wrote:

Here is your ticket Karyna! Jojo will pick you up upon your arrival on Thursday. Please confirm back receipt of your ticket! thanks.

Begin forwarded message:

From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date:January 8, 2013 2:07:04 PM EST

To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877- 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.aeairweb.com/Mytravelarrangements/Airline BaggagePolicies.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.

Record Locator: COPTNC Traveler: KARYNA SHULIAK

Flight Information: Reserved: DELTA AIR LINES 1174 Class: First Seats: lA Departs: West Palm Beach, FL - PHI Date: Jan 10,2013 Time: 3:35 PM Arrives: New York Laguardia, NY - LGA

EFTA00398068

Date: Jan 10,2013 Time: 6:25 PM

Airline Confirmation Numbers:

DELTA AIR LINES GXFO4V

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.

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 intemet, 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

EFTA00398069

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.

<Airmail.pdf>

📅 Jan 8, 2013

Re: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013

From: Lesley Groff

To: Karyna Shuliak

you are welcome :) On Jan 8, 2013, at 2:22 PM, Karyna Shuliak wrote: Thanks a lot Lesley! On Jan 8, 2013, at 2:21 PM, Lesley Groff wrote: Here is your ticket Karyna! Jojo will pick you up upon your arrival on Thursday. Please confirm back receipt of your ticket! thanks. Begin forwarded message: From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date: January 8, 2013 2:07:04 PM EST To: DO NOT REPLY TO

you are welcome :)

On Jan 8, 2013, at 2:22 PM, Karyna Shuliak wrote:

Thanks a lot Lesley! On Jan 8, 2013, at 2:21 PM, Lesley Groff wrote:

Here is your ticket Karyna! Jojo will pick you up upon your arrival on Thursday. Please confirm back receipt of your ticket! thanks.

Begin forwarded message:

From: "American Express Travel" <AmericanExpressTravel@trondent.com> Subject: Travel arrangements for KARYNA SHULIAK traveling on 01/10/2013 Date: January 8, 2013 2:07:04 PM EST

To:

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877- 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.aeairweb.com/Mytravelarrangements/Airline BaggagePolicies.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.

Record Locator: COPTNC Traveler: KARYNA SHULIAK

Flight Information: Reserved: DELTA AIR LINES 1174

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Class: First Seats: lA Departs: West Palm Beach, FL - PBI Date: Jan 10,2013 Time: 3:35 PM Arrives: New York Laguardia, NY - LGA Date: Jan 10,2013 Time: 6:25 PM

Airline Confirmation Numbers:

DELTA AIR LINES GXFO4V

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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.

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

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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.

<Airmail.pdf>

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📅 Jan 8, 2013

Larry Delson

From: [ ] Groff

To: Epstein Jeffrey <jeevacation@gmail.com>

Larry is in a meeting. His office will have him call you as soon as he is out (sometime within the next hour) Larry office: Larry cell: gvdassoc@aol.com EFTA00398074

Larry is in a meeting. His office will have him call you as soon as he is out (sometime within the next hour)

Larry office:
Larry cell:
gvdassoc@aol.com

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