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"AMEX US"
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EFTA02240271
Dataset 11
2018-03-27
4p
1,020w
Subject:
Re: THIRD PARTY AUTHORISATION FORM --- 1 801137565 IN:28-03-2018-
From:
Lesley Groff
To:
Amex Centurian Trave..
…557.05 Tax Info: 10.00% Incl. 55.70 Inc TOTAL BOOKING Rate IN EUR 612.75 TA Commission/Discount: 10.00% 55.71 Payment Method: PAYMENT BY CUSTOMER *** Travel Agency Details *** 1215952 AMERICAN EXPRESS TRAVEL REL 03531500 2401 W BEHREND DR TEL 6239860604 85027 PHOENIX UNITED STATES OF AMER FAX 1/602/5374448 EMAIL Trave 503457 AMERICAN EXPRESS-NEW YORK-NY 33531665 Corporate Details 695742
AMEX US
POINT SALES - SELCTE TEL +1/603/8709766 American Express TRS Company, Inc…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240271.pdf
EFTA02233426
Dataset 11
2017-12-20
7p
1,421w
Subject:
Re: Cancun Trip for
From:
Lesley Groff
To:
Amex Centurian Trove
…higher. I checked rates in my system, it is still available, but still higher then I quoted last night:
AMEX US
POINT SALES - "" 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES And we are within cancellation policy. Should I check another property, in case if there is something…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233426.pdf
EFTA02233387
Dataset 11
2017-12-20
7p
1,400w
Subject:
Re: Cancun Trip for
From:
Lesley Groff
To:
Amex Centurian Trave
…higher. I checked rates in my system, it is still available, but still higher then I quoted last night:
AMEX US
POINT SALES - "" 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES And we are within cancellation policy. Should I check another property, in case if there is something…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233387.pdf
EFTA02233832
Dataset 11
2017-12-20
13p
2,216w
Subject:
Re: Cancun Trip for and
From:
Lesley Groff
To:
Natalia Molotkova
…RATE Calling them now about 3d party. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Paradisus?
AMEX US
POINT SALES - ** 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233832.pdf
EFTA02233672
Dataset 11
2017-12-20
12p
1,970w
From:
Lesley Groff
To:
Natalia Molotkova
…2017, at 10:19 AM, Natalia Molotkova wrote: Paradisus?
AMEX US
POINT SALES - "" 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Flow about the second choice from yesterday!? Sent from my iPhone Begin forwarded…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233672.pdf
EFTA02232426
Dataset 11
2017-12-20
13p
2,202w
Subject:
Re: Cancun Trip for and her sister!
From:
Lesley Groff
To:
Natalia Molotkova[
…RATE Calling them now about 3d party. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Paradisus?
AMEX US
POINT SALES - ** 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232426.pdf
EFTA02234064
Dataset 11
2017-12-20
18p
2,763w
Subject:
Re: Cancun Trip for
From:
Lesley Groff
To:
Natalia Mol
…INCLUSIVE RATE Calling them now about 3d party. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Paradisus?
AMEX US
POINT SALES - *• 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST How…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234064.pdf
EFTA02233799
Dataset 11
2017-12-20
13p
2,169w
Subject:
Re: Cancun Trip for and
From:
Lesley Groff
To:
Natalia Molotkova
…about 3d party. EFTA_R1_00991470 EFTA02233799 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Paradisus?
AMEX US
POINT SALES - ** 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233799.pdf
EFTA02233500
Dataset 11
2017-12-20
10p
1,622w
Subject:
Cancun Trip for
From:
Natalia Molotkova
…higher. I checked rates in my system, it is still available, but still higher then I quoted last night:
AMEX US
POINT SALES - ** 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES And we are within cancellation policy. Should I check another property, in case if there is something…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233500.pdf
EFTA02233316
Dataset 11
2017-12-20
7p
1,193w
Subject:
Re: Cancun Trip for
From:
Lesley Groff
To:
Natalia Molotkova ll
…higher. I checked rates in my system, it is still available, but still higher then I quoted last night:
AMEX US
POINT SALES 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES And we are within cancellation policy. Should I check another property, in case if there is something…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233316.pdf
EFTA02233300
Dataset 11
2017-12-20
7p
1,180w
Subject:
Cancun Trip for
From:
a a is o o ova
…I checked rates in my system, it is still available, but still higher then I quoted last night:
AMEX US
POINT SALES - " 1 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES And we are within cancellation policy. Should I check another property, in case if there is something…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233300.pdf
EFTA02233340
Dataset 11
2017-12-20
9p
1,448w
Subject:
Cancun Trip for
From:
Natalia Molotkova
…higher. I checked rates in my system, it is still available, but still higher then I quoted last night:
AMEX US
POINT SALES - "" 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES And we are within cancellation policy. Should I check another property, in case if there is something…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233340.pdf
EFTA02233599
Dataset 11
2017-12-20
10p
1,785w
Subject:
Cancun Trip for
From:
Natalia Molotkova
…higher. I checked rates in my system, it is still available, but still higher then I quoted last night:
AMEX US
POINT SALES - 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES And we are within cancellation policy. Should I check another property, in case if there is something…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233599.pdf
EFTA00471352
Dataset 9
2018-03-27
4p
1,103w
Subject:
THIRD PARTY AUTHORISATION FORM - IN:28-03-2018-ME
From:
"Natalia Molotkova"
To:
'
…1 308.75 = 612.75 612.75 Final price before taxes: 557.05 Tax Info: 10.00% Incl. 55.70 Inc TOTAL BOOKING Rate IN EUR 612.75 TA Commission/Discount: 10.00% 55.71 Payment Method: PAYMENT BY CUSTOMER *** Travel Agency Details *** 1215952 AMERICAN EXPRESS TRAVEL REL 03531500 2401 W BEHREND DR TEL EMAIL Travel Agency HDQ 503457 AMERICAN EXPRESS-NEW YORK-NY 33531665 Corporate Details 695742
AMEX US
POINT SALES - SELCTE TEL American Express TRS Company, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471352.pdf
EFTA02232915
Dataset 11
2017-12-21
18p
2,794w
Subject:
Re: Cancun Trip for and
From:
Lesley Groff
To:
Natalia Molotkova
…RATE Calling them now about 3d party. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Paradisus?
AMEX US
POINT SALES - 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES EFTA_R1_00989063 EFTA02232921 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232915.pdf
EFTA02233622
Dataset 11
2017-12-20
11p
1,910w
Subject:
Re: Cancun Trip for and
From:
Lesley Groff
To:
Natalia Molotkova
…higher. I checked rates in my system, it is still available, but still higher then I quoted last night:
AMEX US
POINT SALES - "" 522.50 EFF 23DEC - 24DEC 570.00 EFF 24DEC - 25DEC 475.00 EFF 25DEC - 27DEC 855.00 EFF 27DEC - 30DEC 950.00 EFF 30DEC - 01JAN 712.50 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 7220.00 USD INCLUDES TAXES AND SURCHARGES And we are within cancellation policy. Should I check another property, in case if there is something…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233622.pdf
Corpus: 1990-03-17 – 2025-12-01
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