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288 results for “
"Cancun"
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EFTA02233561
Dataset 11
2017-12-21
5p
911w
Subject:
Cancun
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Thur 12/21/2017 3:24:14 PM Subject:
Cancun
Title: American Express ® That is what I am trying to do, stay turned, still waiting for confirmation. I guess when you live in warm climate, everything is different, everybody take their time LOL Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST so we can RESERVE the transfers for them and then they just pay, correct? I want to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233561.pdf
EFTA02234199
Dataset 11
2017-12-26
12p
1,648w
Subject:
Cancun
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Tue 12/26/2017 3:41:36 PM Subject:
Cancun
Title: American Express (ID Thank you!!! I am glad. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Welcome back! Yes think they are super happy. I will get more details I'm sure once they are back and will pass along Sent from my iPhone On Dec 26, 2017, at 10:30 AM, Natalia Molotkova a wrote: Lesley, I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234199.pdf
EFTA02232791
Dataset 11
1p
80w
Subject:
Did you take care of payment for Paradisus hotel in
Cancun
?
To:
' n Travel
To: ' n Travel From: Sent: ur 7 1:53:29 PM Subject: Did you take care of payment for Paradisus hotel in
Cancun
? Morning ! Are we all set with the Paradisus hotel in
Cancun
? Was it paid? (After thinking on it, I really don't see why you couldn't do it? We have you charge the card every day for travel and we have you all the documents and permission really to do so... right?) Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232791.pdf
EFTA00467040
Dataset 9
2017-12-26
10p
1,655w
Subject:
Cancun
From:
"Natalia Molotkova" <
To:
' '<
From: "Natalia Molotkova" < To: ' '< Subject:
Cancun
Date: Tue, 26 Dec 2017 15:41:36 +0000 t.:;LIS Centurion Banner Thank you!!! I am glad. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Welcome back! Yes think they are super happy. I will get more details I'm sure once they are back and will pass along Sent from my iPhone On Dec 26, 2017, at 10:30 AM, Natalia Molotkova wrote: MI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467040.pdf
EFTA02233340
Dataset 11
2017-12-20
9p
1,448w
Subject:
Cancun
Trip for
From:
Natalia Molotkova
…530PM EST Beach area for hotel please Sent from my iPhone On Dec 19, 2017, at 2:06 PM, Natalia Molotkova wrote: Jeffrey just called and is asking if the sister can fly from Paris to Miami so the sister can fly together from Miami to
Cancun
. Then way back maybe they can also fly first leg together to NY then sister go on to Paris. Sorry. Wish we would have thought of that first. Sent from my iPhone On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233340.pdf
EFTA02233300
Dataset 11
2017-12-20
7p
1,180w
Subject:
Cancun
Trip for
From:
a a is o o ova
To: From: a a is o o ova Sent: Wed 12/20/2017 : : PM Subject:
Cancun
Trip for Title: American Express ® Called my partner who gave me rate yesterday - it is higher today with them, way higher. 3K higher. 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233300.pdf
EFTA02233256
Dataset 11
2017-12-19
1p
76w
Subject:
Cancun
Trip for
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 12/19/2017 Subject:
Cancun
Trip for HI Natasha...we need to organize a trip to
Cancun
fo will depart from Miami and her sister from Paris rance. epar on c. 23rd return on Jan. 2...We need a nisis 1 (3/4 star range) I know sister will return to Paris...finding out where will return to...I think it is NY... Sisters info is: Can you start investigating please…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233256.pdf
EFTA02233192
Dataset 11
2017-12-20
6p
1,060w
Subject:
Cancun
Trip for and her sister!
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Wed 12/20/2017.19 PM Subject:
Cancun
Trip for and her sister! Title: American Express ® I gave you quote for package, booking it now. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Morning. I called and booked the girls flights this morning as I was worried about availability and pricing! However the rep I spoke with could not come up with the price you were able to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233192.pdf
EFTA02233599
Dataset 11
2017-12-20
10p
1,785w
Subject:
Cancun
Trip for
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Wed 12/20/2017 • • Subject:
Cancun
Trip for Title: American Express ® Now hotel is telling me that they do not accept 3d party cards, only under guest name. Should I try to cancel it or they can pay with their card and get reimbursed? I am with reservations on the phone, they are trying to see if they can make an exception. But if they can't, can girls pay with their own cards…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233599.pdf
EFTA02233500
Dataset 11
2017-12-20
10p
1,622w
Subject:
Cancun
Trip for
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Wed 12/20/2017 2:47:10 PM Subject:
Cancun
Trip for Title: American Express gi We are within cancellation policy, whole amount will be charged: ALL INCLUSIVE S101 •• 413.53 EFF 23DEC - 25DEC 493.23 EFF 25DEC - 26DEC 591.31 EFF 26DEC - 27DEC 619.47 EFF 27DEC - 29DEC 681.42 EFF 29DEC - 30DEC 639.66 EFF 30DEC - 31DEC 553.81 EFF 31DEC - 01JAN 423.76 EFF 01JAN - 02JAN APPROX. TOTAL PRICE 5449.20 USD…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233500.pdf
EFTA02233180
Dataset 11
2017-12-19
1p
45w
Subject:
FUn
Cancun
!!!
From:
Lesley Groff
To: From: Lesley Groff Sent: Tue 12/19/2017 5:39:17 PM Subject: FUn
Cancun
!!! What a fun trip for you and your sister! Please send me your sisters passport when you can and we will start working on this!! Lesley 0. Sent from my iPhone EFTA_R1_00989664 EFTA02233180
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233180.pdf
EFTA02233316
Dataset 11
2017-12-20
7p
1,193w
Subject:
Re:
Cancun
Trip for
From:
Lesley Groff
To:
Natalia Molotkova ll
To: Natalia Molotkova ll From: Lesley Groff Sent: Wed 12/20/2017 2:33:38 PM Subject: Re:
Cancun
Trip for Oh man. Is the other place less money!!?? It was less than this new price Sent from my iPhonc On Dec 20, 2017, at 9:26 AM, Natalia Molotkova c wrote: Called my partner who gave me rate yesterday - it is higher today with them, way higher. 3K higher. I checked rates in my system, it is still available…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233316.pdf
EFTA02233832
Dataset 11
2017-12-20
13p
2,216w
Subject:
Re:
Cancun
Trip for and
From:
Lesley Groff
To:
Natalia Molotkova
To: Natalia Molotkova From: Lesley Groff Sent: Wed 12/20/2017 3:32;2,EM Subject: Re:
Cancun
Trip for and Ha! That's funny. Ask for discount at Paradisus! See what they say. Do they take 3rd party CC? Sounds like we need t do this hotel Sent from my iPhone On Dec 20, 2017, at 10:36 AM, Natalia Molotkova a wrote: Isla Mujeres is couples only resort, I don;t think it is right for them, keep…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233832.pdf
EFTA02232915
Dataset 11
2017-12-21
18p
2,794w
Subject:
Re:
Cancun
Trip for and
From:
Lesley Groff
To:
Natalia Molotkova
To: Natalia Molotkova From: Lesley Groff Sent: Thur 12/21/2017 2:1 r Subject: Re:
Cancun
Trip for and Ok super. Thx!!! Sent from my iPhone On Dec 21, 2017, at 9:04 AM, Natalia Molotkova e > wrote: Yes, Bella said she paid, I just logged in, working on transfers. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Did you get a hold of Bella? Did you send her email. I am…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232915.pdf
EFTA02233411
Dataset 11
2017-12-19
2p
271w
Subject:
Re:
Cancun
Trip forand her sister!
From:
Lesley Groff
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 12/19/2017 6:50:21 PM Subject: Re:
Cancun
Trip forand her sister! do connecting flight.., will need to return to NY on Jan. 2...the sister back to Paris... On Dec 19, 2017, at 1:43 PM, Natalia Molotkova wrote: Will fare from Paris for direct flights as $2278.33 work or look fro connecting flights? (lowest connection is 1f Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233411.pdf
EFTA02233417
Dataset 11
2017-12-21
4p
854w
Subject:
Re:
Cancun
From:
Lesley Groff
To:
Natalia Molotkova
To: Natalia Molotkova From: Lesley Groff Sent: Thur 12/21/2017 3:05:37 PM Subject: Re:
Cancun
Gosh. 1 would love that. Let me ask JE if he can give them spending money Sent from my iPhone On Dec 21, 2017, at 10:03 AM, Natalia Molotkova e > wrote: Roundtrip transfer is $80.00, ok to book? Can they pay for transfer? No to deal with all that paper work nonsense? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233417.pdf
EFTA02233426
Dataset 11
2017-12-20
7p
1,421w
Subject:
Re:
Cancun
Trip for
From:
Lesley Groff
To:
Amex Centurian Trove
…1020A 0105P 1 DL 381 23DEC MSP CUN 0325P 0821P 2 DL 318 02JAN CUN ATL 0800A 1037A 2 DL 82 02JAN ATL CDG 0329P 0600A TOTAL FARE - USD 1630.25 To match time frame for will be: 1 DL 80 23DEC MIA ATL 0225P 0430P 1 DL 319 23DEC ATL CUN 0617P 0856P 2 DL 789 02JAN CUN JFK 0835A 1219P TOTAL FARE - USD 1396.17 Will it work? Hotel in specific area in
Cancun
? Beach area or city…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233426.pdf
EFTA02232426
Dataset 11
2017-12-20
13p
2,202w
Subject:
Re:
Cancun
Trip for and her sister!
From:
Lesley Groff
To:
Natalia Molotkova[
To: Natalia Molotkova[ From: Lesley Groff Sent: Wed 12/20/2017 4:3 Subject: Re:
Cancun
Trip for and her sister! Any word from Paradisus for a bit better price? Will they honor? Sent from my iPlionc On Dec 20, 2017, at I0:36 AM, Natalia Molotkova wrote: Isla Mujeres is couples only resort, I don;t think it is right for them, keep looking fro something else? Or book Paradisus? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon…
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
To: Natalia Mol Cc: Bella Klein From: Lesley Groff Sent: Wed 12/20/2017 11: • Subject: Re:
Cancun
Trip for Did you get a hold of Bella? Did you send her email. I am in a cab and can help if need be Sent from my iPhone On Dec 20, 2017, at 3:07 PM, Natalia Molotkova < > wrote: Yes. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Flours: Mon through Friday 9AM-530PM EST Ok. Thanks on transfers. (I…
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
To: Natalia Molotkova From: Lesley Groff Sent: Wed 12/20/2017 3:31fir Subject: Re:
Cancun
Trip for and Ok good. Can your partner at Paradisus not grant you same price as yesterday? Or at least a better price than the $7220? Maybe ask and see if they will budge!? This ferry thing is a bit worriesone Sent from my iPhone On Dec 20, 2017, at 10:29 AM, Natalia Molotkova wrote: Isla Mujeres is hotel on the island, they…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233799.pdf
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