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1,028 results for “
"Card Authorization"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02072136
Dataset 10
2015-09-22
1p
150w
Subject:
Re: Credit
Card Authorization
for Remi Brazet Oct. 6th, 2015
To:
all
To: all From: Sent: Tue 9/22/2015 2:01:12 PM Subject: Re: Credit
Card Authorization
for Remi Brazet Oct. 6th, 2015 Patricia, I just send Mr. Epstein's photo ID—please confirm back receipt (I sent to your email address) Thanks, On Sep 21, 2015, at 5:26 PM, Patricia Taharally <
[email protected]
> wrote: Many thanks! > I did receive it and the billing will be set up to reflect al charges., • > We will not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072136.pdf
EFTA02071563
Dataset 10
2015-10-14
1p
137w
Subject:
Re: Credit
Card Authorization
for Remi Brazet Oct. 14, 2015
From:
Lesley Groff
To:
The Mark Reservations[
[email protected]
]
To: The Mark Reservations[
[email protected]
] From: Lesley Groff Sent: Mon 10/5/2015 3:35:20 PM Subject: Re: Credit
Card Authorization
for Remi Brazet Oct. 14, 2015 super. thanks so much On Oct 5, 2015, at 11:30 AM, The Mark Reservations <ReservationsiiiTheNtarkHotel.com> wrote: Dear Lesley, Thank you for sending the new form! Everything has been amended and I have taken deposit for the remaining amount. You should be receiving a new confirmation e-mail very…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071563.pdf
EFTA02066150
Dataset 10
2015-12-18
1p
45w
Subject:
Fwd: Credit
Card Authorization
for Kathy Ruemmler Dec. 19 treatments
To:
Spa PNY
To: From: Sent: Fri 12/18/2015 4:39:18 PM Subject: Fwd: Credit
Card Authorization
for Kathy Ruemmler Dec. 19 treatments Begin forwarded message: From: Subject: Credit
Card Authorization
for Kathy Ruemmler Dec. 19 treatments Date: December 18, 2015 at 11:27:19 AM EST To: Spa PNY EFTA_R1_00618788 EFTA02066150
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066150.pdf
EFTA02259601
Dataset 11
2018-10-04
5p
748w
Subject:
Credit
Card Authorization
Form
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Thur 10/4/2018 8:26:49 PM Subject: Credit
Card Authorization
Form Title: American Express ® They gave me different fax number, meanwhile, can you create copy of the form with only last 4 digits of the card? That is the only way they will accept form over the email. I will call them and provide full number over the phone. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259601.pdf
EFTA02260922
Dataset 11
2018-10-04
3p
510w
Subject:
Credit
Card Authorization
Form
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Thur 10/4/2018 6:32:48 PM Subject: Credit
Card Authorization
Form Title: American Express You are doing my job!!!! Thank you! Lesley, I will be off starting tomorrow, back on October 12. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I called the Four Seasons...they told me it is ok and to fax right now! I have done so 1 this form states it must be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260922.pdf
EFTA02259676
Dataset 11
2018-10-04
6p
812w
Subject:
Credit
Card Authorization
Form
To: From: Sent: Thur 10/4/2018 9:38:55 PM Subject: Credit
Card Authorization
Form Title: American Express ® I am trying!!! See you next week. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Thank you!! You're the best! Sent from my iPhone All set, hotel received it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST FAX went through, calling hotel. Regards, Natalia (Natasha) Molotkova Centurion…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259676.pdf
EFTA02286225
Dataset 11
2019-05-18
2p
332w
Subject:
Re: Requested credit
card authorization
form - Hyatt Regency Kyoto
From:
Lesley Groff
To:
KYOTO-Shared MB-Front0es
To: KYOTO-Shared MB-Front0es From: Lesley Groff Sent: Sat 5/18/2019 7:08:33 PM Subject: Re: Requested credit
card authorization
form - Hyatt Regency Kyoto Please confirm you received the form filled out and all will be paid for stay? Thank you Lesley Sent from my iPhone On May IS, 2019, at 1:41 PM, KYOTO-Shared MB-FrontDcsk ‹ > wrote: Dear Ms. Groff, Thank you very much for your reply. Kindly find the reattached form again. We…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286225.pdf
EFTA02259645
Dataset 11
2018-10-04
5p
777w
Subject:
Credit
Card Authorization
Form
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Thur 10/4/2018 8:55:39 PM Subject: Credit
Card Authorization
Form Title: American Express ID All set, hotel received it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST FAX went through, calling hotel. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST They gave me different fax number, meanwhile, can you create copy of the form with only last 4 digits of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259645.pdf
EFTA02260620
Dataset 11
2018-10-04
2p
444w
Subject:
Credit
Card Authorization
Form
From:
ata 1 o of ova
To:
19
To: 19 From: ata 1 o of ova Sent: Thur 10/4/2018 5:41:31 PM Subject: Credit
Card Authorization
Form Title: American Express Thank you!! Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I can do it! thank you! If you have fax, you can fax it yourself, with copy of his card and ID, if not, I can do it, if you fill it and send me back. Regards, Natalia (Natasha…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260620.pdf
EFTA02311055
Dataset 11
2012-07-05
1p
39w
Subject:
Credit
Card Authorization
Form NJ
From: Sent: Thursday, July 5, 2012 8:51 PM To: Subject: Credit
Card Authorization
Form NJ Attachments: Credit
Card Authorization
Form NJ.pdf; Untitled attachment 00289.txt The attached document was created with the Sign-N-Send App for the iPhone or=iPad. EFTA_R1_01196402 EFTA02311055
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311055.pdf
EFTA02293337
Dataset 11
2018-03-28
1p
32w
Subject:
Re: Credit
Card Authorization
Form for April 3-6, 2018 (Confirm#
From:
Lesley Groff <
To:
Grand Palace Hotel reservations •= >
Subject: Re: Credit
Card Authorization
Form for April 3-6, 2018 (Confirm# From: Lesley Groff < Sent: Wednesday, March 28, 2018 11:30:24 AM Cc: To: Grand Palace Hotel reservations •= > EFTA_R1_01132935 EFTA02293337
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293337.pdf
EFTA02259616
Dataset 11
2018-10-04
5p
767w
Subject:
Credit
Card Authorization
Form
From:
lata is root ova
To: From: lata is root ova Sent: Thur 10/4/2018 8:34:02 PM Subject: Credit
Card Authorization
Form Title: American Express ® FAX went through, calling hotel. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST They gave me different fax number, meanwhile, can you create copy of the form with only last 4 digits of the card? That is the only way they will accept form over the email. I will call…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259616.pdf
EFTA00504599
Dataset 9
2015-03-29
1p
26w
Subject:
Credit
Card Authorization
for Additional Nights Stay March 29
From:
cMIElla
From: cMIElla To: Cc• Bella Klein Subject: Credit
Card Authorization
for Additional Nights Stay March 29 Date: Sun, 29 Mar 2015 13:57:40 +0000 Attachments: Scan_80.jpeg EFTA00504599
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504599.pdf
EFTA00482804
Dataset 9
2018-10-04
2p
430w
Subject:
Credit
Card Authorization
Form
From:
"Natalia Molotkova" >
To:
'
…Credit
Card Authorization
Form Date: Thu, 04 Oct 2018 17:38:02 +0000 Attachments: FS Credit
Card Authorization
2018.pdf ::US Centurion Banner If you have fax, you can fax it yourself, with copy of his card and ID, if not, I can do it, if you fill it and send me back. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Good Afternoon, I have attached below the Credit
Card Authorization
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482804.pdf
EFTA00465851
Dataset 9
2018-01-04
1p
22w
Subject:
Credit
Card Authorization
Form for
From:
Lesley Groff <a
From: Lesley Groff <a To:' ca Subject: Credit
Card Authorization
Form for Date: Thu, 04 Jan 2018 03:36:34 +0000 Attachments: Scan_257.pdf EFTA00465851
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465851.pdf
EFTA00318918
Dataset 9
2016-09-16
1p
27w
Subject:
Credit
Card Authorization
for Karyna Shuliak &
From:
Lesley Groff < >
To:
TYOGH-Shared MB-Concierge <
[email protected]
>
From: Lesley Groff < > To: TYOGH-Shared MB-Concierge <tyogh.concierge®hyatt.com> Subject: Credit
Card Authorization
for Karyna Shuliak & Date: Fri, 16 Sep 2016 16:23:35 +0000 Attachments: Scan_63.pdf EFTA00318918
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318918.pdf
EFTA00443675
Dataset 9
2017-01-26
1p
378w
Subject:
eCredit
Card Authorization
Invitation --- W South Beach
From:
<
[email protected]
>
From: <
[email protected]
> To: Subject: eCredit
Card Authorization
Invitation --- W South Beach Date: Thu, 26 Jan 2017 17:59:47 +0000 Dear Guest: Credit card security is very important to Starwood. We have developed a secure website that you may use to transmit payment information including credit
card authorization
in a more secure manner to our hotels so we can fulfill your request. How to submit Credit
Card Authorization
information: I. Access the secure website. a. Please click on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443675.pdf
EFTA00534485
Dataset 9
2016-04-14
2p
520w
Subject:
Credit
card authorization
forms from Danieli and Hassler will be able to email only tomorrow,
From:
Natalia Molotkova <1
To:
Karyna Shuliak
From: Natalia Molotkova <1 To: Subject: Credit
card authorization
forms from Danieli and Hassler will be able to email only tomorrow, Friday, April 15 [Incident: 160415-000341] Date: Thu, 14 Apr 2016 18:48:48 +0000 To: Karyna Shuliak Subject: Credit
card authorization
forms from Danieli and Hassler will be able to email only tomorrow, Friday, April 15 From: Natalia Molotkova Sent: 04/14/2016 02:48 PM Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534485.pdf
EFTA00326284
Dataset 9
2016-04-14
2p
537w
Subject:
Credit
card authorization
form from Four Seasons, Florence [Incident: 160415-000338]
From:
"Natalia Molotkova" <=l
To:
'
From: "Natalia Molotkova" <=l To: ' Cc: Subject: Credit
card authorization
form from Four Seasons, Florence [Incident: 160415-000338] Date: Thu, 14 Apr 2016 18:47:43 +0000 To: Karyna Shuliak Subject: Credit
card authorization
form from Four Seasons, Florence From: Natalia Molotkova Sent: 04/14/2016 02:47 PM Please fill, sign and scan and email back to me. Also they want the copy of the credit card (front and Back) and copy of the passport of the owner of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326284.pdf
EFTA00326327
Dataset 9
2016-04-15
2p
595w
Subject:
Credit
card authorization
form from Four Seasons, Florence [Incident: 160415-000338]
From:
"Natalia Molotkova" <=l
To:
' CI
From: "Natalia Molotkova" <=l To: ' CI Cc: ,
[email protected]
Subject: Credit
card authorization
form from Four Seasons, Florence [Incident: 160415-000338] Date: Fri, 15 Apr 2016 13:53:55 +0000 Attachments: CC Aut ENG.doc Pir To: Bella Klein Subject: Credit
card authorization
form from Four Seasons, Florence From: Natalia Molotkova Sent: 04/15/2016 09:53 AM Bella, here is the form from Florence. Also they want the copy of the credit card (front and Back) and copy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326327.pdf
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