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6 results for “
"Card Memb"
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EFTA02057137
Dataset 10
2016-03-16
8p
1,727w
Subject:
Reservations for visa -Karyna Shuliak St Barth [Incid ent: 160316-0005981
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Wed 3/16/2016 12:55:36 PM Subject: Reservations for visa -Karyna Shuliak St Barth [Incid ent: 160316-0005981 Title: American Express ® To: Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 08:55 AM OK, will void the ticket, thank you... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Sent: 03/15/2016 07:12 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057137.pdf
EFTA02052157
Dataset 10
2016-05-19
38p
6,930w
Subject:
Tickets from Vilnius to NY and back... [Incident: 16052 0-000189]
From:
Natalia Molotkova
To:
Lesley Groff
…consider each service provider befo Service providers are not employees or agents of Concierge Company or American E act on behalf of Concierge Company or American Express in any way. The
Card Memb
provider acknowledges that Concierge Company and/or American Express are in no the service provider used by the Card Member, and expressly understands and agree: claims relating to services or products provided by the service provider (including, failure to deliver on the terms of any contract between…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052157.pdf
EFTA02047922
Dataset 10
2016-07-18
11p
1,688w
Subject:
Re: Ticket for Joscha Bach [Incident: 16071 8-000078]
From:
Natalia Molotkova
To:
ian Travel
…Concierge Company will provide you w provider(s) fulfilling your concierge service. The actual decision to use any s Company and/or American Express is the responsibility of each
Card Memb
Express strongly recommend that you carefully consider each service provide Service providers are not employees or agents of Concierge Company or Ame act on behalf of Concierge Company or American Express in any way. The Card provider acknowledges that Concierge Company and/or American Express are the service provider…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047922.pdf
EFTA02047571
Dataset 10
2016-07-18
10p
1,785w
Subject:
Re: Ticket for Joscha Bach [Incident: 16071 8-000078]
From:
Natalia Molotkova
To:
Amex Centurian Trav
…Concierge Company will provide you w provider(s) fulfilling your concierge service. The actual decision to use any s Company and/or American Express is the responsibility of each
Card Memb
Express strongly recommend that you carefully consider each service provide Service providers are not employees or agents of Concierge Company or Ame act on behalf of Concierge Company or American Express in any way. The Card provider acknowledges that Concierge Company and/or American Express are the service provider…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047571.pdf
EFTA02047344
Dataset 10
2016-07-18
10p
1,714w
Subject:
Re: Ticket for Joscha Bach [Incident: 16071 8-000078]
From:
Natalia Molotkova
To:
an Trav
…Concierge Company will provide you w provider(s) fulfilling your concierge service. The actual decision to use any s Company and/or American Express is the responsibility of each
Card Memb
Express strongly recommend that you carefully consider each service provide Service providers are not employees or agents of Concierge Company or Ame act on behalf of Concierge Company or American Express in any way. The Card provider acknowledges that Concierge Company and/or American Express are the service provider…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047344.pdf
EFTA02167649
Dataset 10
2012-06-14
22p
1,355w
Subject:
Re: Travel arrangements for traveling on 06/15/2012
From:
LSJ
To:
Lesley Groftl l
… Y online resour ce center of Travis a. Use the following account: ZC9002 to place an order online or if calling direct. Pleas identif Y yours elf as an Ameri can Expre ss
Card memb
er EFTA_R1_00846783 EFTA02167656 who made your book i ng throu gh Centu lion Travel Servic e. You may receive customer service emails even if you have reques ted not to receiv e email marke ting offers from Amen can Expre ss. For details…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167649.pdf
Corpus: 1990-03-17 – 2025-12-01
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