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"Card Members"
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Corpus: 1990-03-17 – 2025-12-01
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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
…Sent: 04/14/2016 02:48 PM Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. © 201S American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases…
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:
'
…owner of the card. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Monday through Friday 9:00am to 5:30pm EST Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. © 2015 American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases…
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
…of the owner of the card. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST EFTA00326327 Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. © 201S American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326327.pdf
EFTA00490276
Dataset 9
13p
2,042w
Subject:
Credit Card Authorization form
From:
"Natalia Molotkova"
To:
a la >
…environment before pnrong ails email. 2 EFTA00490277 Followuton .0 a EFTA00490278 From: Natalia X Molotkova [mailto: Sent: Tuesday. February 05. 2019 10:06 PM To: KIEVH-Shared MB-Reservations Subject: Credit Card Authorization form Dear Sir/Madam. Will you be so kind to send me 3d party credit card authorization form? I booked a room using one of my
Card Members
card, for his employee. so my Card member wants to pre-pay for the room, confirmation number is name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490276.pdf
EFTA02274152
Dataset 11
2019-02-05
3p
561w
Subject:
Re: Credit Card Authorization form
From:
Lesley Groff
To:
KIEVH-Shared MB-Reservations[
…February 05, 2019 10:06 PM To: KIEVH-Shared MB-Reservations <a Subject: Credit Card Authorization form Cyber Security Reminder: Please use caution - message originated outside Hyatt. Send sus )icious messat es to Dear Sir/Madam, Will you be so kind to send me 3d party credit card authorization form? I booked a room using one of my
Card Members
card, for his employee, so my Card member wants to pre- pay for the room, confirmation number is name on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274152.pdf
EFTA02277132
Dataset 11
2019-02-05
4p
660w
Subject:
Re: Credit Card Authorization form
From:
Lesley Groff
To:
Okasha, Oleksandra (KIEVH
…To: KIEVH-Shared MB-Reservations <
[email protected]
> Subject: Credit Card Authorization form EFTA_R1_01092067 EFTA02277133 yber Security Reminder: Please use caution - message originated outside att. Send sus • icious messa aes to • hishin • ••h att.com Dear Sir/Madam, Will you be so kind to send me 3d party credit card authorization form? I booked a room using one of my
Card Members
card, for his employee, so my Card member wants to pre-pay for the room…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277132.pdf
EFTA00530626
Dataset 9
2015-04-29
2p
870w
Subject:
Fwd: Confirmation of Additional Card Limit
From:
bellaklein
To:
<I
…Purchases, during each billing period, that are charged to card numbers associated with one or more specified Additional
Card Members
on your Account. At your request, we may agree to apply a limit to the total dollar amount of cash access transactions at ATMs and American Express Travel Service locations, during each billing period, that are made using card numbers associated with one or more specified Additional
Card Members
on your Account. If we agree to apply a limit, it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530626.pdf
EFTA00490291
Dataset 9
2019-02-06
4p
551w
Subject:
RE: Credit Card Authorization form
From:
KIEVH-Shared MB-Reservations
To:
Lesley Groff
…Sent: Tuesday, February 05, 2019 10:06 PM To: KIEVH-Shared MB-Reservations < Subject: Credit Card Authorization form Cyber Security Reminder: Please use caution - message originated outside Hyatt. Send suspicious messages to Dear Sir/Madam, Will you be so kind to send me 3d party credit card authorization form? I booked a room using one of my
Card Members
card, for his emplo ee, so my Card member wants to pre-pay for the room, confirmation number is , name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490291.pdf
EFTA00534534
Dataset 9
2016-04-15
2p
628w
Subject:
Re: Credit card authorization form from Four Seasons, Florence [Incident: 160415-000338]
From:
bellaklein
To:
Natalia Molotkova
…Friday 9:00am to 5:30pm EST Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. 0 2015 American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534534.pdf
EFTA00490322
Dataset 9
2019-02-06
4p
670w
Subject:
Fwd: Credit Card Authorization form
From:
Lesley Groff
To:
Bella Klein •
…February 05, 2019 10:06 PM To: KIEVH-Shared MB-Reservations Subject: Credit Card Authorization form Cyber Security Reminder: Please use caution - message originated outside Hyatt. Send suspicious messages to Dear Sir/Madam, Will you be so kind to send me 3d party credit card authorization form? I booked a room using one of my
Card Members
card, for his employee, so my Card member wants to pre-pay for the room, confirmation number is name on reservation is Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490322.pdf
EFTA00490297
Dataset 9
2019-02-06
3p
557w
Subject:
Re: Credit Card Authorization form
From:
Lesley Groff <1
To:
KIEVH-Shared MB-Reservations <
…February 05, 2019 10:06 PM EFTA00490297 To: KIEVH-Shared MB-Reservations Subject: Credit Card Authorization form Cyber Security Reminder: Please use caution - message originated outside Hyatt. Send suspicious messages to Dear Sir/Madam, Will you be so kind to send me 3d party credit card authorization form? I booked a room using one of m
Card Members
card, for his employee, so my Card member wants to pre-pay for the room, confirmation number i name on reservation is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490297.pdf
EFTA01704991
Dataset 10
2004-12-27
32p
12,839w
…U81# 600- 469-694, MI..#1192 'Qualifying Vacation Is a purchase offered by a vacation package operator (CE 105217) through a participating American Express Travel Services U.S. location of $2,000 or more per booking for $100 statement credit, or only for Gold, Platinum Card° and Centurion° charge
Card members
, of $2,500 or more for $150 credit. Not valid on Independent air/hotet/car reservations. Available once per Card account per year. May only redeem 1 per booking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf
EFTA01726603
Dataset 10
2004-01-26
100p
49,055w
…your beginning January 2004. account during 2003--provides you with an invaluable aid at tax time. You will be able to access And with the improved online version, you will continue to view a your Online Year End report of all your charges, but with increased flexibility and Summary starting %ca.fmcW.wan functionality. The online version enables Platinum
Card members
to February 5, 2004. sort transactions by date, merchant name, or charge amount. You (CE 104126) can also view…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf
EFTA02273220
Dataset 11
2019-02-06
5p
702w
Subject:
Re: Receipt for Hyatt
To:
"I
…February 05, 2019 10:06 PM To: KIEVH-Shared MB-Reservations Subject: Credit Card Authorization form yber Security Reminder: Please use caution - message •riginated outside Hyatt. Send suspicious messages o •hishin• .41 att.com Dear Sir/Madam, Will you be so kind to send me 3d party credit card authorization form? I booked a room using one of my
Card Members
card, for his employee, so my Card member wants to pre-pay for the room, confirmation number is name…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273220.pdf
EFTA00398592
Dataset 9
2013-01-03
2p
828w
Subject:
Fwd: Update on Your $200 Airline Fee Credit Benefit
From:
bellaklein <1
To:
Lesley Groff
…the incidental air travel fees under the appropriate merchant code. industry code, or required service or product identifier for the charge to be identified. Purchases made by both the Basic and Additional
Card members
on the enrolled Card account are eligible for statement credits. Each Card Account is eligible for up to a total of $200 a year in statement credits, regardless of the number of Cards on the Account. Please allow 2-4 weeks after the qualifying incidental air…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398592.pdf
EFTA02041989
Dataset 10
2017-01-10
2p
516w
Subject:
Change Ticket #TDLOGM FOR [Incident: 160926-00145 6]
From:
Natalia Molotkova
To:
Sgmail.com
…2017 Can be same or similar flights pricing please..thanks! Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.combhishing. © 2015 American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041989.pdf
EFTA02048925
Dataset 10
2016-06-30
2p
526w
Subject:
Holiday weekend [Incident: 160701-000022]
From:
Natalia Molotkova
…email support team at
[email protected]
. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Privacy Statement I visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. O 2015 American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048925.pdf
EFTA02052030
Dataset 10
2016-05-24
2p
523w
Subject:
Cancel Ticket #TDKGZT for Jeffrey [Incident: 160524-001 741]
From:
Natalia Molotkova
To:
Lesley Groff
…Rec. Loc#TDKGZT for departure tomorrow Thanks!© Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. 2015 American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052030.pdf
EFTA02194285
Dataset 10
2016-11-09
2p
542w
Subject:
flight for Janusz Banasiak [Incident: 161110-000387]
From:
Natalia Molotkova
…9pm or on Tuesday Nov.. 15th morning (like 9am) let me know my options and price tag please :) Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. O 2015 American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194285.pdf
EFTA02052090
Dataset 10
2016-05-20
3p
549w
Subject:
Reserve fo
From:
Natalia Molotkova
To:
Lesley Groff
…AY 5513 08JUN LHR JFK 0415P 0650P OPERATED BY BRITISH AIRWAYS 2 AA 104 15JUN JFK LHR 1025P 1030A TOTAL FARE - USD 753.86 Privacy Statement I Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. © 2015 American Express. All rights reserved When booking concierge services for
Card Members
, American Express uses a third party concierge service contractor ("Concierge Company'). In some cases…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052090.pdf
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