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Corpus: 1990-03-17 – 2025-12-01
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August 2017
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EFTA02219733
Dataset 11
2017-08-11
1p
219w
Subject:
Re: This ticket for
To:
Amex Centurian Trave
…9:09 AM Natalia Molotkova rote: First leg is available only in business M 289 13AUG LGA ORD 0730A 0907A M 3513 13AUG ORD ABQ 1020A 1216P OPERATED BY ENVOY AIR AS AMERICAN EAGLE TOTAL FARE - USD 1050.49 Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday 9AM-530PM EST Hi would like this ticket please. Please put on hold and give me price Sent from my iPhoneSent from my iPhone image
File Attachment
IMG_0714.JPG.jpeg, 1931719 bytes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219733.pdf
EFTA02219742
Dataset 11
2017-08-11
1p
229w
Subject:
Re: This ticket for
To:
Amex Centurian Trave
…13AUG LGA ORD 0730A 0907A M 3513 13AUG ORD ABQ 1020A 1216P OPERATED BY ENVOY AIR AS AMERICAN EAGLE TOTAL FARE - USD 1050.49 Regards, Natalia (Natasha) Molotkova ti Hours: Mon through Friday 9AM-530PM EST Hi. _would like this ticket please. Please put on hold and give me price Sent from my iPhoneSent from my iPhone image
File Attachment
IMG_0714.JPGjpeg, 1931719 bytes, Added to incident To learn more about e-mail security or report a suspicious email…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219742.pdf
EFTA02239500
Dataset 11
2018-03-16
1p
201w
Subject:
Re: Grand Palace Hotel Credit Card Authorization for D.Burak April 3-6,2018
To:
rlan Travel
…) On Mar 16, 2018, at 10:09 AM, Natalia Molotkova > wrote: Thank you, forwarding it to the hotel. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST application
File Attachment
Scan 330.pdf, 214472 bytes, Added to incident vary Statement I '- ',itme Centunon Cad v.:eosin, To an min about e-mail security or report a suspicious e-mail. please visit us at nitneicenexpress conYohishing. Ci 2015 American Express. MI rights reserved American Express…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239500.pdf
EFTA00340822
Dataset 9
2015-09-02
1p
547w
Subject:
I Cancelled Karyna's Paris Trip! (Rec Loc# JXCUCB) [Email Ref: 150903-000328]
…Natalia Molotkova) 09/02/2015 02:33 PM sorry could not help, I had a huge system outage here where I am in GA. just logged in back. Customer 09/02/2015 12:30 PM app 'cation
File Attachment
SHULIAK KA RYNA-JXCUCB.pdf, 86380 bytes, Added to incident text
File Attachment
Attachment 2.html, 17629 bytes, Added to incident text
File Attachment
Attachment 3.txt, 6544 bytes, Added to incident Privacy Statement I Visit the Centurion Card website To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340822.pdf
EFTA02060049
Dataset 10
2016-02-09
2p
638w
To:
Natalia Molotkova[ 1
…Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Customer ( ) 02/09/2016 02:15 PM Glad I asked. Jeffrey wants on this flight! Please book. Thanks Sent from my iPhoneSent from my iPhone image
File Attachment
1MG_0802.PNG, 429630 bytes, Added to incident Privacy Statement I Visit the Centurion Card websrte To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.corrVohishing O 2016 American Express…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060049.pdf
EFTA02073498
Dataset 10
2015-08-31
2p
549w
From:
Lesley Groff
To:
Natalia Molotkova
…Response (Natalia Molotkova) 08/31/2015 11:51 AM Got it, on it... Regards, Natalia Molotkova Centurion Rclationshi r Mana • er Hours: Monday through Friday 10:30am to 7:00pm EST Customer ( ) 08/31/2015 11:48 AM application
File Attachment
BXVIOB.pdf, 85409 bytes, Added to incident text
File Attachment
Attachment 2.html, 19699 bytes, Added to incident text
File Attachment
A ttach ment t - 020 bytes, Added to incident cfia_w_tosfig To learn more about e-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073498.pdf
EFTA02231494
Dataset 11
2017-11-29
3p
389w
Subject:
Flight Home forte
From:
Natalia Molotkova
…thinking... On Nov 29, 2017, at 10:01 AM, Natalia Molotkova ffi > wrote: I am not showing the flight you emailed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Flours: Mon through Friday 9AM-530PM EST is asking about this Flight she has to work on Monday dec 4 Sent from my iPhoneSent from my iPhone image
File Attachment
IMG_6521.jpeg, 43370 bytes, Added to incident To learn more about email security or report a suspicious e-mail. frees()…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231494.pdf
EFTA02231405
Dataset 11
2017-11-29
2p
275w
Subject:
Re: Flight Home for i
From:
Lesley Groff
To:
Amex Centurian Trave
…earlier if possible...she may r Sunday I am thinking... On Nov 29, 2017, at 10:01 AM, Natalia Molotkova > wrote: I am not showing the flight you emailed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST is asking about this Flight she has to work on Monday dec 4 Sent from my iPhoneSent from my iPhone image
File Attachment
IMG_6521.jpeg, 43370 bytes, Added to incident t. I Cc.ntur Cyci…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231405.pdf
EFTA02231452
Dataset 11
2017-11-29
2p
284w
Subject:
Re: Flight Home for
From:
Lesley Groff
To:
Amex Centurian Travel[
…2017, at 10:01 AM, Natalia Molotkova wrote: I am not showing the flight you emailed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: on t rough Friday 9AM-530PM EST is asking about this Flight she has to work on Monday dec 4 Sent from my iPhoneSent from my iPhone image
File Attachment
IMG_6521.jpeg, 43370 bytes, Added to incident Privacy Statement I Visit the Centurion Card website EFTA_R1_00985094 EFTA02231452 To learn more about e-mail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231452.pdf
EFTA00325255
Dataset 9
2016-05-11
2p
594w
Subject:
Flight Sochi to Paris please [Incident: 160512-000284]
From:
"Natalia Molotkova"
To:
' '<
…sat may 14 return on Monday may 16. Flight requested and Passport below. Let me knowr price go ahead and book regardless please! Thanks Sent from my iPhoneSent from my iPhone image
File Attachment
EFTA00325255 image2.jpeg, 235876 bytes, Added to incident image
File Attachment
imagel.jpeg, 3896910 bytes, Added to incident Privacy Statement Visit the Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at © 2015 American Express…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325255.pdf
EFTA00345608
Dataset 9
2015-07-22
2p
1,335w
Subject:
Re: Travel & Hotel for [Email Ref: 150723-000218]
To:
Amex Centurion Travel •
…as well as a centrally located hoe something along the lines of a Marriott or. hyatt is perfect) attached is passport Travel Dates: Aug 2 - 25 Depart: Rome Arriv • me we will need a round trip with hotel for 23 nights FROM: SUBJECT: PASSPORT DATE: July 22, 2015 at 11:04:4 : ichard a n image
File Attachment
IMG 1203.jpg, 119419 bytes, Added to incident > Privacy Statement [ Visit the Centurion Card-wehsite > To learn more about p…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345608.pdf
EFTA00325257
Dataset 9
2016-05-11
2p
633w
Subject:
Re: Flight Sochi to Paris please [Incident: 160512-000284]
From:
Natalia Molotkova
To:
Natalia Molotkova <
…sat may 14 return on Monday may 16. Flight requested and Passport below. Let me know price ut go ahead and book regardless please! Thanks Sent from my iPhoneSent from my iPhone image
File Attachment
image2.jpeg, 235876 bytes, Added to incident image
File Attachment
image1.jpeg, 3896910 bytes, Added to incident 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 © 2015 American…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325257.pdf
EFTA00496752
Dataset 9
2019-05-31
113p
30,310w
Subject:
Ticket for-_
From:
"Natalia Molotkova"
To:
'
…through Friday 9AM-530PM EST text
File Attachment
Attachment 4.htrN. 1689472 bytes. Added to Incident text
File Attachment
Attachment 3.htrN. 1693149 bytes. Added to incident No. it is for fee. 1st checked in bag is $57.00. second- $82.00. To include 1 checked in bag fare is $2877.33. it is cheaper to pay for bag. Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST text
File Attachment
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf
EFTA00325267
Dataset 9
2016-05-11
3p
743w
Subject:
Re: Flight Sochi to Paris please [Incident: 160512-000284]
From:
M=I >
To:
Natalia Molotkova
…may 14 return on Monday may 16. Flight requested and Passport below. Let me know price but go ahead and book regardless please! Thanks EFTA00325268 Sent from my iPhoneSent from my iPhone image
File Attachment
image2.jpeg, 235876 bytes, Added to incident image
File Attachment
image1.jpeg, 3896910 bytes, Added to incident 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 © 2015 American…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325267.pdf
EFTA00345569
Dataset 9
2015-07-22
2p
1,324w
Subject:
Re: Travel & Hotel for [Email Ref: 150723-000218]
To:
Amex Centurian Travel <
…as well as a centrally located hoe something along the lines of a Marriott or. hyatt is perfect) attached is passport Travel Dates: Aug 2 - 25 Depart: Rome Arriv • me we will need a round trip with hotel for 23 nights FROM: SUBJECT: PASSPORT DATE: July 22, 2015 at 11:04:4 : ichard a n image
File Attachment
IMG 1203.jpg, 119419 bytes, Added to incident > Privacy Statement [ Visit the Centurion Carl-wehsite > Tn learn mnre ahniit p…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345569.pdf
EFTA00325253
Dataset 9
2016-05-11
2p
576w
Subject:
Re: Flight Sochi to Paris please [Incident: 160512-000284]
From:
Natalia Molotkova
To:
Natalia Molotkova <
…sat may 14 return on Monday may 16. Flight requested and Passport below. Let me know price but go ahead and book regardless please! Thanks Sent from my iPhoneSent from my iPhone image
File Attachment
image2.jpeg, 235876 bytes, Added to incident image
File Attachment
image1.jpeg, 3896910 bytes, Added to incident 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 © 2015 American…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325253.pdf
EFTA00344997
Dataset 9
2015-07-22
7p
4,060w
Subject:
Travel & Hotel fo Email Ref: 150723-000218]
…fo ound trip Rome/Shanghi (dates below) coach, as well as a centrally located h i s ing along the lines of a Marriott or hyatt is perfect) attached is passport Travel Dates: Aug 2 - 25 Depart: Rome Arriv we will need a round trip • ith hotel for 23 nights FROM UBJECT: PASSPORT ATE: July 22, 2015 at 11:04:4 image
File Attachment
IMG 1203.jpg, 119419 bytes, Added to incident > Privacy Statement I Visit the Centurion Card…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344997.pdf
EFTA00470719
Dataset 9
2018-03-16
1p
186w
Subject:
Grand Palace Hotel Credit Card Authorization for D.Burak April 3-6,2018
From:
"Natalia Molotkova"
…To: Subject: Grand Palace Hotel Credit Card Authorization for D.Burak April 3-6,2018 Date: Fri, 16 Mar 2018 14:09:57 +0000 L,:us Centurion Banner Thank you, forwarding it to the hotel. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST application
File Attachment
Scan 330.pdf, 214472 bytes, Added to incident Privacy Statement I Visit the Centurion Card webeite To learn more about email security or report a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470719.pdf
EFTA00340688
Dataset 9
2015-08-31
3p
1,144w
Subject:
Change Ticket to WEd. Please! (Rec Loc# I [Email Ref: 150901-000229]
From:
Natalia Molotkova
…< wrote: > Response (Natalia Molotkova) 08/31/2015 11:51 AM > Got it, on it... > Regards, > Natalia Molotkova > Centurion Relationship Manager > (877) 877-0987 > Hours: Monday through Friday 10:30am to 7:00pm EST > Customer (I ) 08/31/2015 11:48 AM application
File Attachment
85409 bytes, Added to incident EFTA00340688 text
File Attachment
> Attachment 2.html, 19699 bytes, Added to incident text
File Attachment
> Attachment 3.txt, 7020 bytes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340688.pdf
EFTA00455947
Dataset 9
2017-08-11
1p
222w
Subject:
This ticket for
From:
"Natalia Molotkova"
To:
'
…1216P OPERATED BY ENVOY AIR AS AMERICAN EAGLE TOTAL FARE - USD 1050.49 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hi. would like this ticket please. Please put on hold and give me price Sent from my iPhoneSent from my iPhone image
File Attachment
IMG_0714.JPG.jpeg, 1931719 bytes, Added to incident Privacy Statement I Visit the Centurion Card website To learn more about email security or report a suspicious e-mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455947.pdf
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