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Corpus: 1990-03-17 – 2025-12-01
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EFTA02251007
Dataset 11
2018-08-07
6p
1,301w
Subject:
INCL
TICKETNO for 07AUG18
From:
a a is o o ova
To: From: a a is o o ova Sent: Tue 8/7/2018 1:05:3 Subject:
INCL
TICKETNO for 07AUG18 Title: American Express ® orry, was gone already last night, looks like it is done. egards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Flours: Mon through Friday 9AM-530PM EST Hi Natasha. Can you get her a new ticket to come to New York on Wednesday. She can take the flight departure 11am in Vilnius and go…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251007.pdf
EFTA02214662
Dataset 11
2016-08-24
4p
899w
Subject:
INCL
TICKETNO for
From:
Lesley Groff
…Cc: Bella Klein From: Lesley Groff Senn: Wed 8/24/2016 7:13:23 PM S cl• Fwd: Itinerary
INCL
TICKETNO for 05SEP16 HI ! Here is your ticket to come to NY! don't worry about the return...I only did this to keep the price of the ticke Begin forwarded message: From: "American Express Travel" < Subject:
INCL
TICKETNO for 05SEP16 Date: Au ust 24 2016 at 2:55:41 PM EDT To: DO NOT REPLY TO THIS EMAIL…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214662.pdf
EFTA02060941
Dataset 10
2016-01-22
4p
903w
Subject:
Itinerary
INCL
TICKETNO for
From:
"American Express Travel"
To:
Lesley Gro
To: Lesley Gro From: Sent Fri 1/22/2016 6:52:11 PM Re: Itinerary
INCL
TICKETNO for 04FEB16 A ok yea is perfect On 22 Jan 2016, at 19:31, Lesley Groff <a> wrote: sorry, I meant NY to London! this ticket IS NY to London... I accidentally typed Rome...but look at the ticket ...you are flying NY to London.. On Jan 22, 2016, at 1:28 PM, wrote: Hey Lesley! I would like to have a ticket…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060941.pdf
EFTA02211102
Dataset 10
2017-04-21
5p
1,130w
Subject:
Itinerary
INCL
TICKETNO for 24APR17 OAABHB
From:
Natalia Molotkova
To:
@gmail.com
To: @gmail.com From: Natalia Molotkova Sent: Fri 4/21/2017 5:52:57 PM Subject: Itinerary
INCL
TICKETNO for 24APR17 OAABHB Title: American Express ® Thank you!!! God, what I would do without you!!! You are BRILLIANT" Thank you so much for helping memiiiiii Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST that is what i figured....slip of the of finger... yes, go ahead and issue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211102.pdf
EFTA02207331
Dataset 10
2017-03-01
4p
841w
Subject:
Itinera
INCL
TICKETNO for
From:
"American Express Travel"
To:
Lesl f
To: Lesl f From: Sent: Wed 3/1/2017 1:38:33 AM Re: Itinerary
INCL
TICKETNO for 01MAR17 Thank you so much! On Feb 28, 2017, at 5:30 PM, Lesley Groff •,c > wrote: Hi Margo! Here is your CORRECT ticket! Safe travels.... Lesley Begin forwarded message: From: "American Express Travel" <
[email protected]
> Subject: Itinera
INCL
TICKETNO for 01MAR17 Date: Februa 28 2017 at 8:16:45 PM EST To: DO NOT REPLY TO THIS EMAIL. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207331.pdf
EFTA02060356
Dataset 10
2016-02-01
5p
1,418w
Subject:
Itinerary
INCL
TICKETNO for 04FEB16
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent Mon 2/1/2016 2:53:09 PM Subject: Itinerary
INCL
TICKETNO for 04FEB16 [Email Ref: TO ENSURE YOUR MESSAGE IS DELIVERED IN rTS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 02/01/2016 09:53 AM To keep it in coach add collect including change fee is 256.10USD, in business - 641.10 on top what you paid already. Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060356.pdf
EFTA02192406
Dataset 10
2016-09-08
3p
822w
Subject:
Itinerary
INCL
TICKETNCW15SEP16
From:
"American Express Travel"
To: Cc: Bella Klein[ From: Sent Thur 9/8/2016 6:12:42 PM S ct: Fwd: Itinerary
INCL
TICKETNO for 15SEP16 FNMNPY -FNMNPY. df Hi ...here is your ticket to NY on the 15th... We have been using Uber to get everyone homc...do Begin fonvarded message: From: "American Express Travel" Subject: Itinerary
INCL
TICKETNCW15SEP16 FNMNPY Date: Se tember 8 2016 at 2:11:23 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192406.pdf
EFTA02204935
Dataset 10
2017-03-01
4p
858w
Subject:
Itinerary
INCL
TICKETNO for
From:
Lesley Groff
To:
Jojo Fontanilla
To: Jojo Fontanilla From: Lesley Groff Sent Wed 3/1/2017 8:28:24 PM Subject Re: Itinerary
INCL
TICKETNO for 03MAR17 Very Welcome! 1O.1O! Please pick up on Friday morning at 9am and take her to LGA for her flight. Please confirm back... On Mar 1, 2017, at 2:38 PM, ote: Thank you , Lesley !! 1 mama 2017 r., a 13:34, Lesley Groff uanlican(a): Hi . Here is your ticket to fly to PB this Friday! Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204935.pdf
EFTA02202818
Dataset 10
2017-01-15
4p
916w
Subject:
Itinerary
INCL
TICKETNO for
From:
Larry Visoski
To: From: Larry Visoski Sent Mon 1/16/2017 1:15:25 AM Subject• Re: Itinerary
INCL
TICKETNO for EPSTEIN/JEFFREY E 17JAN17 Ok sounds good Sent from my iPhone On Jan 15, 2017, at 8:10 PM, wrote: At the moment-it's Tuesday! Ha. Could change. Will keep you posted. Sent from my iPhone On Jan 15, 2017, at 8:01 PM, Larry < > wrote: Thanks M. So hes def departing tuesday now? Not Wednesday Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202818.pdf
EFTA02204820
Dataset 10
2017-03-01
4p
839w
Subject:
Itinerary
INCL
TICKETNO for
From:
Lesley Groff
…Re: Itinerary
INCL
TICKETNO for Very Welc On Mar 1, 2017, at 2:38 PM, wrote: Thank you , Lesley !! sampaeneno c iPhone 1 mains 2017 r., is 13:34, Lesley Groff <a- uantican(a): Hi . Here is your ticket to Fly to PB this Friday! Please confirm receipt. Thx. Lesley Sent from my iPhone Begin forwarded message: From: "American Express Travel" <
[email protected]
> Date: March 1 2017 at 12:42:10 PM EST To: Subject: Itinerary
INCL
TICKETNO for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204820.pdf
EFTA02207997
Dataset 10
2016-12-11
4p
965w
Subject:
Itinerary
INCL
TICKETNO fo 15DEC16 YTNVUR
From:
Lesley Gro
To: Cc: Bella Klein From: Lesley Gro Sent: Sun 12/11/2016 3:46:57 PM ' • d: Itinerary
INCL
TICKETNO for 15DEC16 YTNVUR YTNVUR pdf HI IIIMI..here is your ticket for NY and Beijina...you will need a hotel room for San Francisco for your layover.../ will work on that for you! Begin forwarded message: From: "American Express Travel" <itinera m amextravel.com> Subject: Itinerary
INCL
TICKETNO fo 15DEC16 YTNVUR Dat :03 PM EST To: DO NOT REPLY TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207997.pdf
EFTA02192817
Dataset 10
2016-09-12
4p
917w
Subject:
Itinera
INCL
TICKETNO for
From:
Lesley Groff
…! Yac! hope it is an amazing time! Begin forwarded message: From: "American Express Travel" <itinerian amextravel.com> Subject: Itinera
INCL
TICKETNO for 21SEP16 Date: Se tember 12 2016 at 2:20:26 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If ou have an questions, please contact Centurion Travel Service at 1 If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192817.pdf
EFTA02192461
Dataset 10
2016-09-08
3p
840w
Subject:
Itinerary
INCL
TICKETNO for 15SEP16
From:
"American Express Travel" <
[email protected]
>
To: Cc: From: Sent: Thur 9/8/2016 6:13:12 PM Su ct: Fwd: Itinera
INCL
TICKETNO for 15SEP16 FNMNPY pdf Hi ...here is your ticket to NY on the 15th... We have been using Ubcr to get everyone homc...do you have the app on your phone? If not, I can hire Citicar for you...just let me know. Begin forwarded message: From: "American Express Travel" <
[email protected]
> Subject: Itinerary
INCL
TICKETNO for 15SEP16 FNMNPY Date: Se…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192461.pdf
EFTA02197784
Dataset 10
2016-12-05
4p
899w
Subject:
Itinera
INCL
TICKETNO for
From:
"American Express Travel" <itinera m amextravel.com>
To:
Jefffre E steinueevacation©gmailcom]
…01:34 PM Su ' • Ticket on H f r Ticket for on HOLD...pricc not uaranteed until ticketed...pricing at $2611.16 at the moment. 1,e booking up fast and is Begin forwarded message: From: "American Express Travel" <itinera m amextravel.com> Subject: Itinera
INCL
TICKETNO for 20DEC1 Date: December 5 2016 at 8:44:32 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197784.pdf
EFTA02060957
Dataset 10
2016-02-02
7p
1,735w
Subject:
Itinerary
INCL
TICKETNO for 04FEB16
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Tue 2/2/2016 2:48:04 PM Subject: Itinerary
INCL
TICKETNO for 04FEB16 [Email Ref: ; INSURE YOUR MLSSAUE IS DELIVERED IN if s ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 02/02/2016 09:48 AM BAG ALLOWANCE - -02P/DY/EACH PIECE UP TO 44 POUNDS/20 V KILOGRAMS Calling airline about fee for the 3d bag. Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060957.pdf
EFTA02211893
Dataset 10
2017-04-24
6p
1,244w
Subject:
Itinerary
INCL
TICKETNO for 24APR17 OAABHB
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Mon 4/24/2017 1:19:03 PM Subject: Itinerary
INCL
TICKETNO for 24APR17 OAABHB Title: American Express ID Sorry, I emailed it again. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Thank you for your email. I am currently out of the office. I still don't have corrected ticket? Can you look into it for me? Sent from my iPhone On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211893.pdf
EFTA02199468
Dataset 10
2017-01-04
6p
1,069w
Subject:
Itinerary
INCL
From:
"American Express
To: From: Sent Thur 1/5/2017 10:17:10 AM Subject Re: Itinerary
INCL
TICKETNO for On Jan 5, 2017, at 2:05 AM, wrote: Good morning , CAN you send me an address for miami please ? I need an address at the passport control , thank you Envoye de mon iPhone Le 4 janv. 2017 a 19:04, Lesley Groff a eciit : Very Welcome! On Jan 4 2017 at 12:51 PM, wrote: Ok . Thank you Envoye de mon 'Phone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199468.pdf
EFTA02210925
Dataset 10
2017-04-21
4p
1,064w
Subject:
Itinerary
INCL
TICKETNO for 24APR17
From:
Natalia Molotkova
To:
COM
To: COM From: Natalia Molotkova Sent: Fri 4/21/2017 5:44:59 PM Subject: Itinerary
INCL
TICKETNO for 24APR17 Title: American Express I!) Jet Blue on May 1 is $176.20, is it OK? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I miss-typed, let me fix it, I am sorry. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210925.pdf
EFTA02212208
Dataset 10
2017-04-24
6p
1,306w
Subject:
Itinerary
INCL
TICKETNO for 24APR17 OAABHB
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Mon 4/24/2017 1:37:57 PM Subject: Itinerary
INCL
TICKETNO for 24APR17 OAABHB Title: American Express 8 Sorry. Thank you!!! It was sent originally, but looks like was not delivered, it does happen. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST It's ok. I called in sat and had it sent. She is at airport now! Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212208.pdf
EFTA02208025
Dataset 10
2016-12-11
4p
964w
Subject:
Itinerary
INCL
TICKETNO fo 5DEC16 YTNVUR
From:
"American Express Travel" <
[email protected]
>
To: Cc: From: Sent Sun 12/11/2016 4:17:16 PM • • : Itinerary
INCL
TICKETNO 15DEC16 YTNVUR YTNVUR df for HI I= ..here is your ticket for NY and Beijiniz...I would think you will need a hotel room for San Francisco for your layover?...would you like me to help you th Begin forwarded message: From: "American Express Travel" <
[email protected]
> Subject: Itinerary
INCL
TICKETNO fo 5DEC16 YTNVUR Dat 03 PM EST To: DO NOT REPLY TO THIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208025.pdf
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