""Issue"" — Epstein Files Search

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EFTA00214968Dataset 9

2007-10-032p478w

Subject: : issue

From: "Ocariz, Humberto H. (SHB)"To: Ocariz, Humberto H. (SHB)

…we will be picking the special master, so what is the difference? And we will be submitting the possible attorneys to the special master, too. Anyhow, Jay hasn't called me yet to discuss this issue. He may not want to do the special master thing, because it means disclosing all of this to the master and to several other firms to run conflicts checks, etc. I will talk to him tomorrow morning and try to get this figured out…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214968.pdf

EFTA01659978Dataset 10

2007-12-192p727w

Subject: Issue raised by Epstein's defense team

From: To: Cc: Subject: Issue raised by Epstein's defense team Date: Wed, 19 Dec 2007 17:55:37 +0000 Importance: Normal On Friday, Mr. Epstein's defense team argued for the first time that the state charge contained in the Non- Prosecution Agreement does not apply to the facts of his case. As an ethical matter, the Office does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659978.pdf

EFTA02224853Dataset 11

2017-07-201p237w

Subject: Issue Ticket for (Rec. Loc#RIYAHT)

From: 'ataia Toot ova

To: From: 'ataia Toot ova Sent: Thur 7/20/2017 PM Subject: Issue Ticket for (Rec. Loc#RIYAHT) Title: American Express (Il) Let me have a look... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need to issue these new flights forte we have reserved on Rec. Loc#RIYAHT ...HOWEVER, she is holding a ticket now to return from San Diego back to NY on sunday July 23 on Delta (Rec. Loc#JMSIRW…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224853.pdf

EFTA02214599Dataset 11

2017-06-091p210w

Subject: Issue Ticket for n Jet Blue!

From: Natalia Molotkova

To: From: Natalia Molotkova Sent: Fri 6/9/2017 5:10 Subject: Issue Ticket for n Jet Blue! Title: American Express ® OK, on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Flight for Jet Blue has the 7:46pm arrive ALB 11:08pm flight tonight...$423.95 ISSUE TICKET please ;) we have an outstanding credit with Jet Blue but i am not sure it can be…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214599.pdf

EFTA02253257Dataset 11

2018-08-243p457w

Subject: ISSUE ticket for Ann for TOMORROW!

From: Natalia Molotkova

To: From: Natalia Molotkova Sent: Fri 8/24/2018 3:39:30 PM Subject: ISSUE ticket for Ann for TOMORROW! Title: American Express I!) LOL - that's what I thought: Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $353.60 (add collect, exchange). • Ticket is non-refundable, change - difference in fare applies. • Sat 25 Aug - American Airlines 1391 - Business - 2h 42m Departing: Miami Airport, (MIA) at…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253257.pdf

EFTA02224861Dataset 11

2017-07-202p320w

Subject: Issue Ticket for Rec. Loc#RIYAHT)

To: From: oc Sent: Thur 7/20/2017 6:08:52 PM Subject: Issue Ticket for Rec. Loc#RIYAHT) Title: American Express Crj) Ok, we don't want pay twice, so, we will exchange existing Delta ticket from July 23 from SAN to JFK to July 23 LAX to JFK - will be only $166.00 add collect, OK? And I can use original AA ticket (the on ewe cancelled return from STT to JFK) fro new AA flight, add collect…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224861.pdf

EFTA02253465Dataset 11

2018-08-248p1,801w

Subject: ISSUE ticket for Ann for TOMORROW!

From: Natalia Molotkova

…25 Aug - American Airlines 1391 - Business - 2h 42m Departing: Miami Airport, (MIA) at 12.19pm Arriving: Cyril E. King Airport, St. Thomas (S17) at 3.01pm Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: on roug nay 0PM EST ok, then issue the 12:19pm flight in Biz...lucky her! No, only two direct per day, second one at 1034am, also only one seat in business. Nobody else goin…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253465.pdf

EFTA02253363Dataset 11

2018-08-245p931w

Subject: ISSUE ticket for Ann for TOMORROW!

From: Natalia Molotkova

To: From: Natalia Molotkova Sent: Fri 8/24/2018 3:46:06 PM Subject: ISSUE ticket for Ann for TOMORROW! Title: American Express 0 Yes, it is difference in fare between coach and business, no change fee on this fare. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST ha! Just want to make sure, the $353.60 add collect is what we still owe even using the credit we have with the ticket we…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253363.pdf

EFTA02253132Dataset 11

2018-08-242p271w

Subject: ISSUE ticket for Ann for TOMORROW!

From: Iataia Toot ova

…Subject: ISSUE ticket for Ann for TOMORROW! Title: American Express ® Same flight has only one seat left in business class, difference in fare is 353.60. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Ok! and I just spoke to ann...same flight on M departing at 12:19pm is fine! On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need to issue a ticket…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253132.pdf

EFTA02253178Dataset 11

2018-08-144p1,114w

Subject: Issue Ticket for l (ZPUDXG)

From: Natalia Molotkova

To: From: Natalia Molotkova Sent: Tue 8/14/2018 1:21:32 PM Subject: Issue Ticket for l (ZPUDXG) Title: American Express ® Sure, we can use points (50 % bonus back), will need CID. Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $567.86 (56 786 American Express points and 20% back, points are nonreversible). • Ticket is non-refundable, change - difference in fare applies. • Thu 16…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253178.pdf

EFTA02258618Dataset 11

2018-09-144p1,138w

Subject: Issue tickets for Valdson and Maria please! (VRTHNP)

From: Natalia Molotkova

…Subject: Issue tickets for Valdson and Maria please! (VRTHNP) Title: American Express V Do you need coach fare with seat assignment? Now it is on hold as lowest available, without possibility to assign seats. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST That is whose birthdays never went through, were X out, Please email them in different format. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please issue…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258618.pdf

EFTA02253993Dataset 11

2018-08-148p2,259w

Subject: Issue Ticket for Karyna! (ZPUDXG)

From: Natalia Molotkova

…Friday 9AM-530PM EST Morning Natasha and welcome back! (YAE!) Please issue this biz class one way ticket for Karyna...can we use points like we have done in past and receive 20% back type thing? Lesley Begin forwarded message: From: "American Express Travel" <itinerary©ffiyamextravel.com> Subject: Itinerary for SHULIAK/KARYNA 16AUG18 ZPUDXG Date: Au ust 13 2018 at 7:34:40 PM EDT To DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253993.pdf

EFTA02224827Dataset 11

2017-07-201p103w

Subject: Issue Ticket for (Rec. LocItRIYAFIT)

To: Amex Centurian Travel

To: Amex Centurian Travel From: Sent: Thur 7/20/2017 5:59:57 PM Subject: Issue Ticket for (Rec. LocItRIYAFIT) We need to issue these new flights for we have reserved on Rec. LocitRIYAHT -HOWEVER, she is holding a ticket now to return from San Diego back to NY on sunday July 23 on Delta (Rec. Loc#JMSIRW) Please advise what is best to do here... Do we add in to current itinerary? do we just get a credit for…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224827.pdf

EFTA02258025Dataset 11

2018-09-1419p4,650w

Subject: Issue BIZ class Tickets!

From: lata is Toot ova

…Manager EFTA_R1_01052739 EFTA02258026 Hours: Mon through Friday 9AM-530PM EST Morning Natasha! Jeffrey has given approval to issue the Biz class tickets (not Coach which is what we will be changeable and what the rules are...thanks.Lesley iew our Tri•s Travel Arrangements for BOURG/FABRICE ANDRE GEORGES PAPAMILTIADES/NICOLAS GEORGES American Express Travel Record Locator This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing aul travel office by…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258025.pdf

EFTA02253053Dataset 11

2018-08-241p241w

Subject: ISSUE ticket for Ann for TOMORROW!

To: From: Sent: Fri 8/24/2018 3:16:38 PM Subject: ISSUE ticket for Ann for TOMORROW! Title: American Express 0 On it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST We need to issue a ticket for Ann Rodriquez to fly from Miami to STT tomorrow Sat. Aug. 25th is the AA#1391 available that we had her on? Can we use the credit we have (we cancelled this flight yesterday for…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253053.pdf

EFTA02224891Dataset 11

2017-07-202p365w

Subject: Issue Ticket for Rec. Loc#

…STT to JFK) fro new AA flight, add collect only 102.85. OK? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Let me have a look... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00966316 EFTA02224891 Hours: Mon through Friday 9AM-530PM EST We need to issue these new flights for we have reserved on Rec. Loc#RIYAHT ...HOWEVER, she is holding a ticket now to return from San Diego back to NY…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224891.pdf

EFTA02257021Dataset 11

2018-08-241p91w

Subject: ISSUE ticket for Ann for TOMORROW!

To: ian Trove From: Sent: Fri 8/24/2018 2:57:29 PM Subject: ISSUE ticket for Ann for TOMORROW! We need to issue a ticket for Ann Rodriquez to fly from Miami to STT tomorrow Sat. Aug. 25th is the AA#1391 available that we had her on? Can we use the credit we have (we cancelled this flight yesterday for her Rec. Loc MNOSUS) DEPARTS 12:19pm arrive 3:01pm.. (or let me know if there is an…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257021.pdf

EFTA02257654Dataset 11

2018-09-126p1,314w

Subject: Issue tickets for Valdson and Maria please! (VRTHNP)

From: Natalia MolotkovaTo: [email protected][IMMila

To: [email protected][IMMila From: Natalia Molotkova Sent: Fri 9/14/2018 3:15:58 PM Subject: Issue tickets for Valdson and Maria please! (VRTHNP) Title: American Express ® Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $2331.02 ($1165.51 per ticket). • Ticket is non-refundable, EUR180.00 change penalty applies plus difference in fare • Sat 22 Sep - American Airlines 45 - Economy - 8h…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257654.pdf

EFTA02253190Dataset 11

2018-08-242p342w

Subject: ISSUE ticket for Ann for TOMORROW!

From: I ata is root ova

To: From: I ata is root ova Sent: Fri 8/24/2018 3:32:14 PM Subject: ISSUE ticket for Ann for TOMORROW! Title: American Express OD No, only two direct per day, second one at 1034am, also only one seat in business. Nobody else going direct, only with stops, checked FLL as well, Spirit is completely sold out. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST hmmm...is there another flight on AA…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253190.pdf

EFTA00031689Dataset 8

2021-05-031p32w

Subject: Issue discovery files

From: To: Subject: Issue discovery files Date: Mon, 03 May 2021 18:44:45 +0000 Attachments: List_of issue_disco_files_no_ranges.xlsx Paralegal Specialist U.S. Attorney's Office I SDNY 1 Saint Andrew's Plaza New York, NY 10007 EFTA00031689

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031689.pdf

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