Epstein Files Search

EFTA00312593Dataset 9

2015-05-083p1,680w

…the Department of Business and Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. Las Vegas. Nevada 89104. Phone: 702.486.7355. Fax 702.486.7371. e-mail: ncad42fijiconsumer.org NORTHERN NEVADA: 4600 Kietzke Lane. Building B. Suite 113. Reno. Nevada 89502. Phone: 775.688.1800. Fax: 775.688.1803. e-mail: [email protected] California C61411022318. Washington UBI/t600-469-694. Iowa TA#002. Nevada NW/2001-0126. Page 3 013 a EFTA00312595 tvERKAN EXPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312593.pdf

EFTA02305032Dataset 11

2012-04-043p1,202w

…at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. Las Vegas, Nevada 89104. Phone: 702.486.7355. Fax: 702.486.7371. e-mail: need fyiconsumer.org NORTHERN NEVADA: 4600 Kietzke Lane. Building B. Suite 113. Reno, Nevada 89502, Phone: 775 688,1800, Fax: 775.688.1803. e-mail need n. fyiconsumer.org Rhoda Island Registration Number. MUO1192; Nevada Seller of Travel Registration No.: NW/2001-0126: Iowa: TAN 002 Registered Iowa Travel Agency EFTA_R1_01178636 EFTA02305034

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305032.pdf

EFTA02301657Dataset 11

2012-03-013p1,239w

…at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. Las Vegas, Nevada 89104. Phone: 702.486.7355. Fax: 702.486.7371. e-mail: need fyiconsumer.org NORTHERN NEVADA: 4600 Kietzke Lane. Building B. Suite 113. Reno, Nevada 89502, Phone: 775 688,1800, Fax: 775.688.1803. e-mail need n. fyiconsumer.org Rhoda Island Registration Number. MUO1192; Nevada Seller of Travel Registration No.: NW/2001-0126: Iowa: TAN 002 Registered Iowa Travel Agency EFTA_R1_01170114 EFTA02301659

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301657.pdf

EFTA02726218Dataset 11

2012-05-103p1,254w

…at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. Las Vegas, Nevada 89104. Phone: 702.486.7355. Fax: 702.486.7371. e-mail: need fyiconsumer.org NORTHERN NEVADA: 4600 Kietzke Lane. Building B. Suite 113. Reno, Nevada 89502, Phone: 775 688,1800, Fax: 775.688.1803. e-mail need n. fyiconsumer.org Rhoda Island Registration Number. MUO1192; Nevada Seller of Travel Registration No.: NW/2001-0126: Iowa: TAN 002 Registered Iowa Travel Agency EFTA_R1_02213927 EFTA02726220

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726218.pdf

EFTA02702377Dataset 11

2012-11-233p1,179w

…at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. Las Vegas, Nevada 89104. Phone: 702.486.7355. Fax: 702.486.7371. e-mail: need fyiconsumer.org NORTHERN NEVADA: 4600 Kietzke Lane. Building B. Suite 113. Reno, Nevada 89502, Phone: 775 688,1800, Fax: 775.688.1803. e-mail need n. fyiconsumer.org Rhoda Island Registration Number. MUO1192; Nevada Seller of Travel Registration No.: NW/2001-0126: Iowa: TAN 002 Registered Iowa Travel Agency EFTA_R1_02074384 EFTA02702379

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702377.pdf

EFTA02697925Dataset 11

2012-04-093p1,205w

…at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. Las Vegas, Nevada 89104. Phone: 702.486.7355. Fax: 702.486.7371. e-mail: need fyiconsumer.org NORTHERN NEVADA: 4600 Kietzke Lane. Building B. Suite 113. Reno, Nevada 89502, Phone: 775 688,1800, Fax: 775.688.1803. e-mail need n. fyiconsumer.org Rhoda Island Registration Number. MUO1192; Nevada Seller of Travel Registration No.: NW/2001-0126: Iowa: TAN 002 Registered Iowa Travel Agency EFTA_R1_02057010 EFTA02697927

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697925.pdf

EFTA02699314Dataset 11

2012-06-153p1,356w

…Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101, Las Vegas, Nevada 89104. Phone: 702.486.7355. Fax: 702.486.7371. e-mail: need fyiconsumer.org NORTHERN NEVADA: 4600 Kietzke Lane. Building', Suite 113. Reno, Nevada 89502, Phone: 775.688.1800. Fax: 775.688.1803. e-mail: need n. fyiconsumer.org Rhode Island Registration Number: M111192; Nevada Seller of Travel Registration No.: NW/2001-0126: Iowa: TAN 002 Registered Iowa Travel Agency EFTA_R1_02061494 EFTA02699316

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699314.pdf

EFTA00404719Dataset 9

2012-09-202p849w

Subject: Re: Travel arrangements for JANUSZ BANASIAK traveling on 10/01/2012

From: ==. >To: "American Express Travel"

…identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. > California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UE14,600469694. Rhode Island Registration Number: MLM1192; Nevada Seller of Travel Registration No.: NW/2001-0126: Iowa: TAM 002 Registered Iowa Travel Agency. > <Airmail.pdf> EFTA00404720

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404719.pdf

EFTA00400626Dataset 9

2012-11-273p1,118w

Subject: Re: Fwd: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012

From: Lesley Groff <To: "Lesley Groff" <MINII >

…to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. > California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UB1#600469694. Rhode Island Registration Number: MLM1192; Nevada Seller of Travel Registration No.: NW/2001-0126; Iowa: TAM 002 Registered Iowa Travel Agency. EFTA00400628

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400626.pdf

EFTA02059751Dataset 10

2016-02-102p605w

Subject: Re: Visa requirements [Email Ref: 160211-0000711

From: Lesley GroffTo: Natalia Molotkova

…for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us EFTA_R1_00604729 EFTA02059751 commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit vgny rriincon,amress.comilraveltem-is California CST#1022318, Washington U81#600-469-694, Iowa TM002, Nevada NW/2001-0126 Refk160211-000071 EFTA_R1_00604730 EFTA02059752

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059751.pdf

EFTA02055170Dataset 10

2016-04-083p615w

Subject: Re: Change= and 1Ms ticket again! [Incid ent: 160409-000177]

From: Natalia MolotkovaTo: Natalia Molotkova

…acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms California CST41022318, Washington UBI4600.469.694, Iowa TA*002, Nevada NW/2001-0126 Refit 160409-000177 EFTA_R1_00596446 EFTA02055172

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055170.pdf

EFTA02060336Dataset 10

2016-02-102p582w

Subject: Re: Stein Erickson in Park City [Email Ref: 160211-0003811

To: ova

…agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us EFTA_R1_00605811 EFTA02060336 commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit vgny mincon,emress.comilraveltem-is California CSTa1022318, Washington U81#600-469-694, Iowa TM002, Nevada NW/2001-0126 11001602I1-000381 EFTA_R1_00605812 EFTA02060337

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060336.pdf

EFTA02062554Dataset 10

2016-01-222p610w

Subject: itinerary for Jan. 28 Rome/London [Email Ref: 160123-000169]

From: Natalia Molotkova

…solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives: for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit mg:8Am Ser expreUSSINfayetterm California CST#1022318. Washington U8l#600469-694, Iowa TA#002, Nevada NW/2001- 0126 Ref#160123-000169 EFTA_R1_00609475 EFTA02062555

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062554.pdf

EFTA02045310Dataset 10

2016-08-183p611w

Subject: Re: Karyna NYC-STT [Incident: 160819-000371]

From: Natalia MolotkovaTo: Natalia Molotkova

…acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms California CST$I1022318, Washington UBIp600.469.694, Iowa TA*002, Nevada NW/2001-0126 Refit 160819-000371 EFTA_R1_00579449 EFTA02045312

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045310.pdf

EFTA00318020Dataset 9

2p615w

Subject: Please change ticket (Rec. Loc#PPDILK) (Incident: 160928-002001]

From: "Natalia Molotkova" <natalia.molotkov centurion.com>To: "lesley.jee(cirgmail.cont"

…purposes. American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide Incentives to our travel counselors. For more information please vlsitwww.americanexpress.com/travelterms California CSTi1022316, Washington UBIII600-469-690, Iowa TANCO2, Nevada NW/2001-0126 Ameri can Express Reftl160928-0D2CO1 EFTA00318021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00318020.pdf

EFTA00325935Dataset 9

2016-04-271p552w

Subject: Re: vouchers' were delivered! [Incident: 160428-000426]

From: Lesley Groff cTo: Amex Centurian Travel •

…purposes. American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms California M41022318, Washington U8'8600-469-694, Iowa TA4002, Nevada NW/2001-0126 Refit 160428-000426 EFTA00325935

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325935.pdf

EFTA00318545Dataset 9

2016-09-201p486w

Subject: Itinerary for Jeffrey (Incident:

From: "Natalia Molotkova"

…Express acts solely as sales agent for travel suppliers and is not responsible for the actions or Inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other Incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visitwww.americanexpress.com/travelterms California CSTi1022318, Washington U8111600-469-690, Iowa TANCO2, Nevada NW/2001-0126 2 Amen can Express kefti 160921-000051 EFTA00318545

https://www.justice.gov/epstein/files/DataSet%209/EFTA00318545.pdf

EFTA00320550Dataset 9

1p560w

Subject: Re: t and= (Incident: 160819-000351)

From: Sz•

…American Express acts solely as sales agent for travel suppliers and is not responsible for theactions or inactions of such suppers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may alto provide incentives to our travel counselors. For more information please visit yen. =err Ire.SQW{), com itrawItenta California GT11022316, Washington UBIII600-469-694, Iowa TM/002, Nevada NW/2001-0126 RefA 160619-000351 EFTA00320550

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320550.pdf

EFTA00318484Dataset 9

2016-09-221p547w

Subject: Ticket from Bucharest to STT (Incident:

From: "Natalia Molotkova"

…American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other Incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visitwww.americanexpress.corn/travetterms California CSTo1022318, Washington UBIII600-469-690, Iowa TAK02, Nevada NW/2001-0126 Ameri can Express Seta 160923-000452 EFTA00318484

https://www.justice.gov/epstein/files/DataSet%209/EFTA00318484.pdf

EFTA00319165Dataset 9

1p612w

Subject: Re: SEP 2016 - IIOTEL - DUE 12 SEP 8PM EST [Incident: 160911-0001541

To: Natalia Molotkova

…Express acts solely as saks agent for travel suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel counselors. For more Information please visitwww ameriranegoresi com/travetterm4 California CSTM1022316, Washington UO1600-469.694, Iowa TA/0002, Nevada NW/2001-0126 Ameri can Express) Reft 160911-000154 EFTA00319165

https://www.justice.gov/epstein/files/DataSet%209/EFTA00319165.pdf