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EFTA02055906
Dataset 10
2016-03-25
4p
780w
Subject:
Re: [Incident:
From:
Lesley Groff
To:
Natalia Molotkova
…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 CST$1.022318, Washington VBIp600.469.694, Iowa TAN002, Nevada NWt2001-0126
Refil
EFTA_R1_00597602 EFTA02055909
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055906.pdf
EFTA01281301
Dataset 10
2p
66w
CURRENCY b VICKERS INVESTMENTS LLC 27 HIM TECH BLVD THOMASVILLE. NC 27300 COIN ► 66-71.,“1 CHECKS 0. ray 11 5c5OOC3cfr (WOWS An MOT at AMILAW10111111WOMIIIIITIOSIAWit $ DEPOSIT TICKET Dati=itt. 6000.00 Firm TNIRO BANK DDA S5-000.00
Refil
Univ. 00011at• rigs MO In, p .04 CIIPO• I %OKI NEW. ne•nelip O. M14 Maulal (01001EM, (W. •••• • TOCA•1.1 (00000.0 matrons SDNY_GM_00035527 CONFIDENTIAL EFTA_00146140 EFTA01281301 SONV_GN_OOMMZB CONFIDENTIAL EFTA,1.101 EFTA01281302
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281301.pdf
EFTA01080288
Dataset 9
1p
544w
…no ber, nt '7-secte rital lue of nio ami kid pria bour 980.004, eufilnt 4904.0i50 Aird di4mond ring w/baguette h ner ro* MI. b sr form h de. coridi gan. ut Ath. 11197‘00. p/V131:: GIA aert ai toc omc dad icrote Leici:Weil nn COrlirlogi
refil
g, %Nyon Penghu ogya :nie me ',t 'et'. igcur go mgr rienc Like (mur a Mu *trip, a 1,14 C ifn pIctio 'Indu. une 09ralnmo •t: satt'. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080288.pdf
EFTA02048620
Dataset 10
2016-07-18
8p
1,619w
Subject:
Ticket for Joscha Bach [Incident: 160718.000078]
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 visit www.americanexpress.com/travelterms California CSTN1022318, Washington UBIP600.469.694, Iowa TAit002, Nevada NV02001-0126
Refil
160718-000078 EFTA_R1_00584706 EFTA02048627
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048620.pdf
EFTA02053022
Dataset 10
2016-05-02
7p
1,105w
Subject:
Flights from NY to STT May 10-16 [Incident:
From:
Natalia Molotkova
To:
II
…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.con-qtravelterms California CST#1022318, Washington UBIa600.469.694, Iowa TAff002, Nevada NV02001-0126
Refil
EFTA_R1_00593109 EFTA02053028
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053022.pdf
EFTA00169758
Dataset 9
11p
3,630w
…Attonney be executed or that the Agent(s) verify in writing the validity of the current Authorization! Power of Attorney. Agent Na • II Iva /3
refil
l: 4 6‘ i I Agent Name: Address: Address: TIN of Agent: TIN of Agent: Relationship Reiationship to Principal: II to Principal: THIS DOCUMENT DOES NOT REVOKE ANY OTHER POWERS OF ATTORNEY THAT THE UNDERSIGNED HAS PREVIOUSLY EXECUTED, UNLESS THE UNDERSIGNED HAS SPECIFIED OTHERWISE ON THE UNES BELOW. INDEMNIFICATION The Undersigned acknowledges and agrees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169758.pdf
EFTA00324923
Dataset 9
2016-05-19
6p
2,608w
Subject:
Re: Tickets from Vilnius to NY and back... [Incident: I60520-000189J
From:
Natalia Molotkova
To:
Amex Centurian Travel
…Washington UW600-469494, Iowa TAXON, Nevada NWI2001-0126
Refil
160520-000189 From: Natalia Molotkova Sent 05/19/2016 02:18 PM Lower fare will be with June 25 return. Aeroflot via Moscow (1 don't think they need transit visa) 1 SU 2105 15JUN VNO SVO 1115A 1240P 1 SU 102 15JUN SVO JFK 0225P 0520P 2 SU 101 25JUN JFK SVO 0220P 0625A 2 SU 2104 26JUN SVO VNO 0845A 1020A TOTAL FARE - USD 1678.72 Regards. Natalia (Natasha…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324923.pdf
EFTA01140721
Dataset 9
2014-01-27
7p
1,040w
…250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Marc Nurilc, Esquire 1 East Broward Blvd. Suite 700 Ft. Lauderdale. FL 33301 Bmc ards..i re Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue Suite 2 Ft. Lauderdale, FL 33301 Fred Iiadda Es uire 1 Financial Plaza Suite 2612 Ft. Lauderdale, FL 33301 Tonja c nan Esquire tonic t
refil
Law Offices of Tonja Haddad, 315 SE 7° Street, Suite 301 Ft. Lauderdale, FL 33301 EFTA01140727
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140721.pdf
Corpus: 1990-03-17 – 2025-12-01
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