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EFTA02257440
Dataset 11
2018-09-03
3p
647w
Subject:
CM
- Epstein- Options quoted for
From:
Centurion Support
To:
[email protected]
To:
[email protected]
From: Centurion Support Sent: Mon 9/3/2018 7:23:53 PM Subject:
CM
- Epstein- Options quoted for Title: American Express OD Lesley, I am so sorry I provided wrong dates. I see Heather already provided the correct information. I apologize. Thanks, Kathy From Centurion Support on behalf of your Relationship Manager Hello Lesley, Happy Labor Day! Sorry for the delay in responding. Here are the closest times for your request : (nothing in the evening…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257440.pdf
EFTA02257407
Dataset 11
2018-09-03
2p
388w
Subject:
CM
- Epstein- Options quoted for Dariia Bielova
From:
Centurion Support
To: From: Centurion Support Sent: Mon 9/3/2018 6:41:09 PM Subject:
CM
- Epstein- Options quoted for Dariia Bielova Title: American Express ® Lesley, Greetings! Below are some options for Kiev to Paris next week. The nonstop flights between Kiev and Paris are sold out all day on the 12th. Below is the morning connection that is available. Czech Airlines 4917Y 12SEP Kiev to Prague 945A 1100A Operated byUkraine Intl Air Czech Airlines 760Y 12SEP Prague to Paris…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257407.pdf
EFTA02253926
Dataset 11
2018-09-04
12p
3,011w
Subject:
CM
- Epstein- Options quoted for
To: From: Sent: Mon 9/3/2018 11:36:45 PM • Subject:
CM
- Epstein- Options quoted for Title: American Express ® Hello Lesley Groff, Thank you for your reply. I am happy to place the following flights on hold for you. Right Date Airline Depart From Arrive At No. Wed 12 Czech 5.05am Boryspil Intl Airport, Kiev Prague Vaclav Havel 917 6.15am (KBP) Sep Airlines Airport, (PRG) Wed 12 Czech Prague Vaclav Havel 9.00am Paris Charles de…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253926.pdf
EFTA02253622
Dataset 11
2018-09-03
6p
1,418w
Subject:
CM
- Epstein- Options quoted for
From:
i entunon uppor
To: From: i entunon uppor Sent: Mon 9/3/2018 9:46:39 PM Subject:
CM
- Epstein- Options quoted for Title: American Express ® Hello - Thank you for your reply. Your response is required to complete this reservation. Prices and availability are subject to change. The fight before the 945am is the following: Flight Date Airline Depart From Arrive At No. Wed 12 Czech 5.05am Boryspil Intl Airport, Kiev Prague Vaclav Havel 917 6.15am (KBP) Sep Airlines Airport…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253622.pdf
EFTA02257431
Dataset 11
2018-09-03
3p
614w
Subject:
CM
- Epstein- Options quoted fo
From:
Centurion Support
To: From: Centurion Support Sent: Mon 9/3/2018 7:13:22 PM Subject:
CM
- Epstein- Options quoted fo Title: American Express OD Hello Lesley, Happy Labor Day! Sorry for the delay in responding. Here are the closest times for your request : (nothing in the evening on the return) Sat 20 Oct - Air France 1653 Departing: Boryspil Intl Airport, Kiev (KBP) at 6.10am Arriving: Paris Charles de Gaulle Airport, (CDG) at 8.35am • Total air reservation, including taxes and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257431.pdf
EFTA00463937
Dataset 9
2017-11-22
1p
342w
Subject:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST
From:
"Centurion Support" <
[email protected]
>
To:
'
From: "Centurion Support" <
[email protected]
> To: ' Subject:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST Date: Wed, 22 Nov 2017 00:50:04 +0000 4..,US Centurion Banner The cancel policy is actually 2 days prior to arrival, is that ok? From Centurion Support on behalf of your Relationship Manager Great! Please book Sheraton. Make sure cancellation policy is 24 hours before arrival! Thanks! Sent from my iPhone On Nov 21, 2017, at 7:04 PM, Centurion Support…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463937.pdf
EFTA00336022
Dataset 9
2015-11-02
1p
447w
Subject:
CM
Jeffrey Epstein Eurostar ticket fo [Email Ref: 151103-
From:
Centurion Support
To:
"Mla t
From: Centurion Support To: "Mla t Subject:
CM
Jeffrey Epstein Eurostar ticket fo [Email Ref: 151103- 000522] Date: Mon, 02 Nov 2015 21:34:36 +0000 <-- TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE - Response (Centution Support) 11/02/2015 04:34 PM Hi Played around with the web site and got the correct information on schedules. 11/07 there are 2 options. one departing 3:31 PM,arrive 4:47…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336022.pdf
EFTA00463933
Dataset 9
2017-11-22
1p
292w
Subject:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST
From:
"Centurion Support" <centurionsupportgcenturion.corn>
To:
' <
From: "Centurion Support" <centurionsupportgcenturion.corn> To: ' < Subject:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST Date: Wed, 22 Nov 2017 00:04:13 +0000 ,,,:US Centurion Banner Hi Lesley, Below are hotels in Midtown with the best rates for arrival Dec 5 out Dec 12; Courtyard Midtown has a king room at the rate of 575.00 per night, including taxes and hotel fees Crown Plaza Midtown has a king room at the rate of 502.29 per…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463933.pdf
EFTA00463949
Dataset 9
2017-11-22
2p
434w
Subject:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST
From:
"Centurion Support" <centurionsupportgeenturion.corn>
To:
' "<
From: "Centurion Support" <centurionsupportgeenturion.corn> To: ' "< Subject:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST Date: Wed, 22 Nov 2017 01:35:13 +0000 US Centurion Banner Hi Lesley, I will send you the confirmation and I called the hotel and they will be sending you the CC form. Also, I noticed the flights still haven't been purchased. Did you want to go ahead and purchase the flights. Regards, Maria Perri From Centurion Support on behalf of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463949.pdf
EFTA00708127
Dataset 9
2011-04-07
1p
67w
Subject:
CM
STT
From: To: Subject:
CM
STT Date: Thu, 07 Apr 2011 17:23:57 +0000
CM
in st thomas sent me an email, I don't think its appropriate for me to fwd to you,. it was a general email she sent to 5 of her friends from her official work address,. photos of police women from around the world,. in uniform,. very normal, but age questionable,. very weird., thx EFTA00708127
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708127.pdf
EFTA02055919
Dataset 10
2016-03-27
3p
934w
Subject:
ARM-
CM
Jeffrey Epstein - RAK [Incident: 160327-00020 6]
From:
Centurion Support
To:
Lesley Groff
To: From: Centurion Support Sent: Sun 3/27/2016 6:48:36 PM Subject: ARM-
CM
Jeffrey Epstein - RAK [Incident: 160327-00020 6] Title: American Express ® To: Lesley Groff Subject: ARM-
CM
Jeffrey Epstein - RAK From: Centurion Travel Team Sent: 03/27/2016 02:48 PM Hell The transfer hillionfirmed. No fee for the transfer, as it is included with the room. Confirmed thru the Mandarin concierge Othmane. When they arrive at Star Aviation, they will go into a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055919.pdf
EFTA01993044
Dataset 10
2011-03-26
1p
44w
Subject:
Re:
cm
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
]; jeevacation mail.com '
[email protected]
] From: Sent: Sat 3/26/2011 2:00:46 AM Subject: Re:
cm
wow, very interesting, plus, I confirm C has a yahoo address that was used 2/15/2011 and it also cc'd her work address on an email to me ! EFTA_R1_00486524 EFTA01993044
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993044.pdf
EFTA01461052
Dataset 10
2015-02-16
1p
176w
Subject:
new
CM
slide to deck, per CK's request... (CI
From:
Daniel Sabba
To:
Vahe Stepanian Ariane Dwye
From: Daniel Sabba Sent: 2/17/2015 12:48:24 PM To: Vahe Stepanian Ariane Dwye CC: Mathew Negus Subject: new
CM
slide to deck, per CK's request... (CI Attachments: Swaps + high dividends - an interesting combination... [C] (65.5 KB).msg Importance: High Classification: Confidential Pricing below. Write up attached. This needs to be added to a slide. From: Bharat Garg Sent: Monday, February 16, 2015 7:03 AM To: Ayush Agrawal; Daniel Sabba; Akilesh Eswaran Cc: Samkit Tated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461052.pdf
EFTA02121358
Dataset 10
2013-11-20
1p
90w
Subject:
Re:
CM
car for III
To: From: • Lesley Groff Sent Wed 11/20/2013 5:08:50 PM Subject: Re:
CM
car for III will do! and i have reserved 11P for will send welcome letter to Sue to print and leave with doorman as the date approaches on Nov 20, 2013, at 11:50 AM, wrote: > hi Lesley ) > Could you please order citi car for when she arrive and on her way back to airport. > Thank you;) > And she will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121358.pdf
EFTA02253571
Dataset 11
2018-09-03
3p
687w
Subject:
Re:
CM
- Epstein- Options quoted for
To:
Amex Centurian Travel
To: Amex Centurian Travel From: Sent: Mon 9/3/2018 9:00:06 PM Subject: Re:
CM
- Epstein- Options quoted for Actually the first email response was correct...this trip is for Sept. 12-14... -Is the connecting flight the earliest one of the day on Sept. 12th? I was hoping to get her in earlier. If this is the only connecting flight available and the direct is sold out then lets put it on HOLD along with the return…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253571.pdf
EFTA02253798
Dataset 11
6p
1,396w
Subject:
Re:
CM
- Epstein- Options quoted for-
To:
Amex Centurian Travel[centurionsupport©centurion.com]
To: Amex Centurian Travel[centurionsupport©centurion.com] From: Sent: PM Subject: Re:
CM
- Epstein- Options quoted for- 1 am not ready to purchase...can you please put on HOLD the earlier connecting flight that arrives CDG at 9am along with the return on the 14th and send me the record locator itinerary? On Sep 3, 2018, at 5:46 PM, Centurion Support <centurionsupponW centurion.com> wrote: Hello Lesley Groff, Thank you for your reply. Your response is required to complete this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253798.pdf
EFTA00463934
Dataset 9
2017-11-22
1p
319w
Subject:
Re:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST
From:
Lesley Groff
To:
Centurion Support <
[email protected]
>
From: Lesley Groff To: Centurion Support <
[email protected]
> Subject: Re:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST Date: Wed, 22 Nov 2017 00:38:53 +0000 Great! Please book Sheraton. Make sure cancellation policy is 24 hours before arrival! Thanks! Sent from my iPhone On Nov 21, 2017, at 7:04 PM, Centurion Support <
[email protected]
> wrote: 2,US Centurion Banner Hi Lesley, Below are hotels in Midtown with the best rates for arrival Dec 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463934.pdf
EFTA00323397
Dataset 9
2016-06-19
2p
513w
Subject:
ARM-
CM
JEFFREY EPSTEIN - Incident: 160619-000505
From:
"Natalia Molotkova"
To:
Lesley Groff
From: "Natalia Molotkova" To:' Subject: ARM-
CM
JEFFREY EPSTEIN - Incident: 160619-000505 Date: Sun, 19 Jun 2016 13:55:44 +0000 Pr To: Lesley Groff Subject: ARM-
CM
JEFFREY EPSTEIN - From: Natalia Molotkova Sent: 06/19/2016 09:55 AM In my absence, my support team is available to assist. If you require immediate assistance lease contact my Associate Relationship Managers by calling the number on the back of your card Kindest regards, Natalia Molotkova Privacy Statement I Visit the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323397.pdf
EFTA00463955
Dataset 9
2017-11-22
2p
455w
Subject:
Re:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST
From:
Lesley Groff <I
To:
Centurion Support
[email protected]
>
From: Lesley Groff <I To: Centurion Support
[email protected]
> Subject: Re:
CM
-Epstein/ Jeffrey URGENT hotel due by 7pm EST Date: Wed, 22 Nov 2017 01:50:00 +0000 Yes please confirm fully refundable and issue! Sent from my iPhone On Nov 21, 2017, at 8:35 PM, Centurion Support <
[email protected]
> wrote: Lel;US Centurion Banner Hi Lesley, I will send you the confirmation and I called the hotel and they will be sending you the CC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463955.pdf
EFTA00534450
Dataset 9
2016-04-13
2p
548w
Subject:
ARM -
CM
Jeffrey E stein -Pax Karyna Shuliak & I/15Apr trip to Europe/
From:
Natalia Molotkova
To:
Karyna Shuliak
From: Natalia Molotkova To: Subject: ARM -
CM
Jeffrey E stein -Pax Karyna Shuliak & I/15Apr trip to Europe/ Incident: Date: Wed, 13 Apr 2016 23:52:42 +0000 Pk To: Karyna Shuliak ISS SW ARM -
CM
Jeffrey Epstein -Pax Karyna Shuliak & /15Apr trip to Europe/ From: Natalia Molotkova Sent: 04/13/2016 07:52 PM On Thursday April 14th will be at the office at 12:30pm. Will respond your email right after. In my absence, my support team is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534450.pdf
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