EFTA02302089.pdf

From: Natalia Molotkova < Sent: Frida , A ril 15, 2016 3:10 PM To: Subject: Rail (Incident: <http://icm.aexp-st=tic.com/Internet/SMC/en_US/tIsjilesicenturion_NoWhiteSpaces_599x97.jpg> To: Karyna Shuliak Subject: Rail From: Natalia Molotkova Sent: 04/15/2016 11:10 AM Karyna, I double checked with Rail Europe. Fo= the part from Venice to Florence it is with Italo, they do not have tic=ets. Just print out what I emailed to you (not the attachment, attachmen= is a e-ticket to Rome). For Venice Florence you have to know -=/div> e-ticket co=firmation code So, when you are at the trai= station, just find the train on the time table screen and board. Once y=u boarded the train, conductor will come and scan your documents (ID).</=pan> =/span> =/span> Regards, Natalia (Natasha) Molotkova &nbs=; =nbsp; &nb=p; = = &=bsp; &nbs=; Centurion Relationship Manager &=bsp; &nbs=; =nbsp; &nb=p; &n=sp; = &nb=p Inb=p; Hours: Monday through Friday 9:0Oam to 5:30pm EST &n=sp; &=bsp; &nbs=; From: Karyna Shuliak Sent: 04/15/2016 09:36 AM Thank you Natalia! On Apr 15, 2016, at 9:17 AM, Natalia Molotkova < > wrote: &n=sp; &nbs=; =nbsp; &nbs=; EFTA_R1_01171090 EFTA02302089 <http://icm.aexp-st=tic.com/Internet/SMC/en_US/tIsliles/centurion_NoWhiteSpaces_599x97.jpg> To: Karyna Shuliak Subject: Rail From: Natalia Molotkova Sent: 04/15/2016 09:17 AM Karyna, will call Rail Europe today to double=check about first part of the reservation in Italy. It is not on the e-t=cket. Also, I received only one filled credit card =uthorization from, for London. Will email forms for Venice and Rome to=ay. Regards, Natalia (Natasha) Molotkova &nbs=; &=bsp; &nbs=; Centurion Relationship Manager &=bsp; &n=sp; <mailto > &=bsp; =nbsp; &nb=p; = &n=sp; = &=bsp; &nb=p; = &n=sp; = &=bsp; =nbsp; &nb=p; Hours: Monday through Friday 9:00am to 5:30pm EST =nbsp; &nbs=; &nb=p; =nbsp; &nb=p; From: Natalia Molotkova Sent: 04/14/2016 02:32 PM &n=sp; &nbs=; &nbs=; Regards, Natalia (Natasha) Molotkova &nbs=; =nbsp; &nb=p; = &n=sp; = &=bsp; &nbs=; Centurion Relationship Manager &=bsp; &nbs=; =nbsp; &nb=p; = Str ari l <mailto > &=bsp; &nbs=; =nb .r &nb=p; = &n=sp; = &=bsp; &nb=p; = &n=sp; = &=bsp; &nbs=; =nbsp; &nb=p; Hours: Monday through Friday 9:00am to 5:30pm EST From: Natalia X Molotkova Sent: 04/14/2016 02:15 PM 2 EFTA_R1_01171091 EFTA02302090 Your payment of $303.95=/b> has been accepted by Rail Europe in accordance with your agreement wi=h the policies associated with the chosen product(s). <https://agent.raileurope.com> Booking =umber: ticket codes) Booking Date: Venice-Florence Tr=p $142.00 Trip #1 <=trong>From: Venezia S Lucia (Note: this number is not valid for ticket retri=val. See below for any applicable e- 3 EFTA_R1_01171092 EFTA02302091 <=trong>Departs: A=r 22, 2016 - 4:00 PM atrong>ltalo 11=985 <=trong>To: F=renze S M N atrong>Arrives: A=r 22, 2016 - 6:05 PM <=trong>Class of Service: P=emier (Seat) <=trong> <=trong> <=trong>Reserved in: = = <=trong>e-ticket confirmation code 4 EFTA_R1_01171093 EFTA02302092 <=trong>Terms & Conditions: Italo Adult Club Executive Flex Ticket<=span> Ticket is available for all traveler. Exchange/Refund Policy Tickets can be exchanged before train departure date. Tick=t is 80% refundable before train departure date. For exchanges or to cancel your trip while in Italy, call =6.07.08 for immediate assistance. Refunds when applicable, may only be o=tained from your original ticketing agent. Refunds are subject to a 7% a=ministrative fee per ticket. Travelers: Ms. Karyna Shuliak, Ms. $142.00 Print at Home e-ticket<=h4> Your e-ticket confirmation code is: You will need to present this e-ticket confirmation code and a=valid photo i.d. to the conductor on the train. Please print this page a=d bring it with you on the train. Note: There is no ticket to pr=nt. Firenze S. M. Nove=la-Roma Termini Trip $154.00 5 EFTA_R1_01171094 EFTA02302093 Trip #1 <=trong>From: Firenze S. M. Novella <=trong>Departs: A=r 24, 2016 - 1:08 PM <=trong>Frecciarossa 11=525 <=trong>To: R=ma Termini <=trong>Arrives: A=r 24, 2016 - 2:40 PM atrong>Class of Service: P=emier (Business Class Seat) <=trong> <=trong> <=trong>Reserved in: = 6 EFTA_R1_01171095 EFTA02302094 atrong>e-ticket confirmation code <=trong>Terms & Conditions: Trenitalia Adult Base Ticket Ticket is available to all travelers. Ticket is only avail=ble for online purchase. Exchange/Refund Policy Ticket can be exchanged before train's departure at th= train station in Italy. Ticket can be exchanged once up to 1 hour after=train departure. Tickets that are valued at more than 10 Euros are 80% r=fundable before train departure. Refunds are only available when all tic=ets for an entire party (booked together) are returned for a refund. Whe= a refund is requested for part of the travel party all tickets will be =efunded. Travelers who still wish to travel will need to rebook their ti=kets. To receive a refund you must send a request to the issuing=office. Refunds are subject to a 7% administrative fee per ticket. Booking Change Code : The Booking Change Code is not your e-=icket confirmation code. This code is used to make changes, if applicabl=, to your travel dates and times according to the exchange policy. You will need to print the attached ticket to exchange your ticket. Additional=fees may apply. Travelers: Ms. Karyna Shuliak, Ms. 7 EFTA_R1_01171096 EFTA02302095 $154.00 click here. Your Travel Doc=ments Your Travel Documents chttp://blue-tls- > Subtotal $296.00 AMERICAN EXPRESS PLATINUM & CENTURION TRAVEL Service Fee $0.00 Rail Europe Booking Fee: $7.9S</=> 8 EFTA_R1_01171097 EFTA02302096 Total $303.95 Departure Date to Eur=pe <https://www.raileurope.com/redesign=images/bullet-grey.jpg> A=r 15, 2016 Billing Info4=2> <https://www.raileurope.com/redesign=images/bullet-grey.jpg> United States <https://www.raileurope.com/redesign=images/bullet-grey.jpg> $=03.95 will be charged to Jeffrey E Epstein's credit card amex 9 EFTA_R1_01171098 EFTA02302097 Your Booking Delivery=Information: <http://blue-tls-au.aexp.com/https=//www.raileurope.com/redesign/images/square-printer-color-med.png> Print at Home e-ticket l=portant: Please follow the instructions for the Print at Home e-tickets =s noted on this invoice. Need to make a change? Click here for exchanges and refunds. <https://agent.raileurope.co=/en/rail-help/customer- support/exchanges-and-refunds-on-a-train-ticket.h=ml> ???Invoice.parisweloveyou.accor??? CONFIDENTIALITY =TATEMENT: This message is intended only for the addressee and may contai= information that is confidential or privileged. Unauthorized use is str=ctly prohibited and may be unlawful. If you are not the intended recipie=t, or the person responsible for delivering to the intended recipient, y=u should not read, copy, disclose or otherwise use this message, except =or the purpose of delivery to the addressee. If you have received this e=ail in error, please delete it and inform the sender immediately via ema=l. American Express made the following annotations 10 EFTA_R1_01171099 EFTA02302098 "This message and any attachments are solely for the intended recipi=nt and may contain confidential or privileged information. If you are no= the intended recipient, any disclosure, copying, use, or distribution o= the information included in this message and any attachments is prohibi=ed. If you have received this communication in error, please notify us b= reply e-mail and immediately and permanently delete this message and an= attachments. Thank you." American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves =u seul destinataire indique et peuvent renfermer des renseignements co=fidentiels et privilegies. Si vous n'etes pas le destinataire =revu, toute divulgation, duplication, utilisation ou distribution du c=urrier ou de toute piece jointe est interdite. Si vous avez reeu cet=e communication par erreur, veuillez nous en aviser par courrier et de=ruire immediatement le courrier et les pieces jointes. Merci. Privacy Statement I Visit the Centurion Card website <https://onli ne.americanexpress.com/myca/logon/us/action ?request_t=per LogonHandler& DestPage=https%3A%2F%2 Fonline.americanexpress.co=%2Fmyca%2Flogon%2Fus%2Faction%3Frequest_type%3Dauthreg_MYCASSO%26Face%3D= n_US%26IgnSrc%3DCENTUS%26FACE%3Den_US%26TARGET%3Dhttps%253A%252F%252Fwww=95.americanexpress.co m%252Fcenturionccsg%252Fhomepage.do%253Fvanity%253D=enturion&Face=en_US> To learn more about e-mail security or report a suspicious e-mail, ple=se visit us at americanexpress.com/phishing chttps://www.american=xpress.com/us/content/fraud-protection-center/types-of- fraud.html?vgnext=hannel=9ee6d6954360c110VgnVCM100O00defaad94RCRD&appinstancename==efault&vanity=phish ing> . 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express use= a third party concierge service contractor ("Concierge Company&quo=;). In some cases, Concierge Company will provide you with certain infor=ation about the service provider(s) fulfilling your concierge service. T=e actual decision to use any service provider referred by Concierge Comp=ny and/or American Express is the responsibility of each Card Member. Co=cierge Company and American Express strongly recommend that you carefull= consider each service provider before choosing to use that provider. Se=vice providers are not employees or agents of Concierge Company or Ameri=an Express, and are not authorized to act on behalf of Concierge Company=or American Express in any way. The Card Member accepting and utilizing a service provider acknowledges that Concierge Company and/or A=erican Express are in no way responsible for the actions of the service =rovider used by the Card Member, and expressly understands and agrees th=t the exclusive remedy for any claims relating to services or products p=ovided by the service provider (including, but not limited to negligence=or failure to deliver on the terms of any contract between the service p=ovider and the Card Member) is against the service provider and not agai=st Concierge Company and/or American Express. Concierge Company and/or A=erican Express shall not be liable for loss, damage, or other claim with=respect to any services or products provided to Card Member by service p=ovider. Service provider rates and availability are subject to change. Content is provided "AS IS," without any express or implied =arranties. Portions of this content are provided by Gayote and may not=be used without written permission. Used hereunder by license. For Googl= —Maps Terms of Use" click here: (http://maps.google.com/helpfterms_maps.html) <http://blue-tls- au.aexp.com/h=tp://maps.google.com/help/terms_maps.html> . For "Map Legal Notices" click here: (http://www.maps.google.com/help/legalnotices_maps.html) <http://maps.google.com/help/legalnotices=maps.html> .=There is typically no cost to you for most booking efforts Concierge Com=any and American Express perform on your behalf, although you are responsible for=any purchases and/or shipping charges you authorize. Fees may apply for 11 EFTA_R1_01171100 EFTA02302099 =eetings and event planning. We reserve the right to note profile and pre=erence data for servicing purposes. American Express acts solely as sale= agent for travel suppliers and is not responsible for the actions or in=ctions of such suppliers. We want you to be aware that certain suppliers=pay us commissions and other incentives for reaching sales targets or ot=er goals, and may also provide incentives to our travel counselors. For =ore information please visit www.americanexpress.com/travelterms<=a> California CST#1022318, Washington UBI#600.469-694, Iowa TA#002, Neva=a NV#2001-0126 <https://www.americanexpress.com/us/content/legal-d=sclosures/travel-notices-terms-and- conditions.html?vgnextchannel=99e97=ff12caf110VgnVCM100000defaad94RCRO> Ref# <http://blue-tls-au.aexp.com/htt=s://blue-tls- us.aexp.com/rd/AvNwmAgBDv8CriF9Ggke—yL8NoUqHC75Mv—a—zj—PP8T=2Egif> From: Natalia Molotkova Sent: 04/15/2016 09:17 AM Karyna, will call Rail Europe today to double=check about first part of the reservation in Italy. It is not on the e-t=cket. Also, I received only one filled credit card =uthorization from, for London. Will email forms for Venice and Rome to=ay. Regards, Natalia (Natasha) Molotkova &nbs=; =nbsp; &nb=p; = = &=bsp; &nbs=; Centurion Relationship Manager &=bsp; &nbs=; =nbsp; &nb=p; &r ar &n=sp; <mailto > &nbs=; =nbsp; &nb=p; = &n=sp; = &=bsp; &nbs=; &nb=p; = &n=sp; = &=bsp; &nbs=; =nbsp; &nb=p; Hours: Monday through Friday 9:00am to 5:30pm EST From: Natalia Molotkova Sent: 04/14/2016 02:32 PM Regards, Natalia (Natasha) Molotkova &nbs=; =nbsp; &nb=p; = &n=sp; = &=bsp; &nbs=; Centurion Relationship Manager &=bsp; &nbs=; =nbsp; &nb=p; = &n=sp; = <mailto > &nbs=; =nbsp; &nb=p; = &n=sp; = &=bsp; &nbs=; &nb=p; = &n=sp; = &=bsp; &nbs=; =nbsp; &nb=p; Hours: Monday through Friday 9:00am to 5:30pm EST 12 EFTA_R1_01171101 EFTA02302100 From: Natalia X Molotkova Sent: 04/14/2016 02:15 PM From Sent: Thursday, April 14, 2016 2:06 PM To: Natalia X Molotkova Subject: Rail Europe Booking <https://agent.raileurope.com> Thank you for your booking. T=ank you for booking your rail product(s) through Rail Europe. It is important that you read the instructions on how to retrieve you= e-ticket(s), as in most cases, this booking summary will NOT be valid f=r travel. W= appreciate your business. Bon Voyage! &=bsp; Your payment of $303.95=/b> has been accepted by Rail Europe in accordance with your agreement wi=h the policies associated with the chosen product(s). 13 EFTA_R1_01171102 EFTA02302101 Booking =umber: ticket codes) Booking Date: Venice-Florence Tr=p $142.00 Trip #1 <=trong>From: Venezia S Lucia <=trong>Departs: (Note: this number is not valid for ticket retri=val. See below for any applicable e- 14 EFTA_R1_01171103 EFTA02302102 A=r 22, 2016 - 4:00 PM <=trong>ltalo #=985 <=trong>To: F=renze S M N <=trong>Arrives: A=r 22, 2016 - 6:05 PM <=trong>Class of Service: P=emier (Seat) <=trong> <=trong> <=trong>Reserved in: = = <=trong>e-ticket confirmation code <=trong>Terms & Conditions: 15 EFTA_R1_01171104 EFTA02302103 Italo Adult Club Executive Flex Ticket<=span> Ticket is available for all traveler. Exchange/Refund Policy Tickets can be exchanged before train departure date. Tick=t is 80% refundable before train departure date. For exchanges or to cancel your trip while in Italy, call =6.07.08 for immediate assistance. Refunds when applicable, may only be o=tained from your original ticketing agent. Refunds are subject to a 7% a=ministrative fee per ticket. Travelers: Ms. Karyna Shuliak, Ms. $142.00 Print at Home e-ticket<=h4> Your e-ticket confirmation code is: You will need to present this e-ticket confirmation code and a=valid photo i.d. to the conductor on the train. Please print this page a=d bring it with you on the train. Note: There is no ticket to pr=nt. Firenze S. M. Nove=la-Roma Termini Trip $154.00 16 EFTA_R1_01171105 EFTA02302104 Trip #1 <=trong>From: Firenze S. M. Novella <=trong>Departs: A=r 24, 2016 - 1:08 PM <=trong>Frecciarossa #=525 <=trong>To: R=rna Termini <=trong>Arrives: A=r 24, 2016 - 2:40 PM <=trong>Class of Service: P=emier (Business Class Seat) <=trong> <=trong> <=trong>Reserved in: = = 17 EFTA_R1_01171106 EFTA02302105 <=trong>e-ticket confirmation code <=trong>Terms & Conditions: Trenitalia Adult Base Ticket Ticket is available to all travelers. Ticket is only avail=ble for online purchase. Exchange/Refund Policy Ticket can be exchanged before train's departure at th= train station in Italy. Ticket can be exchanged once up to 1 hour after=train departure. Tickets that are valued at more than 10 Euros are 80% r=fundable before train departure. Refunds are only available when all tic=ets for an entire party (booked together) are returned for a refund. Whe= a refund is requested for part of the travel party all tickets will be =efunded. Travelers who still wish to travel will need to rebook their ti=kets. To receive a refund you must send a request to the issuing=office. Refunds are subject to a 7% administrative fee per ticket. Booking Change Code : The Booking Change Code is not your e-=icket confirmation code. This code is used to make changes, if applicabl=, to your travel dates and times according to the exchange policy. You w=ll need to print the attached ticket to exchange your ticket. Additional=fees may apply. Travelers: Ms. Karyna Shuliak, Ms. $154.0O 18 EFTA_R1_01171107 EFTA02302106 Print at Home e-ticket<=h4> For the Print at Home e-ticket(s), simply clic= the "Your Travel Documents" link to open the PDF file and pri=t the ticket(s). ItQs important to note that this email itself is not the travel doc=ment; please open the link and print the PDF file. Be su=e to print the tickets and bring them on the train, as they will be chec=ed. This ticket is issued under one lead name and is valid for all trave=ers. For step by step information on using a Print at Home e-ticket click here. Your Travel Doc=ments Your Travel Documents <http://blue-tls- > </=pan> Subtotal $296.0O AMERICAN EXPRESS PLATINUM & CENTURION TRAVEL Service Fee 19 EFTA_R1_01171108 EFTA02302107 50.00 Rail Europe Booking Fee: $7.95</=> Total $303.95 Departure Date to Eur=pe <https://www.raileurope.com/redesign=images/bullet-grey.jpg> A=r 15, 2016 Billing Info</=2> <https://www.raileurope.com/redesign=images/bullet-grey.jpg> United States 20 EFTA_R1_01171109 EFTA02302108 chttps://www.raileurope.com/redesign=images/bullet-grey.jpg> $=03.95 will be charged to Jeffrey E Epstein's credit card amex Your Booking Delivery=Information: <http://blue-tls-au.aexp.com/https=//www.raileurope.com/redesign/images/square-printer-color-med.png> Print at Home e-ticket I=portant: Please follow the instructions for the Print at Home e-tickets =s noted on this invoice. Need to make a change? Click here for exchanges and refunds. <https://agent.raileurope.c=m/en/rail-help/customer- support/exchanges-and-refunds-on-a-train-ticket.=tml> ???Invoice.parisweloveyou.accor??? CONFIDENTIALITY =TATEMENT: This message is intended only for the addressee and may contai= information that is confidential or privileged. Unauthorized use is str=ctly prohibited and may be unlawful. If you are not the intended recipie=t, or the person responsible for delivering to the intended recipient, y=u should not read, copy, disclose or 21 EFTA_R1_01171110 EFTA02302109 otherwise use this message, except =or the purpose of delivery to the addressee. If you have received this e=ail in error, please delete it and inform the sender immediately via ema=l. American Express made the following annotations "This message and any attachments are solely for the intended recipi=nt and may contain confidential or privileged information. If you are no= the intended recipient, any disclosure, copying, use, or distribution o= the information included in this message and any attachments is prohibi=ed. If you have received this communication in error, please notify us b= reply e-mail and immediately and permanently delete this message and an= attachments. Thank you." American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves =u seul destinataire indique et peuvent renfermer des renseignements co=fidentiels et privilégies. Si vous n'etes pas le destinataire =revu, toute divulgation, duplication, utilisation ou distribution du c=urrier ou de toute piece jointe est interdite. Si vous avez reeu cet=e communication par erreur, veuillez nous en aviser par courrier et do=ruire immédiatement le courrier et les pieces jointes. Merci. Privacy Statement <https://www.americanexpress.com/us/content/legal-disclosures/o=line-privacy-statement.html> I Visit the Centurion Card website <https://=nline.americanexpress.com/myca/logon/us/action?request_type=LogonHandl=r&DestPage=https%3A%2F%2F online.americanexpress.com%2Fmyca%2Flogon=2Fus%2Faction%3Frequest_type%3Dauthreg_MYCASSO%26Face%3De n_US%26IgnSrc%3=CENTUS%26FACE%3Den_US%26TARGET%3Dhttps%253A%252F%252Fwww295.americanexpr=ss.co m%252Fcenturionccsg%252Fhomepage.do%253Fvanity%253Dcenturion&Fa=e=en_US> To learn more about e-mail security or report a suspicious e-mail, ple=se visit us at americanexpress.com/phishing=/a>. <https://=ww.americanexpress.com/us/content/fraud-protection-center/types-of- fraud=2Ehtml?vgnextchannel=9ee6d6954360c110VgnVCM100000defaad94RCRD&appi=stancename=default&vanity=ph ishing> 4> 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express use= a third party concierge service contractor ("Concierge Company"). In so=e cases, Concierge Company will provide you with certain information abo=t the service provider(s) fulfilling your concierge service. The actual =ecision to use any service provider referred by Concierge Company and/or=American Express is the responsibility of each Card Member. Concierge Co=pany and American Express strongly recommend that you carefully consider=each service provider before choosing to use that provider. Service prov=ders are not employees or agents of Concierge Company or American Expres=, and are not authorized to act on behalf of Concierge Company or Americ=n Express in any way. The Card Member accepting and utilizing a service provider acknowledges that Concierge Company and/or American Expr=ss are in no way responsible for the actions of the service provider use= by the Card Member, and expressly understands and agrees that the exclu=ive remedy for any claims relating to services or products provided by t=e service provider (including, but not limited to negligence or failure =o deliver on the terms of any contract between the service provider and =he Card Member) is against the 22 EFTA_R1_01171111 EFTA02302110 service provider and not against Concierg= Company and/or American Express. Concierge Company and/or American Expr=ss shall not be liable for loss, damage, or other claim with respect to =ny services or products provided to Card Member by service provider. Ser=ice provider rates and availability are subject to change. Content is provided "AS IS," without any express or implied warranties=2E Portions of this content are provided by Gayot, and may not be used=without written permission. Used hereunder by license. For Google *Map= Terms of Use" click here: (http://maps.google.com/help/terms_maps.html) <http://maps.google.com/help/terms_=aps.html> . For "Map Le=al Notices" click here: (http://www.maps.google.com/help/legalnotices_maps.html)</=>. There is typically no cost to you for most booking efforts Concierge =ompany and American Express perform on your behalf, although you are res=onsible for any purchases and/or shipping charges you authorize. Fees ma= apply for meetings and event planning. We reserve the right to note profile and preference data for servicing purposes. American Express acts=solely as sales agent for travel suppliers and is not responsible for th= actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sale= targets or other goals, and may also provide incentives to our travel c=unselors. For more information please visit <http://maps.google.com/help/legalnoti=es_maps.html> www=2Eamericanexpress.com/travelterms <https://www.ameri=anexpress.com/us/content/legal-disclosures/travel-notices-terms-and- cond=tions.html?vgnextchannel=99e9715112caf110VgnVCM100000defaad94RCRD> California CST#1022318, Washington=UBI#600.469.694, Iowa TA#002, Nevada NV#2001.0126 Ref# <http://blue-tls-au.aexp.com/httrs://blue-tls- us.aexp.com/rd/AvNwmAgBDv8Q-119Guce—ylBNoUqHC75Mv84- zj- PP- x=2Egif> (---001:017095:06877---] 23 EFTA_R1_01171112 EFTA02302111