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EFTA02212885.pdf
AI Summary
Email correspondence from April 2017 showing travel arrangements coordinated by Lesley Groff for an unnamed individual requesting a new ticket back to Moscow, with American Express Travel booking a flight from Charlotte Amalie (U.S. Virgin Islands) to New York. The document includes specific mention that citizens of the Russian Federation must carry valid passports. [Rating: 7/10 - Shows Lesley Groff facilitating international travel for someone with Russian connections, departing from Epstein's known location in the Virgin Islands]
Flags
travel_records
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte Amalie | location | Flight departure location in U.S. Virgin Islands |
| Moscow | location | Requested destination for return ticket |
| New York | location | Actual flight destination |
| American Express Travel | organization | Travel booking service providing flight itinerary |
| Centurion Travel Service | organization | American Express premium travel service handling bookings |
| Lesley Groff | person | Coordinating travel arrangements and sending flight tickets |
Full Text
To: From: Sent: Mon 4/24/2017 4: :56 PM Subject: Re: Itinerary for 27APR17 Lesley can you send me please , new ticket back to Moscow ? nit, 24 anp. 2017 r. B 12:06, Lesley Groff check in prior to going to airport to get yourself a scat...it is under airport control... 24, 2017, On Apr at 11:58 AM, wrote: Thank you Lesley nu, 24 anp. 2017 r. B 11:56, Lesley Groff Hi ...here is your ticket to come back to NY on Thursday April 27th...please confirm back receipt...thanks! Begin forwarded message: From: "American Ex ress Travel" < avel Subject: Itinerary fo 27APR17 Date: A ril 24 2017 at 10:51:01 AM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://mvamextravel.com/baggage Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: EFTA_R1_00936296 EFTA02212885 American Express Travel Record Locator Thursday 27 Apr 17 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Date 27 Apr 2017 Airline American Airlines Airline Record Locator Flight/Class AA 936 Q Economy Class Origin Charlotte Amalie, Cyril E King Airport Destination New York, John F Kennedy International Departing 02:15 PM Arriving 06:32 PM Arrival Terminal Terminal 8 Estimated Time 4 Hrs 17 Mins Stops Non-stop Seats Unassigned Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information contained on that site. You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at www.americanexpress.com/orivacv EFTA_R1_00936297 EFTA02212886 See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject 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. EFTA_R1_00936298 EFTA02212887 California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. EFTA_R1_00936299 EFTA02212888