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EFTA02212932.pdf
AI Summary
Email correspondence between Jeffrey Epstein's assistant Lesley Groff and American Express Centurion regarding credit card authorization for hotel reservations in Marrakech, Morocco. The document shows Groff handling travel arrangements and payment authorization using JE's (Jeffrey Epstein's) visa and passport information. [Rating: 6/10 - Shows operational details of Epstein's travel arrangements through his assistant, with specific location and financial transaction details]
Flags
financial_transactions
travel_records
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Marrakech | location | Location of hotel reservation in Morocco |
| American Express Centurion | organization | Premium credit card service facilitating travel arrangements |
| Hotel Kenzi Farah | organization | Hotel in Marrakech requiring payment and documentation |
| Jeffrey Epstein | person | Referenced as 'JE' whose visa, passport and credit card were used for hotel reservation |
| Lesley Groff | person | Epstein's assistant handling travel arrangements and credit card authorization |
| Natalia Molotkova | person | American Express Centurion Relationship Manager assisting with hotel reservation |
Full Text
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 5/22/2017 12:55:50 PM Subject: Re: 3d party credit card authorization form FYI...your colleagues were never able to confirm if the reservation dept rec'd my credit card authorization a erwork...they called but the dept was closcd...can you email your contact again today... is there all week so we have time to figure it out...but I'd like to know. I scanned and emailed the paperwork to Tiffany (your colleague) on Saturday for just in case...let me know if you need it. Thanks, Lesley On Ma 19 2017 at 3:26 PM Natalia Molotkova wrote: Sure, let me email them. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I faxed over JE's Visa, Pasport and filled out paperwork...is there a way you can confirm with the hotel they ; On May 19, 2017, at 2:18 PM, Natalia Molotkova a wrote: <Hotel Reservation Form -4-.pdf> correct...I need one of those On May 19, 2017, at 2:34 PM, Natalia Molotkova < wrote: They accept only Visa or Master card. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST thanks EFTA_R1_00936408 EFTA02212932 On May 19, 2017, at 2:18 PM, Natalia Molotkova < wrote: <Hotel Reservation Form -4-.pdf> Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er M@. Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST For to pay reservation, you completing and emailing: 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy of the passeport of the credit card holder's 4- We accept Visa & Master Card Cordially FIKRI Youness Service Reservation Hotel Kenzi Farah Avenue du President KENNEDYI40 000 Marrakech EFTA_R1_00936409 EFTA02212933 Please consider the environment before pnnting this e-mail De : Natalia X Molotkova I I Env i 19 mai 2017 16:38 A: Objet : 3d party credit card authorization form Dear Yniss, Will ou be so kind to email me the 3d party credit card authorization form for confirr is I guaranteed her reservation with her boss's card, and he wants to pay for her stay. Thank you, Natalia (Natasha) MolotkovalRelationship Manager American Express Centurion Servicing Working hours: 9:OOam-5:30pm Monday-Friday Behind every great travel moment is a Journeymaker who helped make it happen. Journevmakers.com EFTA_R1_00936410 EFTA02212934 American Express made the following annotations "This message and any attachments arc solely for the intended recipient and may contain confidential or p recipient, any disclosure, copying, use, or distribution of the information included in this message and any this communication in error, please notify us by reply e-mail and immediately and permanently delete this American Express a ajoute le commentaire suivant le Cc courtier et tome piece jointe conticnt sont reserves au seul destinataire indique et peuvent renfcrn privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distributic interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courtier et detruir Merci. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or priv recipient, any disclosure, copying, use, or distribution of the information included in this message and any att communication in error, please notify us by reply e-mail and immediately and permanently delete this messa American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courtier of recu cette communication par erreur, veuillez nous en aviser par courtier et detruire immediatement le courn To learn more about e-mail security or report a suspicious e-mail. please visit us at nmericanexpress O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provide provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the oght to nob for servicing purposes. EFTA_R1_00936411 EFTA02212935