epstein-index / content-documents /ds11 /EFTA02212932.md
robbd's picture
seed: committed site content tree (pre git-removal canonical copy) (part 9)
f26053e verified
|
Raw History Blame
3.62 kB
metadata
title: DOJ Epstein Files, Data Set 11 (EFTA02212932)
source: DOJ Epstein Files, Data Set 11
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA02212932
ocrPages: 0
ocrChars: 2971
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
To:Amex Centurian Travel
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 paperwork…they called but the dept was closed….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


EFTA_R1_00936408
EFTA02212932

On May 19, 2017, at 2:18 PM, Natalia Molotkova

<Hotel Reservation Form -4-.pdf>

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 Réservation

Hôtel Kenzi Farah

Avenue du President KENNEDY]40 000 Marrakech


EFTA_R1_00936409
EFTA02212933

EFTA_R1_00936410
EFTA02212934

American Express made the following annotations

"This message and any attachments are solely for the intended recipient and may contain confidential or private recipient, any disclosure, copying, use, or distribution of the information included in this message and any communication in error, please notify us by reply e-mail and immediately and permanently delete this message."

American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire Merci.

American Express made the following annotations

"This message and any attachments are solely for the intended recipient and may contain confidential or private recipient, any disclosure, copying, use, or distribution of the information included in this message and any communication in error, please notify us by reply e-mail and immediately and permanently delete this message."

American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier oreçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier."


EFTA_R1_00936411
EFTA02212935