| --- |
| 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: 0.0 |
| 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" |
| --- |
| |
| <table border="1"><tr><td>To:</td><td>Amex Centurian Travel</td></tr><tr><td>From:</td><td>Lesley Groff</td></tr><tr><td>Sent:</td><td>Mon 5/22/2017 12:55:50 PM</td></tr><tr><td>Subject:</td><td>Re: 3d party credit card authorization form</td></tr></table> |
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| 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 |
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| ```markdown |
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| EFTA_R1_00936408 |
| EFTA02212932 |
| ``` |
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| On May 19, 2017, at 2:18 PM, Natalia Molotkova |
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| <Hotel Reservation Form -4-.pdf> |
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| Hours: Mon, Wed 9a-4p, 530p-7p |
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| Tue, Thur, Fri 9a - 530p EST |
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| For to pay reservation, you completing and emailing: |
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| 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) |
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| 2- Hight resolution scanned copy of your credit card from both side. |
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| 3- Copy of the passeport of the credit card holder's |
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| 4- We accept Visa & Master Card |
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| Cordially |
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| ```markdown |
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| FIKRI Youness |
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| ``` |
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| Service Réservation |
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| Hôtel Kenzi Farah |
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| Avenue du President KENNEDY]40 000 Marrakech |
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| ```markdown |
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| EFTA_R1_00936409 |
| EFTA02212933 |
| ``` |
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| ```markdown |
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| EFTA_R1_00936410 |
| EFTA02212934 |
| ``` |
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| American Express made the following annotations |
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| "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." |
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| 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. |
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| American Express made the following annotations |
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| "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." |
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| ```markdown |
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| EFTA_R1_00936411 |
| EFTA02212935 |
| ``` |
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