| --- |
| title: "DOJ Epstein Files, Data Set 11 (EFTA02212925)" |
| 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: "EFTA02212925" |
| ocrPages: 0 |
| ocrChars: 3928 |
| 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>Fri 5/19/2017 6:23:13 PM</td></tr><tr><td>Subject:</td><td>Re: 3d party credit card authorization form</td></tr></table> |
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| thanks |
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| On May 19, 2017, at 2:18 PM, Natalia Molotkova wrote: |
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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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| FIKRI Youness |
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| Service Réservation |
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|
| ```markdown |
| |
| EFTA_R1_00936398 |
| EFTA02212925 |
| ``` |
|
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| Hôtel Kenzi Farah |
| Avenue du President KENNEDY|40 000 Marrakech |
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| Please consider the environment before printing this e-mail |
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| De : Natalia X Molotkova |
| Envoyé : vendredi 19 mai 2017 16:38 |
| A : |
| Objet : 3d party credit card authorization form |
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| Dear Yniss, |
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| Will you be so kind to email me the 3d party credit card authorization form for confirming guest name is [blank]. |
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| I guaranteed her reservation with her boss’s card, and he wants to pay for her stay. |
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| Thank you, |
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| Natalia (Natasha) Molotkova|Relationship Manager |
| American Express Centurion Servicing |
| Working hours: 9:00am-5:30pm Monday-Friday |
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|
| ```markdown |
| |
| EFTA_R1_00936399 |
| EFTA02212926 |
| ``` |
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| who helped make it happen. Journeymakers.com |
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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 intended recipient, any disclosure, copying, use, or distribution of the information included in this message prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately message and any attachments. Thank you." |
|
|
| 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 et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier courrier et les pièces jointes. Merci. |
|
|
| 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 intended recipient, any disclosure, copying, use, or distribution of the information included in this message and you have received this communication in error, please notify us by reply e-mail and immediately permanent attachments. Thank you." |
|
|
| 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 détruite in pièces jointes. Merci. |
|
|
| Privacy Statement | Visit the Centurion Card website |
| To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. |
| © 2015 American Express. All rights reserved. |
| American Express uses third party concurrence service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. |
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| <Hotel Reservation Form -4-.pdf> |
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| ```markdown |
| |
| EFTA_R1_00936400 |
| EFTA02212927 |
| ``` |
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|
