Epstein Index›Documents›EFTA02228260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02228260: Booking, Concierge and Birthday (DS11)

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This document is correspondence from Natalia (Natasha) Molotkova, identified as a Centurion Relationship Manager at American Express, dated October 31, 2017, discussing booking arrangements and requesting birthday information for an individual. The correspondence indicates Molotkova is arranging concierge services but does not provide specific details about the individual or the nature of the booking.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bookingconciergebirthday

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST **Booking** her now.
Excerpt 2
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
Excerpt 3
On Oct 31, 2017, at 12:55 PM, Natalia Molotkova wrote: I have her **birthday**.

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Source: U.S. Department of Justice

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