Epstein Index›Documents›EFTA02284896
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02284896: Mike Carey, Carey and Concierge (DS11)

Financial RecordDate unavailableEFTA022848962 keyword hits
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Document containing expense records showing charges from Carey ($174.80) and Blacklane ($117.81) appearing twice, with reference to Natalia (Natasha) Molotkova, Centurion Relationship Manager. The document appears to be a financial record or expense report related to transportation services.

👤 Named in This Document
Mike CareyCarey
🔑 Evidence Keywords
concierge

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Carey** - $174.80 Blacklane - $117.81 **Carey** - $174.80 Blacklane - $117.81.
Excerpt 2
EFTA02284896 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST super Thanks Yes, checking **Carey**
Excerpt 3
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

📄 Original Document

📄

Read the full document (336 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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