Epstein Secrets

From: To: Natalia Molotkova Subject: Re: Visa for Bermuda? Date: Tue, 03 May 2016 13:37:47 +0000 Sent from my iPhone On May 3, 2016, at 9:35 AM, Natalia Molotkova c > wrote: To: Subject: Visa for Berm

arest city to your normal residential address. When obtaining a Bermudian visitor visa, you can be expected to reveal the purposes for traveling to Bermuda. If you are a national of USA, UK or Canada, you do not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, busin

he 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 When booking concierge services for Card Members, American Express uses a third party concierge service contractor ("Concierge

From: Lesley Groff <I To: Natalia Molotkova Subject: Re: Visa for Bermuda again [Incident: 160503-001799] Date: Tue, 03 May 2016 13:14:04 +0000 Thx Sent from my iPhone On May 3, 2016, at 9:13 AM, Natalia Molotkova c >

anager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 05/03/2016 09:09 AM Jeffrey is asking if even for a day trip to Bermuda for Karyna andMdo you have to have a visa? The website only offers 6 month or more for visa. How do we find out for a day trip Sent from my iPhone

he 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 When booking concierge services for Card Members, American Express uses a third party concierge service contractor ("Concierge

-6111 or by going to the following web site: www.nextelcom. FLY US AIRWAYS NON-STOP TO BERMUDA FROM 8 EAST COAST CITIES. The pink sand paradise of Bermuda offers dazzling turquoise water. secluded beaches, snorkeling and much more. Its easier to get there than ever with US Airways non-stop service fr

account balance using a credit card this month, or to change your billing address. Name (as ;1 appears on the carte Type of card (cneck one) • • American Express [ Discover : MasterCard Visa Account Number Credit Card Billing Zip Code Expiration date — Month Year Amount $ Signature Company Name

t G3 for further instructions specific to your case. • Passport cards can be used to enter the United States from Canada, Mexico, the Caribbean, and Bermuda at land border crossings or sea ports-of-entry The oassoort card cannot be used for international travel by air. • If you have a valid or expired S

7 Payment Via Credit Card VlsalMasterCard:OOOO-0000 Exp. Date: / Security Code 0LE H800 0000 -0000 DO-Ei3 ELI Concierge Service Requeste OR American Express: Eli 6 Exp. Date: 06 / 21 Security Code: Total Fees from Concierge Fee US Government Fee G3 Service Fee Passport Protection Plan Applicable

re had to be a wedding. And it had to be a grand celebration befitting a Fisher Island multimillionaire who controls billions from Wall Street to Bermuda, from London to Dubai. So on a sunny June day two years ago, father and daughter exchanged rings at Westminster Abbey. They couldn't follow conve

e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,

Does nol aPriv Does not apply Unfunded COMnelncapital ienf Athens Hcang Led Chesney House. First Floe/ 96 Pies Bay Road aPPlY Pembroke. HMO8 Bermuda 4/21/2014 5 52.000030.00 5 41.600.000.00 Does no: appal Does NM Mee not apply None Unfunded Cap al cc/nine:mint APO° Credit Opportunity Co-In

4/15/2015 7.99% Varies 53.93122 Bank of America 4036-4705-7675-3839 3/19/2015 4/15/2015 7.99% Varies 57,632.33 Bank of America Accolades American Express 3747-200275-52893 3/23/2015 4/20/2015 11.99% Varies $3,303.76 Bank of America Accolades American Express 3747-200278-50974 3/12/2015 4/9/20

Private and Government Organizations," Newport Beach, CA, April 24-26, 1995 Boise Cascade, Boise, ID, May 2-5, 1995 Philip Morris, Tucker's Town, Bermuda, May 10, 1995 First Data, Denver, CO, June 8-9, 1995 Corning, Inc., Corning, NY, June 14-15, 1995 GE Capital, Stamford, CT, June 20, 1995 3M Comp

H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violenc

eparately and wil be mailed directly to the applicant. Passport cards can be used to enter the United States from Canada, Mexico, the Caribbean, and Bermuda at land border crossings or sea ports-of-entry. The passport card cannot be used for international travel by air. • Send al rewired documents and t

Payment Information O Payment Via Check #: 0 Payment Via Credit Card: Vis8iMasterCard:0000-0000 0000-00011 Exp. Date: / Security Code 000 OR American Express: 0000-000000-00000 Exp. Date: / Security Code: 0000 Check payable Co G3 Global Services Name as it appears on the card: Billing Address: City

y with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canad

o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information

ctor for you to increase / initiate a position in American Express? 60% 53% 40% 20% 0% Accelerating global © Rene

s similar regulations in Europe that it has managed through. In terms of a lower corporate tax rate, that would not have much impact to IVZ given its Bermuda domicile. eaiey Vance (EV), B-3-7, Underperform Presenting from EV was Thomas Faust, CEO, Laurie Hylton, CFO, and Dan Cataldo, Head of IR and Treasu