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la On Dec 21, 2017, at 9:57 AM, Lesley Groff wrote: No joke. I'm still working on transfers. Just to get the sister their from Paris was a chore! Jeffrey called me to do this on Tuesday around 3pm. For departure sat dec 23 over it highest season of the year! Greatly appreciate your help. Sent from m
referencia futura No. Operacion: 496735153 REFERENCIA: 1704226540 Winer° de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automaticamente, no lo respon Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 num
496735153 REFERENCIA: 1704226540 Auth. Number: 260796 Date: 20/12/2017 19:46:46 Thank you for your preference. EFTA_R1_00990117 EFTA02233366 PARADISUS CANCUN RESORTS This message is automatically generated, do not respond. American Express made the following annotations "This message and any attachments are sol
/21/2017 2:57:31 PM Subject Re: Confirmacion de Cobro No joke. I'm still working on transfers. Just to get the sister their from Paris was a chore! Jeffrey called me to do this on Tuesday around 3pm. For departure sat dec 23 over it highest season of the year! Greatly appreciate your help. Sent from m
eferencia futura: No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS EFTA_R1_00989901 EFTA02233267 Este es un mensaje generado autornaticamente, no lo responda. Charge made Dear Costumer : Based on your instructio
la On Dec 21, 2017, at 9:57 AM, Lesley Groff wrote: No joke. I'm still working on transfers. Just to get the sister their from Paris was a chore! Jeffrey called me to do this on Tuesday around 3pm. For departure sat dec 23 over it highest season of the year! Greatly appreciate your help. Sent from my
eferencia futura: No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automáticamente, no lo responda. Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 M
ella On Dec 21, 2017, at 9:57 AM, Lesley Groff ote: No joke. I'm still working on transfers. Just to get the sister their from Paris was a chore! Jeffrey called me to do this on Tuesday around 3pm. For departure sat dec 23 over it highest season of the year! Greatly appreciate your help. Sent from m
94 EFTA02233441 No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automáticamente, no lo r Charge made Dear Costumer : Based on your instructions, we have charged $ 124,54E number XXXXXX
Entities connected to both Jeffrey Epstein and PARADISUS CANCUN RESORTS

Lesley Groff
PERSON
Bella Klein
PERSON
American Express
ORGANIZATIONNatalia Molotkova
PERSONGracias por su
ORGANIZATIONOperación
ORGANIZATIONFecha
PERSONNúmero de Aut
ORGANIZATIONTarjeta Bancaria
PERSONmensaje generado automáticamente
PERSONaviser par courrier et détruire immédiatement le courrier et les pièces jointes
ORGANIZATION