Epstein Secrets

(ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) • Raleigh-Durham, NC (RDU) • Richmond, VA (RIC) • Roanoke, VA (ROA) • Savannah, GA (SAV) • Wilmington, NC (ILM) Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hard to say, let me have a

To: From: Natalia Molotkova Sent: Wed 9/12/2018 1:20:43 PM Subject: In Your Opinion.... Title: American Express V Lesley, Atlanta is not on the list...may be yet? Reason: Hurricane Florence Date of Impacted Travel: September 11-16, 2018 Applicable to Trav

(ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) • Raleigh-Durham, NC (RDU) • Richmond, VA (RIC) • Roanoke, VA (ROA) • Savannah, GA (SAV) • Wilmington, NC (ILM) EFTA_R1_01050381 EFTA02256974 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530P

To: From: Natalia Molotkova Sent: Wed 9/12/2018 1:44:58 PM Subject: In Your Opinion.... Title: American Express With weather - it is absolutely non predictable. My mother in law is in Myrtle Beach, they are staying, I don't know. Regards, Natalia (Natasha)

• Newport News, VA (PHF) Raleigh-Durham, NC (RDU) EFTA_R1_01050539 EFTA02257063 Richmond, VA (RIC) • Roanoke, VA (ROA) • Savannah, GA (SAV) Wilmington, NC (ILM) Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hard to say, let me have a

To: From: Sent Subject RE: In Your Opinion.... Wed 9/12/2018 1:47:43 PM Title: American Express @ From: Sent: Wednesday, September 12, 2018 9:47 AM To Subject: Fwd: In Your Opinion.... Sent from my iPhone Begin forwarded message: From: "N

Indian li 231 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007

EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements

231 Fax 317 757-7421 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007

EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements