13
Total Mentions
13
Documents
21
Connected Entities
Location referenced in documents
EFTA00339326
From: Lesley Groff To: Natalia Molotkova Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 13:38:35 +0000 Great. Thx Sent from my iPhone On Sep 21, 2015, at 9:20 AM, Natalia Molotkova <
EFTA00339352
From: Natalia Molotkova To:' ' Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 14:31:34 +0000 <-- ---- TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPL
EFTA00339356
From: To: Amex Centurian Travel Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 14:47:25 +0000 ok, let me find out what JE would like to do... On Sep 21, 2015, at 10:31 AM, Nat
EFTA00339348
From: To: Amex Centurian Travel Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 14:27:38 +0000 So they are not willing to give a better rate...what is the 90,000 MAD in US? and
EFTA00339334
From: Natalia Molotkova To:' ' Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 14:12:48 +0000 <------ TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY
EFTA00339396
From: To: Amex Centurian Travel Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 16:45:39 +0000 I think OK to hold for him..we have up to Oct 5/6 to cancel with no penalty...I th
EFTA00339389
From: Natalia Molotkova To:' ' Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 16:40:33 +0000 <------ TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY
EFTA00338941
From: Lesley Groff To: Amex Centurian Travel Subject: Re: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Tue, 29 Sep 2015 17:32:22 +0000 HI Natasha! thank you for giving me your schedule...don't like it when you are gon
EFTA00339799
From: Natalia Molotkova To:' ' < Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Fri, 18 Sep 2015 20:37:07 +0000 <-- - TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BE
EFTA00339806
From: To: Amex Centurian Travel Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Fri, 18 Sep 2015 20:38:57 +0000 thanks...I keep you busy some days don't I! On Sep 18, 2015, at 4:37 PM, Natalia
EFTA00339819
From: Natalia Molotkova To:' Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Fri, 18 Sep 2015 22:53:23 +0000 <-- ---- TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPL
EFTA00339130
From: Lesley Groff To: Natalia Molotkova Subject: Re: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Fri, 25 Sep 2015 17:20:19 +0000 He hasn't made a decision. Should we cancel and rebook when he decides? Sent from
EFTA00339145
From: Lesley Groff To: Natalia Molotkova Subject: Re: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Fri, 25 Sep 2015 19:22:57 +0000 Ok let's keep for now. I will watch the days also! Sent from my iPhone On Sep 25

American Express
OrganizationAmerican multinational financial services corporation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Marrakech
LocationCity in Marrakesh-Safi, Morocco
La Mamounia
LocationHotel in Marrakech, Morocco
MARQUETERIE SUITE
OrganizationOrganization referenced in documents
KOUTOUBIA
OrganizationOrganization referenced in documents
Meilleur Hotel au Monde
OrganizationOrganization referenced in documents
Suivez
LocationLocation referenced in documents

Morocco
LocationSovereign state in North Africa
Centurion Support
OrganizationOrganization referenced in documents
Pinto
PersonRefers to Alberto Pinto interior design firm - Pinto dishes and Pinto office references in Epstein property documents
Ghita Lamniai Service des Reservations
PersonPerson referenced in documents
Alberto Pintos
PersonPerson referenced in documents
Ghita Lamniai Service
PersonName reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Conde
PersonSurname reference in Epstein-related documents
Gayote
PersonSurname reference in Epstein documents
Renards
PersonSurname or name fragment in documents
Customer Ma
OrganizationOrganization referenced in documents