To: Natalia Molotkova
From: Lesley Groff
Sent: Wed 12/20/2017 3:32;2,EM
Subject: Re: Cancun Trip for and

Ha! That's funny. Ask for discount at Paradisus! See what they say. Do they take 3rd party CC? Sounds like we need t do this hotel

Sent from my iPhone

On Dec 20, 2017, at 10:36 AM, Natalia Molotkova <███████████████████████> wrote:

Isla Mujeres is couples only resort, I don;t think it is right for them, keep looking fro something else? Or book Paradisus?

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager



Hours: Mon through Friday 9AM-530PM EST

Isla Mujeres <u>is</u> hotel on the island, they will have to take ferry, last ferry is at 11:30pm from the port. landing at 10pm. I am calling reservation to make sure they will make last ferry and if they take 3d party credit card. THE ROYAL SANDS only takes cards under guest name, I cancelled reservation and hotel said they will refund money on Mr. Epstein's card.

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

ISLA MUJERES PALACE ALL INC
CARRETERA GARRAFON KM 4 5
ISLA MUJERES RO 77400
<u>htto://www.pa Iaceresorts.com/islamujerespalace/en</u>

## Regards, (cont.)

## Adult only 5* resort.

Isla Mujeres is an island just off the coast of Cancun, so your vacation starts with you
skimming across a turquoise paradise. Book your complimentary ride* across the waves to
Isla Mujeres Palace and cast your cares to the sea breeze.
Fully pre-paid:

## BEST AVAILABLE RATE 1 PRE

460.00 EFF 23DEC - 24DEC
685.00 EFF 24DEC - 02JAN
APPROX. TOTAL PRICE 6625.00 USD
INCLUDES TAXES AND SURCHARGES

DELUXE RESORT VIEW
ALL INCLUSIVE RATE
Calling them now about 3d party.

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager



Hours: Mon through Friday 9AM-530PM EST

Paradisus?

AMEX US POINT SALES -

<table><tr><th>**522.50</th><th>EFF 23DEC-24DEC</th></tr><tr><td>570.00</td><td>EFF 24DEC-25DEC</td></tr><tr><td>475.00</td><td>EFF 25DEC-27DEC</td></tr><tr><td>855.00</td><td>EFF 27DEC 30DEC</td></tr><tr><td>950.00</td><td>EFF 30DEC-01JAN</td></tr><tr><td>712.50</td><td>EFF 01JAN-02JAN</td></tr></table>

APPROX. TOTAL PRICE 7220.00 USD

INCLUDES TAXES AND SURCHARGES

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager





Hours: Mon through Friday 9AM-530PM EST

## Regards, (cont.)

How about the second choice from yesterday!?

Sent from my iPhone

Begin forwarded message:

Reply-To: "Natalia Molotkova"

OK, I am still with reservations on hold, he said he will see what can be one. Will let you know. Worse case scenario may be he can give her cash?

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager



Hours: Mon through Friday 9AM-530PM EST

I don't know if they have credit cards. And  is traveling with JE Right now. I can't ask her! Damn!

Sent from my iPhone

On Dec 20, 2017, at 10:04 AM, Natalia Molotkova
wrote:

Now hotel is telling me that they do not accept 3d party cards, only under guest name. Should I try to cancel it or they can pay with their card and get reimbursed? I am with reservations on the phone, they are trying to see if they can make an exception. But if they can't, can girls pay with their own cards and then get reimbursed?

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

## Regards, (cont.)

<table><tr><th>Hours: Mon through Friday 9AM-530PM EST</th></tr><tr><td>GREAT! lets do transfers!!</td></tr><tr><td><u>On Dec 20, 2017, at 9:53 AM, Natalia</u> Molotkova
&gt; wrote:</td></tr><tr><td>Done, will get credit card authorization form for 3d party. Do they need transfers or they will
take cab?</td></tr><tr><td>Regards,
Natalia (Natasha) Molotkova</td></tr><tr><td>Centurion Relationship Manager</td></tr><tr><td>Hours: Mon through Friday 9AM-530PM EST</td></tr><tr><td>Please DO book this hotel for thanks you!</td></tr><tr><td><u>On Dec 20, 2017, at 9:47 AM, Natalia</u> Molotkova
&gt; wrote:</td></tr><tr><td>We are within cancellation policy, whole amount will be charged:
ALL INCLUSIVE S101</td></tr><tr><td>**413.53 EFF 23DEC-25DEC</td></tr><tr><td>493.23 EFF 25DEC-26DEC</td></tr><tr><td>591.31 EFF 26DEC-27DEC</td></tr><tr><td>619.47 EFF 27DEC-29DEC</td></tr><tr><td>681.42 EFF 29DEC 30DEC</td></tr><tr><td>639.66 EFF 30DEC-31DEC</td></tr><tr><td>553.81 EFF 31DEC-01JAN</td></tr><tr><td>423.76 EFF 01JAN-02JAN</td></tr><tr><td>APPROX. TOTAL PRICE 5449.20 USD
INCLUDES TAXES AND SURCHARGES</td></tr><tr><td>OV 2 BDS 1 BTR</td></tr><tr><td>AA 2DBL BEDS 1 BATH AND SMALL BALCONY</td></tr><tr><td>Your response is required to complete this reservation. Prices and availability are subject to
change.</td></tr><tr><td>⚫ The pre-paid total for hotel reservation: $5449.20. Daily resort fees may apply.</td></tr></table>

## Regards, (cont.)

• Your pre-paid deposit is nonrefundable.

Please reply <mark>to</mark> this email <mark>and provide your authorization to proceed.</mark>

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

Book the Royal Sands...it is similar in price and looks nice enough.....

On Dec 20, 2017, at 9:36 AM, Natalia Molotkova <blackened out> wrote:

sorry just seeing this! let me ask JE..

On Dec 20, 2017, at 9:36 AM, Natalia Molotkova <blackened out> wrote:

I can book Paradisus today at total $7220.00. Yesterday was given quote of $5849.00

Other hotel options:
THE ROYAL ISLANDER 3*
BLVD. KUKULCAN KM. 17.5 LT. 50
CANCUN RO 77500
<u>https://rovalreservations.com/resorts/the-royal-islander</u>

## BED AND BUFFET BREAKFAST

<table><tr><th>** 267.56</th><th>152.51TX</th><th>EFF 23DEC-26DEC</th></tr><tr><td>281.85</td><td>53.55TX</td><td>EFF 26DEC-27DEC</td></tr><tr><td>306.42</td><td>174.66TX</td><td>EFF 27DEC 30DEC</td></tr><tr><td>302.49</td><td>57.47TX</td><td>EFF 30DEC 31DEC</td></tr><tr><td>288.21</td><td>109.52TX</td><td>EFF 31DEC 02JAN</td></tr><tr><td>264.64</td><td>50.28TX</td><td>EFF 02JAN-03JAN</td></tr><tr><td>TTL TAX</td><td>597.99</td><td></td></tr><tr><td>APPROX.</td><td>TOTAL PRICE</td><td>3745.33 USD</td></tr><tr><td colspan="3">INCLUDES TAXES AND SURCHARGES</td></tr></table>

OV 2 BDS 1 BTR

## BED AND BUFFET BREAKFAST (cont.)

AA 2DBL BEDS 1 BATH AND SMALL BALCONY

## GRAND PARK ROYAL CANCUN CARIBE 4*

BLVD KUKULCAN KM 10.5 ZONA

CANCUN RO 77500
http://www.parkroyal.mx/

## PREFERRED EXTRAS GBT RATE

<table><tr><th>**376.95</th><th>EFF 23DEC-24DEC</th></tr><tr><td>403.94</td><td>EFF 24DEC-25DEC</td></tr><tr><td>493.90</td><td>EFF 25DEC-27DEC</td></tr><tr><td>2248.20</td><td>EFF 27DEC-02JAN</td></tr><tr><td>376.95</td><td>EFF 02JAN-03JAN</td></tr></table>

APPROX. TOTAL PRICE 15634.84 USD
INCLUDES TAXES AND SURCHARGES

1 KNG OR 2 DOUBLE BEDS 24HR RM SERVICE MINI BAR LAPTOP SIZE SAFE SECURE ELECT KEY

THE ROYAL SANDS 3*

BLVD KUKULCAN KM 13 5 NO 32

CANCUN RO 77500 All inclusive

https://royalreservations.com/resorts/the-royal-sands

## ALL INCLUSIVE

<table><tr><th>**413.53</th><th>EFF 23DEC-25DEC</th></tr><tr><td>493.23</td><td>EFF 25DEC-26DEC</td></tr><tr><td>591.31</td><td>EFF 26DEC-27DEC</td></tr><tr><td>619.47</td><td>EFF 27DEC-29DEC</td></tr><tr><td>681.42</td><td>EFF 29DEC 30DEC</td></tr><tr><td>639.66</td><td>EFF 30DEC 31 DEC</td></tr><tr><td>553.81</td><td>EFF 31DEC 01JAN</td></tr><tr><td>423.76</td><td>EFF 01JAN-03JAN</td></tr></table>

APPROX. TOTAL PRICE 5872.97 USD
INCLUDES TAXES AND SURCHARGES

OV 2 BDS 1 BTR AA 2DBL BEDS 1 BATH AND SMALL BALCONY

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager



Hours: Mon through Friday 9AM-530PM EST

Oh man. Is the other place less money!!?? It was less than this new price

## Regards, (cont.)

Sent from my iPhone

On Dec 20, 2017, at 9:26 AM, Natalia Molotkova <
wrote:

Called my partner who gave me rate yesterday - it is higher today with them, way higher. 3K higher.

I checked rates in my system, it is still available, but still higher then I quoted last night: AMEX US POINT SALES -

<table><tr><th>**522.50</th><th>EFF 23DEC-24DEC</th></tr><tr><td>570.00</td><td>EFF 24DEC-25DEC</td></tr><tr><td>475.00</td><td>EFF 25DEC-27DEC</td></tr><tr><td>855.00</td><td>EFF 27DEC 30DEC</td></tr><tr><td>950.00</td><td>EFF 30DEC-01JAN</td></tr><tr><td>712.50</td><td>EFF 01JAN 02JAN</td></tr></table>

APPROX. TOTAL PRICE 7220.00 USD

## INCLUDES TAXES AND SURCHARGES

And we are within cancellation policy.

Should I check another property, in case if there is something cheaper?

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager



Hours: Mon through Friday 9AM-530PM EST

Super!! Thanks

Sent from my iPhone

On Dec 20, 2017, at 9:12 AM, Natalia Molotkova
wrote:

I gave you quote for package, booking it now.

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

## Regards, (cont.)

Hours: Mon through Friday 9AM-530PM EST

Morning. I called and booked the girls flights this morning as I was worried about availability and pricing! However the rep I spoke with could not come up with the price you were able to get on the hotel! Can you please book the Paridisus this morning for us!!? We want to prepay so I'll need to sign a credit card authorization <u>form I</u> think? Please let me know! Thanks! (Also we decided <u>to e</u> the direct flights for | and the less expensive connecting flights for Thanks.

Sent from my iPhone

On Dec 19, 2017, at 5:20 PM, Natalia Molotkova <███████████████████████> wrote:

OK! They will stay at the **Paradisus** and they will **NOT meet** up for their flights...Please **issue** the **lowest fare** you researched earlier today! Thank you!
Here is lowest fare from Paris for █████:
1 DL 141 23DEC CDG MSP 1020A 0105P
1 DL 381 23DEC MSP CUN 0325P 0821P

2 DL 318 02JAN CUN ATL 0800A 1037A
2 DL 82 02JAN ATL CDG 0329P 0600A

## TOTAL FARE - USD 1630.25

To match time frame for █████ will be:
1 DL 80 23DEC MIA ATL 0225P 0430P
1 DL 319 23DEC ATL CUN 0617P 0856P

2 DL 789 02JAN CUN JFK 0835A 1219P

TOTAL FARE - USD 1396.17

On Dec 19, 2017, at 5:20 PM, Natalia Molotkova <redacted> wrote:

Ok. I'll be in touch

Sent from my iPhone

On Dec 19, 2017, at 5:20 PM, Natalia Molotkova

## TOTAL FARE - USD 1630.25 (cont.)

wrote:

Paradisus Cancun

<u>-</u> total $5849.00 <u>-</u> 1 Deluxe Lagoon View Junior Suite - All inclusive <u>Isla Mujeres Palace Resort</u>

<u>-</u> total $6818.00 <u>-</u> 1 Deluxe Resort View Room Uslo All Inclusive

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager



Hours: Mon through Friday 9AM-530PM EST

Yes, I will let Jeffrey decide how important it is they hook up. Maybe better to just meet in Cancun! Thx for checking hotels.

Sent from my iPhone

On Dec 19, 2017, at 4:56 PM, Natalia Molotkova <
wrote:

I can do cheaper flights, but they will not connect in the same city. Still checking hotels, so far everything is higher.

## Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager



Hours: Mon through Friday 9AM-530PM EST

## Regards, (cont.)

Natalia Molotkova, a Centurion Relationship Manager, sent an email on Dec 19, 2017, which included flight options and hotel questions. The sender mentioned pricey tickets and inquired about hotel prices around $300/night. Natalia is looking for hotel options, any budget, and beach area. Her working hours are Mon-Fri 9AM-530PM EST. The email includes flight options like:

| Airline | Flight Number | Date    | From | To  | Departure Time | Arrival Time | Price     |
| :------ | :------------ | :------ | :--- | :-- | :------------- | :----------- | :-------- |
| AA      | 2492          | 23DEC   | MIA  | CUN | 0759P          | 0959P        | $263.43   |
| DL      | 789           | 02JAN   | CUN  | JFK | 835A           | 1219P        | $988.86   |
| AA      | 63            | 23DEC   | CDG  | MIA | 1130A          | 345P         | $3154.89  |
| AA      | 2492          | 23DEC   | MIA  | CUN | 759P           | 959P         |           |
| DL      | 789           | 02JAN   | CUN  | JFK | 835A           | 1219P        | $1777.56  |
| DL      | 1016          | 02JAN   | JFK  | CDG | 425P           | 540A         |           |

## Regards, (cont.)

Sent from my iPhone

**Key Details:**

*   Jeffrey wants to fly from Paris to Miami then Miami to Cancun, possibly first-class to NY then Paris.
*   Natalia Molotkova (Centurion Relationship Manager) provides flight fare options.

**Flight Fares from Paris:**

| Quantity | Airline | Flight Number | Date    | Route     | Time                      |
| -------- | ------- | ------------- | ------- | --------- | ------------------------- |
| 1        | DL      | 141           | 23DEC   | CDG to MSP | 1020A - 0105P             |
| 1        | DL      | 381           | 23DEC   | MSP to CUN | 0325P - 0821P             |
| 2        | DL      | 318           | 02JAN   | CUN to ATL | 0800A - 1037A             |
| 2        | DL      | 82            | 02JAN   | ATL to CDG | 0329P - 0600A             |
|          |         |               |         |           | Total Fare: USD 1630.25  |

**Alternative Flight Fares:**

| Quantity | Airline | Flight Number | Date    | Route     | Time                      |
| -------- | ------- | ------------- | ------- | --------- | ------------------------- |
| 1        | DL      | 80            | 23DEC   | MIA to ATL | 0225P - 0430P             |
| 1        | DL      | 319           | 23DEC   | ATL to CUN | 0617P - 0856P             |
| 2        | DL      | 789           | 02JAN   | CUN to JFK | 0835A - 1219P             |
|          |         |               |         |           | Total Fare: USD 1396.17  |

*   Concerns about hotel location in Cancun (beach or city area).
*   Natalia's work hours are Mon-Fri, 9 AM-530 PM EST.

## Regards, (cont.)

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

[ ]

do connecting flight.. will need to return to NY on Jan. 2...the back to Paris...

On Dec 19, 2017, at 1:43 PM, Natalia Molotkova <redacted> wrote:

wow...not sure... let me ask je....prob connecting

On Dec 19, 2017, at 1:43 PM, Natalia Molotkova <blackened out> wrote:

Will fare from Paris for direct flights as $2278.33 work or look fro connecting flights? (lowest connection is 1630.25).

Regards,

Natalia (Natasha) Molotkova

Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

super! thanks

On Dec 19, 2017, at 1:31 PM, Natalia Molotkova <redacted> wrote:

Sure, on it.

## Regards, (cont.)

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager



Hours: Mon through Friday 9AM-530PM EST

HI Natasha....we need to organize a trip to Cancun for:  and: .  will depart from Miami and:  from Paris France. Depart on Dec. 23rd return on Jan. 2....We need a nice hotel (3/4 star range) I know:  will return to Paris....finding out where:  will return to....I think it is NY...

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Can you start investigating please? Lesley

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