To: Amex Centurian Travel[██████████████████]
From: Lesley Groff
Sent: Mon 12/17/2018 5:58:30 PM
Subject: Re: Credit at a hotel in Marrakech

Jeffrey is asking if there is a special,..stay 2 nights get 3rd night free...can you check?

On Dec 17, 2018, at 12:23 PM, Natalia Molotkova
<████████████████████████m> wrote:

It is lowest available rate, room type - ATLAS SUITE, king bed. If they can stay in the same room, all 3 of the 1170.00EUR per night plus tax, king bed plus rollaway at 120.00EUR or we can do Infinity Pool Suite with tv night plus tax. Or two bedroom Oriental Poll Villa - at 1850EUR.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

I did see your email...I am asking if this price is a regular room there? king bed? or can we get one room v. I WILL ASK JEFFREY WHAT HE WANTS TO DO AND GET BACK TO YOU.

On Dec 17, 2018, at 12:18 PM, Natalia Molotkova <████████████████████████████> wrote:

Did you see email below, may I proceed with booking?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
████████████████████████████████
Hours: Mon through Friday 9AM-530PM EST

and this is a regular room there? king bed? or can we get one room with 2 queens so 2 girls can stay

On Dec 17, 2018, at 11:56 AM, Natalia Molotkova <████████████████████████████> wrote:

MANDARIN ORIENTAL MARRAKECH
ROUTE DU GOLF ROYAL
MARRAKECH MA 40000

Lowest available rate is 850.00EUR per night plus tax, per room (ATLAS SUITE), we are within

Your response is required to complete this reservation. Prices and availability are subject to ch

• Estimated total for hotel reservation: EUR5100.00. Daily resort and additional fees may apply

Please reply to this email and provide your authorization to proceed.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
█████████████████████████
█████████████████████████
Hours: Mon through Friday 9AM-530PM EST

Dec 19-21. Wed-fri

Sent from my iPhone

I asked for dates, I don't remember dates.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
█████████████████████████
█████████████████████████
Hours: Mon through Friday 9AM-530PM EST

are we able to get them rooms?

OK, let me check availability, remind me dates, please.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
█████████████████████████
█████████████████████████
Hours: Mon through Friday 9AM-530PM EST

Don't worry about it

Sent from my iPhone

Jeffrey wants to get the 3 ladies (██████████████████ rooms at the Mandarin. He says no

reserve the 3 rooms or maybe a suite with 2 bedrooms?
Sent from my iPhone

Do you want me to call or like he said, don't worry about it?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

OK, you sent me reservation, it was 2016, usually credits are no longer than 1 year, I will call th Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er

Hours: Mon through Friday 9AM-530PM EST

Never mind. Jeffrey said to not worry about the credit. It is 2 years old.

Sent from my iPhone


Under Jeffrey Epstein's name for credit

Sent from my iPhone


We think we might have a credit with the Mandarin in Marrakech. Is it possible for you to call t

Sent from my iPhone


Lesley, I am really sorry, I don't remember anything about any credit. When was the booking, w

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
█████████████████████

Hours: Mon through Friday 9AM-530PM EST

Mandarin in Marrakech?

Sent from my iPhone

Lesley, I don't remember anything about credit. When was it?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager █

Hours: Mon through Friday 9AM-530PM EST

La Mamounia?

Sent from my iPhone

I don't remember, sorry.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

It was a very fancy hotel in Marrakech. Ok. Maybe it was not through you? Sent from my iPhone

Morning, no, I do not re-call that. I am sorry.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi• Mana. er

Hours: Mon through Friday 9AM-530PM EST

Good morning Natasha. Do you recall us having a credit at some hotel in Marrakesh? What ho

<table><tr><th>Sent from my iPhone</th></tr><tr><td>MANDARIN ORIENTAL MARRAKECH
ROUTE DU GOLF ROYAL
MARRAKECH MA 40000</td></tr><tr><td>Lowest available rate is 850.00EUR per night plus tax, per room (ATLAS SUITE), we are within cance</td></tr><tr><td>Your response is required to complete this reservation. Prices and availability are subject to change.</td></tr><tr><td>• Estimated total for hotel reservation: EUR5100.00. Daily resort and additional fees may apply.</td></tr><tr><td>Please reply to this email and provide your authorization to proceed.</td></tr><tr><td>Regards, 
Natalia (Natasha) Molotkova
Centurion Relationship Manager</td></tr><tr><td>Hours: Mon through Friday 9AM-530PM EST</td></tr><tr><td>Dec 19-21. Wed-fri</td></tr><tr><td>Sent from my iPhone</td></tr><tr><td>I asked for dates, I don't remember dates.</td></tr><tr><td>Regards, </td></tr><tr><td>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>are we able to get them rooms?</td></tr><tr><td>OK, let me check availability, remind me dates, please.</td></tr></table>

<table><tr><th>Regards, </th></tr><tr><td>Natalia (Natasha) Molotkova
Centurion Relationship Manager</td></tr><tr><td></td></tr><tr><td>Hours: Mon through Friday 9AM-530PM EST</td></tr><tr><td>Don't worry about it</td></tr><tr><td>Sent from my iPhone</td></tr><tr><td>Jeffrey wants to get the 3 ladies rooms at the Mandarin. He says not to wo
the 3 rooms or maybe a suite with 2 bedrooms?</td></tr><tr><td>Sent from my iPhone</td></tr><tr><td>Do you want me to call or like he said, don't worry about it?</td></tr><tr><td>Regards, </td></tr><tr><td>Natalia (Natasha) Molotkova
Centurion Relationship Manager</td></tr><tr><td>Hours: Mon through Friday 9AM-530PM EST</td></tr><tr><td>OK, you sent me reservation, it was 2016, usually credits are no longer than 1 year, I will call them, as</td></tr><tr><td>Regards, </td></tr><tr><td>Natalia (Natasha) Molotkova</td></tr><tr><td>Centurion Relationship Manager</td></tr><tr><td>ours: on i roug nay M EST</td></tr><tr><td>Never mind. Jeffrey said to not worry about the credit. It is 2 years old.</td></tr><tr><td>Sent from my iPhone</td></tr><tr><td>Under Jeffrey Epstein's name for credit</td></tr><tr><td>Sent from my iPhone</td></tr></table>

*   **Topic:** A potential credit with a hotel in Marrakech (initially thought to be Mandarin Marrakech).
*   **Participants:** Lesley and Natalia (Natasha) Molotkova (Centurion Relationship Manager).
*   **Issue:** Lesley believes there might be a credit. Natalia does not recall any credit and inquiries about the booking details. The conversation shifts to La Mamounia hotel.
*   **Natalia's Work Hours:** Monday through Friday 9AM-530PM EST.

Sent from my iPhone

Morning, no, I do not re-call that. I am sorry.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er

Hours: Mon through Friday 9AM-530PM EST

Good morning Natasha. Do you recall us having a credit at some hotel in Marrakesh? What hotel was

Sent from my iPhone

Did you see email below, may I proceed with booking?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

and this is a regular room there? king bed? or can we get one room with 2 queens so 2 girls can stay in one

On Dec 17, 2018, at 11:56 AM, Natalia Molotkova <natalia.molotkova@centurion.com> wrote:

MANDARIN ORIENTAL MARRAKECH
ROUTE DU GOLF ROYAL
MARRAKECH MA 40000

Lowest available rate is 850.00EUR per night plus tax, per room (ATLAS SUITE), we are within cancel

Your response is required to complete this reservation. Prices and availability are subject to change.
• Estimated total for hotel reservation: EUR5100.00. Daily resort and additional fees may apply.
Please reply to this email and provide your authorization to proceed.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

Dec 19-21. Wed-fri

Sent from my iPhone

I asked for dates, I don't remember dates.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager.

Hours: Mon through Friday 9AM-530PM EST

are we able to get them rooms?

OK, let me check availability, remind me dates, please.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

Don't worry about it

Sent from my iPhone

Jeffrey wants to get the 3 ladies rooms at the Mandarin. He says not to wo reserve the 3 rooms or maybe a sui e wi 2 e rooms.

Sent from my iPhone

Do you want me to call or like he said, don't worry about it?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

OK, you sent me reservation, it was 2016, usually credits are no longer than 1 year, I will call them, as Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

Never mind. Jeffrey said to not worry about the credit. It is 2 years old.
Sent from my iPhone

Under Jeffrey Epstein's name for credit
Sent from my iPhone

We think we might have a credit with the Mandarin in Marrakech. Is it possible for you to call the hote
Sent from my iPhone

Lesley, I am really sorry, I don't remember anything about any credit. When was the booking, who wa.

Regards,

Natalia (Natasha) Molotkova
Centurion Relationship Manager

██████████████████████
Hours: Mon through Friday 9AM-530PM EST

Mandarin in Marrakech?

Sent from my iPhone

Lesley, I don't remember anything about credit. When was it?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

La Mamounia?

Sent from my iPhone

I don't remember, sorry.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

It was a very fancy hotel in Marrakech. Ok. Maybe it was not through you?

Sent from my iPhone

Morning, no, I do not re-call that. I am sorry.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

Good morning Natasha. Do you recall us having a credit at some hotel in Marrakesh? What hotel was
Sent from my iPhone

## MANDARIN ORIENTAL MARRAKECH
ROUTE DU GOLF ROYAL
MARRAKECH MA 40000

Lowest available rate is 850.00EUR per night plus tax, per room (ATLAS SUITE), we are within cancellation

Your response is required to complete this reservation. Prices and availability are subject to change.

• Estimated total for hotel reservation: EUR5100.00. Daily resort and additional fees may apply.

Please reply to this email and provide your authorization to proceed.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

Dec 19-21. Wed-fri

Sent from my iPhone

I asked for dates, I don't remember dates.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
██████████████████████
██████████████████████
Hours: Mon through Friday 9AM-530PM EST

are we able to get them rooms?

OK, let me check availability, remind me dates, please.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
natalia.molotkova@centurion.com
██████████████████████
Hours: Mon through Friday 9AM-530PM EST

## MANDARIN ORIENTAL MARRAKECH
ROUTE DU GOLF ROYAL
MARRAKECH MA 40000 (cont.)

Key entities:
- Mandarin (hotel), Marrakech
- Credit / reservation (possible credit from 2016; disputed validity)
- Centurion Relationship Manager
- Business hours: Mon–Fri 9AM–5:30PM EST
- Repeated footer: "Sent from my iPhone"

Extracted lines (names redacted):
- "[REDACTED NAME] wants to get the 3 ladies [REDACTED] rooms at the Mandarin. He says not to worry about rooms or maybe a suite with 2 bedrooms?"
- "Do you want me to call or like he said, don't worry about it?"
- "Regards, [REDACTED], Centurion Relationship Manager"
- "OK, you sent me reservation, it was 2016, usually credits are no longer than 1 year, I will call them, ask."
- "Never mind. [REDACTED] said to not worry about the credit. It is 2 years old."
- "Under [REDACTED]'s name for credit"
- "We think we might have a credit with the Mandarin in Marrakech. Is it possible for you to call the hotel and ask?"

## MANDARIN ORIENTAL MARRAKECH
ROUTE DU GOLF ROYAL
MARRAKECH MA 40000 (cont.)

Lesley, I am really sorry, I don't remember anything about any credit. When was the booking, who was guess

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

Mandarin in Marrakech?

Sent from my iPhone

Lesley, I don't remember anything about credit. When was it?

Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi• Mana•er

Hours: Mon through Friday 9AM-530PM EST█████

La Mamounia?

Sent from my iPhone

I don't remember, sorry.

Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager██████████

Hours: Mon through Friday 9AM-530PM EST

It was a very fancy hotel in Marrakech. Ok. Maybe it was not through you?

Sent from my iPhone

Morning, no, I do not re-call that. I am sorry.

Regards,
Natalia (Natasha) Molotkova

## MANDARIN ORIENTAL MARRAKECH
ROUTE DU GOLF ROYAL
MARRAKECH MA 40000 (cont.)

Centurion Relationship Manager

Hours: Mon through Friday 9AM-530PM EST

Good morning Natasha. Do you recall us having a credit at some hotel in Marrakesh? What hotel was that an
Sent from my iPhone