Epstein File EFTA02243964: Ron Estes, Estes and Concierge (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02243964: Ron Estes, Estes and Concierge (DS11)

CorrespondenceDate unavailableEFTA022439642 keyword hits

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Email correspondence dated April 17, 2018, between Natalia Molotkova (Centurion Relationship Manager) regarding an ESTA form inquiry. The exchange discusses when a person should complete an ESTA form in relation to American Express travel documentation, with Molotkova indicating unfamiliarity with the specific form being referenced.

👤 Named in This Document

Ron Estes

🔑 Evidence Keywords

concierge

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: From: Natalia Molotkova Sent: Tue 4/17/2018 5:36:05 PM Subject: **Estes** form Title: American Express R ESTA, as far as I know, has to be done prior the

Excerpt 2

**Estes** form - I never head of it.

Excerpt 3

Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST RE an **Estes** form- when does the person fill