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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02244110: Ron Estes, Estes and Concierge (DS11)

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excerpts

Email exchange dated April 17, 2018, between Natalia Molotkova (Centurion Relationship Manager) regarding an ESTA form, with brief responses about the form's requirements and timing for completion.

👤 Named in This Document
Ron Estes
🔑 Evidence Keywords
concierge

📋 Key Excerpts4

PersonKeyword
Excerpt 1
To: Natalia Molotkova[natalia.molotkova@centurion.com] From: Sent: Tue 4/17/2018 6:09:53 PM Subject: Re: **Estes** form I many esta. Ok. Thanks!
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

📄 Original Document

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Source: U.S. Department of Justice

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