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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02284871: Mike Carey, Carey and Concierge (DS11)

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Email dated April 12, 2019 from Natalia Molotkova, identified as a Centurion Relationship Manager, containing expense entries for Carey ($174.80) and Blacklane ($117.81) transportation services. The email discusses verification of these charges.

👤 Named in This Document
Mike CareyCarey
🔑 Evidence Keywords
concierge

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Apr 12, 2019, at 9:10 AM, Natalia Molotkova wrote: **Carey** - $174.80 Blacklane - $117.81 **Carey** = $174.80 Blacklane = $117.81.
Excerpt 2
Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager @ Hours: Mon through Friday 9AM-530PM EST super Thanks Yes, checking **Carey** and Blacklane
Excerpt 3
All rights reserved American Express uses 3rd party **concierge** service providers who are not authorized to act on behalf of American Express and you acknowledge

📄 Original Document

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Source: U.S. Department of Justice

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