Epstein Index›Documents›EFTA02708942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02708942: Client and Madam (DS11)

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Email dated August 26, 2015, from Molotkova to a Saint Barthélemy hotel (manapany@saint-barths.com) regarding check-in procedures and visa requirements for a client with a US residence and Belarusian passport traveling to St. Barth. The email references standard hotel check-in policies requiring credit card guarantees.

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🔑 Evidence Keywords
clientmadampassport

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PersonKeyword
Excerpt 1
Calibri= sans-serif;"> Roules for the Che=k-In We remember at the Check-In we require a Credit card=for guarantee in the case the **client**
Excerpt 2
refuse, we have t=e right to refuse the **client**.
Excerpt 3
My **client** lives in US, but she has passport from Belarus and she nee=s visa to go to St. Barth.

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Source: U.S. Department of Justice

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