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Back to data-set-11
EFTA02330062.pdf
PDF
110.5 KB
2 pages
Extracted Chars
3,155
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Hotel Europe
Organization
Company
1 mention
2015-10-14
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Minsk
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Sent: Wednesday, October 14, 2015 10:27 PM To: Karyna Shuliak; Subject: Hotel Minsk confirm"
Lesley Groff
→
communication
→
Bella Klein
"From: Lesley Groff Sent: Wednesday, October 14, 2015 10:27 PM To: Karyna Shuliak; Cc: Bella Klein"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager"
Hotel Europe
→
property
→
Minsk
"Hotel Europe Reservation Department 28, Internatsionalnaya Str. 220030 Minsk, Belarus"
Natalia Molotkova
→
communication
→
Lesley Groff
"Begin forwarded message: From: Natalia Molotkova Date: October 14, 2015 at 6:24:50 PM EDT"
American Express
→
financial
→
Hotel Europe
"I booked Deluxe room, they will do 2 beds, rate 373.00 USD per night with breakfast."
EFTA02330062.pdf | Epstein File Explorer