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Back to data-set-09
EFTA00365111.txt
TXT
2.8 KB
JMail
Extracted Chars
2,856
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Natalie Prokopchuk
Person
Witness
1 mention
Olga Manyuk
Person
Associate
1 mention
Darren Indyke
Person
Associate
1 mention
Hotel Europe
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Minsk
Location
1 mention
Bella Klein
Person
Staff
1 mention
Belarus
Location
1 mention
Larry Visoski
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
employment
→
Jeffrey Epstein
"I know we have prepaid for a suite for Mr. Jeffrey Epstein starting on Aug. 15th for 17 nights. We are still in the process of securing a visa for Jef"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Lesley Groff
→
communication
→
Hotel Europe
"Hello Natalie. I know we have prepaid for a suite for Mr. Jeffrey Epstein starting on Aug. 15th for 17 nights."
Jeffrey Epstein
→
financial
→
Hotel Europe
"Please see below and advise. We have prepaid S9350 USD. Today is still within cancellation policy"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Sounds like Belarus is a cancel since he canceled his room? Sound correct?"
Darren Indyke
→
legal
→
Jeffrey Epstein
"To: Lesley Groff, Darren Indyke ... The information contained in this communication is confidential, may be attorney-client privileged"
Jeffrey Epstein
→
property
→
Minsk
"I know we have prepaid for a suite for Mr. Jeffrey Epstein starting on Aug. 15th for 17 nights. We are still in the process of securing a visa for Jef"
Richard Kahn
→
social
→
Jeffrey Epstein
"Richard Kahn ... To: Larry Visoski ... Lesley Groff < ... To: Bella Klein < >, Rich Kahn <"
EFTA00365111.txt | Epstein File Explorer