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Back to data-set-11
EFTA02329332.pdf
PDF
1.1 MB
28 pages
Extracted Chars
35,540
Entities
30
Relationships
28
Loading extracted text...
Mentioned Entities
30
Grand Hyatt Tokyo
Organization
Company
4 mentions
Karyna Shuliak
Person
Victim
4 mentions
Lesley Groff
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Riga International Airport
Location
2 mentions
Takashi Kai
Person
Accomplice
2 mentions
Bella Klein
Person
Staff
2 mentions
The Pritzker Organization, LLC
Organization
Company
1 mention
2016-09-26
Date
1 mention
Kyoto Station
Location
1 mention
Tokyo Station
Location
1 mention
Miwako Nagano
Person
Enabler
1 mention
Lisa Koizumi
Person
Witness
1 mention
Flight JL 4
Flight
1 mention
Flight JL 3
Flight
1 mention
Japan Airlines
Organization
Company
1 mention
Jeannine Jeskewitz
Person
Associate
1 mention
Billing Authorization Form TYOGH.pdf
Communication
1 mention
Hire Car Confirmation NRT-GHT.PDF
Communication
1 mention
+81 3 4333 1234
PhoneNumber
1 mention
+81 3 4333 8839
PhoneNumber
1 mention
2016-09-27
Date
1 mention
Saori Segawa
Person
Witness
1 mention
Ryota Asano
Person
Witness
1 mention
Emiko Sato
Person
Witness
1 mention
Tawaraya Ryokan
Organization
Company
1 mention
Amex Centurion Travel
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
28
Karyna Shuliak
→
property
→
Tawaraya Ryokan
"Tawaraya Hotel Confirmed! Sept 26.Oct 1 KARYNA SHULIAK"
Emiko Sato
→
communication
→
Lesley Groff
"Dear Ms. Groff, Good afternoon from Tokyo. Thank you very much for waiting for our reply"
Lesley Groff
→
communication
→
Saori Segawa
"Hello Saori. I understand from Karyna the hotel they are to stay in in Kyoto is in need of the American Express"
Karyna Shuliak
→
document
→
Hire Car Confirmation NRT-GHT.PDF
"0922 Ms. Karyna Shuliak Ms. NM Hire Car Confirmation NRT-GHT.PDF"
Grand Hyatt Tokyo
→
financial
→
+81 3 4333 8839
"Our Concierge's direct phone number is +81 3 4333 8839"
Grand Hyatt Tokyo
→
financial
→
+81 3 4333 1234
"hotel's main number is +81 3 4333 1234"
Jeannine Jeskewitz
→
communication
→
Lesley Groff
"From: Jeskewitz, Jeannine To: 'Lesley Groff' Date: September 15, 2016 at 11:06:42 AM EDT"
Jeannine Jeskewitz
→
employment
→
The Pritzker Organization, LLC
"Jeskewitz, Jeannine
[email protected]
"
Takashi Kai
→
employment
→
Grand Hyatt Tokyo
"Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo"
Karyna Shuliak
→
event
→
Flight JL 3
"flight details for Karyna Shuliak... 21Sep 2016 Japan Airlines JL 3 X Business Class Seats 10D, 10G"
REDACTED-001
→
event
→
Flight JL 3
"flight details for Karyna Shuliak and [REDACTED]... 21Sep 2016 JL 3 X Business Class Seats 10D, 10G"
Karyna Shuliak
→
event
→
Flight JL 4
"Wednesday 05 Oct 16 Flight Information Japan Airlines A 4 X Business Class Seats 2D, 2G"
Karyna Shuliak
→
property
→
Grand Hyatt Tokyo
"Karyna and [REDACTED] are all set at the Grand Hyatt Tokyo... Arrival Thursday, September 22, 2016 Departure Monday, September 26, 2016"
Lesley Groff
→
financial
→
Grand Hyatt Tokyo
"Yes, please use this card for ALL charges (train, hotel, food, car, drinks...everything)"
Lesley Groff
→
communication
→
Takashi Kai
"Hello Mr. Takashi, thank you so very much for your response. Your Credit Card Authorization form has been filled out, signed, scanned and emailed back"
Takashi Kai
→
employment
→
Grand Hyatt Tokyo
"Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo"
Lesley Groff
→
financial
→
Grand Hyatt Tokyo
"I have just sent you a copy of the back of the signed American Express card...please do confirm receipt"
Karyna Shuliak
→
property
→
Riga International Airport
"0922 Ms. Karyna Shuliak Ms. NM Hire Car Confirmation NRT-GHT.PDF"
Lesley Groff
→
communication
→
Takashi Kai
"Sent: Friday, September 16, 2016 12:29 AM To: TYOGH-Shared MB-Concierge"
Jeffrey Epstein
→
document
→
Communication
"Subject: RE: Jeffrey -Again re Grand Hyatt! Date changes..."
Karyna Shuliak
→
property
→
Grand Hyatt Tokyo
"Once Karyna and [redacted] arrive your hotel they will go directly to the concierge desk"
REDACTED-001
→
property
→
Grand Hyatt Tokyo
"We are happy to arrange airport transfer and any transportation arrangements for Ms. Shuliak and Ms. M."
REDACTED-001
→
financial
→
Karyna Shuliak
"Ms. Suliak's boss will pay for their stay at Tawaraya Ryokan"
REDACTED-001
→
property
→
Tawaraya Ryokan
"regarding payment at Tawaraya Ryokan for Ms. Shuliak and Ms. M."
Karyna Shuliak
→
property
→
Grand Hyatt Tokyo
"0922 Ms. Karyna Shuliak Ms. NM Hire Car Confirmation NRT-GHT.PDF"
Lesley Groff
→
financial
→
Grand Hyatt Tokyo
"It will be about 20,000JPY include escort and pick up to/at platform of Tokyo station."
Lesley Groff
→
employment
→
REDACTED-001
"Please know we wish all charges for the Tawaraya and any and all incidentals to go on the Amex on file"
Karyna Shuliak
→
property
→
Riga International Airport
"We are pleased to confirm arrival car from Narita Airport to Grand Hyatt Tokyo."
EFTA02329332.pdf | Epstein File Explorer