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Back to data-set-11
EFTA02329372.pdf
PDF
911.2 KB
22 pages
Extracted Chars
29,598
Entities
25
Relationships
21
Loading extracted text...
Mentioned Entities
25
Grand Hyatt Tokyo
Organization
Company
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
Lesley Groff
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
The Pritzker Organization, LLC
Organization
Company
1 mention
EFTA02329393
LegalCase
1 mention
EFTA_R1_01258099
LegalCase
1 mention
Unnamed Sender
Person
1 mention
Unnamed Company
Organization
Company
1 mention
Nozomi Train
Event
1 mention
Credit Card ending 804e
FinancialTransaction
1 mention
Kayo Yamada
Person
Associate_of
1 mention
Takeshi
Person
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
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
M.M.
Person
LawEnforcement
1 mention
Bella Klein
Person
Staff
1 mention
Electronic Communication
Communication
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
21
Lesley Groff
→
communication
→
Grand Hyatt Tokyo
"From: Lesley Groff To: TYOGH-Shared MB-Concierge"
Emiko Sato
→
employment
→
Grand Hyatt Tokyo
"Emiko Sato(Ms.) Concierge Grand Hyatt Tokyo"
Karyna Shuliak
→
property
→
Tawaraya Ryokan
"Fwd: Tawaraya Hotel Confirmed! Sept 26.Oct 1 KARYNA SHULIAK"
Lesley Groff
→
financial
→
Grand Hyatt Tokyo
"Yes, please use this card for ALL charges (train, hotel, food, car, drinks...everything)"
REDACTED-001
→
social
→
Karyna Shuliak
"Ms. Shuliak and Ms. stay before their check-out"
Karyna Shuliak
→
property
→
Grand Hyatt Tokyo
"Once Karyna and arrive your hotel they will go directly to the concierge desk"
Kayo Yamada
→
employment
→
Grand Hyatt Tokyo
"Cc: Karyna Shuliak;M M; Bella Klein; Yamada, Kayo (TYOGH)"
Lesley Groff
→
communication
→
Grand Hyatt Tokyo
"From: Lesley Groff Sent: Friday, September 16, 2016 12:29 AM To: TYOGH-Shared MB Concierge Hello Concierge! I wanted to pass along the flight details"
Lesley Groff
→
other
→
Karyna Shuliak
"I wanted to pass along the flight details for Karyna Shuliak ... Can your hotel organize pick up from the airport on Sept. 21st?"
Lesley Groff
→
other
→
REDACTED-001
"I wanted to pass along the flight details for Karyna Shuliak Jennifer! Karyna and Jennifer are cc'd on this mail..."
Karyna Shuliak
→
event
→
Flight JL 3
"Date 21Sep 2016 Airline Japan Airlines Flight/Class JL 3 X Business Class ... Seats 10D, 10G ... Ms Karyna Shuliak"
REDACTED-001
→
event
→
Flight JL 3
"Date 21Sep 2016 Airline Japan Airlines Flight/Class JL 3 X Business Class ... Seats 10D, 10G ... Jennifer are cc'd"
Karyna Shuliak
→
event
→
Flight JL 4
"Date 05 Oct 2016 Airline Japan Airlines Flight/Class JL 4 X Business Class ... Seats 2D, 2G ... Ms Karyna Shuliak"
Karyna Shuliak
→
property
→
Grand Hyatt Tokyo
"Ms Karyna Shuliak Arrival Thursday, September 22, 2016 Departure Monday, September 26, 2016 Room Type Grand Executive Suite Twin"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Ms. Suliak's boss will pay for their stay at Tawaraya Ryokan"
REDACTED-001
→
property
→
Grand Hyatt Tokyo
"Once Karyna and arrive your hotel they will go directly to the concierge desk"
Lesley Groff
→
employment
→
Jeffrey Epstein
"They have misunderstood and though that Ms. Shuliak's boss is going to go directly to Tawaraya to make the payment"
Jeffrey Epstein
→
financial
→
REDACTED-001
"We will charge all expenses for Ms. Shuliak and Ms. to the provided credit card"
Unnamed Sender
→
document
→
Electronic Communication
"If you have received this communication in error, please resen it to the sender and delete the original message and copy of it from your computer syst"
Unnamed Company
→
document
→
Electronic Communication
"Opinions, conclusions and other information in this message that do not relate to our official business should be understood as neither given nor endo"
Jeannine Jeskewitz
→
employment
→
The Pritzker Organization, LLC
"From: Jeskewitz Jeannine <
[email protected]
>"
EFTA02329372.pdf | Epstein File Explorer