10
Total Mentions
10
Documents
17
Connected Entities
Organization referenced in documents
EFTA00318350
From: Lesley Groff To: TYOGH-Shared MB-Reservation <I Cc: Karyna Shuliak Amex Centurian Travel Subject: Fwd: Tawaraya Hotel Confirmed! Sept 26-Oct 1 ICARYNA SHULIAK Date: Sat, 24 Sep 2016 13:59:32 +0000 Attachments: K.Shuliak_cf.pdf Hello c
EFTA00336282
ental impact. >> >> Original Message >> From: Lesley Groff (mailto: ] >> Sent: Thursday, October 29, 2015 7:40 AM >> To: RFP-VPR >> Cc: Amex Centurian Travel >> Subject: Meeting Room Feb.. 15-19 >> >> Good morning... >> >> We would like to investigate a meeting room (to hold about 20/24 people) Feb. 1
EFTA00456648
From: Lesley Groff To: TYOGH-Shared MB-Reservation a> Cc: Ka na Shuliak Amex Centurian Travel Subject: Fwd: Tawaraya Hotel Confirmed! Sept 26-Oct 1 ICARYNA SHULIAK Date: Sat, 24 Sep 2016 13:59:30 +0000 Attachments: K.Shuliak_cf.pdf Hello c
EFTA00471454
re for details. • Original Message > From: (mailto: > Sent: Wednesday, March 28, 2018 4:18 PM > To: Grand Palace Hotel reservations > Cc: Amex Centurian Travel > Subject: Re: Credit Card Authorization Form for : April > 3-6, 2018 ( > • My Centurian Amex representative will change the reservations this m
EFTA00471451
ere for details. Original Message > From: (mailto: > Sent: Wednesday, March 28, 2018 4:18 PM > To: Grand Palace Hotel reservations > Cc: Amex Centurian Travel > Subject: Re: Credit Card Authorization Form for : April 3-6, 2018 > My Centurian Amex representative will change the reservations this morning.
EFTA00572437
From: Lesley Groff To: TYOGH-Shared MB-Reservation <I Cc: Ka na Shuliak Amex Centurian Travel Subject: Fwd: Tawaraya Hotel Confirmed! Sept 26-Oct 1 ICARYNA SHULIAK Date: Sat, 24 Sep 2016 13:59:32 +0000 Attachments: K.Shuliak_cf.pdf Hello c
EFTA00490295
T: > E: > ww . • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, February > To: ; KIEVH-Shared MB-Reservations > Cc: Amex Centurian Travel > Subject: Help! I need to send a 3rd Party CC Form for your hotel and Cannot Get Through! > Cyber Security Reminder: Please use caution - message
EFTA02240493
ls. • Original Message > From: Lesley Groff (mailto: > Sent: Wednesday, March 28, 2018 4:18 PM > To: Grand Palace Hotel reservations > Cc: Amex Centurian Travel > Subject: Re: Credit Card Authorization Form for April > 3-6, 2018 > My Centurian Amex representative will change the reservations this morning.
EFTA02273735
19 3:52 PM To: ; KIEVH-Shared MB-Reservations Cc: Amex Subject: Help! I need to send a 3rd Party CC Form for your hotel and Cannot Get Through! Centurian Travel < Cyber Security Reminder: Please use caution - message originated outside Hyatt. Send suspicious messages to Hello Concierge and Hotel Front Desk
EFTA02329372
="ZH-CN" style="font-size:11.0pt;font-family:SimSun;mso- fareast=language:ZH-CN"> a 22:59 ,t5t: TYOGH-Shared MB-Reservation CC: Karyna Shuliak;=Amex Centurian Travel 4$: Fwd: Tawaraya Hotel Confirmed! Sept 26.Oct 1 KARYNA SHULIAK <=span> <=span> <=span> ap> 40=AEte =/span>Lesley Groff < ASS a4<=>: 9</=pan

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Tawaraya
LocationTraditional Japanese inn in Kyoto
Tawaraya Hotel
OrganizationOrganization referenced in documents
MB-Reservation
OrganizationOrganization referenced in documents
The Leading Hotels of the World
OrganizationOrganization referenced in documents
Schlossle Hotel Group
OrganizationOrganization referenced in documents
The Leading Hotels
OrganizationOrganization referenced in documents

Latvia
LocationSovereign state in northeastern Europe
Centurian Amex
OrganizationOrganization referenced in documents
Tawaraya Hotel Confirmed
OrganizationOrganization referenced in documents

the Hyatt Regency
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Hyatt
OrganizationAmerican hotel chain
Anna Mazur
PersonName reference in documents

MasterCard
OrganizationAmerican multinational financial services corporation