21
Total Mentions
21
Documents
58
Connected Entities
Person referenced in documents
EFTA00327537
: 03/15/2016 04:42 PM From: The Westin Paris - Vendome [mailto•GCCUSTSFRVICRXONFIRM STARWOODHOTFL.S.COM] Sent: Tuesday, March 15, 2016 4:39 PM To: RM Jade Subject: Rest easy. Your reservation has been confirmed (==). View m a brOWS0f tot uklitgaletelleailallakathatauatlitaalit09O9e gnallsh Francais L
EFTA00329129
day 9:00am to 5:30pm EST Customer 02/15/2016 09:45 AM From: Hyatt Hotels [rnallto:[email protected]] Sent: Friday, February 12, 2016 5:19 PM To: RM Jade Subject: Hyatt Regency Vancouver - Cancellation - JEFFREY EPSTEIN - February 15, 2016 - XQJCG6X Hotel Website [Vise I Customer Service P e• I R
EFTA00329222
Friday 9:00am to 5:30pm EST Customer 02/08/2016 10:06 AM From: Hyatt Hotels [maitto:InfoOt.hyatt.com) Sent: Monday, February 08, 2016 4:10 AM To: RM Jade Subject: Hyatt Regency Vancouver - Reminder - JEFFREY EPSTEIN - February 15, 2016 - 5925865 Hyatt E-ConciergelHotel Website I Visit Hyatt.com I Cus
EFTA00330014
Friday 9:00am to 5:30pm EST Customer 1 II 02/01/2016 12:18 PM From: Rosewood Hotel Georgia (mailto: Sent: Monday, February 01, 2016 12:13 PM To: RM Jade Subject: Rosewood Hotel Georgia: Your Upcoming Stay ;;', Rosewood Hotel Georgia View this email with images. 1 Contact Usi Visit Website EFTA0
EFTA00330010
gh Friday 9:00am to 5:30pm EST Customer ) 02/01/2016 12:18 PM From: Rosewood Hotel Georgia [mailto: Sent: Monday, February 01, 2016 12:13 PM To: RM Jade Subject: Rosewood Hotel Georgia: Your Upcoming Stay View this email with images. Rosewood Hotel I Georgia Contact Usi Visit Website Rosewood Ho
EFTA00326324
o 5:30pm EST From: RM Jade Sent: 04/15/2016 09:33 AM EFTA00326324 From: Reservations Daniell (mailto: Sent: Friday, April 15, 2016 9:28 AM To: RM Jade Subject: Third Party Authorizatio form Shuliak 21-22 April This electronic message transmission contains information from the Company that may be p
EFTA00336288
iday 10:30am to 7:00pm EST Customer irj ) 10/29/2015 04:48 PM From: Rosewood Hotel Georgia [mailto: Sent: Thursday, October 29, 2015 4:44 PM To: RM Jade Subject: Rosewood Hotel Georgia: Reservation Confirmation #3052581 View this email with images. 2 Rosewood Hotel Georgia Contact Usi Visit Webs
EFTA00336295
Friday 10:30am to 7:00pm EST Customer ( I 10/29/2015 04:54 PM From: Rosewood Hotel Georgia [mailto: Sent: Thursday, October 29, 2015 4:44 PM To: RM Jade Subject: Rosewood Hotel Georgia: Reservation Confirmation #3052580 View this email with images. Rosewood Hotel Georgia Contact Usi Visit Website
EFTA00336316
Monday through Friday 10:30am to 7:00pm EST Customer 10/29/2015 05:27 PM From: Hyatt Hotels mailto: Sent: Thursday, October 29, 2015 5:23 PM To: RM Jade Subject: Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - February 15, 2016 - 5925865 Hyatt E-ConciergelHotel Website I Visit Hyatt.com I Custo
EFTA00336321
iday 10:30am to 7:00pm EST Customer (Ma 10/29/2015 05:27 PM From: Hyatt Hotels [mato Sent: Thursday, October 29, 2015 5:23 PM EFTA00336321 TO: RM Jade Subject: Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - February 15, 2016 - 5925865 Hyatt E-ConciergelHotel Website I Visit Hyatt.com I Custo
EFTA00339789
y great travel moment is a fourneymaker who helped make it happen. From: Patricia Taharally [mailto: Sent: Friday, September 18, 2015 3:55 PM To: RM Jade Subject: Brazet , Ramy Credit Card Authorization form Dear Natasha, As requested. Warmest Regards, EFTA00339790 Patricia Taharally Reservatio
EFTA00339793
eymaker who helped make it happen. Journeymakers.com EFTA00339793 From: Patricia Taharally fmailto: Sent: Friday, September 18, 2015 3:55 PM To: RM Jade Subject: Brazet , Ramy Credit Card Authorization foret Dear Natasha, As requested. Warmest Regards, Patricia Taharally Reservations Agent THE
EFTA00347733
press Centurion Servicing Working hours: 10:30am-7:00pm Monday-Friday 21 <image001.jpg> From: [mailto Sent: Thursday, May 14, 2015 4:47 PM To: RM Jade Subject: Automatic reply: Change of the existing reservation Thank you for your message. I have decided to pursue other career opportunities and d
EFTA00347746
nager American Express Centurion Servicing Working hours: 10:30am-7:OOpm Monday-Friday Rimage001 From: Sent: Thursday, May 14, 2015 4:47 PM To: RM Jade Subject: Automatic reply: Change of the existing reservation Thank you for your message. I have decided to pursue other career opportunities and d
EFTA00534529
onday through Friday 9:00am to 5:30pm EST From: RM Jade Sent: 04/15/2016 09:57 AM From: Booking [mailto Sent: Friday, April 15, 2016 9:41 AM To: RM Jade Subject: cc auth form Dear Natasha, EFTA00534529 as requested please find herewith attached the cc aith form for reservation cfU96880618. Best
EFTA00534536
iday 9:00am to 5:30pm EST From: RM Jade Sent: 04/15/2016 09:57 AM EFTA00534536 From: Booking [mailto: Sent: Friday, April 15, 2016 9:41 AM To: RM Jade Subject: cc auth form Dear Natasha, as requested please find herewith attached the cc aith form for reservation cf#96880618. Best regards Robert
EFTA00534526
h Friday 9:00am to 5:30pm EST From: RM Jade Sent: 04/15/2016 09:33 AM From: Reservations Danieli [mailto Sent Friday, April 15, 2016 9:28 AM To: RM Jade Subject: Third Party Authorizatio form Shuliak 21-22 April This electronic message transmission contains information from the Company that may be p
EFTA02220535
nager Hours: Mon through Friday 9AM-530PM EST From: Delta Air Lines (mailto:[email protected] Sent: Tuesday, Au ust 22, 2017 12:05 PM To: RM Jade Subject: Your Flight Receip 26AUG17 > 26AUG17 > Hello Your Trip Confirmation #: GN9CBZ EFTA_R1_00956155 EFTA02220535 ■ Sat, 26AUG DEPART
EFTA02302062
Sent: 04/15/2016 09:57 AM From: Booking [mailto:[email protected]] EFTA_R1_01171039 EFTA02302062 Sent: Friday, April 15, 2016 9:41 =M To: RM Jade Subject: cc auth =orm Dear Natasha, as requested please =ind herewith attached the cc aith form for reservation =f#96880618. Best regards Robert
EFTA02302074
ent: 04/15/2016 09:57 AM From: Booking [mailto:[email protected] <mailto:[email protected]> I Sent: Friday, April 15, 2016 9:41 AM To: RM Jade Subject: cc auth form &=bsp; &=bsp; <https://blue-tls-us.aex=.com/ci/inlinelmage/get/1494721/59ee01704e13ab276c9d26d19a2e037> 3 EFTA_R1_0117106
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation

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

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

Vancouver
LocationLargest city in the province of British Columbia, Canada

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Conde Nast Traveler
OrganizationOrganization referenced in documents
Hotels
OrganizationOrganization referenced in documents
Fine Hotels & Resorts
OrganizationOrganization referenced in documents
Hyatt Corporation
OrganizationAmerican multinational hospitality company
USDcredit
OrganizationOrganization referenced in documents
Hyatt Gold Passport
OrganizationOrganization referenced in documents
Hyatt Hotels & Resorts
OrganizationOrganization referenced in documents
ANDAZ
OrganizationOrganization referenced in documents
National, Provincial and Municipal
OrganizationOrganization referenced in documents
Destination Marketing Fee
OrganizationOrganization referenced in documents
HYATT ZIVA
OrganizationOrganization referenced in documents
Forbes Travel
OrganizationOrganization referenced in documents
Hyatt Regency Vancouver Team
OrganizationOrganization referenced in documents
Hawksworth Restaurant
LocationLocation referenced in documents