19
Total Mentions
19
Documents
22
Connected Entities
Location referenced in documents
EFTA00287164
ROM EIIROPE MINSK Date: 04108114 To: Jeffrey Epstein From: Hotel Europe, Minsk Reservation Department Dear Mr. Epstein, Thank you for choosing our Hotel, first 5-star hotel in Belarus, and making the reservation. We ar
EFTA00287163
Date: 05/08/14 To: Jeffrey Epstein From: Hotel Europe, Minsk Reservation Department Dear Mr. Epstein, Thank you for choosing our Hotel, first 5-star hotel in Belarus, and making the reservation. We ar
EFTA00364980
ct? Sent from my iPhone Begin forwarded message: From: Richard Kahn < Date: August 13, 2014 at 8:03:56 AM MDT To: Larry Visoski < Subject: Fwd: Hotel Europe Minsk Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Lesley Groff <1=1=11o>
EFTA00365081
From: To: Hotel Europe < Cc: Bella Klein <I Subject: Re: To Nataile Prokopchuk Date: Wed, 13 Aug 2014 10:35:13 +0000 Ok that is great. Thank you so much and hope to be
EFTA00365106
From: Lesley Groff To: Bella Klee>, Rich Kahn Indyke Subject: Fwd: Hotel Europe Minsk Date: Wed, 13 Aug 2014 14:01:10 -4)000 Inline-Images: image007.jpg , Darren FYI Begin forwarded message: From: "jeffrey E." <jeeyacation@
EFTA00365114
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Lesley Groff < Subject: Fwd: Hotel Europe Minsk Date: Au ust 13 2014 at 10:01:10 AM EDT To: >. Rich Kahn FYI Begin forwarded message: , Darren Indyke From: 'Jeffrey E." <jeevacation@gm
EFTA00365111
From: Larry Visoski To: Lesley Groff <1 Subject: Fwd: Hotel Europe Minsk Date: Wed, 13 Aug 2014 14:26:07 +0000 Inline-Images: image007.jpg Sounds like Belarus is a cancel since he canceled his room? Sound correct?
EFTA00365117
rect? Sent from my iPhone Begin forwarded message: From: Richard Kahn Date: August 13, 2014 at 8:03:56 AM MDT To: Larry Visoski < Subject: Fwd: Hotel Europe Minsk Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: Lesley Groff <1=1=11o>
EFTA00365120
rect? Sent from my iPhone Begin forwarded message: From: Richard Kahn Date: August 13, 2014 at 8:03:56 AM MDT To: Larry Visoski < Subject: Fwd: Hotel Europe Minsk Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Lesley Groff <IMIMII >
EFTA00365475
Nataile Prokopchuk Date: Tue, 05 Aug 2014 12:55:19 +0000 lane-Images: image007.jpg Strange? Sent from my iPhone Begin forwarded message: From: Hotel Europe <1 Date: August 5, 2014, 8:10:11 AM EDT To: Subject: Re: To Nataile Prokopchuk Dear ffi , The card provided before is VISA ( We kindly ask you
EFTA00365478
From: To: Hotel Europe < Cc: Bella Klein <I Subject: Re: To Nataile Prokopchuk Date: Tue, 05 Aug 2014 12:56:02 +0000 > Very odd. Bella will be calling you on this once
EFTA00365473
wrong card type. Can you please try to run it through again as a Visa card and see if that works? Sent from my iPhone On Aug 5, 2014, at 3:02 AM, Hotel Europe < > wrote: Dear M, Unfortunately our bank doesn't eccept your card for the prepayment (incorrect CVC?). Could you please check card details or p
EFTA00365470
t CVC number to Natalie? I gave her 630? Is it something different? UBS Visa JE 575 Lex Sent from my iPhone Begin forwarded message: 1/15 From: Hotel Europe <[email protected]> Date:ea.lust 5, 2014, 3:02:04 AM EDT To: =s - Subject: Re: To Natalie Prokopchuk Dear M, Unfortunately our bank does
EFTA00503125
Dear Lesley, Kindly see a Confirmation letter and an authorization Form attached. Best regards, Natalie Prokopchuk Reservation Department Hotel Europe 28, Internatsionalnaya Str. 220030 Minsk, Belarus ph: +375 17 229 83 39 fax: +375 17 229 83 34 http://www.hoteleurope.by reservation@hoteleurop
EFTA01981018
policy (2 days prior to check in) Do we accept the credit of 6715 Euro when we have exact date of your reservation? Begin forwarded message: From: Hotel Europe <reservationehoteleurooe bv> Subject: Re: To Nataile Prokopchuk Date: Au ust 13, 2014 at 4:41:59 AM EDT To: HelloM we can refund money 6 715 eur
EFTA02294456
Dear Kindly see a Confirmation letter and an authorization Form attached. Best regards, Natalie Prokopchuk Reservation Department Hotel Europe 28, Internatsionalnaya Str. 220030 Minsk, Belarus ph: +375 17 229 83 39 fax: +375 17 229 83 34 http://www.hoteleurope.by reservation@hoteleurop
EFTA02588530
From: jeffrey E. <[email protected]> Sent: Wednesday, August 13, 2014 12:30 PM To: Lesley Groff Subject: Re: Hotel Europe Minsk cancel On Wed, Aug 13, 2014 at 4:47 AM, Lesley Groff wrote: . > Please s=e below and advise. We have prepaid $9350 USD. Today is still =it
EFTA02330062
To: Natalia X Molotkova Subject: 1375221 Dear Guest, Thank you for your reservation. Please, find your confirmation letter attach=d. Best regards, Hotel Europe Reservation Department 28, Internatsionalnaya Str. 220030 Minsk, Belarus ph: - fax: http://www.hoteleurope.by [email protected]=/a> <mailt
EFTA02330072
To: Natalia X Molotkova Subject: 1375221 Dear Guest, Thank you for your reservation. Please, find your confirmation letter attach=d. Best regards, Hotel Europe Reservation Department 28, Internatsionalnaya Str. 220030 Minsk, Belarus ph: fax: http://www.hoteleurope.by [email protected]=/a> <mailto

Belarus
LocationCountry in Eastern Europe

Minsk
LocationCapital and largest city of Belarus

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
Natalie Prokopchuk
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Nataile Prokopchuk
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Koury
OrganizationOrganization referenced in documents
the Europe Hotel
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Deluxe
OrganizationAmerican printing and business services company
OmpaBnemible
OrganizationOrganization referenced in documents
M=nsk
OrganizationOrganization referenced in documents