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Back to data-set-11
EFTA02466190.pdf
PDF
306.7 KB
4 pages
Extracted Chars
8,317
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
1MDB
Organization
ShellCompany
1 mention
Edmond de Rothschild Holding S.A.
Organization
Company
1 mention
Najib Razak
Person
Politician
1 mention
Latham & Watkins
Organization
Company
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Goldman Sachs
Organization
Company
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"From: jeffrey E.
[email protected]
Sent: Monday, April 4, 2016 4:15 PM To: Kathy Ruemmler"
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"On Mon, Apr 4, 2016 at 11:43 AM, Kathy Ruemmler wrote:"
Kathy Ruemmler
→
employment
→
Latham & Watkins
"Kathryn H. Ruemmler LATHAM & WATKINS LLP"
Jeffrey Epstein
→
power
→
Kathy Ruemmler
"i suggest you tell them that paul weiss plus one other firm offered you 6 million a year for 3 years."
Najib Razak
→
employment
→
1MDB
"The fund, 1Malaysia Development Bhd., was established by Malaysian Prime Minister Najib Razak in 2009."
1MDB
→
financial
→
Najib Razak
"almost $700 million was transferred to Mr. Najib's bank accounts via a web of entities, money which investigators believe originated with 1MDB."
Benjamin de Rothschild
→
employment
→
Ariane de Rothschild
"Last year Benjamin appointed his wife, Ariane, chairwoman of the executive committee."
Goldman Sachs
→
financial
→
1MDB
"Goldman Sachs Group Inc. sold for 1MDB in May and October 2012, raising a total of $3.5 billion."
EFTA02466190.pdf | Epstein File Explorer