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Back to data-set-11
EFTA02313637.pdf
PDF
132.5 KB
3 pages
Extracted Chars
4,341
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
FS llc
Organization
ShellCompany
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Kensington Morocco
Organization
Company
1 mention
Alex Peto
Person
Enabler
1 mention
Marrakech
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
2019-02-12
Date
1 mention
Italy
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Karyna Shuliak
"From: J
[email protected]
Sent: Tuesday, February 12, 2019 9:54 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil"
Karyna Shuliak
→
communication
→
Alex Peto
"Karyna Shuliak wrote: Hi Alex, I heard that your buyer walked away, is that true? Karyna"
Alex Peto
→
communication
→
Karyna Shuliak
"From: Alex Peto Date: February 12, 2019 at 4:57:50 PM GMT+1 To: Karyna Shuliak Hi Karyna This is not true. Marc (my business partner you met) flew to "
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner www.kensingtonmorocco.com"
Marc Leon
→
social
→
Alex Peto
"Marc (my business partner you met)"
Marc Leon
→
property
→
Italy
"Marc (my business partner you met) flew to Italy yesterday and is currently with the owner"
Jeffrey Epstein
→
financial
→
FS llc
"the name of the buyer would be FS llc"
Jeffrey Epstein
→
financial
→
Bin Ennakhil
"alex as you know, we thought that 20 was the top.. however if you are at 25. im hopeful that we can come to an agreement. I suggest you send a contrac"
EFTA02313637.pdf | Epstein File Explorer