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Back to data-set-11
EFTA02313666.pdf
PDF
576.7 KB
10 pages
Extracted Chars
21,408
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
Bin Ennakhil
Property
Real Estate
2 mentions
Kensington Morocco
Organization
Company
2 mentions
Alex Peto
Person
Enabler
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
VI Trust
Organization
Trust
1 mention
67 Rue Ibn Khaldoun, 40000 Marrakech, Morocco
Address
1 mention
KB LLC
Organization
ShellCompany
1 mention
Gauguin Painting
Property
Artwork
1 mention
Liechtenstein Entity
Organization
ShellCompany
1 mention
Christie's International Real Estate
Organization
Company
1 mention
Marc Leon
Person
Associate
1 mention
Marrakech
Location
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Marc Rowan
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Karyna Shuliak
→
social
→
Jeffrey Epstein
"alex, can you ask marc to provide a tax opinion that no tax is owed... I will be the owner with a letter from JP morgan"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner... Private Office Marrakech"
Karyna Shuliak
→
other
→
Alex Peto
"I am awaiting a response regarding the title insurance, tax indemnities... The vendor will not accept less than 25m euros net to him"
Alex Peto
→
communication
→
Karyna Shuliak
"On Feb 14, 2019, at 7:27 PM, Alex Peto wrote: Dea Karyna, Please find attached a draft of the sale contract of the shares"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner Kensington Morocco"
Bin Ennakhil
→
property
→
Marrakech
"Bin Ennakhil in Marrakech"
Jeffrey Epstein
→
financial
→
Bin Ennakhil
"ultimate beneficial owner of seller... I will be the owner with a letter from JP morgan"
Karyna Shuliak
→
employment
→
KB LLC
"The name of the buyer would be KB llc."
REDACTED-001
→
financial
→
Bin Ennakhil
"Marc... is currently with the owner, he has a written offer @ 29m euros... he would accept 25m euros."
Marc Rowan
→
employment
→
Kensington Morocco
"Marc (my business partner you met)"
Marc Rowan
→
social
→
Karyna Shuliak
"Marc (my business partner you met)"
Alex Peto
→
communication
→
Karyna Shuliak
"As you know, we thought that 20 was the top. However if you are at 25, I am hopeful that we can come to an agreement."
Jeffrey Epstein
→
communication
→
Alex Peto
"alex, can you ask marc to provide a tax opinion that no tax is owed"
Christie's International Real Estate
→
other
→
Alex Peto
"a Christies Broker suggesting payment to a trust in the BVI re shares in a Lichtenstein co"
EFTA02313666.pdf | Epstein File Explorer