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Back to data-set-11
EFTA02313740.pdf
PDF
539 KB
9 pages
Extracted Chars
19,425
Entities
15
Relationships
16
Loading extracted text...
Mentioned Entities
15
Bin Ennakhil
Property
Real Estate
2 mentions
Kensington Morocco
Organization
Company
2 mentions
Alex Peto
Person
Enabler
2 mentions
Marrakech
Location
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Marc Rowan
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
BVI
Location
1 mention
Paul Gauguin
Person
Academic
1 mention
Liechtenstein
Location
1 mention
KB LLC
Organization
ShellCompany
1 mention
Christie's
Organization
Company
1 mention
2019-02-12
Date
1 mention
2019-02-13
Date
1 mention
Italy
Location
1 mention
Relationships
16
Karyna Shuliak
→
communication
→
Alex Peto
"On Feb 13, 2019, at 12:48, Karyna Shuliak > wrote: Dear Alex"
Alex Peto
→
communication
→
Karyna Shuliak
"On Feb 12, 2019, at 4:57 PM, Alex Peto wrote: Hi Karyna"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner www.kensingtonmorocco.com"
Marc Rowan
→
employment
→
Kensington Morocco
"Marc (my business partner you met)"
Marc Rowan
→
property
→
Italy
"Marc (my business partner you met) flew to Italy yesterday and is currently with the owner"
Bin Ennakhil
→
property
→
Marrakech
"Bin Ennakhil in Marrakech"
Jeffrey Epstein
→
communication
→
Karyna Shuliak
"From: 1
[email protected]
Sent: Sunday, February 17, 2019 8:51 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner www.kensingtonmorocco.com"
Karyna Shuliak
→
communication
→
Alex Peto
"Dear Alex, I am awaiting a response regardin= the title insurance, tax indemnities, guarantees, deposits and escrow ple=se."
Karyna Shuliak
→
communication
→
Marc Rowan
"Marc (my business partner you met)"
Karyna Shuliak
→
employment
→
KB LLC
"The name of the buyer would be KB llc"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"alex, can you ask marc to provide a tax opinio re transfer and capital gains... Karyna forwarded message: From: Alex Pete"
Jeffrey Epstein
→
financial
→
Bin Ennakhil
"The vendor will not accept less than 25m euros net to him... this company has only one asset = Bin Ennakhil in Marrakech"
Kensington Morocco
→
social
→
Christie's
"surprised at a Christies Broker suggesting payment... including through Christies and a commission was always paid by seller."
Marc Rowan
→
social
→
Jeffrey Epstein
"alex, can you ask marc to provide a tax opinio... Marc is gathering information for you and will respond shortly."
Jeffrey Epstein
→
property
→
Bin Ennakhil
"We have bought many properties, including through Christies... The due diligence on a lichtenstein co. will take months."
EFTA02313740.pdf | Epstein File Explorer