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Back to data-set-11
EFTA02313577.pdf
PDF
501 KB
10 pages
Extracted Chars
19,312
Entities
20
Relationships
15
Loading extracted text...
Mentioned Entities
20
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
BVI
Location
1 mention
REDACTED-OWNER-001
Person
Associate
1 mention
Paul Gauguin
Person
Academic
1 mention
Liechtenstein
Location
1 mention
KB LLC
Organization
ShellCompany
1 mention
Christie's
Organization
Company
1 mention
Marc Leon
Person
Associate
1 mention
67 Rue Ibn Khaldoun, 40000 Marrakech
Address
1 mention
2019-02-12
Date
1 mention
2019-02-14
Date
1 mention
2019-02-13
Date
1 mention
Marc Rowan
Person
Associate
1 mention
Italy
Location
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Alex Peto
→
communication
→
Karyna Shuliak
"From: Alex Peto Sent: Monday, February 18, 2019 3:27 PM To: Karyna Shuliak"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner ... www.kensingtonmorocco.com"
Bin Ennakhil
→
property
→
Marrakech
"Private Office Marrakech ... Bin Ennakhil"
Karyna Shuliak
→
communication
→
Alex Peto
"Normally seller pays commission, due diligence period to review cos books. List of items to be removed needs detailing. Taxes owed. Can we just buy th"
Alex Peto
→
communication
→
Karyna Shuliak
"Please find attached a draft of the sale contract of the shares and some requested information"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner www.kensingtonmorocco.com"
Bin Ennakhil
→
property
→
Marrakech
"this company has only one asset - Bin Ennakhil in Marrakech"
Jeffrey Epstein
→
financial
→
Bin Ennakhil
"The vendor will not accept less than 25m euros net to him ... there is a Gauguin in the bedroom which of course he will remove"
Marc Leon
→
social
→
Alex Peto
"Marc is gathering information for you and will respond shortly."
Marc Rowan
→
employment
→
Kensington Morocco
"Marc (my business partner you met)"
Karyna Shuliak
→
financial
→
KB LLC
"The name of the buyer would be KB llc."
REDACTED-OWNER-001
→
financial
→
Bin Ennakhil
"Marc... is currently with the owner... he has a written offer... for a very quick deal I am told he would accept 25m euros."
Marc Rowan
→
communication
→
REDACTED-OWNER-001
"Marc (my business partner you met) flew to Italy yesterday and is currently with the owner"
Jeffrey Epstein
→
property
→
Paul Gauguin
"there is a Gauguin in the bedroom which of course he will remove"
KB LLC
→
financial
→
Bin Ennakhil
"The name of the buyer would be KB llc... for a very quick deal I am told he would accept 25m euros."
EFTA02313577.pdf | Epstein File Explorer