Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02313589.pdf
PDF
146.2 KB
2 pages
Extracted Chars
3,896
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
LGT Bank Vaduz
Organization
FinancialInstitution
1 mention
Pamur Anstalt SA
Organization
Company
1 mention
Christie's
Organization
Company
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Alex Peto
Person
Enabler
1 mention
Marrakech
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Marc Leon
"From: Karyna Shuliak Sent: Saturday, February 23, 2019 4:44 PM To: Marc.Kensington Subject: Re: Bin Palace"
Marc Leon
→
communication
→
Karyna Shuliak
"On Feb 22, 2019, at 11:11 AM, Marc.Kensington wr=te: Dear Karyna, You will find attached some documents of the property Bin Ennakhil"
Pamur Anstalt SA
→
financial
→
Bin Ennakhil
"Titre deed of the property in Marrakech owned by Pamur Sa"
The Haze Trust
→
financial
→
LGT Bank Vaduz
"Transfer of a 10 % deposit on an escrow account of The Haze Trust to ope= at LGT Bank Vaduz"
Marc Leon
→
social
→
REDACTED-001
"Is your vendor willing to provide a tax opinion. The vendor offers the following procedure"
REDACTED-001
→
financial
→
Pamur Anstalt SA
"Formal binding offer for the purchase of Pamur Anstalt shares... your vendors name will most likely be required to be disclosed"
EFTA02313589.pdf | Epstein File Explorer