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Back to data-set-11
EFTA02313907.pdf
PDF
119.5 KB
3 pages
Extracted Chars
3,885
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
KB 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
Italy
Location
1 mention
Morocco
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Wednesday, February 13, 2019 10:33 AM To: Jeffrey Subject: Fwd: Bin Ennakhil"
Alex Peto
→
communication
→
Karyna Shuliak
"From: Alex Peto Date: February 13, 2019 at 9:04:48 AM GMT To: Karyna Shuliak Cc: Marc Leon"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner www.kensingtonmorocco.com"
Karyna Shuliak
→
financial
→
Jeffrey Epstein
"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."
Marc Leon
→
social
→
Alex Peto
"Cc: Marc Leon ... Marc is on his way back from Italy today but will send you a contract when he gets back later today."
Jeffrey Epstein
→
financial
→
KB LLC
"I suggest you send a contract asap, so we know exactly what we are buying. ... The name of the buyer would be KB llc."
KB LLC
→
financial
→
Bin Ennakhil
"The name of the buyer would be KB llc. ... Marc ... will send you a contract when he gets back"
EFTA02313907.pdf | Epstein File Explorer