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Back to data-set-11
EFTA02313783.pdf
PDF
129.7 KB
2 pages
Extracted Chars
3,568
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Pamur Anstalt SA
Organization
Company
1 mention
Kensington Luxury Properties Sarl
Organization
Company
1 mention
Mark Lloyd
Person
Enabler
1 mention
Liechtenstein
Location
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Alex Peto
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
2019-04-01
Date
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
Italy
Location
1 mention
Morocco
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Marc Leon
→
communication
→
Karyna Shuliak
"From: Marc.Kensington Sent: Monday, April 1, 2019 9:18 AM To: Karyna Shuliak Subject: Bin Ennakhil"
Marc Leon
→
employment
→
Kensington Luxury Properties Sarl
"Marc LEON Partner KENSINGTON Luxury Properties Sarl"
Pamur Anstalt SA
→
property
→
Bin Ennakhil
"Since 1990, the property had only one owner, Pamur Anstalt."
Karyna Shuliak
→
property
→
Bin Ennakhil
"You visited the property and loved this architectural masterpiece."
Marc Leon
→
communication
→
Mark Lloyd
"Cc: Mark Lloyd"
Marc Leon
→
communication
→
Alex Peto
"Cc: Alex Peto"
Marc Leon
→
property
→
Italy
"I flew numerous times to Italy to negotiate different points."
Marc Leon
→
financial
→
Jeffrey Epstein
"I could be your grandfather and the owner is ten years older. This might have had an effect on our discussions which started about 6 weeks ago."
Jeffrey Epstein
→
financial
→
Pamur Anstalt SA
"I could be your grandfather and the owner is ten years older. This might have had an effect on our discussions which started about 6 weeks ago."
EFTA02313783.pdf | Epstein File Explorer