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Back to data-set-11
EFTA02313754.pdf
PDF
122.4 KB
2 pages
Extracted Chars
3,558
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
The Bin House
Property
1 mention
2019-03-27
Date
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
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Wednesday, March 27, 2019 1:49 PM To: Jeffrey Subject: Fwd: The Bin"
Alex Peto
→
communication
→
Karyna Shuliak
"From: Alex Peto Date: March 27, 2019 at 8:27:04 AM EDT To: Karyna Shuliak Subject: The Bin Hi Karyna I saw your e mail last night"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner www.kensingtonmorocco.com"
Marc Leon
→
social
→
Karyna Shuliak
"Marc has been doing everything possible to get things moving on the sale a=d in the past few days you have received the due diligence"
REDACTED-001
→
property
→
The Bin House
"the current owner is very difficult and old and thinks he is about to die a=d is trying to get all his affairs in order"
Alex Peto
→
financial
→
The Bin House
"you are the perfect buyer for this amazing property... I honestly believe if you move ahead you'll=be the owner of this incredible home"
The Bin House
→
property
→
Marrakech
"Private Office Marrakech... The Bin... incredible home"
EFTA02313754.pdf | Epstein File Explorer