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Back to data-set-11
EFTA02460949.pdf
PDF
164.2 KB
2 pages
Extracted Chars
4,806
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Marrakech Plot No. 1
Property
1 mention
Golf Course
Location
1 mention
Sheikh Hamad's Brother
Person
Associate
1 mention
Islam Shaheen
Person
Associate
1 mention
Renee Tassay
Person
Associate
1 mention
Shk. Hamad
Person
Associate
1 mention
Jabor Y.
Person
Enabler
1 mention
Marrakech
Location
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Jabor Y.
"From: jeffrey E.
[email protected]
Sent: Wednesday, June 22, 2016 1:47 PM To: Jabor Y. Subject: Re: Marrakesh plots"
Jabor Y.
→
communication
→
Jeffrey Epstein
"On Wed, Jun 22, 2016 at 9:06 AM, Jabor Y. wrote: Designer name: Renee Tassay. I have seen one of his designed house and i looks good."
Shk. Hamad
→
social
→
Sheikh Hamad's Brother
"which will be for Shk Hamad's brother."
Marrakech Plot No. 1
→
property
→
Marrakech
"Please see the attached Marrakech plan. Plot No. 1"
Shk. Hamad
→
financial
→
Marrakech Plot No. 1
"Shk Hamad will only charge you the cost price for the plot; the price at which he brought the land."
Jabor Y.
→
financial
→
Shk. Hamad
"Plot No. 1, (46,114 square) is the on Sheikh Hamad has specially marked out for you. ... Shk Hamad will only charge you the cost price for the plot"
Islam Shaheen
→
communication
→
Jabor Y.
"From: Islam Date: Monday, June 20, 2016 Subject: Marrakesh plots ... Best regards Islam Shaheen"
Shk. Hamad
→
financial
→
Jeffrey Epstein
"Shk Hamad will only charge you the cost price for the plot; the price at which he brought the land. Additionally you will have to pay the 6% governmen"
Renee Tassay
→
employment
→
Jeffrey Epstein
"The interior designer is also ready for the project. ... Better to plan your own design as per your requirements and preferences"
EFTA02460949.pdf | Epstein File Explorer