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Back to data-set-11
EFTA02461455.pdf
PDF
105.8 KB
2 pages
Extracted Chars
3,072
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Marrakech Plot No. 1
Property
1 mention
Islam Shaheen
Person
Associate
1 mention
Shk. Hamad
Person
Associate
1 mention
Jabor Y.
Person
Enabler
1 mention
Marrakech
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Jabor Y.
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, June 21, 2016 4:53 PM To: Jabor Y. Subject: Re: Marrakesh plots"
Jabor Y.
→
communication
→
Jeffrey Epstein
"On Tue, Jun 21, 2016 at 11:00 AM, Jabor Y. gt; wrote: Please see the attache Marrakech plan."
Marrakech Plot No. 1
→
property
→
Marrakech
"Please see the attache Marrakech plan. Plot No. 1, (46,114 square) is the one Sheikh Hamad has specially marked out for you."
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."
Islam Shaheen
→
communication
→
Jabor Y.
"Forwarded message - From: Islam Date: Monday, June 20, 2016 Subject: Marrakesh plots"
Jeffrey Epstein
→
financial
→
Shk. Hamad
"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"
EFTA02461455.pdf | Epstein File Explorer