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Back to data-set-11
EFTA02371051.pdf
PDF
68.6 KB
1 pages
Extracted Chars
1,872
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Villa Sale Transaction
FinancialTransaction
1 mention
Jumeirah Beachfront Palace
Property
1 mention
Shaikh Hamdan bin Mohammed Rashid Al Maktoum
Person
Politician
1 mention
Email Communication 2017-10-15
Communication
1 mention
2017-10-15
Date
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Dubai
Location
Organization
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"From: Sultan Bin Sulayem Sent: Sunday, October 15, 2017 7:01 AM To: jeffrey E."
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"On Oc= 15, 2017, at 2:03 AM, jeffrey E. <
[email protected]
... wrote:"
Jumeirah Beachfront Palace
→
property
→
Dubai
"private-palm-jumeirah-beachfront-palace-dubai"
Shaikh Hamdan bin Mohammed Rashid Al Maktoum
→
property
→
Jumeirah Beachfront Palace
"This is a villa used to be owned by dubai c=own princes"
REDACTED-001
→
property
→
Jumeirah Beachfront Palace
"sold it to Khazakistan wealthy man fo= $30m Now he is selling it"
REDACTED-001
→
financial
→
Shaikh Hamdan bin Mohammed Rashid Al Maktoum
"he didn't like it sold it to Khazakistan wealthy man fo= $30m"
EFTA02371051.pdf | Epstein File Explorer