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Back to data-set-11
EFTA02421068.pdf
PDF
221.4 KB
4 pages
Extracted Chars
6,525
Entities
11
Relationships
8
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Mentioned Entities
11
Friends of MOFA
Organization
Organization
1 mention
Terje Rod-Larsen
Person
Academic
1 mention
Sir Bani Yas Meeting
Event
1 mention
Lana Nusseibeh
Person
Politician
1 mention
6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802
Address
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Fabrice Aidan
Person
Politician
1 mention
Mary McCallum
Person
Enabler
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc to participate a business participant at Sir Bani Yas"
Jeffrey Epstein
→
event
→
Sir Bani Yas Meeting
"I understand Jeffrey Epstein will be joining us at the Sir Bani Yas event"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Hello Fabrice. I am Jeffrey Epstein's assistant... Lesley Assistant to Jeffrey Epstein"
Mary McCallum
→
employment
→
Friends of MOFA
"Mary McCallum Executive Assistant Ministry of Foreign Affairs"
Financial Trust Company, Inc.
→
property
→
6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802
"Financial Trust Company 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802"
Jeffrey Epstein
→
event
→
Boeing 727
"He will travel in his own plane to Abu Dhabi... give them the tail number of the 727"
Terje Rod-Larsen
→
social
→
Jeffrey Epstein
"Terje, after discussions with HH, has invited Mr. Jeffrey Epstein"
Fabrice Aidan
→
social
→
Jeffrey Epstein
"I understand from Fabrice that Mr Epstein will be arriving into the UAE by private jet"
EFTA02421068.pdf | Epstein File Explorer