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Back to data-set-11
EFTA02316264.pdf
PDF
214.8 KB
3 pages
Extracted Chars
6,256
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
FT Real Estate, Inc.
Organization
Company
1 mention
Julius Baer
Organization
FinancialInstitution
1 mention
Darren Indyke
Person
Associate
1 mention
Pamur Anstalt SA
Organization
Company
1 mention
Khan Stiftung
Organization
Foundation
1 mention
Biennikhil
Property
1 mention
Marc Leon
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Karyna Shuliak
"From: 1
[email protected]
Sent: Monday, June 17, 2019 6:07 PM To: Karyna Shuliak"
Pamur Anstalt SA
→
property
→
Biennikhil
"the shares represent the full ownership interest in Bi=ennikhil the morrrocan house"
Marc Leon
→
financial
→
Julius Baer
"His bank is julius baer; My bank=is Julius Bar in Basel"
Jeffrey Epstein
→
financial
→
FT Real Estate, Inc.
"only buyin= it for FT real estate my entity"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Darren ,please prepare a contract for ft real e=tate or other enitty to buy the shares"
Marc Leon
→
financial
→
Pamur Anstalt SA
"buy the shares of pamur... from . marc Leon; I can become the temporary share holder of Pamur"
FT Real Estate, Inc.
→
financial
→
Marc Leon
"Darren ,please prepare a contract for ft real e=tate or other enitty to buy the shares of pamur... from . marc Leon. the price is 20m mi=llion us doll"
Marc Leon
→
social
→
Khan Stiftung
"the second part of the deal between Khan Stiftung and me"
EFTA02316264.pdf | Epstein File Explorer