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Back to data-set-11
EFTA02415372.pdf
PDF
190.8 KB
3 pages
Extracted Chars
4,325
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Isabel Merrell
Person
Associate
1 mention
World Economic Forum on the Middle East and North Africa 2010
Event
1 mention
WEF Global Future Council on Blockchain
Organization
Company
1 mention
Rim Lemsyeh
Person
Witness
1 mention
Publicis Live
Organization
Company
1 mention
Israel Venture Network
Organization
Company
1 mention
UBS AG
Organization
Company
1 mention
Citibank N.A.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Isabel Merrell
→
communication
→
Jeffrey Epstein
"From: Isabel Maxwell Sent: Mon 10/25/2010 11:39:22 AM To:
[email protected]
"
Isabel Merrell
→
event
→
World Economic Forum on the Middle East and North Africa 2010
"waiting for Marrakech flight ... World Economic Forum on the Middle East and North Africa 2010"
Jeffrey Epstein
→
financial
→
Isabel Merrell
"pls can you forward this to the person who wired the funds - need to get a confirmation reference from him/her ... as we discussed on Friday, please c"
Jeffrey Epstein
→
financial
→
WEF Global Future Council on Blockchain
"World Economic Forum Payment Fee of $3,500 for ISABEL MAXWELL ... pls can you forward this to the person who wired the funds"
Jeffrey Epstein
→
financial
→
Publicis Live
"Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account ... please can you have a Wire Reference number"
Isabel Merrell
→
employment
→
Israel Venture Network
"Isabel Maxwell Director ... Israel Venture Network"
Rim Lemsyeh
→
employment
→
WEF Global Future Council on Blockchain
"Rim Lemsyeh, Senior Associate, MENA World Economic Forum"
WEF Global Future Council on Blockchain
→
financial
→
UBS AG
"Bank name: UBS AG, Postfach, CH-8098 Zurich, Switzerland ... Account name: World Economic Forum"
Publicis Live
→
financial
→
Citibank N.A.
"direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre"
EFTA02415372.pdf | Epstein File Explorer