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Back to data-set-11
EFTA02415224.pdf
PDF
189.2 KB
3 pages
Extracted Chars
4,614
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
2010-05-21
Date
1 mention
Dubai World Group
Organization
Company
1 mention
2010-05-20
Date
1 mention
Mohammed Sharaf
Person
Financier
1 mention
Boston
Location
1 mention
United Arab Emirates
Location
GovernmentAgency
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Dubai
Location
Organization
1 mention
Miami
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Mohammed Sharaf
→
communication
→
Jeffrey Epstein
"On Thu, May 20, 2010 at 7:52 PM, Mohammed Sharaf wrote: Dear Mr Epstein, I am Mohammed Sharaf the CEO of DP World."
Jeffrey Epstein
→
communication
→
Mohammed Sharaf
"From: Jeffrey Epstein Sent: Fri May 21 03:55:09 2010 To: Mohammed Sharaf Subject: Re: at your convenience in miami .. look forward to it."
Mohammed Sharaf
→
employment
→
Dubai World Group
"I am Mohammed Sharaf the CEO of DP World."
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"I believe our Chairman Mr Sultan Bin Sulayem has spoken to you"
Mohammed Sharaf
→
property
→
Boston
"I will be in Boston for one day on May 28th for investors meeting. I can come to Miami on same day after I finish or the next day."
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"I believe our Chairman Mr Sultan Bin Sulayem has spoken to you about a possible project in infrastructure sector which you maybe interested in."
Mohammed Sharaf
→
communication
→
Jeffrey Epstein
"Please let me know a convenient time and day so I can make my arrangements to meet. Look forward to your early response and to see you soon."
EFTA02415224.pdf | Epstein File Explorer