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Back to data-set-11
EFTA02482230.pdf
PDF
121.6 KB
2 pages
Extracted Chars
3,514
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Jeffrey Epstein
Person
Associate
2 mentions
DBS
Organization
FinancialInstitution
1 mention
Kazakh President
Person
Politician
1 mention
Emanuell
Person
Associate
1 mention
KBL
Organization
Company
1 mention
Olivier Colom
Person
Enabler
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Jes Staley
Person
Celebrity
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Samsung
Organization
Company
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"From: jeffrey E. <
[email protected]
> Sent: Friday, October 30, 2015 10:56 AM To: A. de Rothschild-2"
Ariane de Rothschild
→
communication
→
Kazakh President
"Paris tuesday thru Thursday where i have to be all day with Kasakh p=esident . MOU signing as strategic partner and advisor"
Ariane de Rothschild
→
other
→
Samsung
"Samsung agreement for fund distr=bution in Korea is in the pipe and sould be signed before yr end"
Ariane de Rothschild
→
social
→
Olivier Colom
"advisor for their upcoming =POs. Seems Olivier will pull it off ."
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"I th=nk we close doj by the 15th. close matter file"
Kathy Ruemmler
→
employment
→
Ariane de Rothschild
"have kathy =ork for you , starting at latest jan mayber earlier."
Ariane de Rothschild
→
communication
→
Emanuell
"Great meeting went well - will speak to Emmanuel who has to sign"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"40=A0 you and I need a full afternoon. . david, philip, olivier.=C24, jes, didier."
EFTA02482230.pdf | Epstein File Explorer