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Back to data-set-11
EFTA02412002.pdf
PDF
188.6 KB
4 pages
Extracted Chars
4,628
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Royal Amwaj Hotel
Property
1 mention
IBN Batootah Gate Hotel Office Appartment Complex
Property
1 mention
Oceans Hotel
Property
1 mention
Jumaira Lakes Towers
Property
1 mention
Seven Tides
Organization
Company
1 mention
41 East 60th Street
Address
1 mention
2010-06-23
Date
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
David Mitchell
Person
Financier
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
David Mitchell
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein From: David Mitchell Sent: Wed 6/23/2010 1:30:47 PM Subject: RE: The portfio of my company seventides"
Jeffrey Epstein
→
communication
→
David Mitchell
"From: Jeffrey Epstein Sent: Wednesday, June 23, 2010 7:49 AM To: David Stern; David Mitchell"
David Mitchell
→
financial
→
Seven Tides
"The portfio of my company seventides"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022"
Jeffrey Epstein
→
document
→
Seven Tides
"Assuming that all the numbers are correct... how does this justify the value of what it is today?"
Seven Tides
→
property
→
Jumaira Lakes Towers
"Jumaira Lakes Towers hotel appartment and office cost incurred... Project management cost to SevenTides"
Seven Tides
→
property
→
Royal Amwaj Hotel
"Total project cost (Oceans Hotel, IBN Batootah Gate Hotel Office Appartment Complex, Royal Amwaj Hotel) adding identified variations DH5.040 billion"
EFTA02412002.pdf | Epstein File Explorer