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Back to data-set-11
EFTA02431700.pdf
PDF
178.3 KB
2 pages
Extracted Chars
3,493
Entities
12
Relationships
12
Loading extracted text...
Mentioned Entities
12
Daniel Siad's Bank Account
BankAccount
1 mention
Jean-Luc Brunel's Agency
Organization
Company
1 mention
2010-01-16
Date
1 mention
Amar Siad
Person
Associate
1 mention
2010-01-15
Date
1 mention
Riga
Location
1 mention
30 Underage Girls
Person
Victim
1 mention
Bangkok
Location
1 mention
Thailand
Location
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Amar Siad
→
communication
→
Jeffrey Epstein
"To: Jeffrey EpsteintleevacationCegmail.com From: Daniel Siad Sent Sat 1/16/2010 6:26:50 AM"
Amar Siad
→
communication
→
Jean-Luc Brunel
"From: Daniel Siad Date: Fri 15 Jan 2010 11:32:23 +0100 To: Jean Luc Brune"
Jean-Luc Brunel
→
communication
→
Amar Siad
"Date: Fri, Jan 15, 2010 at 6:15 PM To: Daniel Siad"
Jean-Luc Brunel
→
financial
→
Amar Siad
"Like you see he never transfered any money to my count."
Amar Siad
→
property
→
Thailand
"I just Come back from Thailand"
Amar Siad
→
financial
→
Daniel Siad's Bank Account
"I Checked with My bank they was not any money transfer made to my count"
Amar Siad
→
social
→
Jean-Luc Brunel
"I had to travel on my own fees to build the connections for him ;then now we supose to get the girls"
Amar Siad
→
property
→
Riga
"After the trip to Riga and two months without seeing a model"
Jean-Luc Brunel
→
employment
→
Jean-Luc Brunel's Agency
"the girls that I supose to swich to he's agency"
Amar Siad
→
power
→
30 Underage Girls
"after January I had a List of the girls that I supose to swich to he's agency"
Amar Siad
→
employment
→
Jean-Luc Brunel's Agency
"if we continue working together I want to find a financial arrangement"
Amar Siad
→
property
→
Bangkok
"wile I was in BKIC"
EFTA02431700.pdf | Epstein File Explorer