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Back to data-set-11
EFTA02419089.pdf
PDF
160.2 KB
3 pages
Extracted Chars
3,150
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Dukes Hotel Limited
Organization
Company
1 mention
The Dukes Hotel
Property
Company
1 mention
Debrah Dhugga
Person
Enabler
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
2010-10-08
Date
1 mention
David Mitchell
Person
Financier
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
London
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
David Mitchell
→
communication
→
Jeffrey Epstein
"David Mitchell to Jeffrey Epstein Re: Fwd: Champagne Lounge Do you want me to do anything"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"From: Sbinsulayem Date: Fri, Oct 8, 2010 at 1:13 PM Subject: Fwd: Champagne Lounge To: Jeffrey Epstein"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"David J. Mitchell Mitchell Holdings LLC"
Debrah Dhugga
→
employment
→
Dukes Hotel Limited
"Debrah Dhugga General Manager The Dukes Hotel ... Dukes Hotel Limited"
Debrah Dhugga
→
communication
→
Sultan Bin Sulayem
"Dear Sultan See attached we will be ready for Christmas Kindest regards Debrah"
Dukes Hotel Limited
→
property
→
The Dukes Hotel
"The Dukes Hotel ... Registered Office: Dukes Hotel Limited"
David Mitchell
→
social
→
Jeffrey Epstein
"Do you want me to do anything"
Sultan Bin Sulayem
→
financial
→
The Dukes Hotel
"it will be ideal if I can find a Uk bank to lend me as the interest I pay to my dubai bank is a lot The hotel is doing very well"
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"Dear Jeffrey ... Please stop by the hotel when you are in London next"
EFTA02419089.pdf | Epstein File Explorer