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Back to data-set-11
EFTA02418961.pdf
PDF
161.2 KB
3 pages
Extracted Chars
4,422
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
The Dukes Hotel
Property
Company
1 mention
Debrah Dhugga
Person
Enabler
1 mention
2010-10-08
Date
1 mention
Giuseppe Cipriani
Person
Associate
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
London
Location
1 mention
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Giuseppe Cipriani
"any intent in doing something? ... Forwarded messa e ----— From: Sbinsulayetn Date: Fri, Oct 8, 201 . Subject: Fwd: Champagne Lounge To: Jeffrey Epste"
Debrah Dhugga
→
employment
→
The Dukes Hotel
"Debrah Dhugga General Manager The Dukes I tel"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"Dear Jeffrey We arc still negotiating with our bankers , but not successful ,it will be ideal if I can find a Uk bank to lend me"
Jeffrey Epstein
→
document
→
The Dukes Hotel
"It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited"
Sultan Bin Sulayem
→
financial
→
The Dukes Hotel
"The hotel is doing very well. I just managed to cancel the 15 year management contract with a Uk hotel operator"
Giuseppe Cipriani
→
communication
→
Jeffrey Epstein
"Be back in london monday ifu want I go there"
EFTA02418961.pdf | Epstein File Explorer