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Back to data-set-11
EFTA02418397.pdf
PDF
211.2 KB
3 pages
Extracted Chars
4,540
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Isabel Merrell
Person
Associate
1 mention
Palmeraie Village
Property
1 mention
WEF Global Future Council on Blockchain
Organization
Company
1 mention
Rim Lemsyeh
Person
Witness
1 mention
Publicis Live
Organization
Company
1 mention
Israel Venture Network
Organization
Company
1 mention
UBS AG
Organization
Company
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Citibank N.A.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Isabel Merrell
→
communication
→
Jeffrey Epstein
"From: Isabel Maxwell Sent Fri 10/22/2010 3:40:21 PM Subject RE: Jeff, pls confirm yes that you wired to both WEF and Publicis Live"
WEF Global Future Council on Blockchain
→
financial
→
UBS AG
"World Economic Forum Payment Fee of $3,500 ... Bank name: UBS AG, Postfach, CH-8098 Zurich, Switzerland"
Publicis Live
→
financial
→
Citibank N.A.
"Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, NA., Citigroup Centre"
Isabel Merrell
→
employment
→
Israel Venture Network
"Isabel Maxwell Director Israel Venture Network"
Rim Lemsyeh
→
employment
→
WEF Global Future Council on Blockchain
"Rim Lemsyeh, Senior Associate, MENA World Economic Forum"
Jeffrey Epstein
→
financial
→
Isabel Merrell
"Please can you let me know today if you arc sending 2 wires - one to WEF and one to PublicisLive - or are you sending the total to my WF bank??"
Jeffrey Epstein
→
financial
→
WEF Global Future Council on Blockchain
"Please can you confirm Yes that you did wire to WEF and PublicisLive yesterday? ... WEF Wire for $3,500 Payment Fee of $3,500 for ISABEL MAXWELL"
Jeffrey Epstein
→
financial
→
Publicis Live
"Please can you confirm Yes that you did wire to WEF and PublicisLive yesterday? ... Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account"
Isabel Merrell
→
property
→
Palmeraie Village
"Hotel: Palmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc ... I AM EXCITED. ISABEL XO"
EFTA02418397.pdf | Epstein File Explorer