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Back to data-set-11
EFTA02419055.pdf
PDF
185 KB
3 pages
Extracted Chars
3,567
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Dubai bank
Organization
FinancialInstitution
1 mention
35 St. James's Place
Address
1 mention
Dukes Hotel Limited
Organization
Company
1 mention
European President of WP Carey
Person
1 mention
WP Carey
Organization
FinancialInstitution
1 mention
The Dukes Hotel
Property
Company
1 mention
Debrah Dhugga
Person
Enabler
1 mention
41 East 60th Street
Address
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
David Mitchell
"From: Jeffrey Epstein
[email protected]
Date: Fri, 8 Oct 2010 14:53:23 +0200 To: David Mitchell Subject: Fwd: Champagne Lounge"
David Mitchell
→
communication
→
Jeffrey Epstein
"To: Jeffrey E Win Sent Fri 10/8/2010 1:15:18 PM I am close with European President of WP Carey who would lend on this"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"From: Shinsulayem Date: Fri, Oct 8, 2010 at 1:13 PM Subject: Fwd: Champagne Lounge To: Jeffrey Epstein Dear Jeffy We are still negotiating with our ba"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"David J. Mitchell Mitchell Holdings LLC"
Debrah Dhugga
→
employment
→
The Dukes Hotel
"Debrah Dhugga General Manager The Dukes Hotel"
Sultan Bin Sulayem
→
financial
→
Dubai bank
"interest I pay to my dubai bank is a lot"
Dukes Hotel Limited
→
property
→
35 St. James's Place
"Dukes Hotel Limited 35 St. James's Place London SW IA INY"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of Jeffrey Epstein"
David Mitchell
→
social
→
European President of WP Carey
"I am close with European President of WP Carey who would lend on this"
Sultan Bin Sulayem
→
financial
→
The Dukes Hotel
"The hotel is doing very well , I just managed to cancel the 15 year management contract ... i have appointed a good hotel manager"
EFTA02419055.pdf | Epstein File Explorer