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Back to data-set-11
EFTA02442242.pdf
PDF
140 KB
2 pages
Extracted Chars
3,003
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Mubadala Development Co.
Organization
Company
1 mention
Jim Aston
Person
Associate_Of
1 mention
Marc Levy
Person
Associate_Of
1 mention
George Carleton
Person
Associate_Of
1 mention
2009-04-30
Date
1 mention
Frank Garrison
Person
Associate_of
1 mention
Andrew Critchlow
Person
Witness
1 mention
Dubai World Group
Organization
Company
1 mention
Sheikh Mohammed bin Rashid Al Maktoum
Person
Politician
1 mention
Nakheel
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Abu Dhabi
Location
1 mention
Jeffrey Cohen
Person
Attorney
1 mention
Standard and Poor's
Organization
Company
1 mention
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"From: Farkas, Andrew L. Sent: Thur 4/30/2009 6:02:06 PM To: Jeffrey Epstein"
Jeffrey Cohen
→
communication
→
Andrew L. Farkas
"From: Cohen, Jeffrey Sent: Thursday, April 30, 2009 1:44 PM To: Farkas, Andrew L.; Garrison, Frank; Aston, Jim; Carleton, George; Levy, Marc"
Jeffrey Cohen
→
communication
→
Frank Garrison
"From: Cohen, Jeffrey Sent: Thursday, April 30, 2009 1:44 PM To: Farkas, Andrew L.; Garrison, Frank; Aston, Jim; Carleton, George; Levy, Marc"
Jeffrey Cohen
→
communication
→
Jim Aston
"From: Cohen, Jeffrey Sent: Thursday, April 30, 2009 1:44 PM To: Farkas, Andrew L.; Garrison, Frank; Aston, Jim; Carleton, George; Levy, Marc"
Jeffrey Cohen
→
communication
→
George Carleton
"From: Cohen, Jeffrey Sent: Thursday, April 30, 2009 1:44 PM To: Farkas, Andrew L.; Garrison, Frank; Aston, Jim; Carleton, George; Levy, Marc"
Jeffrey Cohen
→
communication
→
Marc Levy
"From: Cohen, Jeffrey Sent: Thursday, April 30, 2009 1:44 PM To: Farkas, Andrew L.; Garrison, Frank; Aston, Jim; Carleton, George; Levy, Marc"
Sheikh Mohammed bin Rashid Al Maktoum
→
employment
→
Dubai
"including ruler Sheik Mohammed bin Rashid al Maktoum — that the emirate had its financial difficulties"
Nakheel
→
employment
→
Dubai World Group
"confirmation that real-estate developer Nakheel and parent company Dubai World"
Abu Dhabi
→
financial
→
Dubai
"Abu Dhabi has already stumped up the first $10 billion, with international investors expected to provide the rest."
EFTA02442242.pdf | Epstein File Explorer