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Back to data-set-09
EFTA00767889.txt
TXT
3 KB
JMail
Extracted Chars
3,031
Entities
4
Relationships
4
Loading extracted text...
Mentioned Entities
4
2009-10-29
Date
1 mention
Barney Greengrass
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
4
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"From: Sultan Bin Sulayem To: Jeffrey Epstein Subject: Re: Barney Date: Thu, 29 Oct 2009 10:06:59 +0000"
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"On Oct 29, 2009, at 1:34 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: details of debts"
Sultan Bin Sulayem
→
financial
→
Barney Greengrass
"We put in Equity of $450m Rest is debt"
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"Approximately 300 senior debt and 200 sub debt. Sent from my iPhone On Oct 29, 2009, at 1:34 PM, Jeffrey Epstein wrote: details of debts"
EFTA00767889.txt | Epstein File Explorer
JMail