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Back to data-set-09
EFTA00636737.txt
TXT
2.2 KB
JMail
Extracted Chars
2,211
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Wahid's Daughter
Person
1 mention
Abdulla Yameen Abdul Gayoom
Person
Politician
1 mention
Mohamed Waheed
Person
Politician
1 mention
Hong Kong
Location
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"From: Sultan Bin Sulayem To: Jeffrey Epstein Date: Mon, 02 Dec 2013 17:29:36 +0000"
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"On Dec 2, 2013, at 9:10 PM, Jeffrey Epstein wrote: did waheed really leave the country?"
Mohamed Waheed
→
social
→
Wahid's Daughter
"he is staying with his daughter who works there"
Sultan Bin Sulayem
→
social
→
Abdulla Yameen Abdul Gayoom
"By the way I am very close to the new preside Mr Abdulla Yameen Abdulqayyum"
Mohamed Waheed
→
property
→
Hong Kong
"Wahid went to Hong Kong to after the new president got elected"
Mohamed Waheed
→
document
→
Jeffrey Epstein
"Jeffrey Epstein wrote: http://minivannews.com/polities/comment-waheed-flees-with-mvr-500000-in-cash"
EFTA00636737.txt | Epstein File Explorer
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