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Back to data-set-09
EFTA00892818.txt
TXT
4.5 KB
JMail
Extracted Chars
4,635
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Dubai World Group
Organization
Company
1 mention
Mohammed Sharaf
Person
Financier
1 mention
Boston
Location
1 mention
United Arab Emirates
Location
GovernmentAgency
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Dubai
Location
Organization
1 mention
Miami
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Mohammed Sharaf
→
employment
→
Dubai World Group
"I am Mohammed Sharaf the CEO of DP World."
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"our Chairman Mr Sultan Bin Sulayem"
Mohammed Sharaf
→
communication
→
Jeffrey Epstein
"On Thu, May 20, 2010 at 7:52 PM, Mohammed Sharaf wrote: Dear Mr Epstein, I am Mohammed Sharaf the CEO of DP World."
Mohammed Sharaf
→
property
→
Boston
"I will be in Boston for one day on May 28th for investors meeting."
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"I believe our Chairman Mr Sultan Bin Sulayem has spoken to you about a possible project in infrastructure sector"
Mohammed Sharaf
→
communication
→
Jeffrey Epstein
"at your convenience in miami .. look forward to it. ... I can come to Miami on same day after I finish or the next day."
EFTA00892818.txt | Epstein File Explorer
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