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Back to data-set-09
EFTA00736846.txt
TXT
3.2 KB
JMail
Extracted Chars
3,229
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
loan for oil deal
FinancialTransaction
1 mention
Alia Matar
Person
1 mention
Allied Investment Partners PJSC
Organization
Company
1 mention
Terence D. Allen
Person
Financier
1 mention
Government of the United Arab Emirates
Organization
GovernmentAgency
1 mention
2010-07-18
Date
1 mention
David Stern
Person
Associate
1 mention
Abu Dhabi
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
Jeffrey Epstein
"From: [Redacted] To: "Jeffrey Epstein" <
[email protected]
> Subject: Fw: Letter form Mr. Allen Date: Sun, 18 Jul 2010 07:13:15 +0000"
Terence D. Allen
→
communication
→
David Stern
"From: Terence Allen To: David Stern Subject: RE: Letter form Mr. Allen Sent: 18 Jul 2010 08:07"
Terence D. Allen
→
employment
→
Allied Investment Partners PJSC
"Terence D. Allen Managing Director Allied Investment Partners PJSC"
David Stern
→
communication
→
Terence D. Allen
"From: David Stern Sent: Thursday, July 15, 2010 9:31 PM To: Terence Allen Subject: Re: Letter form Mr. Allen Terry Can you send me further details as "
Terence D. Allen
→
financial
→
loan for oil deal
"I am awaiting authorization from the Government here to specifically make the request for you to arrange the "loan for oil" deal."
Terence D. Allen
→
other
→
Government of the United Arab Emirates
"I am awaiting authorization from the Government here to specifically make the request"
Alia Matar
→
employment
→
Allied Investment Partners PJSC
"Best regards, Alia Matar ... Terence D. Allen Managing Director Allied Investment Partners PJSC"
EFTA00736846.txt | Epstein File Explorer
JMail