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Back to data-set-09
EFTA01039400.txt
TXT
9.4 KB
JMail
Extracted Chars
9,561
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Nigerian Sovereign Fund
Organization
GovernmentAgency
1 mention
Gabriele Volpi
Person
Financier
1 mention
Jide Zeldin
Person
Attorney
1 mention
Adnan Mahmood
Person
Associate
1 mention
Dubai World Group
Organization
Company
1 mention
Nigeria
Location
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
social
→
Sultan Bin Sulayem
"Jeffrey introduced us a while ago We are very interested in Nigeria"
Jeffrey Epstein
→
communication
→
Jide Zeldin
"From: "Jeffrey E." To: Jide Zeitlin Subject: Re: Nigeria Date: Sun, 10 Jun 2018 12:11:26 +0000"
Jide Zeldin
→
employment
→
Nigerian Sovereign Fund
"it is a requirement in my role as chair of the sovereign fund where we now spend half our funds on developing domestic infrastructure"
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"Adnan Mahmood Officer Group Chairman & CEO Office ... DP World"
Adnan Mahmood
→
employment
→
Dubai World Group
"Adnan Mahmood Officer Group Chairman & CEO Office ... DP World"
Jeffrey Epstein
→
social
→
Jide Zeldin
"As Jeffrey may have shared with you, I am recently back from Abuja and Paris."
Jide Zeldin
→
communication
→
Sultan Bin Sulayem
"advise if Tuesday 19th June (around 10 am) is convenient for you to meet in our headquarters ( DP World, JAFZA 17 , 6th Floor , Jebel Ali Free Zone ) "
Jide Zeldin
→
social
→
Gabriele Volpi
"I understand Nigeria well and talk with all the appropriate players, from the president, to the relevant ministers, to Gabriele Volpi"
EFTA01039400.txt | Epstein File Explorer
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