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Back to data-set-09
EFTA00734813.txt
TXT
7.4 KB
JMail
Extracted Chars
7,588
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
incomestat.pdf
Communication
1 mention
ports.pdf
Communication
1 mention
Business Meeting
Event
1 mention
Project China
Organization
Company
1 mention
Dubai World Group
Organization
Company
1 mention
Mohammed Sharaf
Person
Financier
1 mention
Hong Kong
Location
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Mohammed Sharaf
→
employment
→
Dubai World Group
"Mohammed Sharaf Chief Executive Officer DP World, Head Office"
Jeffrey Epstein
→
communication
→
Mohammed Sharaf
"From: Jeffrey Epstein
[email protected]
To: Mohammed Sharaf Date: Thu, 27 May 2010"
Mohammed Sharaf
→
communication
→
Jeffrey Epstein
"On Thu, May 27, 2010 at 8:04 AM, Mohammed Sharaf wrote: The group is listed company in HK."
Sultan Bin Sulayem
→
communication
→
Mohammed Sharaf
"Mohammed please compile a report on project china for Jeffrey as background info size of company"
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"From: Jeffrey Epstein
[email protected]
Date: May 25, 2010 To: Sultan Bin Sulayem why don't you have your people do a full report for me on projec"
Mohammed Sharaf
→
social
→
Jeffrey Epstein
"We are under an NDA and would appreciate if you treat it as PRIVATE & CONFIDENTIAL."
Project China
→
property
→
Hong Kong
"The group is listed company in HK."
Jeffrey Epstein
→
communication
→
Mohammed Sharaf
"Please find attached herewith a document for our upcoming meeting on Saturday 29th May."
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"Mohammed please compile a report on project china for Jeffrey as background info"
EFTA00734813.txt | Epstein File Explorer