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Back to data-set-09
EFTA00452361.txt
TXT
5.4 KB
JMail
Extracted Chars
5,569
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
30 DNA kits
Property
1 mention
Sheikh Mohammed bin Rashid Al Maktoum
Person
Politician
1 mention
James Ce
Person
Associate
1 mention
Emirates
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
New York JFK, NY
Location
1 mention
Michael Bachner
Person
Defense Attorney
1 mention
9 East 71st Street
Address
Property
1 mention
Dubai
Location
Organization
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
employment
→
Jeffrey Epstein
"I merely received the phone call from Mike at the airport statin a package from Jeffrey to Al Maktoum... I didn't want to say yes to sending a pkg unt"
Jeffrey Epstein
→
property
→
9 East 71st Street
"shipped to 9 East 71st... sultan said he sent it to my house"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"From: Sultan Bin Sulayem Date: Tue, May 23, 2017 at 8:25 AM Subject: Re: Package to be sent to Al Maktoum!!?? Question please: To: jeffrey E."
Michael Bachner
→
employment
→
Emirates
"Mike, who has been calling me, is the supervisor at Emirates at JFK airport"
Sultan Bin Sulayem
→
financial
→
Jeffrey Epstein
"I am thinking Sultan ordered them and was to have them shipped to 9 East 71st then we are to get it to JFK... sultan said he sent it to my house"
Jeffrey Epstein
→
financial
→
Sheikh Mohammed bin Rashid Al Maktoum
"reference the package from Jeffrey Epstein going to Al Maktoum"
James Ce
→
employment
→
Sultan Bin Sulayem
"Should I email sultans assistant Jim and ask him for help?"
EFTA00452361.txt | Epstein File Explorer
JMail