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Back to data-set-09
EFTA00938780.txt
TXT
11.6 KB
JMail
Extracted Chars
11,809
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
Dubai World Group
Organization
Company
4 mentions
London Gateway Port & Park
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Istithmar
Organization
Company
1 mention
Jeffrey Epstein e-mail communication
Communication
1 mention
Queen Elizabeth 2
Property
1 mention
Al Maktoum family
Person
Politician
1 mention
Xavier Woodward
Person
Associate
1 mention
Sarah Lockie
Person
Enabler
1 mention
Abu Dhabi
Organization
GovernmentAgency
1 mention
212 772 9416
PhoneNumber
Enabler
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Relationships
11
Jeffrey Epstein
→
financial
→
Jeffrey Epstein e-mail communication
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"From: Jeffrey Epstein jeevacation®gmail.com To: Sultan Bin Sulayem Subject: Re: The Sunday Times Date: Sun, 08 Jul 2012 11:11:25 +0000 its 4 am there "
Sarah Lockie
→
communication
→
Sultan Bin Sulayem
"From: Sarah Lockie Date: July 7, 2012 11:00:49 PM PDT To: Sultan Bin Sulayem Subject: FW: The Sunday Times"
Xavier Woodward
→
communication
→
Sarah Lockie
"From: Woodward, Xavier Sent: 08 July 2012 03:52 To: Simon Moore; Sarah Lockie; Charles Meaby; Simon Hall; Fiona Piper; Mohammed Sharaf"
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"In 2010, he was forced to give up the chairmanship of Dubai World"
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"the sultan, who remains chairman of DP World, the ports operator"
Sultan Bin Sulayem
→
social
→
Al Maktoum family
"a confidant of the ruling Al Maktoum family, he was one of the untouchables"
Abu Dhabi
→
financial
→
Dubai World Group
"forced to accept a $20 billion bailout from oil-rich Abu Dhabi"
Istithmar
→
financial
→
Queen Elizabeth 2
"One of the investment firm's assets is the QE2 ... bought for 64m in 2007"
Dubai World Group
→
property
→
London Gateway Port & Park
"DP World estimates this will help cut 60m miles of lorry movements a year, saving 148,000 tonnes of CO2."
Jeffrey Epstein e-mail communication
→
document
→
Dubai World Group
"NOTE: This e-mail message is subject to the Dubai World Group disclaimer see http://www.dubaiwodd.aetemail disclaimer"
EFTA00938780.txt | Epstein File Explorer