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Back to data-set-09
EFTA00695378.txt
TXT
2.1 KB
JMail
Extracted Chars
2,124
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Emaar Properties PJSC
Organization
Company
1 mention
Tall Tower
Property
1 mention
Boulevard Plaza
Property
1 mention
Matroushi
Person
Associate
1 mention
Paddy McKillen
Person
Financier
1 mention
Dubai Land Department
Organization
GovernmentAgency
1 mention
David Stern
Person
Associate
1 mention
2014-06-25
Date
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern To: Jeffrey Epstein <
[email protected]
> Subject: Re: Patrick McKillen - Dubai"
Jeffrey Epstein
→
communication
→
David Stern
"On 24 Jun 2014, at 20:34, jeffrey E. <
[email protected]
> wrote: are these deposits?"
Paddy McKillen
→
financial
→
Emaar Properties PJSC
"In 2006 & 2007 McKillen invested E8,000,000 with Emaar Properties, Dubai"
Paddy McKillen
→
financial
→
Emaar Properties PJSC
"Total cost US$24m, paid to date US$10m."
Paddy McKillen
→
communication
→
Dubai Land Department
"We have had many meetings with senior officials at Emaar Properties and the Dubai Land Department"
David Stern
→
social
→
Paddy McKillen
"Patrick McKillen - Dubai... We approached Emaar very early on in the process"
Sultan Bin Sulayem
→
power
→
Emaar Properties PJSC
"can Sultan or somebody help to get someone senior at Emaar to deal with this?"
Jeffrey Epstein
→
financial
→
Boulevard Plaza
"Boulevard_Plaza_Payments.pdf; Tall_Tower Payments.pdf... Staged payments were made as attached."
EFTA00695378.txt | Epstein File Explorer