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Back to data-set-09
EFTA00662903.txt
TXT
3.9 KB
JMail
Extracted Chars
3,994
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Tom Barrack
Person
Defendant
1 mention
Hbj
Person
Associate_of
1 mention
Claridges
Property
Hotel
1 mention
Derek Quinlan
Person
Financier
1 mention
David Barclay
Person
Financier
1 mention
Frederick Barclay
Person
Financier
1 mention
Paddy McKillen
Person
Financier
1 mention
Colony Capital
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stem To: Jeffrey Epstein Date: Sat, 05 Apr 2014 17:44:44 +0000"
David Stern
→
communication
→
Paddy McKillen
"I am meeting McKillen on Monday"
Colony Capital
→
financial
→
Paddy McKillen
"has secured critical financial backing from Colony Capital. The Los Angeles real estate investment firm has pledged to provide as much financing as Mr"
Paddy McKillen
→
legal
→
Frederick Barclay
"Patrick McKillen, who has been locked in a drawn out battle with the UK's Barclay Brothers for control of three of London's most exclusive hotels"
Hbj
→
financial
→
Paddy McKillen
"refinanced the £55m loan which the family of Hamad bin Jassim, the former Qatari prime minister, made to enable Mr McKillen to participate in a rights"
Tom Barrack
→
employment
→
Colony Capital
"Colony's founder Tom Barrack"
EFTA00662903.txt | Epstein File Explorer