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Back to data-set-09
EFTA00452367.txt
TXT
6.2 KB
JMail
Extracted Chars
6,366
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Sheikh Mohammed bin Rashid Al Maktoum
Person
Politician
1 mention
James Ce
Person
Associate
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Emirates
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Igor Zinoviev
Person
Associate
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
8
Lesley Groff
→
employment
→
Jeffrey Epstein
"I don't want to send things out under your name without asking first! Please advise if I should call Mike/Igor back"
Jeffrey Epstein
→
social
→
Sultan Bin Sulayem
"From: Sultan Bin Sulayem Date: Tue, May 23, 2017 at 8:25 AM Subject: Re: Package to be sent to Al Maktoum!!?? To: jeffrey E."
Michael Bachner
→
employment
→
Emirates
"Mike, who has been calling me, is the supervisor at Emirates at JFK airport"
James Ce
→
employment
→
Sultan Bin Sulayem
"Should I email sultans assistant Jim and ask him for help?"
Jeffrey Epstein
→
property
→
9 East 71st Street
"sultan said he sent it to my house... shipped to 9 East 71st"
Michael Bachner
→
communication
→
Lesley Groff
"Mike, who has been calling me... Mike called me right back"
Sultan Bin Sulayem
→
financial
→
Jeffrey Epstein
"sultan said he sent it to my house... did we get the package it is thirty ancestor kits dna"
Jeffrey Epstein
→
social
→
Sheikh Mohammed bin Rashid Al Maktoum
"reference the package from Jeffrey Epstein going to Al Maktoum"
EFTA00452367.txt | Epstein File Explorer
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