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Back to data-set-09
EFTA00638997.txt
TXT
2.1 KB
JMail
Extracted Chars
2,140
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
LyondellBasell
Organization
Company
1 mention
Ali Rashid
Person
Associate
1 mention
Abidjan
Location
1 mention
World Bank
Organization
FinancialInstitution
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Nina Keita
Person
Witness
1 mention
Leon Black
Person
Associate
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Nina Keita
→
communication
→
Jeffrey Epstein
"From: Nina K. To: jeffrey epstein Date: Sat, 04 Feb 2012 15:32:59 +0000"
Jeffrey Epstein
→
communication
→
Nina Keita
"On Feb 4, 2012, at 2:03 AM, jeffrey epstein wrote: Lyon dell is a chemical co owned by Apollo"
Apollo Global Management, LLC
→
financial
→
LyondellBasell
"Lyon dell is a chemical co owned by Apollo"
Leon Black
→
financial
→
Apollo Global Management, LLC
"Leon black , owner of Apollo"
Nina Keita
→
social
→
REDACTED-001
"I am sending an email to my uncle now."
Nina Keita
→
communication
→
REDACTED-001
"I am sending an email to my uncle now. I want to update him"
Ali Rashid
→
employment
→
LyondellBasell
"but rashid is less important but runs chemicals"
Nina Keita
→
property
→
Abidjan
"I initially wanted to wait until i arrived in abidjan"
Jeffrey Epstein
→
social
→
Leon Black
"I originally wanted him to meet Leon black , owner of Apollo"
EFTA00638997.txt | Epstein File Explorer
JMail