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Back to data-set-09
EFTA01038618.txt
TXT
5.6 KB
JMail
Extracted Chars
5,772
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Suhail Albanna
Person
Associate
1 mention
Maersk Line
Organization
Company
1 mention
John Woollacott
Person
Associate
1 mention
Emir of Kano
Person
Politician
1 mention
Nigerian Sovereign Fund
Organization
GovernmentAgency
1 mention
Gabriele Volpi
Person
Financier
1 mention
Jide Zeldin
Person
Attorney
1 mention
Dubai World Group
Organization
Company
1 mention
Nigeria
Location
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
social
→
Sultan Bin Sulayem
"Jeffrey introduced us a while ago"
Jide Zeldin
→
employment
→
Nigerian Sovereign Fund
"it is a requirement in my role as chair of the sovereign fund"
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"At Dpworld I made a decision that unless we get what a compelling offer we stay away from Nigeria until such a time."
Jeffrey Epstein
→
communication
→
Jide Zeldin
"From: Jeffrey E.
[email protected]
To: Jide Zeitlin Subject: Re: Nigeria Date: Fri, 08 Jun 2018 22:08:01 +0000 emir of kano"
Sultan Bin Sulayem
→
communication
→
Jide Zeldin
"From: Sultan Bin Sulayem [mailto Sent: Tuesday, June 05 2018 1:31 PM To: Jide Zeitlin Subject: Re: Nigeria ; Jeffrey Epstein ; Suhail Albanna ; John W"
Jeffrey Epstein
→
social
→
Kathy Ruemmler
"you do know that kathy ruemmler is my close buddy"
Jide Zeldin
→
communication
→
Gabriele Volpi
"I understand Nigeria well and talk with all the appropriate players, from the president, to the relevant ministers, to Gabriele Volpi"
EFTA01038618.txt | Epstein File Explorer
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