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Back to data-set-09
EFTA00742351.txt
TXT
6.2 KB
JMail
Extracted Chars
6,397
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Dukes Hotel London
Property
1 mention
Royal Amwage
Property
1 mention
Bobby M. Abraham
Person
Financier
1 mention
Dubai, United Arab Emirates
Location
1 mention
Asteco Property Management
Organization
Company
1 mention
Ernst & Young LLP
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Bobby M. Abraham
→
employment
→
Asteco Property Management
"Bobby M Abraham Director-Finance Asteco Property Management"
Bobby M. Abraham
→
communication
→
Jeffrey Epstein
"From: Bobby Abraham To: Jeffrey Epstein Subject: RE: Royal Amwage funds requirement for completion"
Jeffrey Epstein
→
communication
→
Bobby M. Abraham
"From: Jeffrey Epstein Sent: Tuesday, July 13, 2010 3:07 PM To: Bobby Abraham I need actual numbers to be able to move forward."
Ernst & Young LLP
→
document
→
Royal Amwage
"verified by E&Y ... attaching extracts from Ernst & Young report showing a brief description of the project, computation of the project cost"
Dukes Hotel London
→
document
→
Jeffrey Epstein
"As requested by Sultan I am attaching the latest Audited Financial Statements of Dukes Hotel London"
Sultan Bin Sulayem
→
financial
→
Jeffrey Epstein
"As requested by Sultan I am attaching the latest Audited Financial Statements of Dukes Hotel London ... To: Bobby Abraham Cc: Sultan Bin Sulayem"
Jeffrey Epstein
→
financial
→
Royal Amwage
"The net amount we need today for completion of this project would be in the range of 120 million US dollars"
EFTA00742351.txt | Epstein File Explorer
JMail