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Back to data-set-09
EFTA00906923.txt
TXT
5.9 KB
JMail
Extracted Chars
6,033
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Lazard & Co., Limited
Organization
FinancialInstitution
1 mention
Candy & Candy
Organization
Company
1 mention
Thailand Compound
Property
1 mention
Sukothai residence
Property
1 mention
Ministry of Sound Group Limited
Organization
Company
1 mention
Nat
Person
Witness
1 mention
James Palumbo
Person
Associate
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
Peter Mandelson
Person
Celebrity
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Peter Mandelson
"From: Jeffrey Epstein To: Peter Mandelson Date: Sun, 20 Mar 2011 20:57:29 +0000"
James Palumbo
→
communication
→
Peter Mandelson
"From: James Palumbo (MSHK) Sent: Sunday, March 20, 2011 08:50 AM To: Peter Mandelson BT"
James Palumbo
→
financial
→
REDACTED-001
"I bought my pussy cat a flat in a fabulous new development in Bangkok, the Sukothai residence... It cost 1.5m which is a lot for Thailand"
James Palumbo
→
property
→
Thailand Compound
"As you know I've built a compound in Thailand against the latter possibility."
James Palumbo
→
employment
→
Ministry of Sound Group Limited
"From: James Palumbo (MSHK) ... Ministry of Sound Group Limited. Registered office: 103 Gaunt Street"
James Palumbo
→
social
→
Peter Mandelson
"Ignore affectionate language... Mr.Grumpy, Mr.Frumpy... Big kiss."
Jeffrey Epstein
→
social
→
James Palumbo
"just like james buyint the girl a flat. no good economic reason. however it buys him peace."
Nat
→
document
→
Communication
"You need to check this view with Natty Nat Nat Nat Nat"
EFTA00906923.txt | Epstein File Explorer
JMail