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Back to data-set-11
EFTA02360550.pdf
PDF
160 KB
3 pages
Extracted Chars
5,497
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Holland
Location
1 mention
New Amsterdam Investments
Organization
Company
1 mention
Imad
Person
Financier
1 mention
Yfke Sturm
Person
Celebrity
1 mention
Elite Model Management
Organization
Company
1 mention
Frank Sinatra
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
other
→
Yfke Sturm
"From: jeffrey epstein Sent: Saturday, January 21, 2012 6:58 PM To: Jeffrey Epstein Subject: Re: Re:"
Imad
→
social
→
Yfke Sturm
"We made this contract during the divorce, between me and, one of his company's"
Imad
→
financial
→
New Amsterdam Investments
"new amsterdam investments is owned 75% by Imad"
Frank Sinatra
→
financial
→
New Amsterdam Investments
"25% by my tax laywer, Frank"
Frank Sinatra
→
employment
→
Yfke Sturm
"Spoke to my tax laywer from holland thursday and he said the deal with Elite is done."
Elite Model Management
→
document
→
Communication
"Elite details structure; the deal with Elite is done"
Imad
→
financial
→
Yfke Sturm
"Imad has the money on his account and will transfer it to mine this month, 56.250 EUR."
EFTA02360550.pdf | Epstein File Explorer