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Back to data-set-09
EFTA00918284.txt
TXT
1.9 KB
JMail
Extracted Chars
1,937
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Email Correspondence 2011-08-29
Communication
1 mention
Mohammad Al Gergawi
Person
Associate
1 mention
Fannie Mae
Organization
FinancialInstitution
1 mention
Dubai World Group
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"From: Jeffrey Epstein
[email protected]
To: Sultan Bin Sulayem Date: Mon, 29 Aug 2011 11:25:48 +0000"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"On Mon, Aug 29, 2011 at 12:43 PM, Sultan Bin Sulayem wrote: Can you please send me the e mail you send to Gergawi"
Jeffrey Epstein
→
communication
→
Mohammad Al Gergawi
"the e mail you send to Gergawi ... I never got back a response from gagawi?"
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"This e-mail message is subject to the Dubai World Group disclaimer"
Fannie Mae
→
document
→
Email Correspondence 2011-08-29
"like fannie mae, but you have the great advantage of being to offer more than only real estate"
EFTA00918284.txt | Epstein File Explorer