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Back to data-set-09
EFTA00952767.txt
TXT
7.8 KB
JMail
Extracted Chars
8,022
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Government of Maldives
Organization
GovernmentAgency
1 mention
Clinton Initiative
Organization
Foundation
1 mention
Rory Gates
Person
Academic
1 mention
Ian Osborne
Person
Associate
1 mention
Mohamed Waheed
Person
Politician
1 mention
Lisa Emelia Svensson
Person
Politician
1 mention
James Ce
Person
Associate
1 mention
Thorbjørn Jagland
Person
Politician
1 mention
Council of Europe
Organization
GovernmentAgency
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Mohamed Waheed
→
employment
→
Government of Maldives
"Sent from President's iPad ... My finance minister is telling me ... the govt of the maldives is our client"
Jeffrey Epstein
→
communication
→
Mohamed Waheed
"it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up."
Jeffrey Epstein
→
social
→
Thorbjørn Jagland
"also be advised that thorbjorn jagland is a great friend."
Jeffrey Epstein
→
social
→
Lisa Emelia Svensson
"my friend in sweden , lisa svensson, would be perfect as your right hand orgainzing your team"
Mohamed Waheed
→
communication
→
Thorbjørn Jagland
"I remember meeting Jagland at your place when I came with Sultan."
Sultan Bin Sulayem
→
communication
→
Thorbjørn Jagland
"I remember meeting Jagland at your place when I came with Sultan."
Jeffrey Epstein
→
social
→
Lisa Emelia Svensson
"my friend in sweden , lisa svensson, would be perfect as your right hand orgainzing your team"
Mohamed Waheed
→
communication
→
Clinton Initiative
"World Energy Forum and CGI guys are here. I am meeting Clinton people in a few minutes."
James Ce
→
employment
→
Mohamed Waheed
"The campaign team is starting to come together. We are continuing discussions with Jim and tomorrow we will meet him face to face on skype."
Rory Gates
→
employment
→
Mohamed Waheed
"I have asked Rory to help find a full time communications guy to stay here for about a year to work with me."
EFTA00952767.txt | Epstein File Explorer