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Back to data-set-09
EFTA00708171.txt
TXT
2.1 KB
JMail
Extracted Chars
2,161
Entities
12
Relationships
12
Loading extracted text...
Mentioned Entities
12
Dubai World Group
Organization
Company
2 mentions
Ajmal Khan
Person
Associate
1 mention
Hutch
Organization
FinancialInstitution
1 mention
2011-04-08
Date
1 mention
Lee Kai Chong
Person
Financier
1 mention
Tod
Person
Financier
1 mention
Mohammed Sharaf
Person
Financier
1 mention
Guggenheim Investment Management, LLC
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
New York City
Location
1 mention
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"From: jeffrey epstein
[email protected]
To: Sultan Bin Sulayem Subject: Re: Re: Date: Fri, 08 Apr 2011"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"On Apr 8, 2011, at 1:54 AM, Sultan Bin Sulayem wrote: Dear Jeffrey"
Mohammed Sharaf
→
employment
→
Dubai World Group
"told mohammad Sharaf my DPW CEO"
Sultan Bin Sulayem
→
communication
→
Tod
"I insisted to meet tod and I met him and he confirmed that he knows Ajmal it was a breif meeting in ny"
Sultan Bin Sulayem
→
communication
→
Ajmal Khan
"mohmmed arranged for him to meet me and i met him I wasnt impressed with him"
Jeffrey Epstein
→
social
→
Sultan Bin Sulayem
"I know but now he tells people I know sultan well"
Tod
→
employment
→
Guggenheim Investment Management, LLC
"Names like Tod from gugenhiem"
Lee Kai Chong
→
employment
→
Hutch
"Lee kai chong from hutch"
Ajmal Khan
→
social
→
Guggenheim Investment Management, LLC
"he kept insisting that he is mandated by hutch and guggenhiem to invest in dubai"
Ajmal Khan
→
social
→
Hutch
"he kept insisting that he is mandated by hutch and guggenhiem to invest in dubai"
Sultan Bin Sulayem
→
financial
→
Dubai World Group
"mohammad Sharaf my DPW CEO ... already told both dubai world and DPW not to deal with him"
Jeffrey Epstein
→
power
→
Sultan Bin Sulayem
"I told you that admail is fulll of shit... the more you allow yourself to come in contact with con men... the more diffucult the recovery will become."
EFTA00708171.txt | Epstein File Explorer