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Back to data-set-09
EFTA00738612.txt
TXT
2.5 KB
JMail
Extracted Chars
2,601
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
2009-08-15
Date
1 mention
2009-08-12
Date
1 mention
HL-BOULTON
Organization
Company
1 mention
Puerto Cabello
Location
1 mention
BOLIPUERTOS
Organization
GovernmentAgency
1 mention
Ricardo Schlechter
Person
Witness
1 mention
Cartagena
Location
1 mention
La Habana
Location
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"From: Jeffrey Epstein jeevacation®gmail.com To: Sultan Bin Sulayem Date: Sat, 15 Aug 2009"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"On Wed, Aug 12, 2009 at 7:26 PM, Sultan Bin Sulayem wrote: Dear Jeffery I just sent all background info I summarize the important info below"
Sultan Bin Sulayem
→
social
→
HL-BOULTON
"Our Venezuelan JV partners are HL-Boulton"
BOLIPUERTOS
→
coverup
→
HL-BOULTON
"The government entity that took over our asset is Bouilpuertos (fedral agency created by government in may to seize and nationalize private assets)"
Ricardo Schlechter
→
employment
→
HL-BOULTON
"Our Venezuelan JV partners are HL-Boulton Our General manager is Ricardo Schlechter"
Jeffrey Epstein
→
power
→
Sultan Bin Sulayem
"the leverage points are cuba and columbia---we have to decide how he gets to know the real you . much of what he says is for public consumption. , I t"
EFTA00738612.txt | Epstein File Explorer
JMail