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Back to data-set-09
EFTA00940400.txt
TXT
1.7 KB
JMail
Extracted Chars
1,748
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Email_20120727_Epstein_Sulayem
Communication
1 mention
Court of repression of illicit enrichment
Organization
GovernmentAgency
1 mention
Alioune Ndaw
Person
Prosecutor
1 mention
Aminata Toure
Person
GovernmentAgency
1 mention
Thiemo Ousmane Sy
Person
Defendant
1 mention
2012-07-27
Date
1 mention
Senegal
Location
GovernmentAgency
1 mention
Abdoulaye Wade
Person
Politician
1 mention
Karim Wade
Person
Politician
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"From: Jeffrey Epstein <jeevacation®gmail.com> To: Sultan Bin Sulayem Date: Fri, 27 Jul 2012"
Aminata Toure
→
communication
→
Alioune Ndaw
"Aminata Toure, the Minister of Justice, sent a letter to Alioune Ndaw, prosecutor at the Court of repression of illicit enrichment"
Karim Wade
→
social
→
Abdoulaye Wade
"The respective son of former President"
Aminata Toure
→
employment
→
Minister of Justice
"Aminata Toure, the Minister of Justice"
Alioune Ndaw
→
employment
→
Court of repression of illicit enrichment
"Alioune Ndaw, prosecutor at the Court of repression of illicit enrichment"
Karim Wade
→
legal
→
Court of repression of illicit enrichment
"the prosecutor has established formal notices that are about to be sent to Karim Wade and Thiemo Ousmane Sy... to bring proof of the legal origin of t"
Thiemo Ousmane Sy
→
legal
→
Court of repression of illicit enrichment
"the prosecutor has established formal notices that are about to be sent to Karim Wade and Thiemo Ousmane Sy... to bring proof of the legal origin of t"
EFTA00940400.txt | Epstein File Explorer
JMail