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Back to data-set-11
EFTA02453923.pdf
PDF
192.7 KB
3 pages
Extracted Chars
5,164
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Saudi Arabia Ministry of Finance
Organization
GovernmentAgency
1 mention
Anas Al-Saleh
Person
Politician
1 mention
Aziza Alahmadi
Person
Associate
1 mention
Goldman Sachs
Organization
Company
1 mention
Saudi Arabia
Location
GovernmentAgency
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Aziza Alahmadi
→
communication
→
Jeffrey Epstein
"From: aziza alahmadi Sent: Thursday, August 25, 2016 2:39 PM To: Jeffrey E."
Saudi Arabia
→
document
→
Jeffrey Epstein
"AS I PREDICTED, &nbs=; SAUDI NEEDS TO BE APART FROM QATAR , AND KUWAIT. IT IS B=ING PUT IN THE SAME PILE"
Aziza Alahmadi
→
financial
→
Jeffrey Epstein
"I will pass all information from y=u to him . When do you think you can be r=ady with the presentation ?"
Aziza Alahmadi
→
communication
→
REDACTED-001
"I will pass all information from y=u to him ."
Jeffrey Epstein
→
document
→
REDACTED-001
"When do you think you can be r=ady with the presentation ? I want to hel= in translation ."
Saudi Arabia
→
other
→
Goldman Sachs
"Saudi Arabia appointed six banks as co-lead managers on its first international bond sale... The kingdom hired... Goldman Sachs Group Inc."
EFTA02453923.pdf | Epstein File Explorer