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Back to data-set-09
EFTA00671560.txt
TXT
2.5 KB
JMail
Extracted Chars
2,594
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Ismail Shafeeu
Person
1 mention
Communication-2012-11-21
Communication
1 mention
Maldives
Location
1 mention
Communication-2012-11-24
Communication
1 mention
Virgin Islands
Location
1 mention
James P. McGee
Person
Associate
1 mention
Mohamed Waheed
Person
Politician
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Mohamed Waheed
→
communication
→
James P. McGee
"From: Mohamed Waheed To: "James P. McGee""
Mohamed Waheed
→
communication
→
Jeffrey Epstein
"From: Mohamed Waheed Cc: Jeffrey Epstein"
James P. McGee
→
communication
→
Mohamed Waheed
"On Nov 24, 2012, at 2:04 AM, "James P. McGee" wrote: President Hassan:"
Jeffrey Epstein
→
communication
→
Mohamed Waheed
"From: Jeffrey Epstein Sent: Wednesday, November 21, 2012 3:42 PM To: Mohammed Hassan"
Jeffrey Epstein
→
communication
→
James P. McGee
"From: Jeffrey Epstein Sent: Wednesday, November 21, 2012 3:42 PM To: James P. McGee"
Jeffrey Epstein
→
social
→
James P. McGee
"mr president. please have someone contact james mcgee to discuss the campaign strategy"
Ismail Shafeeu
→
employment
→
Mohamed Waheed
"I have asked my colleague Ismail Shafeeu to be the point person for you"
James P. McGee
→
property
→
Maldives
"It will be very necessary for you to visit Maldives as soon as you schedule will allow."
EFTA00671560.txt | Epstein File Explorer
JMail