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Back to data-set-11
EFTA02312118.pdf
PDF
322.7 KB
6 pages
Extracted Chars
11,415
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
Kensington Morocco
Organization
Company
2 mentions
Ali Bongo Ondimba
Person
Politician
1 mention
Ksar Swari
Property
1 mention
Emir of Qatar
Person
Politician
1 mention
REDACTED-LIECHTENSTEIN-CO
Organization
ShellCompany
1 mention
Al Nahyan family
Organization
1 mention
Dar Olfa
Property
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
67 Rue Ibn Khaldoun, 40000 Marrakech
Address
1 mention
Alex Peto
Person
Enabler
1 mention
Marrakech
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Morocco
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Thursday, January 3, 2019 4:39 PM To: Jeffrey Subject: Fwd: Marrakech Property"
Alex Peto
→
communication
→
Karyna Shuliak
"On Dec 23, 2018, at 10:34, Alex Peto wrote: Dear Karyna It was a pleasure to meet you and show you some properties during your visit to Marrakech."
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner www.kensingtonmorocco.com"
Alex Peto
→
communication
→
Karyna Shuliak
"It was a pleasure to meet you and show you some properties during your visit to Marrakech. Below is a brief synopsis of each of the 3 properties you s"
Karyna Shuliak
→
communication
→
Alex Peto
"On Jan 2, 2019, at 17:31, Karyna Shuliak wrote: We think a price between 15 and 20 would be as high as we would go, and that would include all taxes."
Kensington Morocco
→
property
→
67 Rue Ibn Khaldoun, 40000 Marrakech
"Private Office Marrakech 1st floor, Imm El Pacha 67 Rue Ibn Khaldoun, 40000 Marrakech"
REDACTED-LIECHTENSTEIN-CO
→
financial
→
Bin Ennakhil
"in the case of Bin Ennakhil for example as the property is owned by a company in Lichtenstein there are no government taxes to be paid in Morocco."
EFTA02312118.pdf | Epstein File Explorer