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Back to data-set-11
EFTA02312989.pdf
PDF
261 KB
5 pages
Extracted Chars
8,820
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
KB LLC
Organization
ShellCompany
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Kensington Morocco
Organization
Company
1 mention
Alex Peto
Person
Enabler
1 mention
Marrakech
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Italy
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Karyna Shuliak
"From: 1
[email protected]
Sent: Thursday, February 14, 2019 8:17 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil normally seller pays commmission "
Karyna Shuliak
→
communication
→
Alex Peto
"On Feb 13, 2019, =t 12:48, Karyna Shuliak wrote: Dear Alex, As you may already know, we are in negotiations on another property"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner Kensington Morocco"
REDACTED-001
→
property
→
Bin Ennakhil
"is currently with the owner, he has a written offer @ 19m euros but with one complication."
Marc Leon
→
employment
→
Kensington Morocco
"Marc (my business partner you met) ... Cc: Marc Leon"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"As you know, we thought that 20 was the top. However I you are at 25, I am hopeful that we can come to an agreement. ... The name of the buyer would b"
KB LLC
→
financial
→
Bin Ennakhil
"for a very quick deal I am told he wou=d accept 25m euros. ... The name of the buyer would be KB llc."
Marc Leon
→
communication
→
REDACTED-001
"Marc (my business partner you met) flew to=ltaly yesterday and is currently with the owner"
Karyna Shuliak
→
communication
→
Marc Leon
"Marc (my business partner you met)"
Jeffrey Epstein
→
financial
→
KB LLC
"can we just buy =he asset ? how are we to know that the co has no liabilities? ... The name of the buyer would be KB llc."
EFTA02312989.pdf | Epstein File Explorer