Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02312755.pdf
PDF
510.2 KB
9 pages
Extracted Chars
17,881
Entities
18
Relationships
15
Loading extracted text...
Mentioned Entities
18
Kensington Morocco
Organization
Company
2 mentions
Alex Peto
Person
Enabler
2 mentions
Marrakech
Location
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Morocco
Location
2 mentions
BVI
Location
1 mention
26,000,000 Euros
FinancialTransaction
1 mention
Paul Gauguin Artwork
Property
1 mention
67 Rue Ibn Khaldoun
Address
1 mention
Marrakech Property
Property
1 mention
Liechtenstein
Location
1 mention
Christie's
Organization
Company
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Marc Rowan
Person
Associate
1 mention
Italy
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Sunday, February 17, 2019 6:50 PM To: Jeffrey Subject: Fwd: Bin Ennakhil"
Karyna Shuliak
→
communication
→
Alex Peto
"I am awaiting a response regarding t=e title insurance, tax indemnities, guarantees, deposits and escrow please. When can we expect an answer?"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner Kensington Morocco"
Bin Ennakhil
→
property
→
Marrakech
"this company has only one asset - Bin Ennakhil in Marrakech"
Paul Gauguin Artwork
→
document
→
Bin Ennakhil
"there is a Gauguin in the bedroom which of course he will remove"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner (Office) (Maroc Cell) UK Cell) www.kensingtonmorocco.com"
Karyna Shuliak
→
communication
→
Alex Peto
"Hi Alex, I heard that your buyer walked away, is that true?"
Kensington Morocco
→
other
→
67 Rue Ibn Khaldoun
"Private Office Marrakech 1st Floor, Imm El Pacha 67 Rue Ibn Khaldoun, 40000"
Karyna Shuliak
→
other
→
Marrakech Property
"As you may already know, we are in negotiation on another property, so please provide as much info as you can"
Marc Rowan
→
employment
→
Kensington Morocco
"Marc (my business partner you met) flew to Italy yesterday"
Alex Peto
→
communication
→
Karyna Shuliak
"The owner is not well and does not want to wait for this to be resolved so for a very quick deal I am told he would accept 25m euros."
Karyna Shuliak
→
financial
→
Jeffrey Epstein
"I am sure you are aware that this real estate contract..90 is highly irregular for Americans. 1. It is not a rea estate contract, it is a purchase of "
Marc Leon
→
social
→
Alex Peto
"Marc i= gathering information for you and will respond shortly."
Karyna Shuliak
→
communication
→
Marc Rowan
"Marc (my business partner you met) flew to Italy yesterday"
Christie's
→
financial
→
Alex Peto
"We a=sume we are not the first to be surprised at a Christies Broker suggesting payment to a trust in the BVI re shares in a Lichtenstein co"
EFTA02312755.pdf | Epstein File Explorer