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Back to data-set-11
EFTA02312589.pdf
PDF
113.5 KB
3 pages
Extracted Chars
3,583
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Alan Dlugash
Person
Attorney
1 mention
Tax Compliance Letter
Communication
1 mention
2019-03-29
Date
1 mention
Mark Lloyd
Person
Enabler
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Kensington Morocco
Organization
Company
1 mention
Alex Peto
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Friday, March 29, 2019 4:28 PM To: Jeffrey Subject: Fwd: Bin Ennakhil"
Mark Lloyd
→
communication
→
Karyna Shuliak
"From: Mark Lloyd Date: March 29, 2019 at 12:21:00 PM EDT To: Karyna Shuliak Subject: Re: Bin Ennakhi"
Alan Dlugash
→
document
→
Tax Compliance Letter
"letter from Alan Dlugash confirming that the funds held in Deutche Bank for Haze Trust are adequately reported"
Tax Compliance Letter
→
document
→
The Haze Trust
"letter from Alan Dlugash confirming that the funds held in Deutche Bank for Haze Trust are adequately reported"
The Haze Trust
→
financial
→
Deutsche Bank
"the funds held in Deutche Bank for Haze Trust are adequately reported and fully compliant"
Alex Peto
→
communication
→
Mark Lloyd
"I had a call from Alex Peto earlier today, who is in receipt of the letter from Alan Dlugash"
Karyna Shuliak
→
financial
→
Bin Ennakhil
"I told them they had until Monday to agree a price of 15m euro. They said no."
Jeffrey Epstein
→
financial
→
The Haze Trust
"Karyna Shuliak forwards financial and property deal information involving Haze Trust directly to Jeffrey."
Kensington Morocco
→
financial
→
Bin Ennakhil
"Kensington Properties have assured me they are doing their level best to make this happen"
EFTA02312589.pdf | Epstein File Explorer