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Back to data-set-11
EFTA02312217.pdf
PDF
204.7 KB
3 pages
Extracted Chars
5,621
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Ali Bongo Ondimba
Person
Politician
1 mention
2018-12-23
Date
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
Kensington Morocco
Organization
Company
1 mention
Alex Peto
Person
Enabler
1 mention
Marrakech
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
2019-01-02
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Wednesday, January 2, 2019 3:52 PM To: Jeffrey Subject: Fwd: Marrakech Property"
Alex Peto
→
communication
→
Karyna Shuliak
"From: Alex Peto .zz Date: January 2, 2019 at 10:17:35 AM ES To: Karyna Shuliak Subject: Re: Marrakech Property"
Alex Peto
→
communication
→
Karyna Shuliak
"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 Kensington Morocco"
Karyna Shuliak
→
property
→
Marrakech
"during your visit to Marrakech. Below is a brief synopsis of each of the 3 properties you saw."
REDACTED-LIECHTENSTEIN-CO
→
financial
→
Bin Ennakhil
"as the property is owned by a company in Lichtenstein there are no government taxes to be paid in Morocco."
Jeffrey Epstein
→
document
→
Bin Ennakhil
"Karyna Shuliak forwarded the property details to Jeffrey, implying his interest as a potential buyer."
Emir of Qatar
→
financial
→
Dar Olfa
"sale of the largest property there for a reputed 100m euros to The Emir of Qatar."
EFTA02312217.pdf | Epstein File Explorer