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Back to data-set-09
EFTA00552226.txt
TXT
10.6 KB
JMail
Extracted Chars
10,888
Entities
20
Relationships
12
Loading extracted text...
Mentioned Entities
20
Kensington Luxury Properties Sarl
Organization
Company
2 mentions
Marc Leon
Person
Associate
2 mentions
Marrakech
Location
2 mentions
Communication-20190315-BinPalace
Communication
1 mention
Bin Palace
Property
1 mention
Morocco Property
Property
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
La Palmeraie
Location
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Pamur Anstalt SA
Organization
Company
1 mention
Vaduz, Liechtenstein
Location
1 mention
Khan Stiftung
Organization
Foundation
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
Morocco
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Marc Leon
→
employment
→
Kensington Luxury Properties Sarl
"Marc LEON Partner KENSINGTON Luxury Properties Sarl"
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak To: Jeffrey <
[email protected]
>"
Marc Leon
→
communication
→
Karyna Shuliak
"From: "Marc.Kensington" To: Karyna Shuliak"
Marc Leon
→
employment
→
Kensington Luxury Properties Sarl
"Marc LEON Partner KENSINGTON Luxury Properties Sarl"
Pamur Anstalt SA
→
property
→
Bin Palace
"purchase of Pamur Anstalt, owning the Bin Palace in Marrakech"
REDACTED-002
→
property
→
Morocco Property
"The owner could consider an asset deal in Morocco at 29 million euros"
Karyna Shuliak
→
financial
→
The Haze Trust
"The buyer is haze trust, the ultimate owner, me."
Khan Stiftung
→
financial
→
Pamur Anstalt SA
"The offer should be for Khan Stiftung -Vaduz, now owner of Pamur."
Marc Leon
→
financial
→
Karyna Shuliak
"your one million dollar fee... Kensington provision unchanged at 1 million euros"
REDACTED-001
→
financial
→
Kensington Luxury Properties Sarl
"1 million euros to Kensington, in order to pay several transaction expenses in Morocco, on behalf of the vendor."
The Haze Trust
→
financial
→
Deutsche Bank
"The buyer is haze trust... The bank is Deutsch bank."
Kensington Luxury Properties Sarl
→
financial
→
REDACTED-002
"1 million euros to Kensington, in order to pay several transaction expenses in Morocco, on behalf of the vendor."
EFTA00552226.txt | Epstein File Explorer
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