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Back to data-set-11
EFTA02214079.pdf
PDF
290.4 KB
4 pages
Extracted Chars
6,491
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
James Miller
Person
GovernmentPosition
1 mention
FinancialTransaction-740-627542-142810
FinancialTransaction
1 mention
23andMe Inc
Organization
Company
1 mention
30 23andMe Kits
Property
1 mention
Taylor
Person
Associate
1 mention
PayPal
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
9 East 71st Street
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
property
→
9 East 71st Street
"The kits are to be delivered to Jeffrey's address for ease... Jeffrey Epstein 9 East 71st Street NY, NY 10021"
Jeffrey Epstein
→
financial
→
Sultan Bin Sulayem
"Sultan received his personal kit from Jeffrey as a gift."
James Miller
→
employment
→
Sultan Bin Sulayem
"Jim Miller who is Sultan's Personal Assistant."
James Miller
→
financial
→
Sultan Bin Sulayem
"Jim has a supplementary credit card that is linked to Sultan's account so he can make purchases in Sultan's name."
Sultan Bin Sulayem
→
financial
→
30 23andMe Kits
"Sultan Bin Sulayem facilitate his order #740-627542-142810 of 30 (thirty) -23 and Me kits"
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"The kits are to be delivered to Jeffrey's address for ease. We have ordered many kits ourselves as gifts...indeed, Sultan received his personal kit fr"
Sultan Bin Sulayem
→
financial
→
23andMe Inc
"Sultan Bin Sulayem facilitate his order #740-627542-142810 of 30 (thirty) -23 and Me kits he placed an order for on May 21, 2017."
Taylor
→
communication
→
Sultan Bin Sulayem
"You specifically emailed Sultan on May 23, 2017, to find out the use of the 30 kits"
Taylor
→
communication
→
Jeffrey Epstein
"Taylor, May 23, 8:07 AM PDT: Hello Jeffery, I am reaching out to you with regards to your recent 23andMe order #74(-627542- 142810."
EFTA02214079.pdf | Epstein File Explorer