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Back to data-set-11
EFTA02214255.pdf
PDF
419.2 KB
8 pages
Extracted Chars
6,640
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
James Miller
Person
GovernmentPosition
1 mention
FinancialTransaction-740-627542-142810
FinancialTransaction
1 mention
23andMe Inc
Organization
Company
1 mention
PayPal
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
property
→
9 East 71st Street
"shipping address is Jeffrey's home at 9 East 7Ist Street, NY, NY 10021"
James Miller
→
financial
→
FinancialTransaction-740-627542-142810
"Billing Information James Miller... Total: $3151.95"
James Miller
→
financial
→
23andMe Inc
"can you please tell me who James Miller is (he is who you have billed the 30 kits to)"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"On Jun 3, 2017, at 1:20 AM, Sultan Bin Sulaycm wrote: Begin forwarded message:"
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"Sultan Bin Sulaycm wrote... Begin forwarded message: To: Jeffery Epstein... Kits ordered: 30... Sultan bin sulayem (repeated labels on kits)"
EFTA02214255.pdf | Epstein File Explorer