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Back to data-set-11
EFTA02439098.pdf
PDF
199.1 KB
2 pages
Extracted Chars
5,258
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Istithmar
Organization
Company
1 mention
Queen Elizabeth II
Property
1 mention
Barneys New York
Property
1 mention
Hamdan bin Mohammed Al Maktoum
Person
Politician
1 mention
Andrew Critchlow
Person
Witness
1 mention
Sarah Lockie
Person
Enabler
1 mention
David Jackson
Person
Enabler
1 mention
Dubai World Group
Organization
Company
1 mention
Sheikh Mohammed bin Rashid Al Maktoum
Person
Politician
1 mention
Nelson Peltz
Person
Celebrity
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Sultan Bin Sulayem
→
employment
→
Dubai World Group
"Sultan bin Sulayem, the chairman who masterminded the expansion"
David Jackson
→
employment
→
Istithmar
"David Jackson - Istithmar"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"To:
[email protected]
From: Sultan Bin Sulayem Sent Tue 10/20/2009 10:58:48 PM"
Sultan Bin Sulayem
→
document
→
Nelson Peltz
"I know who is behind this article it Nelson Peltz... he met Shaikh mohammed twice about bameys"
Dubai World Group
→
financial
→
Barney Greengrass
"Its deals included buying struggling Madison Avenue retailer Bameys for $800 million"
Nelson Peltz
→
communication
→
Sheikh Mohammed bin Rashid Al Maktoum
"nelson was behind all the bameys articles and he met Shaikh mohammed twice about bameys"
Andrew Critchlow
→
document
→
Sultan Bin Sulayem
"Surprisingly, its senior managers remain in place. including Sultan bin Sulayem, the chairman who masterminded the expansion."
Sheikh Mohammed bin Rashid Al Maktoum
→
social
→
Hamdan bin Mohammed Al Maktoum
"Sheik Mohammad bin Rashid Al Maktoutn, appears to be heading in the opposite direction, possibly handing more power to his sons... Crown Prince Ilamda"
EFTA02439098.pdf | Epstein File Explorer