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Back to data-set-11
EFTA02215554.pdf
PDF
392.5 KB
5 pages
Extracted Chars
9,081
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
James Miller
Person
GovernmentPosition
1 mention
FinancialTransaction-740-627542-142810
FinancialTransaction
1 mention
23andMe Inc
Organization
Company
1 mention
Taylor
Person
Associate
1 mention
United Arab Emirates
Location
GovernmentAgency
1 mention
PayPal
Organization
Company
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
James Miller
→
employment
→
Sultan Bin Sulayem
"Jim Miller who is Sultan's Personal Assistant."
Jeffrey Epstein
→
financial
→
Sultan Bin Sulayem
"Sultan received his personal kit from Jeffrey as a gift."
Jeffrey Epstein
→
property
→
9 East 71st Street
"The kits are to be delivered to Jeffrey's address... Jeffrey Epstein 9 East 71st Street"
James Miller
→
financial
→
23andMe Inc
"The kits were paid for by Jim Miller who is Sultan's Personal Assistant. Jim has a supplementary credit card that is linked to Sultan's account so he "
REDACTED-001
→
communication
→
Taylor
"Good morning Taylor. May I please call you to place this order for the 30 kits?"
PayPal
→
coverup
→
FinancialTransaction-740-627542-142810
"PayPal prevented us from completing this order as there were insufficient funds in the purchasing account."
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"
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 #740-627542-142810."
EFTA02215554.pdf | Epstein File Explorer