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Back to data-set-11
EFTA02214923.pdf
PDF
181.8 KB
3 pages
Extracted Chars
4,181
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
James Miller
Person
GovernmentPosition
1 mention
FinancialTransaction-740-627542-142810
FinancialTransaction
1 mention
23andMe Inc
Organization
Company
1 mention
Taylor
Person
Associate
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
7
Jeffrey Epstein
→
financial
→
Sultan Bin Sulayem
"Indeed, Sultan received his personal kit from Jeffrey as a gift."
James Miller
→
employment
→
Sultan Bin Sulayem
"The kits were paid for by Jim Miller who is Sultan's Personal Assistant."
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."
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey Epstein 9 East 71st Street NY, NY 10021. The kits are to be delivered to Jeffrey's address for ease."
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."
Sultan Bin Sulayem
→
social
→
Jeffrey Epstein
"The kits are to be delivered to Jeffrey's address for ease. ... Sultan received his personal kit from Jeffrey as a gift."
REDACTED-001
→
social
→
Jeffrey Epstein
"We have ordered many kits ourselves as gifts... indeed, Sultan received his personal kit from Jeffrey as a gift."
EFTA02214923.pdf | Epstein File Explorer