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Back to data-set-11
EFTA02215622.pdf
PDF
315.1 KB
4 pages
Extracted Chars
7,012
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
James Miller
Person
GovernmentPosition
1 mention
23andMe Inc
Organization
Company
1 mention
23andMe Order #740-627542-142810
FinancialTransaction
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
Dubai
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
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."
Jeffrey Epstein
→
property
→
9 East 71st Street
"The kits are to be delivered to: Jeffrey Epstein 9 East 71st Street NY, NY 10021"
James Miller
→
financial
→
23andMe Inc
"The kits were paid for by Jim Miller who is Sultan's Personal Assistant. Jim has a supplementary credit carc that is linked to Sultan's account"
Taylor
→
employment
→
23andMe Inc
"Taylor in customer care at 23 and Me"
Sultan Bin Sulayem
→
communication
→
Jeffrey Epstein
"I assumed you have not received my package yet I ordered 30 test kits I received this e mail a while agol answered it as on the following e mail can y"
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
"Sultan Bin Sulayem facilitate his order... he would like to give the kits to his co-workders... Sultan received his personal kit from Jeffrey as a gif"
Sultan Bin Sulayem
→
financial
→
PayPal
"PayPal prevented us from completing this order as Cher. were insufficient funds in the purchasing account... linked to Sultan's account"
EFTA02215622.pdf | Epstein File Explorer