Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02496575.pdf
PDF
106.2 KB
2 pages
Extracted Chars
3,243
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Jeffrey Epstein
Person
Associate
2 mentions
Yelena Baturina
Person
Financier
1 mention
2018-07-01
Date
1 mention
Gentleman
Organization
Company
1 mention
Mohamed Baker
Person
Enabler
1 mention
Amar Siad
Person
Associate
1 mention
Nathalie Pasyawon
Person
Financier
1 mention
Dubai
Location
Organization
1 mention
Relationships
7
Amar Siad
→
communication
→
Jeffrey Epstein
"From: Daniel Siad Sent: Sunday, July 1, 2018 12:08 PM To: Jeffrey Epstein Subject: Hello Jeffrey"
Amar Siad
→
social
→
Mohamed Baker
"I ne=ded personal loan to built this this company with My Emiraty partner Moham=d Baker"
Amar Siad
→
employment
→
Gentleman
"The company that I am opening in Dubai will be Gentleman"
Amar Siad
→
social
→
Yelena Baturina
"Now Lena is nice but she is very cold with me ,is not the tape of person ,I trust to have privet conversation."
Amar Siad
→
property
→
Dubai
"Named Mohamed Backer he will be giving the location, =he license , and My residence permit ."
Mohamed Baker
→
employment
→
Gentleman
"The company that I am opening in Dubai will be Gentleman ... Named Mohamed Backer he will be giving the location"
Amar Siad
→
power
→
Jeffrey Epstein
"So far I have almost 25 models from Nathalie the ones I did send you before ."
EFTA02496575.pdf | Epstein File Explorer