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Back to data-set-11
EFTA02436755.pdf
PDF
314.8 KB
4 pages
Extracted Chars
6,287
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
The Peninsular and Oriental Steam Navigation Company
Organization
Company
1 mention
Stanford-le-Hope
Location
1 mention
Shell Haven
Location
1 mention
Department for Transport
Organization
GovernmentAgency
1 mention
London Gateway
Organization
Company
1 mention
Dubai World Group
Organization
Company
1 mention
Simon Moore
Person
Associate
1 mention
Mohammed Sharaf
Person
Financier
1 mention
Asia Gateway Ltd.
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Dubai World Group
→
financial
→
London Gateway Port & Park
"London Gateway's owners, DP World, the fourth largest global marine terminal owner and operator."
Jeffrey Epstein
→
communication
→
David Stern
"On 7 Sep 2009, at 20:18, Jeffrey Epstein wrote: David you gave me totally wrong info..."
David Stern
→
communication
→
Jeffrey Epstein
"On Mon, Sep 7, 2009 at 3:39 PM, David Stern wrote: Shell Haven the name i mentioned is the historic name"
David Stern
→
employment
→
Jeffrey Epstein
"if you want to do real deals you have to be precise and careful... i don't know what you are thinking your first grade is an F"
David Stern
→
employment
→
Asia Gateway Ltd.
"David Stem<
[email protected]
>"
Jeffrey Epstein
→
financial
→
Asia Gateway Ltd.
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein... relate to the official business of Asia Ga"
Mohammed Sharaf
→
employment
→
Dubai World Group
"Mohammed Sharaf C.E.O for DP World said"
Simon Moore
→
employment
→
London Gateway Port & Park
"London Gateway Chief Executive Simon Moore said"
EFTA02436755.pdf | Epstein File Explorer