HOUSE_OVERSIGHT_032401.jpg
Extraction Summary
3
People
3
Organizations
6
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
Summary
This email thread from December 2016 details Jeffrey Epstein reaching out to architect Eduardo Robles of Creative Kingdom. Epstein states he was referred by 'Sulltan Suleiman' in Dubai, whom he calls a great friend, and expresses his desire to build a 'great home' on his properties in the US Virgin Islands (Great and Little St. James). The thread involves coordinating a phone call across time zones, with Epstein located in New York and Robles in Thailand.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender/Recipient |
Seeking to hire an architect/builder for a home on his private islands; claims to be in New York.
|
| Eduardo Robles | Recipient/Sender |
Architect/Designer associated with Creative Kingdom; currently in Thailand; referred by Sultan Suleiman.
|
| Sulltan Suleiman | Referral Source |
Described by Jeffrey as a 'great friend' in Dubai who recommended Eduardo.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Creative Kingdom |
Eduardo's company; website listed as www.creativekingdom.com
|
|
| JEE |
Entity listed in the legal disclaimer (Jeffrey E. Epstein).
|
|
| Google Earth |
Mentioned as a tool to view the islands.
|
Timeline (1 events)
December 28, 2016
Scheduling of a phone call between Jeffrey Epstein and Eduardo Robles regarding a building project.
Remote (New York to Thailand)
Locations (6)
| Location | Context |
|---|---|
|
Jeffrey states 'im in new york'.
|
|
|
Eduardo is currently visiting/staying here.
|
|
|
Location of Creative Kingdom office (Business Bay, Aspect Tower) and Sultan Suleiman.
|
|
|
Location where Jeffrey owns two islands.
|
|
|
Specific island mentioned.
|
|
|
Specific island mentioned.
|
Relationships (2)
Epstein writes: 'He and I are great friends.'
Sultan recommended Eduardo to Epstein for a building project.
Key Quotes (5)
"Eduardo, I ve gotten your name from sulltan suleiman in Dubai. He and I are great friends."Source
HOUSE_OVERSIGHT_032401.jpg
Quote #1
"I have two islands in the us virgin islands and want to build a great home"Source
HOUSE_OVERSIGHT_032401.jpg
Quote #2
"the islands you can see on google earth or great and little st james"Source
HOUSE_OVERSIGHT_032401.jpg
Quote #3
"im in new york so does early eveing work"Source
HOUSE_OVERSIGHT_032401.jpg
Quote #4
"notice that Thailand its three hours ahead so for me it's 13:00 Pm"Source
HOUSE_OVERSIGHT_032401.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,704 characters)
On Dec 28, 2016, at 7:28 PM, jeffrey E. wrote:
im in new york so does early eveing work
On Wed, Dec 28, 2016 at 7:05 AM, edrobles erobles [REDACTED] wrote:
Hi Jeffrey
I'm available tomorrow, at any time after 10:00 Am (Dubai time) ( notice that Thailand its three hours
ahead so for me it's 13:00 Pm)
Hi Jeffrey
I'm available tomorrow, at any time after 10:00 Am (Dubai time) ( notice that Thailand its three hours
ahead so for me it's 13:00 Pm)
My cell number in Thailand is: [REDACTED]
(If possible) please let me know by email (at least) 1/2 an hour before calling me so I can be alert to the
(phone) ring
(If possible) please let me know by email (at least) 1/2 an hour before calling me so I can be alert to the
(phone) ring
Regards
[REDACTED]
• email: [REDACTED]
• email: [REDACTED]
• website: www.creativekingdom.com
• address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
• email: [REDACTED]
• website: www.creativekingdom.com
• address: 5th Floor Office No:504 Aspect Tower,
Business Bay, Dubai United Arab Emirates.
On Dec 28, 2016, at 6:24 PM, jeffrey E. wrote:
Eduardo, I ve gotten your name from sulltan suleiman in Dubai. He and I are great friends. I have two
islands in the us virgin islands and want to build a great home Sultan thought you might be the right fit
. can speak directly at any time , the islands you can see on google earth or great and little st
james thanks jeffrey
islands in the us virgin islands and want to build a great home Sultan thought you might be the right fit
. can speak directly at any time , the islands you can see on google earth or great and little st
james thanks jeffrey
--
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
HOUSE_OVERSIGHT_032401
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