| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed 'she'
|
Acquaintance |
6
|
1 | |
|
person
Eduardo's secretary
|
Employee |
6
|
1 | |
|
person
Unnamed 'she'
|
Planned dinner |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional potential contractor |
5
|
1 | |
|
person
Sulltan Suleiman
|
Professional referral |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An unnamed female ('She') was planning to have dinner with Eduardo. | Unknown | View |
| N/A | N/A | Grand Prix event. Eduardo was not attending but arranged for an unnamed woman to get passes via h... | Grand Prix | View |
| 2016-12-28 | N/A | Scheduling of a phone call between Jeffrey Epstein and Eduardo Robles regarding a building project. | Remote (New York to Thailand) | View |
| 2006-06-01 | N/A | An unnamed woman was scheduled to have dinner with Eduardo. | Unknown | View |
| 0028-12-01 | N/A | Scheduling a call to discuss building a home on Epstein's islands. | Phone (International) | View |
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
This document is a House Oversight Committee record of an email thread from December 28, 2016, between Jeffrey Epstein and architect/designer Eduardo Robles. Epstein contacts Robles on the recommendation of 'Sulltan Suleiman' in Dubai, stating they are great friends, and expresses a desire to build a 'great home' on his properties at Great and Little St James in the US Virgin Islands. The thread involves coordinating a phone call across different time zones (New York, Dubai, and Thailand).
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.
This document consists of a page from a notepad with four handwritten phone messages for 'J.E.' (likely Jeffrey Epstein). Two messages from July 4, 2005, are from 'G.M.' (likely Ghislaine Maxwell) and 'Tatiana', both requesting a call back. Two other undated messages, one from 'Tatyana' saying goodnight, and another detailing a plan for an unnamed woman to have dinner with 'Eduardo' and obtain Grand Prix passes through his secretary.
Introductory email stating he got Eduardo's name from Sultan Suleiman, owns two islands in USVI (Great and Little St James), wants to build a 'great home', and asks to speak.
Initial outreach: Epstein mentions getting Eduardo's name from Sultan Suleiman, states he wants to build a great home on his two islands (Great and Little St James), and asks to speak.
Reply: States he is in New York and asks if 'early eveing' works.
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