6
Total Mentions
6
Documents
8
Connected Entities
Person referenced in documents
EFTA00679679
From: "Asim Abdullah" To: [email protected]>, [email protected]> Subject: Re: Date: Sun, 23 Jan 2011 18:38:50 +0000 Have just forwarded the detailed financials..
EFTA00521855
to reintegrate some business lines internally and to enlarge the directly- operated store (DOS) network • Since '05 : Ownership transferred to Mr Asim Abdullah DOSSI N ADVISORY EFTA00521859 emenusi uvaro rts st is Playfulness DOSSIN ADVISORY EFTA00521860 .T.r,a1 ur,r, Effective Communication Campa
EFTA00521863
ty • Only c.25 staff members • Rich archives • Strong and well-protected IP portfolio DOSSI N ADVISORY EFTA00521876 2010 Organisation Chart Asim Abdullah President & CEO Marie FOURNIER General Manager manual ungao (Studio — Women's RTW 8 persons Studio Men's RTW 1 person Atelier 7 persons Sa
EFTA02320753
From: Sent: Sunday, January 23, 2011 5:45 PM To: Asim Abdullah Subject: Re: Information Memorandum - part 1 Great. Thank you On Jan 23, 2011, at 6:44 PM, Asim Abdullah Kindly forward to Jeffrey...its in 2 pa
EFTA02320837
ilt From: Asim Abdullah Date: Januar 23 2011 6:44:20 PM GMT+01:00 To: cmailto Subject: Fw: Part 2 Original Message From: mailt <mailto To: Asim Abdullah; Mfournier < 1.1 <mailto Sent: Wed Jan 19 17:03:54 2011 Subject: Part 2 Part 2 1 EFTA_R1_01230482 EFTA02320837
EFTA02375967
1 6:44:05 PM GMT+01:00 To: Subject: Fw: Information Memorandum - part 1 Kindly forward to Jeffrey...its in 2 parts Original Message From: To: Asim Abdullah; Mfournier Sent: Wed Jan 19 17:00:49 2011 Subject: Information Memorandum - part 1 Dear Asim and Marie, I am resending this in 2 different files,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Rahm Emanuel
PersonAmerican politician (born 1959)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Ferragamo
OrganizationOrganization referenced in documents
Ungaro
PersonSurname reference in documents
Mfournier
PersonName reference in documents
Haute Couture
OrganizationOrganization referenced in documents
DOSSI N
OrganizationOrganization referenced in documents