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Back to data-set-11
EFTA02417822.pdf
PDF
53.3 KB
1 pages
Extracted Chars
1,078
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Communication-Masucci-Epstein
Communication
1 mention
CITIC Group of China
Organization
Company
1 mention
Ray Zhang
Person
Financier
1 mention
Desmond
Person
Financier
1 mention
Merrill Lynch
Organization
Company
1 mention
Goldman Sachs
Organization
Company
1 mention
2010-10-15
Date
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Desmond
→
social
→
Ray Zhang
"I would like to introduce a dear friend of mine, Ray Zhang"
Desmond
→
social
→
Jeffrey Epstein
"I would like to introduce a dear friend of mine, Ray Zhang"
Ray Zhang
→
employment
→
CITIC Group of China
"Ray is a veteran in private equity industry of China, currently with CITIC group of China"
Ray Zhang
→
employment
→
Goldman Sachs
"Previously, Ray had held senior position with Goldman Sachs"
Ray Zhang
→
employment
→
Merrill Lynch
"Previously, Ray had held senior position with Goldman Sachs, Merrill Lynch, etc."
Desmond
→
social
→
Ray Zhang
"I would like to introduce a dear friend of mine, Ray Zhang"
Desmond
→
communication
→
Jeffrey Epstein
"To: 'eevacation
[email protected]
Ray R Zhan From: [blank] Sent: Fri 10/15/2010"
Desmond
→
communication
→
Ray Zhang
"To: 'eevacation
[email protected]
Ray R Zhan From: [blank] Sent: Fri 10/15/2010"
EFTA02417822.pdf | Epstein File Explorer