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Back to data-set-11
EFTA02437020.pdf
PDF
162.1 KB
2 pages
Extracted Chars
3,359
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
EUR 53,000 Payment
FinancialTransaction
1 mention
Scholz
Person
1 mention
Permira
Organization
Company
1 mention
2009-09-14
Date
1 mention
Asia Gateway Ltd.
Organization
Company
1 mention
Beijing
Location
1 mention
David Stern
Person
Associate
1 mention
London
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern Sent: Mon 9/14/2009 5:34:38 PM To: Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
David Stern
"On 14 Sep 2009, at 18:27, Jeffrey Epstein wrote: just put it in the google translator"
David Stern
→
social
→
Jeffrey Epstein
"My office in Beijing is doing a great job so I can translate balance sheets (only for you do i do these things!)"
David Stern
→
employment
→
Asia Gateway Ltd.
"Opinions, conclusions and other information in this message that do not relate to the official business of Asia Gateway Ltd. shall be understood as ne"
Scholz
→
document
→
Communication
"Subject: Re: Scholz"
Permira
→
financial
→
David Stern
"Permira private equity fund has paid EUR 53k so far over the last 14 days and continues to pay"
EFTA02437020.pdf | Epstein File Explorer