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Back to data-set-09
EFTA01059141.txt
TXT
13.2 KB
JMail
Extracted Chars
13,550
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
David Koch
Person
Celebrity
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
American Enterprise Institute
Organization
Foundation
1 mention
Hong Kong Securities and Futures Commission
Organization
GovernmentAgency
1 mention
Tom Pyle
Person
LawEnforcement
1 mention
IND-X Advisors Limited
Organization
Company
1 mention
Schulte Research
Organization
Company
1 mention
Joon Yun
Person
Associate
1 mention
Paul Schulte
Person
Academic
1 mention
Michael R. Pence
Person
Politician
1 mention
Tulum
Location
1 mention
David Sauvage
Person
Witness
1 mention
Gino Yu
Person
Associate
1 mention
U.S. Department of Energy
Organization
GovernmentAgency
1 mention
Cato Institute
Organization
Company
1 mention
Hillary Clinton
Person
Politician
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Relationships
12
Gino Yu
→
communication
→
Jeffrey Epstein
"From: Gino Yu To: jeffrey E.
[email protected]
Date: Sat, 17 Dec 2016 12:35:06 +0000"
Gino Yu
→
communication
→
Paul Schulte
"On 17 Dec 2016, at 3:09 AM, Gino Yu wrote: Can I forward this to my benefactor in NYC?"
Paul Schulte
→
employment
→
Schulte Research
"Paul Schulte Founder and Editor Schulte Research"
Jeffrey Epstein
→
communication
→
David Sauvage
"David Sauvage who you met is coming"
Gino Yu
→
financial
→
Jeffrey Epstein
"I still have a Vive that I got for you that I'd like to set up and walk you and your people through."
Jeffrey Epstein
→
financial
→
Gino Yu
"Can I forward this to my benefactor in NYC?"
Gino Yu
→
social
→
Joon Yun
"Joon Yun as well (who I'd like to introduce you to"
Donald Trump
→
document
→
Schulte Research
"Deep dives into PRC fin tech ownership and Trump cabinet ownership."
Koch Brothers
→
document
→
Schulte Research
"Trump choices are all about Koch Bros & oil/gas network"
Hong Kong Securities and Futures Commission
→
financial
→
IND-X Advisors Limited
"IND-X is regulated by the Hong Kong Securities and Futures Commission"
Securities and Exchange Commission
→
financial
→
IND-X Advisors Limited
"is a registered investment advisor with the U.S. Securities and Exchange Commission"
Koch Brothers
→
financial
→
American Enterprise Institute
"the vast array of think tanks controlled by the Koch Brothers (most of them) allows them to control the news cycle as well as the opinion pages of new"
EFTA01059141.txt | Epstein File Explorer
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