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Back to data-set-09
EFTA01004549.txt
TXT
8.6 KB
JMail
Extracted Chars
8,743
Entities
21
Relationships
13
Loading extracted text...
Mentioned Entities
21
Sequoia Capital
Organization
FinancialInstitution
1 mention
Vincenzo Lozzo
Person
Associate_of
1 mention
Trident Trust
Organization
Company
1 mention
Cohen & Company
Organization
Company
1 mention
Ebang Communications
Organization
Company
1 mention
Phillip Liu
Person
Academic
1 mention
Micree Zhan
Person
Academic
1 mention
Wu Jihan
Person
Academic
1 mention
iAngels Technologies LP
Organization
Company
1 mention
Blocktree Private Opportunities LLC
Organization
ShellCompany
1 mention
Bitmain Technologies Holding Company
Organization
Company
1 mention
Government of Singapore Investment Corp
Organization
GovernmentAgency
1 mention
Peking University
Organization
University
1 mention
Ben
Person
Enabler
1 mention
Jeremy Rubin
Person
Associate_of
1 mention
Aaron Hantman
Person
Witness
1 mention
PricewaterhouseCoopers
Organization
Company
1 mention
USP Canaan
Organization
Prison
1 mention
University of Pennsylvania
Organization
University
1 mention
Tencent Holdings Ltd
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Vincenzo Lozzo
→
communication
→
Jeffrey Epstein
"From: Vincenzo Iozzo To: Jeffrey E. <
[email protected]
> Date: Thu, 02 Aug 2018 12:23:34 +0000"
Jeffrey Epstein
→
communication
→
Vincenzo Lozzo
"On Aug 2, 2018, at 07:56, jeffrey E. <
[email protected]
> wrote: this talks about funding rather than what is received for those funds and its righ"
Blocktree Private Opportunities LLC
→
financial
→
iAngels Technologies LP
"Blocktree will subsequently fund iAngels Technologies, LP, a Delaware Limited Partnership"
iAngels Technologies LP
→
financial
→
Bitmain Technologies Holding Company
"iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+ Series"
Wu Jihan
→
employment
→
Bitmain Technologies Holding Company
"Wu Jihan (Co-Founder and CEO)"
Micree Zhan
→
employment
→
Bitmain Technologies Holding Company
"Micree Zhan (Co-Founder and co-CEO)"
Phillip Liu
→
employment
→
Bitmain Technologies Holding Company
"Phillip Liu (COO at Bitmain)"
Ben
→
communication
→
Vincenzo Lozzo
"Vincenzo, See below some notes from the legal does on Bitmain. ... Best, Ben"
Aaron Hantman
→
communication
→
Vincenzo Lozzo
"Vincenzo, Please see additional information below. Ben will follow-up with information on the legal does. Thanks, Aaron"
PricewaterhouseCoopers
→
social
→
iAngels Technologies LP
"iAngels is audited by PWC"
Cohen & Company
→
social
→
Blocktree Private Opportunities LLC
"the Blocktree entity will be audited by Cohen & Company"
Trident Trust
→
social
→
Blocktree Private Opportunities LLC
"have Trident Trust serve as a fund administrator"
Sequoia Capital
→
financial
→
Bitmain Technologies Holding Company
"the company raised $50m at a $4bn valuation from investors such as Sequoia and IDG in a Series A round."
EFTA01004549.txt | Epstein File Explorer