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Back to data-set-09
EFTA00909977.txt
TXT
2.3 KB
JMail
Extracted Chars
2,318
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
State Administration of Foreign Exchange
Organization
GovernmentAgency
1 mention
Shanghai municipal government
Organization
GovernmentAgency
1 mention
Desmond Shum
Person
Associate_of
1 mention
Prince Andrew
Person
Celebrity
1 mention
China
Location
Organization
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Desmond Shum
"From: Jeffrey Epstein
[email protected]
To: desmond_shum(5t4*) Subject: Re: China onshore Date: Tue, 03 May 2011 12:51:57 +0000"
Desmond Shum
→
communication
→
Jeffrey Epstein
"On Tue, May 3, 2011 at 7:26 AM, desmond_shum('ta) wrote: Jeffrey, I just had a meeting with a top decision maker of SAFE"
Desmond Shum
→
communication
→
State Administration of Foreign Exchange
"I just had a meeting with a top decision maker of SAFE (State Adminstration of Foreign Exchange)."
Jeffrey Epstein
→
social
→
Prince Andrew
"do you want to meet with Prince Andrew. when he is there in china next week?"
Prince Andrew
→
property
→
China
"do you want to meet with Prince Andrew. when he is there in china next week?"
Desmond Shum
→
financial
→
Jeffrey Epstein
"What was discussed between you and I will be an exception in China and thus the first, but it is doable. I will need to pull resources and get approva"
Desmond Shum
→
communication
→
Jeffrey Epstein
"If you are serious about this, I can come meet you in NY for this around May 14th."
EFTA00909977.txt | Epstein File Explorer
JMail