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Back to data-set-09
EFTA01004537.txt
TXT
8.5 KB
JMail
Extracted Chars
8,581
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
Sequoia Capital
Organization
FinancialInstitution
1 mention
Vincenzo Lozzo
Person
Associate_of
1 mention
Hong Kong Stock Exchange
Organization
GovernmentAgency
1 mention
Trident Trust
Organization
Company
1 mention
Phillip Liu
Person
Academic
1 mention
Micree Zhan
Person
Academic
1 mention
Wu Jihan
Person
Academic
1 mention
Vincenzo Entities
Organization
Company
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
Ben
Person
Enabler
1 mention
Jeremy Rubin
Person
Associate_of
1 mention
Aaron Hantman
Person
Witness
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
communication
→
Vincenzo Lozzo
"From: Jeffrey E.
[email protected]
To: Vincenzo Iozzo Subject: Re: Bitmain Follow-up Date: Thu, 02 Aug 2018"
Jeffrey Epstein
→
communication
→
Jeremy Rubin
"To: Jeremy Rubin Subject: Re: Bitmain Follow-up Date: Thu, 02 Aug 2018"
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) — Before co-founding Bitmain, Wu was an analyst"
Micree Zhan
→
employment
→
Bitmain Technologies Holding Company
"Micree Zhan (Co-Founder and co-CEO) — Before co-founding Bitmain, Micree was running DivalP"
Phillip Liu
→
employment
→
Bitmain Technologies Holding Company
"Phillip Liu (COO at Bitmain)"
Trident Trust
→
financial
→
Blocktree Private Opportunities LLC
"the Blocktree entity will... have Trident Trust serve as a fund administrator"
Ben
→
communication
→
Vincenzo Lozzo
"Ben will follow-up with information on the legal docs"
Aaron Hantman
→
communication
→
Vincenzo Lozzo
"Aaron; Business Highlights; Ben will follow-up with information on the legal docs. Thanks, Aaron"
Vincenzo Lozzo
→
financial
→
Blocktree Private Opportunities LLC
"Vincenzo Entities will fund Blocktree Private Opportunities LLC — Series B, a Delaware entity structured as an LLC"
Jeffrey Epstein
→
financial
→
Blocktree Private Opportunities LLC
"this talks about funding rather than what is received for those funds and its rights. that s thee only thing that counts; It is the property of JEE"
EFTA01004537.txt | Epstein File Explorer