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Back to data-set-09
EFTA01039243.txt
TXT
29.3 KB
JMail
Extracted Chars
29,923
Entities
29
Relationships
19
Loading extracted text...
Mentioned Entities
29
Neil Campling
Person
Academic
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Committee on Foreign Investment in the United States
Organization
GovernmentAgency
1 mention
FCC
Organization
GovernmentAgency
1 mention
Paul Barrett
Person
Financier
1 mention
10 Bressenden Place
Address
1 mention
Gram Games
Organization
Company
1 mention
Zynga
Organization
Company
1 mention
SNR Wireless
Organization
Company
1 mention
Northstar Wireless
Organization
Company
1 mention
Charlie Ergen
Person
Financier
1 mention
Mirabaud Securities Limited
Organization
FinancialInstitution
1 mention
142 W 57th Street, New York, NY 10019
Address
1 mention
Daniel White
Person
1 mention
Tsinghua Unigroup
Organization
Company
1 mention
Dialog Semiconductor
Organization
Company
1 mention
Dish Network Corp.
Organization
Company
1 mention
Apple
Organization
Company
1 mention
Alpha Group Capital LLC
Organization
Company
1 mention
Amanda Ens
Person
Associate_of
1 mention
Amazon
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
U.S. Supreme Court
Organization
GovernmentAgency
1 mention
Jeff Bezos
Person
Celebrity
1 mention
Financial Conduct Authority
Organization
Company
1 mention
Nintendo
Organization
Company
1 mention
China
Location
Organization
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
19
Paul Barrett
→
employment
→
Alpha Group Capital LLC
"Paul Barrett Alpha Group Capital LLC"
Alpha Group Capital LLC
→
property
→
142 W 57th Street, New York, NY 10019
"Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019"
Jeffrey Epstein
→
communication
→
Paul Barrett
"From: Jeffrey E. <
[email protected]
> To: Paul Barrett"
Paul Barrett
→
employment
→
Jeffrey Epstein
"I am not a pension fund !! I could care less about balance . You are there for making money , not a custodian."
Richard Kahn
→
social
→
Jeffrey Epstein
"To: Paul Barrett < >, Richard Kahn"
Amanda Ens
→
employment
→
Jeffrey Epstein
"Amanda is wrong the vast majority of her trades . And our largest losses from the houses ."
Jeffrey Epstein
→
financial
→
Alpha Group Capital LLC
"please provide me a total list of all transaactions initatied by you since inception."
Jeff Bezos
→
employment
→
Amazon
"Amazon: More people start product searches on Amazon than search engines now, but Jeff Bezos still relies on other surfaces like Facebook and YouTube"
Apple
→
financial
→
Dialog Semiconductor
"Apple is 77% of revenues and all attempts to diversify both customers and products is slow and can't mask the fact that Dialog is heavily reliant on A"
Tsinghua Unigroup
→
financial
→
Dialog Semiconductor
"the current largest shareholder could be seen as a potential white knight or interested acquirer. After all, it happens to be Tsinghua Unigroup"
Committee on Foreign Investment in the United States
→
coverup
→
Tsinghua Unigroup
"But that is unrealistic today and would never get past CFIUS"
Neil Campling
→
employment
→
Mirabaud Securities Limited
"Neil Campling Co-Head Global Thematic Group Mirabaud Securities Limited"
Charlie Ergen
→
employment
→
Dish Network Corp.
"co-founder Charlie Ergen outlined plans to spend $500M-$1B on a phase one build out"
Dish Network Corp.
→
financial
→
SNR Wireless
"Dish funded SNR and Northstar want the Supreme Court to hear the case"
Dish Network Corp.
→
financial
→
Northstar Wireless
"Dish funded SNR and Northstar want the Supreme Court to hear the case"
Dish Network Corp.
→
financial
→
SNR Wireless
"Dish controls the companies and therefore the discounts shouldn't apply"
Dish Network Corp.
→
financial
→
Northstar Wireless
"Dish controls the companies and therefore the discounts shouldn't apply"
Zynga
→
financial
→
Gram Games
"The price of the deal at $250M seems reasonable and will bring in a 75 person studio"
Mirabaud Securities Limited
→
property
→
10 Bressenden Place
"Mirabaud Securities Limited 10 Bressenden Place London SW I E 5DH"
EFTA01039243.txt | Epstein File Explorer