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Back to data-set-09
EFTA00663880.txt
TXT
4.9 KB
JMail
Extracted Chars
5,011
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Highbridge Capital Management
Organization
Company
1 mention
Emilio R. Saracho
Person
Financier
1 mention
China Investment Corp
Organization
GovernmentAgency
1 mention
Deutsche Bahn Mobility Logistics
Organization
Company
1 mention
2011-02-25
Date
1 mention
Gavea Investimentos
Organization
Company
1 mention
J.P. Morgan
Organization
Company
1 mention
Lawrence Slaughter
Person
Attorney
1 mention
Informa PLC
Organization
Company
1 mention
Asia Gateway Ltd.
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Fri, 25 Feb 2011 13:59:44 +0000"
David Stern
→
employment
→
Asia Gateway Ltd.
"DS Director of his private Co in UK & China which has strategic partnership with JPM."
Jeffrey Epstein
→
communication
→
David Stern
"On 25 Feb 2011, at 13:18, Jeffrey Epstein wrote: the concern is that asia gateway, could get in trouble and taint jpm.. i would suggest you call emili"
Lawrence Slaughter
→
communication
→
David Stern
"From: Slaughter, Lawrence To: David Stern Subject: Deutsche Balm Sent: 25 Feb 2011 08:09"
Lawrence Slaughter
→
communication
→
David Stern
"It was a very interesting session - thanks for your time. As a practical next step, let us keep talking about Deutsche Bahn."
David Stern
→
employment
→
J.P. Morgan
"DS employed by JPM to be CEO of Special Situations Group"
Jeffrey Epstein
→
power
→
David Stern
"i would suggest you call emiliio, and propose that a lawyer from jpm sit on the board of gateway,or be an officer."
J.P. Morgan
→
financial
→
Highbridge Capital Management
"In late 2004, Morgan Asset Management purchased a majority interest in Highbridge"
Highbridge Capital Management
→
financial
→
Gavea Investimentos
"Highbridge announced in October 2010 the purchase of a majority interest in Gavea Investimentos"
EFTA00663880.txt | Epstein File Explorer