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Back to data-set-09
EFTA00634695.txt
TXT
10 KB
JMail
Extracted Chars
10,236
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Baha Mar Ltd
Organization
Company
3 mentions
China Construction America
Organization
Company
2 mentions
David Wang
Person
Suspect
1 mention
Tiger Wu
Person
Suspect
1 mention
Beijing Government
Organization
GovernmentAgency
1 mention
Delaware Bankruptcy Court
LegalCase
GovernmentAgency
1 mention
Baha Mar Resort
Property
1 mention
Neil Hartnell
Person
Witness
1 mention
The Tribune
Organization
Company
1 mention
China Export-Import Bank
Organization
FinancialInstitution
1 mention
China State Construction Engineering Corporation
Organization
GovernmentAgency
1 mention
2015-07-14
Date
1 mention
David Stern
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern To: Jeffrey Epstein <
[email protected]
> Date: Tue, 14 Jul 2015 14:59:48 +0000"
Baha Mar Ltd
→
document
→
The Tribune
"Baha Mar has accused its main contractor of "deliberate sabotage" and the removal of key construction documents"
China Export-Import Bank
→
financial
→
Baha Mar Resort
"the $2.45 billion project financing was being used for luxury and necessity shopping, rather than construction"
Baha Mar Ltd
→
legal
→
China Construction America
"Baha Mar has accused its main contractor of "deliberate sabotage" and the removal of key construction documents"
Neil Hartnell
→
employment
→
The Tribune
"Neil Hartnell Tribune Business Editor"
China Construction America
→
financial
→
Baha Mar Resort
"the contractor - which has a $150 million equity stake in the project via its 100 per cent preference share ownership"
Beijing Government
→
financial
→
China Construction America
"With the contractor and project financier, the China Export-Import Bank, enjoying common ownership in the form of the Beijing government"
Beijing Government
→
financial
→
China Export-Import Bank
"With the contractor and project financier, the China Export-Import Bank, enjoying common ownership in the form of the Beijing government"
Tiger Wu
→
employment
→
China Construction America
"Tiger Wu, China Construction America's executive vice-president"
David Wang
→
employment
→
China Construction America
"China Construction America's executive vice-president... and another executive, David Wang."
Tiger Wu
→
employment
→
Baha Mar Ltd
"Tiger Wu... representative on the Baha Mar Board"
EFTA00634695.txt | Epstein File Explorer