Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00770578.txt
TXT
2.8 KB
JMail
Extracted Chars
2,842
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Israel Securities Authority
Organization
GovernmentAgency
1 mention
Ofer Holdings Group
Organization
Company
1 mention
Zim Integrated Shipping Services Ltd.
Organization
Company
1 mention
Israel Corporation
Organization
Company
1 mention
Sammy Ofer
Person
Financier
1 mention
Idan Ofer
Person
Financier
1 mention
2009-09-26
Date
1 mention
81 Fulham Road
Address
1 mention
Asia Gateway Ltd.
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern To: Jeffrey Epstein Subject: ZIM - Israel Date: Sat, 26 Sep 2009 17:58:47 +0000"
Idan Ofer
→
employment
→
Israel Corporation
"Idan Ofer, Chairman of Israel Corp that owns shipping group ZIM"
Israel Corporation
→
financial
→
Zim Integrated Shipping Services Ltd.
"Zim Integrated Shipping Services Ltd. a wholly-owned subsidiary of Israel Corporation"
Ofer Holdings Group
→
financial
→
Israel Corporation
"Israel Corporation controlled by Sammy and Idan Ofer's Ofer Holdings Group"
Israel Securities Authority
→
coverup
→
Israel Corporation
"the Israel Securities Authority ruled that institutional investors owning Israel Corporation stock, that also own Zim bonds, could not vote on funneli"
David Stern
→
employment
→
Asia Gateway Ltd.
"official business of Asia Gateway Ltd. ... Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD"
Idan Ofer
→
financial
→
David Stern
"Idan Ofer, billionaire from Israel who comerstoned my China focused fund with US$50m before the crisis hit"
Israel Corporation
→
financial
→
Zim Integrated Shipping Services Ltd.
"Israel Corporation wants to give ZIM another $350 million. ... to infuse money into subsidiary Zim Integrated Shipping Services, in a bid keep it aflo"
EFTA00770578.txt | Epstein File Explorer