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Back to data-set-09
EFTA00764818.txt
TXT
2 KB
JMail
Extracted Chars
2,005
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
36-38 Wigmore Street, London, W1U 2LJ, United Kingdom
Address
1 mention
Lesley Whittle
Person
1 mention
Joanna Morris
Person
1 mention
Joe Sealy
Person
Witness
1 mention
Michelin House, 81 Fulham Road, London SW3 6RD, UK
Address
1 mention
Asia Gateway Ltd.
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
Greater Pacific Capital Ltd.
Organization
Company
1 mention
First Step Act
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern To: Jeffrey Epstein ... Your help and advice would be greatly appreciated !!!"
David Stern
→
financial
→
Asia Gateway Ltd.
"I am founder and 100% owner of AGC"
Joe Sealy
→
communication
→
David Stern
"From: Joe Sealy ... To: David Stern ... Please see attached the outline proposal for us to discuss"
Greater Pacific Capital Ltd.
→
property
→
36-38 Wigmore Street, London, W1U 2LJ, United Kingdom
"The registered address is 36-38 Wigmore Street, London, W1U 2LJ, United Kingdom"
Asia Gateway Ltd.
→
property
→
Michelin House, 81 Fulham Road, London SW3 6RD, UK
"Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD UK"
David Stern
→
employment
→
Asia Gateway Ltd.
"I am founder and 100% owner of AGC"
David Stern
→
communication
→
Greater Pacific Capital Ltd.
"when meeting them last Monday they gave AGC a valuation of US$ 45m"
Joe Sealy
→
communication
→
Joanna Morris
"From: Joe Sealy ... Cc: Joanna Morris"
Lesley Whittle
→
employment
→
Greater Pacific Capital Ltd.
"Please contact Lesley Whittle at Greater Pacific Capital LLP"
Greater Pacific Capital Ltd.
→
employment
→
First Step Act
"Greater Pacific Capital LLP is authorised and regulated by the Financial Services Authority"
EFTA00764818.txt | Epstein File Explorer
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