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Back to data-set-09
EFTA00739240.txt
TXT
3.9 KB
JMail
Extracted Chars
4,016
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Michelin House
Location
1 mention
561 366 0084
PhoneNumber
1 mention
Asia Gateway Ltd.
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
David Stern
→
communication
→
Jeffrey Epstein
"On Tue, Sep 1, 2009 at 6:08 PM, David Stem wrote: Before i meet F tomorrow, a brief summary for you."
Asia Gateway Ltd.
→
property
→
81 Fulham Road
"Asia Gateway Ltd. Michelin House 81 Fulham Road London SW3 6RD"
David Stern
→
financial
→
REDACTED-001
"F can not spend any amount in excess of 1000 US$ without my sign off, business and personal credit cards with 3000 US$ limit"
David Stern
→
employment
→
Asia Gateway Ltd.
"Opinions, conclusions and other information in this message that do not relate to the official business of Asia Gateway Ltd. shall be understood as ne"
Jeffrey Epstein
→
financial
→
REDACTED-001
"General minimum investment required is approx US$1m for Year 1... To make this remotely worthwile we need at least 30% equity stake."
Jeffrey Epstein
→
power
→
REDACTED-001
"your immediate reaction of bankruptcy in US and UK seems the only financially correct and safe way."
REDACTED-001
→
property
→
United States
"this does not take relocation to the US into account where her biggest market is."
EFTA00739240.txt | Epstein File Explorer
JMail