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Back to data-set-09
EFTA01059368.txt
TXT
2 KB
JMail
Extracted Chars
2,072
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
2016-12-11
Date
1 mention
Legal & General
Organization
Company
1 mention
Evergrande Group
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
2016-12-14
Date
1 mention
China
Organization
GovernmentAgency
1 mention
Hong Kong
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stem To: jeffrey E.
[email protected]
Subject: Re: Date: Wed, 14 Dec 2016 17:17:27 +0000"
Jeffrey Epstein
→
communication
→
David Stern
"On 11 Dec 2016, at 10:15, jeffrey E. wrote: can you do a stock deal and they take shares of evergrand with a put ?"
David Stern
→
property
→
Hong Kong
"Flying to HK to try to sort out - but very difficult"
David Stern
→
communication
→
Legal & General
"Legal & General as No 1 UK insurance Co and conservative won't do it - and we told them cash"
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Evergrande Group
"could you put upt twice the amount in evergarand e shares in hong kong borrow the 750 against them there?"
EFTA01059368.txt | Epstein File Explorer