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Back to data-set-09
EFTA00895626.txt
TXT
1.9 KB
JMail
Extracted Chars
1,983
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
AGC Capital
Organization
Company
1 mention
Asia Gateway Healthcare
Organization
Company
1 mention
David Sterne
Person
Attorney
1 mention
Informa Group plc
Organization
Company
1 mention
2010-08-27
Date
1 mention
505 938 2929
PhoneNumber
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Informa Group plc
→
financial
→
Asia Gateway Healthcare
"For the US$19m investment Informa receive 51% of Asia Gateway Healthcare and therefore the Asia Gateway name"
David Sterne
→
communication
→
Jeffrey Epstein
"On Fri, Aug 27, 2010 at 3:44 AM, David Stem wrote: When can I call you ?"
Jeffrey Epstein
→
communication
→
David Sterne
"From: Jeffrey Epstein
[email protected]
Date: Fri, 27 Aug 2010 07:58:23 -0600 To: David Sterne Subject: Re: 505 938 2929"
Jeffrey Epstein
→
communication
→
REDACTED-001
"From: Jeffrey Epstein
[email protected]
To: Subject: Re: Date: Fri, 27 Aug 2010 15:35:07 +0000 financial trust china"
REDACTED-001
→
employment
→
AGC Capital
"I am now forming a new China entity and I intend to continue the topics we discuss under the name AGC Capital"
Informa Group plc
→
other
→
REDACTED-001
"My current Beijing entity that deals with healthcare data only will be co-owned by them."
David Sterne
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
EFTA00895626.txt | Epstein File Explorer
JMail