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Back to data-set-09
EFTA01009648.txt
TXT
3.4 KB
JMail
Extracted Chars
3,440
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
NJF Capital Ltd
Organization
Company
1 mention
7/F, Wheelock Square, 1717 Nanjing West Road, Shanghai 200040, PRC
Address
1 mention
Markus Gildner
Person
Associate
1 mention
Wu
Person
Associate
1 mention
Blake Yang
Person
Associate
1 mention
Nikolajs Smirnovs
Person
Associate
1 mention
Really Sport
Organization
Company
1 mention
Zhang Yiming
Person
Financier
1 mention
Nicole Junkermann
Person
Associate_of
1 mention
2019-01-02
Date
1 mention
AIC Title Service, LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Nicole Junkermann
"From: J <
[email protected]
> To: Nicole Junkermann I Junkermanngroup Subject: Re: Really Sports Date: Wed, 02 Jan 2019"
Nikolajs Smirnovs
→
employment
→
NJF Capital Ltd
"From: Nikolajs NJF I NJF Capital"
Blake Yang
→
employment
→
7/F, Wheelock Square, 1717 Nanjing West Road, Shanghai 200040, PRC
"Blake Yang Senior Associate ... 7/F, Wheelock Square, 1717 Nanjing West Road, Shanghai 200040, PRC"
Nikolajs Smirnovs
→
communication
→
Nicole Junkermann
"From: Nikolajs NJF I NJF Capital To: Nicole Junkermann I Junkermanngroup Attached PDF memo as discussed."
Blake Yang
→
communication
→
Nikolajs Smirnovs
"From: Blake Yang To: Nikolajs NJF I NJF Capital Date: Mon, 31 Dec 2018 Subject: NI: Mr Wu passport."
Jeffrey Epstein
→
social
→
Nicole Junkermann
"From: J <
[email protected]
> To: Nicole Junkermann I Junkermanngroup Subject: Re: Really Sports"
Jeffrey Epstein
→
financial
→
Really Sport
"what happened in the past three years if you got no info? ... how do you know the corp owns the asset.? ... what happened to the financials from 06 -1"
EFTA01009648.txt | Epstein File Explorer
JMail