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Back to data-set-09
EFTA01059547.txt
TXT
2 KB
JMail
Extracted Chars
2,044
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Evergrande Real Estate
Organization
Company
1 mention
2016-12-11
Date
1 mention
Legal & General
Organization
Company
1 mention
David Stern
Person
Associate
1 mention
China
Organization
GovernmentAgency
1 mention
Hong Kong
Location
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern To: jeffrey E.
[email protected]
Subject: Re: Date: Sun, 11 Dec 2016"
Jeffrey Epstein
→
communication
→
David Stern
"On 11 Dec 2016, at 10:22, jeffrey E. wrote: could you put upt twice the amount in evergarand e shares"
China
→
power
→
David Stern
"These new Chinese government regulations restricting fund outflow are just about to kill my deal 3 weeks before completion"
David Stern
→
legal
→
Jeffrey Epstein
"confidential, may be attorney-client privileged... It is the property of JEE"
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
→
Evergrande Real Estate
"could you put upt twice the amount in evergarand e shares in hong kong borrow the 750 against them there?"
EFTA01059547.txt | Epstein File Explorer
JMail