4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01981256
o- owned by them. The UK entity remains 100% mine, I am now forming a new China entity and I intend to continue the topics we discuss under the name AGC Capital (but can name it Financial Trust China or whatever). From: Jeffrey Epstein [email protected]> Date: Fri, 27 Aug 2010 07:58:23 -0600 To: David
EFTA02531960
co-owned by them= The UK entity remains 100% mine, I am now forming a new China entity and = intend to continue the topics we discuss under the name AGC Capital (but =an name it Financial Trust China or whatever). From: Jeffrey Epstein <[email protected] <mailto:jeevacation@gm=il.com» Date: Fri, 27 Aug
EFTA02419830
s PA to give support to KB - he will support PA in deal selection and friendly advice - relationship with me tbd but he suggested arm's length with AGC Capital that manages private PA deals (they show us deals for co-investment and we show them our deals) - stated me having official relationship with KB or
EFTA02423778
o- owned by them. The UK entity remains 100% mine, I am now forming a new China entity and I intend to continue the topics we discuss under the name AGC Capital (but can name it Financial Trust China or whatever). From: Jeffrey Epstein <[email protected]> Date: Fri, 27 Aug 2010 07:58:23 -0600 To: Sub

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Asia Gateway Healthcare
OrganizationOrganization referenced in documents

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Informa
OrganizationOrganization referenced in documents