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Organization referenced in documents
EFTA02340245
rockman Sent: Thursday, July 16, 2015 4:34 PM To: Jeffrey Epstein Subject: Citic (China) Eastover Farm CONFIDENTIAL JE, Fyi, A banker from Vermillion Partners left a message for me =oday. He's calling on behalf of CITIC, a huge Chinese conglomerate and =ur biggest customer. They want to explore developing
EFTA02493588
are great . any help , i can be i will On Thu, Jul 16,=2015 at 12:33 PM, John Brockma wrote: Eastover Far= CONFIDENTIAL JE, Fyi, A ba=ker from Vermillion Partners left a message for me today. He's calling=on behalf of CITIC, a huge Chinese conglomerate and our biggest customer. =hey want to explore developing

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

John Brockman
PersonAmerican literary agent

Citibank
OrganizationAmerican multinational bank
CITIC Group Corporation
OrganizationOrganization referenced in documents