[Redacted] wife
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Iain Ferguson Bruce
|
Co board members |
1
|
1 | |
|
person
Iain Ferguson Bruce
|
Co board member alleged |
1
|
1 |
No events found for this entity.
EFTA00026734.pdf
This email from July 2019 analyzes Jeffrey Epstein's foundation tax returns (Form 990), highlighting significant investments ('concentration purchase and flip') in TenCent and Western Digital. The sender connects these investments to specific individuals (names redacted) serving on the boards or audit committees of TenCent and the Blue Chip Growth Fund, seemingly looking for conflicts of interest or personal connections to Epstein.
Email
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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