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Back to data-set-11
EFTA02417222.pdf
PDF
322.8 KB
5 pages
Extracted Chars
7,139
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
W. Michael Thorstad
Person
Enabler
1 mention
Palm Beach Philanthropy
Organization
Foundation
1 mention
Sfromberg & Tarone, PLC
Organization
LawFirm
1 mention
Red Pig Realty, LLC
Organization
Company
1 mention
Teresa R. Chappell
Person
Associate
1 mention
Theodore T. Tarone, Jr.
Person
Attorney
1 mention
Jamie Day
Person
Witness
1 mention
Benjamin Macfarland III
Person
Associate
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Teresa R. Chappell
→
employment
→
Theodore T. Tarone, Jr.
"Teresa R. Chappell Real Estate Legal Assistant to Theodore T. Tarone, Jr., Esquire"
Benjamin Macfarland III
→
communication
→
W. Michael Thorstad
"Forwarded message From: Benjamin Macfarland To: Michael Thorstad ... Michael please call me so we can discuss the remaining items they need."
Jamie Day
→
communication
→
Benjamin Macfarland III
"From: Jamie Day Date: Fri, Nov 12, 2010 at 9:56 AM Subject: Re: Riders and check To: Benjamin Macfarland"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of Jeffrey Epstein"
W. Michael Thorstad
→
employment
→
REDACTED-001
"I just got off phone with Michael which is my agent."
Theodore T. Tarone, Jr.
→
employment
→
Sfromberg & Tarone, PLC
"Theodore T. Tarone, Jr., Esquire Sfromberg & Tarone, PLC"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I would pay you back. Please can you help me... will they not allow you to mortgage it. . or ask if the lady selling it will take back a mortgage paya"
Benjamin Macfarland III
→
social
→
REDACTED-001
"If your buyer wishes to keep her offer open please let me know and submit the missing items: proof of funds"
EFTA02417222.pdf | Epstein File Explorer