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Back to data-set-11
EFTA02465259.pdf
PDF
302.5 KB
4 pages
Extracted Chars
8,034
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
2 mentions
Island Global Yachting Ltd
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Banco Popular de Puerto Rico
Organization
FinancialInstitution
1 mention
Paeiwonsky and Hoffman
Organization
Company
1 mention
Thomas Mukamal
Person
Associate
1 mention
Island Capital Group LLC
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
American Yacht Harbor
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Thomas Mukamal
→
employment
→
American Yacht Harbor
"I would have to step in as the disclosing party based on my role as the primary manager of the business."
Thomas Mukamal
→
communication
→
Darren Indyke
"I spoke to Darren Indyke yesterday about this and that we now feel we have a viable path for getting around the IGY shareholder disclosures"
Andrew L. Farkas
→
employment
→
Island Capital Group LLC
"Nothing contained in this e-mail shall be considered a legally binding agreement... with Island Capital Group LLC or any of its affiliates"
American Yacht Harbor
→
financial
→
Jeffrey Epstein
"If you want, we can push out a few hundred thousand without compromising the plan above ($200K each)... ill take the 200k"
Andrew L. Farkas
→
social
→
Jeffrey Epstein
"From: Farkas, Andrew L. To: Mukamal, Thomas Subject: Fw: What is the story with the attached? (forwarding Epstein's request for cash)"
Darren Indyke
→
legal
→
Jeffrey Epstein
"I spoke to Darren Indyke yesterday... to determine if, in particular, he was ok providing his tax returns to the EDA"
American Yacht Harbor
→
financial
→
Andrew L. Farkas
"If you want, we can push out a few hundred thousand without compromising the plan above ($200K each)"
Jeffrey Epstein
→
financial
→
American Yacht Harbor
"Im told that AYH has 3million of cash. im happy to take some... Jeffrey would still be required to make detailed financial disclosures"
EFTA02465259.pdf | Epstein File Explorer