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Back to data-set-11
EFTA02438295.pdf
PDF
175.5 KB
2 pages
Extracted Chars
3,540
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
620 South Ocean Boulevard
Property
1 mention
Unnamed Distant Company
Organization
ShellCompany
1 mention
Harold Pontius
Person
1 mention
700 S. Ocean
Address
1 mention
The Manalapan Residence
Property
1 mention
Frank McKinney
Person
Enabler
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
2009-12-31
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Frank McKinney
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epsteitevacationagmail.com] From: Frank McKinney Sent Thur 10/15/2009 2:42:31 PM"
Jeffrey Epstein
→
communication
→
Frank McKinney
"From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Wednesday, October 14, 2009 11:21 AM To: Frank McKinney"
Jeffrey Epstein
→
financial
→
Unnamed Distant Company
"enter into an agreement with a distant company that you control to refinance my debt"
Frank McKinney
→
financial
→
620 South Ocean Boulevard
"If all or some of my properties do not sell before this date... the 150' to the south of Acqua Liana that I no longer own"
Jeffrey Epstein
→
financial
→
Frank McKinney
"if you can refinance for the 250k that you mentioned that seems like the best short term solution."
Bank of America
→
financial
→
Frank McKinney
"my debt matures on 12.31.09. If all or some of my properties do not sell before this date I will finalize a one year extension with Bank of America."
Harold Pontius
→
property
→
700 S. Ocean
"purchase that property from Harold Pontius, thus giving the new bank control of all 820,' if that is what you desired."
EFTA02438295.pdf | Epstein File Explorer