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Back to data-set-11
EFTA02444106.pdf
PDF
241 KB
3 pages
Extracted Chars
5,212
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Gerald Barton
Person
Associate
1 mention
2009-08-14
Date
1 mention
Oklahoma Friends
Person
Financier
1 mention
Montenegro
Location
1 mention
La Paradis
Property
1 mention
National Insurance Board
Organization
GovernmentAgency
1 mention
English
Person
Witness
1 mention
South Padre
Location
1 mention
Thomas Mukamal
Person
Associate
1 mention
Prime Minister of St. Lucia
GovernmentPosition
Politician
1 mention
Landmark Land Company, Inc.
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Gary Kerney
Person
Associate
1 mention
Saint Lucia
Location
1 mention
Antigua
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Gerald Barton
→
communication
→
Jeffrey Epstein
"Gerald Barton wrote: Jeffrey, The dog days of summer don't produce much news."
Jeffrey Epstein
→
communication
→
Gerald Barton
"From: Jeffrey Epstein Sent: Friday, August 14, 2009 2:29 PM To: Gerald Barton Subject: Re: Update any more details on the antigua properties"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Gerald G. Barton Landmark Land Company, Inc."
Thomas Mukamal
→
employment
→
Andrew L. Farkas
"I asked Thomas Mukamal in Andrew's office if they had interest"
Oklahoma Friends
→
financial
→
Gerald Barton
"My friends in Oklahoma have each agreed to put in $1 million. They said they would prefer to give it to me personally."
Prime Minister of St. Lucia
→
communication
→
Gerald Barton
"This week the Prime Minister has asked if we would do a business plan for a cruise ship docking and marina"
Gary Kerney
→
financial
→
Gerald Barton
"From: Gi Feather on behalf of Gerald Barton"
National Insurance Board
→
financial
→
Landmark Land Company, Inc.
"the national insurance board will approve a $10 million stimulus package for our project"
Gerald Barton
→
social
→
Andrew L. Farkas
"I asked Thomas Mukamal in Andrew's office if they had interest in looking at the Sanford land in Antigua with us and two manna sites in Montenegro"
EFTA02444106.pdf | Epstein File Explorer