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Back to data-set-11
EFTA02494451.pdf
PDF
189.6 KB
2 pages
Extracted Chars
5,076
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Island Global Yachting Ltd
Organization
Company
1 mention
Coastal Zone Management office
Organization
GovernmentAgency
1 mention
American Yacht Harbour
Property
1 mention
Hoffman
Organization
Company
1 mention
Banco Popular de Puerto Rico
Organization
FinancialInstitution
1 mention
Thomas Mukamal
Person
Associate
1 mention
2015-07-12
Date
1 mention
Island Capital Group LLC
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: jeffrey E. Sent: Sunday, July 12, 2015 5:53 PM To: Farkas, Andrew L."
Thomas Mukamal
→
communication
→
Andrew L. Farkas
"From: Mukamal, Thomas Sent: Sunday, July 12, 2015 1:39 PM To: Farkas, Andrew L"
Jeffrey Epstein
→
social
→
Andrew L. Farkas
"Our partner in AYH is all up in arms about the fact that we told him t=aat there was a renovation plan for this asset"
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"
Coastal Zone Management office
→
power
→
American Yacht Harbor
"Czm was very late in approving the permits for p dock repair."
Hoffman
→
social
→
American Yacht Harbor
"Th=se permits were filed by Hoffman not IGY as the owner"
Banco Popular de Puerto Rico
→
social
→
American Yacht Harbor
"We a=e also in conversation with bppr on an extension."
EFTA02494451.pdf | Epstein File Explorer