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Back to data-set-11
EFTA02476537.pdf
PDF
436.8 KB
5 pages
Extracted Chars
12,843
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Island Capital Group LLC
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Electronic Communication (
[email protected]
)
Communication
1 mention
Andrew L. Farkas
Person
Associate
1 mention
American Yacht Harbor
Location
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: jeffrey E. Sent: Tuesday, January 12, 2016 8:01 PM To: Farkas, Andrew L. Subject: Re: no problem , can you find out where they are in the =e fin"
Andrew L. Farkas
→
employment
→
Island Capital Group LLC
"Nothing contained in this e-mail shall be considered a legally binding agreement amendment or modification of any agreement with Island Capital Group "
Jeffrey Epstein
→
communication
→
Virgin Islands Economic Development Authority
"AHYH i have always given info to EDC . i have my own benefits?"
Jeffrey Epstein
→
financial
→
American Yacht Harbor
"understood. should we shift ownership. t= me . and you guys have a contractual right outside the =dc"
Island Capital Group LLC
→
financial
→
American Yacht Harbor
"It's not that simple as it would result in huge recapture to the invest=rs. Let's get on the phone and talk about it."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Maybe get Leslie to call my office to make a time for us? That's easiest given both of our crazy calendars and travel."
EFTA02476537.pdf | Epstein File Explorer