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Back to data-set-11
EFTA02476293.pdf
PDF
298.4 KB
3 pages
Extracted Chars
8,158
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Island Capital Group LLC
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
2016-01-12
Date
1 mention
American Yacht Harbor
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"From: Farkas, Andrew L. Sent: Tuesday, January 12, 2016 7:45 PM To: jeffrey E. Subject: Re:"
Andrew L. Farkas
→
social
→
Jeffrey Epstein
"Well I can tell you that I'm not giving them my tax returns, that's for sure."
Andrew L. Farkas
→
employment
→
Island Capital Group LLC
"
[email protected]
... Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island C"
Jeffrey Epstein
→
communication
→
Virgin Islands Economic Development Authority
"i have always given info to EDC . i have my own benefits?"
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"
Jeffrey Epstein
→
financial
→
American Yacht Harbor
"understood. should we shift ownership. t= me . and you guys have a contractual right outside the dc... we need to talk about AYH"
EFTA02476293.pdf | Epstein File Explorer