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Back to data-set-11
EFTA02476744.pdf
PDF
519.1 KB
6 pages
Extracted Chars
15,878
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
American Yacht Harbour
Property
1 mention
Andrew L. Farkas
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: jeffrey E. Sent: Tuesday, January 12, 2016 12:24 PM To: Farkas, Andrew L Subject: we need to talk about AYH"
Jeffrey Epstein
→
legal
→
Virgin Islands Economic Development Authority
"i have always given info to EDC . =C2 i have my own benefits?"
Andrew L. Farkas
→
employment
→
Island Capital Group LLC
"agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=G"
Jeffrey Epstein
→
property
→
American Yacht Harbor
"should we shift ownership. t= me . and you guys have a contractual right outside the =dc"
Andrew L. Farkas
→
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?"
EFTA02476744.pdf | Epstein File Explorer