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Back to data-set-11
EFTA02410420.pdf
PDF
221.9 KB
4 pages
Extracted Chars
8,161
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
C-III Capital Partners LLC
Organization
FinancialInstitution
1 mention
2010-07-12
Date
1 mention
Harrisburg, Pennsylvania
Location
1 mention
PSERS
Organization
GovernmentAgency
1 mention
Recovery Fund
Organization
Trust
1 mention
Epstein New York Residence
Property
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Boston, MA 02116
Location
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: Jeffrey Epstein To: Farkas, Andrew L. Sent: Mon Jul 12 16:56:35 2010"
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"On Mon, Jul 12, 2010 at 4:52 PM, Farkas, Andrew L. wrote: 6:30pm your place?"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein To: Farkas, Andrew L. CC: Lesley Groff"
Lesley Groff
→
communication
→
Andrew L. Farkas
"From: [Groff] Sent: Mon 7/12/2010 9:03:01 PM To: Farkas, Andrew L. Subject: Re: I will put in the schedule!"
Jeffrey Epstein
→
property
→
Epstein New York Residence
"6:30pm your place? ... will you be in new york next mon"
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"6:30pm your place? ... will you be in new york next mon Cues ... next monday"
Andrew L. Farkas
→
employment
→
C-III Capital Partners LLC
"visit w/ PSERS re C-III's new Recovery Fund I ... represented by the creation of our new platform"
Andrew L. Farkas
→
property
→
PSERS
"proceed to Harrisberg, Pa., to go visit w/ PSERS re C-III's new Recovery Fund I"
EFTA02410420.pdf | Epstein File Explorer