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Back to data-set-11
EFTA02370311.pdf
PDF
374.5 KB
4 pages
Extracted Chars
10,394
Entities
11
Relationships
12
Loading extracted text...
Mentioned Entities
11
Island Capital Group LLC
Organization
Company
2 mentions
Island Capital Group
Organization
FinancialInstitution
1 mention
Related Rentals
Organization
Company
1 mention
Shahzad Shahbaz
Person
Associate_of
1 mention
2015-04-20
Date
1 mention
c•iii
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Steve Ross
Person
Financier
1 mention
Morgan Stanley
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"From: Farkas, Andrew L. Sent: Monday, April 20, 2015 9:20 PM To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: Jeffrey E. Sent: Monday, April 20, 2015 4:27 PM To: Farkas, Andrew L"
Jeffrey Epstein
→
communication
→
Shahzad Shahbaz
"but i just called shabaz and told him ok, lets start"
Steve Ross
→
financial
→
Andrew L. Farkas
"Steve Ross at Related committed an additional $100mm"
Steve Ross
→
employment
→
Related Rentals
"Steve Ross at Related committed an additional $100mm"
Andrew L. Farkas
→
employment
→
c•iii
"I'm doing $100mm from the c•iii balance sheet"
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"
Shahzad Shahbaz
→
social
→
REDACTED-001
"shabaz said you only wud let them in for up to 300... im going to see is boss tomorw"
Jeffrey Epstein
→
communication
→
REDACTED-001
"im going to see is boss tomorw for lunch"
Jeffrey Epstein
→
other
→
Andrew L. Farkas
"Very grateful for your help... shabaz said you only wud let them in for up to 300 , as you told them you had many other interes=ed, so they will confi"
Island Capital Group
→
social
→
Island Capital Group LLC
"amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement t"
Andrew L. Farkas
→
communication
→
Morgan Stanley
"Morgan Stanley waiting in my lobby"
EFTA02370311.pdf | Epstein File Explorer