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Back to data-set-11
EFTA02428095.pdf
PDF
124.9 KB
2 pages
Extracted Chars
3,180
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
CBRE
Organization
Company
1 mention
Aby
Person
Associate
1 mention
Angelo, Gordon & Co.
Organization
FinancialInstitution
1 mention
Extell Development
Organization
Company
1 mention
Carlton House
Property
1 mention
Darcy Stacom
Person
1 mention
Gary Barnett
Person
Financier
1 mention
G. Popkin
Person
1 mention
RFR Holding
Organization
Company
1 mention
Theodore Waitt
Person
Associate
1 mention
The Real Deal
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"To:
[email protected]
From: Gmax Sent Wed 3/10/2010 12:27:22 AM Subject: Fw: The Real Deal: Bamett in contract to buy Carlton House"
Theodore Waitt
→
communication
→
Ghislaine Maxwell
"From: T Waitt To: Gmax Sent: Tue Mar 09 18:58:24 2010"
Aby
→
communication
→
Theodore Waitt
"From: Aby Rosen To: T Waitt Sent: Tue Mar 09 15:47:17 2010"
G. Popkin
→
communication
→
Aby
"From: gpopkin To: Aby Rosen Sent: Tue Mar 09 18:04:08 2010"
Ghislaine Maxwell
→
social
→
Gary Barnett
"Never heard of these peeps.."
Gary Barnett
→
employment
→
Extell Development
"Gary Barnett's Extell Development"
Darcy Stacom
→
employment
→
CBRE
"CB Richard Ellis vice chairman Darcy Stacom"
Angelo, Gordon & Co.
→
financial
→
Extell Development
"Extell Development partnered with investment firm Angelo, Gordon to buy the Helmsley Carlton House"
Extell Development
→
property
→
Carlton House
"Barnett in contract to buy Carlton House... for about $170 million"
EFTA02428095.pdf | Epstein File Explorer