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Back to data-set-11
EFTA02441220.pdf
PDF
238.7 KB
3 pages
Extracted Chars
5,189
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Gerald Barton
Person
Associate
1 mention
Sanford land
Property
1 mention
Oklahoma Friends
Person
Financier
1 mention
Montenegro
Location
1 mention
La Paradis
Property
1 mention
National Insurance Board
Organization
GovernmentAgency
1 mention
English
Person
Witness
1 mention
Thomas Mukamal
Person
Associate
1 mention
Prime Minister of St. Lucia
GovernmentPosition
Politician
1 mention
Landmark Land Company, Inc.
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Gary Kerney
Person
Associate
1 mention
Saint Lucia
Location
1 mention
Antigua
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Gerald Barton
→
communication
→
Jeffrey Epstein
"I have been pushing for a detailed list of the property, but unsuccessful to-date. When I get it, you will be the first to know."
Jeffrey Epstein
→
communication
→
Gerald Barton
"any more details on the antigua properties"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Gerald G. Barton Landmark Land Company. Inc."
Thomas Mukamal
→
social
→
Andrew L. Farkas
"Thomas Mukamal in Andrew's office"
Gerald Barton
→
communication
→
Thomas Mukamal
"Two weeks ago I asked Thomas Mukamal in Andrew's office if they had interest in looking at the Sanford land in Antigua"
Thomas Mukamal
→
communication
→
Gerald Barton
"This week Thomas got back to me and said they were interested and was having Mr. English in their European office call us"
Gary Kerney
→
social
→
Gerald Barton
"GI Feather on behalf of Gerald Barton"
Oklahoma Friends
→
financial
→
Landmark Land Company, Inc.
"My friends in Oklahoma have each agreed to put in $1 million... Landmark had outstanding assets, a large tax loss and was worth saving."
Jeffrey Epstein
→
document
→
Sanford land
"any more details on the antigua properties... if they had interest in looking at the Sanford land in Antigua"
Prime Minister of St. Lucia
→
communication
→
Gerald Barton
"this week the Prime Minister has asked if we would do a business plan for a cruise ship docking and marina"
EFTA02441220.pdf | Epstein File Explorer