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Back to data-set-11
EFTA02439933.pdf
PDF
244.5 KB
2 pages
Extracted Chars
5,629
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Gerald Barton
Person
Associate
1 mention
Crescent Resources
Organization
Company
1 mention
Jeffrey Citran
Person
Financier
1 mention
Chub Cay
Property
1 mention
Sugarloaf Mountain
Property
1 mention
Thomas Mukamal
Person
Associate
1 mention
Bright's Creek
Property
1 mention
Landmark Land Company, Inc.
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Gary Kerney
Person
Associate
1 mention
2009-07-22
Date
1 mention
Colonial Bank, N.A.
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Gerald Barton
→
communication
→
Jeffrey Epstein
"To: Jeffrey From: Gi Feather on behalf of Gerald Barton Sent Fri 7/17/2009 3:22:37 PM"
Jeffrey Epstein
→
communication
→
Gerald Barton
"From: Jeffrey Epstein To: Gerald Barton Sent: Friday, July 17, 2009 9:08 AM Subject: bring me up to speed"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Gerald G. Barton Landmark Land Company, Inc."
Gary Kerney
→
financial
→
Gerald Barton
"Gi Feather on behalf of Gerald Barton"
Thomas Mukamal
→
employment
→
Andrew L. Farkas
"Thomas Mukamal in Andrew Farkas' office"
Gerald Barton
→
communication
→
Jeffrey Citran
"we are talking with Jeffrey Citran who recently closed a $1 billion hedge fund named Square Mile. We are in the preliminary stages of talking with him"
Gerald Barton
→
communication
→
Thomas Mukamal
"We are also working with Thomas Mukamal in Andrew Farkas' office to see how we might work together to acquire and develop Chub Cay"
Gerald Barton
→
communication
→
Jeffrey Epstein
"Now to the real world — is the 22nd of July still the date?"
Colonial Bank, N.A.
→
financial
→
Sugarloaf Mountain
"The land group, which owns the 1.000 acres, has a $12 million loan with Colonial Bank"
EFTA02439933.pdf | Epstein File Explorer