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Back to data-set-11
EFTA02353458.pdf
PDF
214.9 KB
2 pages
Extracted Chars
5,718
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Island Global Yachting Ltd
Organization
Company
1 mention
American Yacht Harbour
Property
1 mention
2013-05-28
Date
1 mention
Recorder's Office
Organization
GovernmentAgency
1 mention
Sun Resorts Management
Organization
Company
1 mention
Sun Resorts International
Organization
Company
1 mention
Charles H. F. Garner
Person
Enabler
1 mention
Cecile de Jongh
Person
Associate
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
Abraham Lincoln
Person
Politician
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"From: Jeffrey Epstein <
[email protected]
> To: Cecile de Jongh Sent: Tuesday, May 28, 2013 4:23 PM"
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh Sent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan"
Andrew L. Farkas
→
employment
→
Island Global Yachting Ltd
"Andrew L. Farkas, CEO of Island Global Yachting."
Charles H. F. Garner
→
employment
→
Island Global Yachting Ltd
"Charles Garner, president of IGY"
Andrew L. Farkas
→
employment
→
Island Global Yachting Ltd
"Founded in 2005 by Andrew L. Farkas"
Island Global Yachting Ltd
→
financial
→
Sun Resorts International
"Island Global Yachting (IGY)... announced that it has closed on its acquisition of Sun Resorts International (SRI)"
Island Global Yachting Ltd
→
property
→
American Yacht Harbor
"IGY acquired American Yacht Harbor in St. Thomas outright"
Cecile de Jongh
→
communication
→
Recorder's Office
"We have no reference at the Recorder's office to SRI=or SRM."
EFTA02353458.pdf | Epstein File Explorer