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Back to data-set-11
EFTA02419530.pdf
PDF
229.7 KB
3 pages
Extracted Chars
4,873
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Island Global Yachting Ltd
Organization
Company
1 mention
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Frank Garrison
Person
Associate_of
1 mention
Yacht Haven Grande
Property
Location
1 mention
West Indian Company Limited
Organization
GovernmentAgency
1 mention
Percival Clouden
Person
GovernmentPosition
1 mention
Ed Thomas
Person
Witness
1 mention
Governor of the United States Virgin Islands
Person
GovernmentPosition
1 mention
Thomas Mukamal
Person
Associate
1 mention
Andrew L. Farkas
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"From: Farkas, Andrew L. Sent Thur 9/23/2010 4:24:18 PM To: Jeffrey Epsteinfleevacationagmaitcomj"
Thomas Mukamal
→
communication
→
Andrew L. Farkas
"From: Mukamal, Thomas Sent: Thursday, September 23, 2010 12:20 PM To: Farkas, Andrew L."
Thomas Mukamal
→
communication
→
Ed Thomas
"I met with Ed and Gershwain and conveyed the following"
Thomas Mukamal
→
communication
→
Percival Clouden
"I had a similar although far less detailed conversation about the state of the retail with Percival Clouden at the EDC"
Island Global Yachting Ltd
→
financial
→
Yacht Haven Grande
"IGY has supported YHG financially, continues to do so and its plans are to continue to do so"
Ed Thomas
→
employment
→
West Indian Company Limited
"I want to summarize the conversations in the event you hear from Ed Thomas... he would bring the rent abatement to the board"
Percival Clouden
→
employment
→
Virgin Islands Economic Development Authority
"conversation about the state of the retail with Percival Clouden at the EDC"
Jeffrey Epstein
→
power
→
Governor of the United States Virgin Islands
"I was hoping that you might read it and convey its sentiments to the governor."
EFTA02419530.pdf | Epstein File Explorer