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Back to data-set-11
EFTA02372705.pdf
PDF
230.3 KB
2 pages
Extracted Chars
6,110
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Island Global Yachting Ltd
Organization
Company
1 mention
The Florida Science Foundation
Organization
Company
1 mention
American Yacht Harbour
Property
1 mention
Big Swag
Person
Enabler
1 mention
Thomas Mukamal
Person
Associate
1 mention
Island Capital Group LLC
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Kenny
Person
Witness
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: jeffrey =. Date: September 14, 2017 at 8:31:24 AM EDT To: Farkas, Andrew L. need more security at AYH"
Andrew L. Farkas
→
communication
→
Thomas Mukamal
"From: Farkas, Andrew L. Sent: Thursday, September 14, 2017 9:37 AM To: Mukamal, Thomas"
Thomas Mukamal
→
communication
→
Andrew L. Farkas
"From: Mukamal, Thomas Sent: Thursday, September 14, 2017 12:58 PM To: Farkas, Andrew L"
Andrew L. Farkas
→
communication
→
The Florida Science Foundation
"From: Farkas, Andrew L. Sent: Thursday, September 14, 2017 5:10 PM To: Florida Science Foundation"
Thomas Mukamal
→
communication
→
Kenny
"I spoke to Kenny who was there last night. He =aid we have our security team there led by Big Swag"
Andrew L. Farkas
→
employment
→
Island Capital Group LLC
"agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agre=ment to be received by Island Capital G"
Kenny
→
property
→
American Yacht Harbor
"I spoke to Kenny who was there last night... they even challenged Kenny when he showed up last night."
Jeffrey Epstein
→
property
→
American Yacht Harbor
"need more security at AYH. bad peo=le roaming... It is the property of JEE"
Big Swag
→
employment
→
Island Global Yachting Ltd
"we have our security team there led by Big Swag... Nothing contained in this e-mail shall be considered a legally binding agreement... with Island Glo"
EFTA02372705.pdf | Epstein File Explorer