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Back to data-set-11
EFTA02442549.pdf
PDF
640.7 KB
5 pages
Extracted Chars
12,682
Entities
15
Relationships
14
Loading extracted text...
Mentioned Entities
15
Gerald Barton
Person
Associate
2 mentions
The Ritz-Carlton, Palm Beach
Organization
Company
2 mentions
Apes Hill Club
Property
2 mentions
Landmark Land Company, Inc.
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
SCG
Organization
Company
1 mention
Barry J. Hart
Person
Associate
1 mention
Four Seasons Resort Orlando at Walt Disney World Resort
Organization
Company
1 mention
P.O. Box 1880
Address
1 mention
Barton Family
Organization
1 mention
U.S. Court of Claims
Organization
GovernmentAgency
1 mention
Lloyd Bentsen
Person
Politician
1 mention
Lewis S. Ranieri
Person
Financier
1 mention
Gary Kerney
Person
Associate
1 mention
Little Saint James
Property
1 mention
Relationships
14
Jeffrey Epstein
→
communication
→
Gerald Barton
"i would like your land planner to go to my island and help sculpt the land"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Gerald G. Barton Landmark Land Company, Inc."
Gerald Barton
→
financial
→
Landmark Land Company, Inc.
"I have borrowed over $1 million personally and put it into the company."
Landmark Land Company, Inc.
→
property
→
Apes Hill Club
"invested $4 million to purchase one-third of Apes Hill Club, Barbados."
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Gerald G. Barton Landmark Land Company. Inc."
Jeffrey Epstein
→
financial
→
Little Saint James
"i would like your land planner to go to my island and help sculpt the land"
Gerald Barton
→
communication
→
Jeffrey Epstein
"Jeffrey, if you are still reading this all too long email, I congratulate you on your focus."
Jeffrey Epstein
→
power
→
Gerald Barton
"I follow my leader and I have but one maven and you see him every morning in the mirror when you shave."
Gerald Barton
→
other
→
Jeffrey Epstein
"you will understand if I ask you to pay expenses."
Gerald Barton
→
power
→
Jeffrey Epstein
"The idea would be to have an institution or individual, or institutions and individuals, invest $15 million to $20 million in convertible preferred st"
Gerald Barton
→
communication
→
Jeffrey Epstein
"please suggest a date in early June when it would be convenient for me to come see you."
Landmark Land Company, Inc.
→
property
→
Apes Hill Club
"borrow $3 million to $5 million on the one-third security of Apes Hill"
Gerald Barton
→
social
→
Lewis S. Ranieri
"on a friendly basis, separated our relationship with Lewie."
Landmark Land Company, Inc.
→
legal
→
U.S. Court of Claims
"Landmark received only $21 million from the Court of Claims."
EFTA02442549.pdf | Epstein File Explorer