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Back to data-set-11
EFTA02442481.pdf
PDF
789.8 KB
6 pages
Extracted Chars
15,520
Entities
21
Relationships
17
Loading extracted text...
Mentioned Entities
21
Gerald Barton
Person
Associate
2 mentions
Landmark Land Company, Inc.
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Stephen M. Caplinger
Person
Enabler
1 mention
Barry Stemlicht
Person
Associate
1 mention
SCG
Organization
Company
1 mention
The Ritz-Carlton, Palm Beach
Organization
Company
1 mention
U.S. Court of Claims
Organization
GovernmentAgency
1 mention
Lloyd Bentsen
Person
Politician
1 mention
Harry Macklowe
Person
Financier
1 mention
P.O. Box 1880, Upper Marlboro MD 20773
Address
1 mention
Barbados
Location
1 mention
Barton family
Person
1 mention
Zombie Book
Communication
1 mention
Government bank for the eastern Caribbean
Organization
FinancialInstitution
1 mention
Apes Hill Club
Property
1 mention
World Bank
Organization
FinancialInstitution
1 mention
Lewis S. Ranieri
Person
Financier
1 mention
Saint Lucia
Location
1 mention
New Albany, OH
Location
1 mention
Little Saint James
Property
1 mention
Relationships
17
Gerald Barton
→
communication
→
Jeffrey Epstein
"Jeffrey, if you are still reading this all too long email, I congratulate you on your focus."
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."
Government bank for the eastern Caribbean
→
financial
→
Landmark Land Company, Inc.
"a government bank for the eastern Caribbean... agreed to loan Landmark $5 million."
Gerald Barton
→
document
→
Zombie Book
"compiled it into what I call the Zombie Book"
Jeffrey Epstein
→
property
→
Little Saint James
"i would like your land planner to go to my island and help sculpt the land"
Stephen M. Caplinger
→
employment
→
Landmark Land Company, Inc.
"Stephen Caplinger, who has long been our head landscape architect and land planner"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Gerald G. Barton Landmark Land Company, Inc."
Jeffrey Epstein
→
communication
→
Gerald Barton
"On Fri, May 15, 2009 at 9:21 AM, Jeffrey Epstein wrote"
Gerald Barton
→
social
→
Jeffrey Epstein
"I have but one maven and you see him every morning in the mirror when you shave."
Gerald Barton
→
power
→
Jeffrey Epstein
"I know no one who, if you were willing, could give me better guidance."
Landmark Land Company, Inc.
→
financial
→
Apes Hill Club
"last year Apes Hill Club made $33 million net profit... none of the money was brought back to Landmark."
Jeffrey Epstein
→
financial
→
Gerald Barton
"of course . re expenses. and i will wait until i see you for harry"
Barry Stemlicht
→
employment
→
SCG
"As to Starwood and Barry, I follow my leader"
Gerald Barton
→
communication
→
Jeffrey Epstein
"please suggest a date in early June when it would be convenient for me to come see you."
World Bank
→
employment
→
Government bank for the eastern Caribbean
"a government bank for the eastern Caribbean, originally started by the World Bank"
U.S. Court of Claims
→
legal
→
Landmark Land Company, Inc.
"Landmark received only $21 million from the Court of Claims"
EFTA02442481.pdf | Epstein File Explorer