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Back to data-set-11
EFTA02442516.pdf
PDF
714.5 KB
6 pages
Extracted Chars
14,176
Entities
18
Relationships
17
Loading extracted text...
Mentioned Entities
18
Gerald Barton
Person
Associate
2 mentions
Landmark Land Company, Inc.
Organization
Company
2 mentions
World Bank
Organization
FinancialInstitution
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Upper Marlboro, MD
Location
1 mention
Barton Family
Organization
1 mention
St. Lucia Company
Organization
ShellCompany
1 mention
Starwood Hotels & Resorts
Organization
Company
1 mention
Lloyd Bentsen
Person
Politician
1 mention
Zombie Book
Communication
1 mention
Government bank for the eastern Caribbean
Organization
FinancialInstitution
1 mention
Apes Hill Club
Property
1 mention
Lewis S. Ranieri
Person
Financier
1 mention
Gary Kerney
Person
Associate
1 mention
European Union
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Jeffrey Epstein
→
property
→
Little Saint James
"i would like your land planner to go to my island and help sculpt the land"
Gerald Barton
→
communication
→
Jeffrey Epstein
"From: Gerald Barton ... To: Jeffrey Epstein"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Gerald G. Barton Landmark Land Company, Inc."
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.
"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. The security for the loan would be the 100% of the St. Lucia compan"
St. Lucia Company
→
financial
→
Apes Hill Club
"the St. Lucia company that owns one-third of Apes Hill Club in Barbados."
Gary Kerney
→
employment
→
Gerald Barton
"Gi Feather on behalf of Gerald Barton"
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."
Jeffrey Epstein
→
financial
→
Gerald Barton
"of course . rc expenses. and i will wait until i see you for barry"
REDACTED-001
→
employment
→
Gerald Barton
"i would like your land planner to go to my island"
Gerald Barton
→
communication
→
Jeffrey Epstein
"please suggest a date in early June when it would be convenient for me to come see you."
Gerald Barton
→
communication
→
Jeffrey Epstein
"and i will wait until i see you for barry"
Jeffrey Epstein
→
power
→
Gerald Barton
"I know no one who, if you were willing, could give me better guidance."
Apes Hill Club
→
document
→
Zombie Book
"distressed properties and compiled it into what I call the Zombie Book... look at some of the projects being followed"
World Bank
→
employment
→
Government bank for the eastern Caribbean
"originally started by the World Bank"
EFTA02442516.pdf | Epstein File Explorer