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Back to data-set-09
EFTA00776258.txt
TXT
3.5 KB
JMail
Extracted Chars
3,573
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Gerald Barton
Person
Associate
1 mention
Sir Charles Williams
Person
Associate
1 mention
Kevin M. Sadler
Person
Attorney
1 mention
R. Allen Stanford
Person
Financier
1 mention
Thomas Mukamal
Person
Associate
1 mention
Landmark Land Company, Inc.
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Gary Kerney
Person
Associate
1 mention
Baker Botts
Organization
LawFirm
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Antigua
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Gerald Barton
→
communication
→
Jeffrey Epstein
"From: "Gi Feather" on behalf of "Gerald Barton" To: "Jeffrey Epstein""
Jeffrey Epstein
→
communication
→
Gerald Barton
"From: Jeffrey Epstein Sent: Thursday, July 30, 2009 9:43 AM To: Gerald Barton"
R. Allen Stanford
→
property
→
Antigua
"the 49 pieces of property that he owns on Antigua, which include 1,500 acres and two private islands"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Gerald G. Barton Landmark Land Company, Inc."
Thomas Mukamal
→
employment
→
Andrew L. Farkas
"Thomas Mukamal is an officer in Andrew Farkas' office in New York"
Kevin M. Sadler
→
employment
→
R. Allen Stanford
"His name is Kevin M. Sadler and he is the trustee for all U.S. assets."
Gerald Barton
→
social
→
Sir Charles Williams
"my Eastern Caribbean partner, Sir Charles Williams, owns and operates in Antigua"
Andrew L. Farkas
→
power
→
Thomas Mukamal
"Andrew Farkas' office in New York that Andrew asked that I work with."
Gerald Barton
→
communication
→
Thomas Mukamal
"When we last met you talked about the desirability of a marina in Antigua."
EFTA00776258.txt | Epstein File Explorer