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Back to data-set-09
EFTA00706163.txt
TXT
13.2 KB
JMail
Extracted Chars
13,508
Entities
13
Relationships
13
Loading extracted text...
Mentioned Entities
13
Town of Palm Beach
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Steve Gold
Person
1 mention
Email Communication EFTA00706168-EFTA00706169
Communication
1 mention
Pitchy
Person
Associate
1 mention
David Grosvenor
Person
Associate
1 mention
Andrea Wilson
Person
Associate
1 mention
Summit Equities LLC
Organization
Company
1 mention
137 Duane St., 3A
Property
1 mention
Evan Seiden
Person
Financier
1 mention
Sam Jaradeh
Person
Recruiter
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Boris Nikolic
Person
Enabler
1 mention
Relationships
13
Boris Nikolic
→
communication
→
Jeffrey Epstein
"From: Boris Nikolic To: Jeffrey Epstein <
[email protected]
> Subject: RE: FW: OFFER: 137 Duane St., 3A Date: Thu, 30 Jan 2014 16:33:15 +0000"
Evan Seiden
→
employment
→
Summit Equities LLC
"Evan Seiden Chief Executive Officer Summit Equities LLC"
Steve Gold
→
employment
→
Town of Palm Beach
"Steve Gold Licensed Real Estate Salesperson TOWN"
Andrea Wilson
→
employment
→
Summit Equities LLC
"Andrea Wilson Summit Equities LLC"
Jeffrey Epstein
→
financial
→
Email Communication EFTA00706168-EFTA00706169
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
Steve Gold
→
financial
→
Boris Nikolic
"On behalf of my client, Sam Jaradeh and Boris Nikolic, I would like to convey an offer"
Boris Nikolic
→
financial
→
Jeffrey Epstein
"your name will not be mentioned."
Boris Nikolic
→
financial
→
Evan Seiden
"On behalf of my client, Sam Jaradeh and Boris Nikolic, I would like to convey an offer in the amount of $5,900,000 for Unit 3A at 137 Duane Street."
Boris Nikolic
→
financial
→
Evan Seiden
"my client will increase his offer to $6,250,000."
Summit Equities LLC
→
property
→
137 Duane St., 3A
"a developer is Evan Seidan... Evan and Summit Equities to acquire that building."
Jeffrey Epstein
→
social
→
[email protected]
"If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected]
, and destroy thi"
Pitchy
→
social
→
Evan Seiden
"some guy Pitchy (spelling)... was helping Evan and Summit Equities to acquire that building."
Town of Palm Beach
→
document
→
Email Communication EFTA00706168-EFTA00706169
"Town Residential LLC, its subsidiaries or affiliates are liable for any loss or damage arising in any way from this message or its attachments."
EFTA00706163.txt | Epstein File Explorer