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Back to data-set-09
EFTA00968928.txt
TXT
10.1 KB
JMail
Extracted Chars
10,273
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Jeffrey Epstein
Person
Associate
2 mentions
Email Communication EFTA00968931
Communication
1 mention
Island Global Yachting Ltd
Organization
Company
1 mention
2007-05-29
Date
1 mention
2013-09-02
Date
1 mention
IGY-AYH St. Thomas Holdings, LLC
Organization
Company
1 mention
American Yacht Harbour
Property
1 mention
Frank Garrison
Person
Associate_of
1 mention
Banco Popular de Puerto Rico
Organization
FinancialInstitution
1 mention
Cecile de Jongh
Person
Associate
1 mention
Abraham Lincoln
Person
Politician
1 mention
Andrew L. Farkas
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
New York City
Location
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
Email Communication EFTA00968931
"It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
IGY-AYH St. Thomas Holdings, LLC
"the date Jeffrey Epstein acquired his 50% interest ... Jeffrey Epstein's ownership percentage of the Company will remain at 50%"
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"From: Jeffrey Epstein <jeevacationggmail.com> To: Cecile de Jongh Subject: Re: Fw: AYH Counter Proposal"
Cecile de Jongh
→
communication
→
Frank Garrison
"From: Cecile de Jon h < To: Garrison Frank ... Subject: AYH Counter Proposal"
Andrew L. Farkas
→
social
→
Island Global Yachting Ltd
"matters between IGY, Andrew Farkas and their affiliates ("IGY")"
Banco Popular de Puerto Rico
→
financial
→
IGY-AYH St. Thomas Holdings, LLC
"In connection with the Banco Popular bank loan to the Company that is scheduled to mature in 2017"
Jeffrey Epstein
→
financial
→
[email protected]
"notify us immediately by return e-mail or by e-mail to
[email protected]
"
Island Global Yachting Ltd
→
employment
→
American Yacht Harbor
"The percentage rate of the management fee at AYH ... shall be reduced from 7.5% to 5%"
Jeffrey Epstein
→
financial
→
IGY-AYH St. Thomas Holdings, LLC
"Selection of the Company's Independent Auditors to be subject to Jeffrey Epstein's consent ... Jeffrey Epstein's prior written approval in his discret"
Island Global Yachting Ltd
→
financial
→
Jeffrey Epstein
"IGY shall make a cash payment to Jeffrey Epstein ... $165,473, plus interest on such amount at the rate of 9% per annum"
EFTA00968928.txt | Epstein File Explorer