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Back to data-set-09
EFTA00669103.txt
TXT
21.3 KB
JMail
Extracted Chars
21,785
Entities
19
Relationships
17
Loading extracted text...
Mentioned Entities
19
Steve Gold
Person
2 mentions
Summit Equities LLC
Organization
Company
2 mentions
Evan Seiden
Person
Financier
2 mentions
Sam Jaradeh
Person
Recruiter
2 mentions
Town of Palm Beach
Organization
GovernmentAgency
2 mentions
Boris Nikolic
Person
Enabler
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Communication-20131029-01
Communication
1 mention
110 Fifth Avenue, 6th Fl., New York, NY 10011
Address
1 mention
Citibank
Organization
FinancialInstitution
1 mention
Lisa Summers
Person
Associate
1 mention
137 Duane Street Unit 3A
Property
1 mention
David Grosvenor
Person
Associate
1 mention
137 Duane St., 3A
Property
1 mention
2013-10-22
Date
1 mention
2013-10-16
Date
1 mention
Sterling Bank and Trust FSB
Organization
FinancialInstitution
1 mention
First Republic Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Relationships
17
Evan Seiden
→
employment
→
Summit Equities LLC
"Evan Seiden Chief Executive Officer Summit Equities LLC"
Steve Gold
→
communication
→
Evan Seiden
"From: Steven Gold Sent: Wednesday, October 16, 2013 4:13 PM To: Evan"
Evan Seiden
→
communication
→
Steve Gold
"On Oct 22, 2013, at 4:58 PM, "Evan" wrote"
Boris Nikolic
→
communication
→
Jeffrey Epstein
"From: Boris Nikolic To: Jeffrey Epstein Subject: RE: FW: OFFER: 137 Duane St., 3A"
Jeffrey Epstein
→
communication
→
Boris Nikolic
"From: Jeffreldpstein Sent: 10/29/2013 9:22 PM To: Boris Nikolic"
Evan Seiden
→
employment
→
Summit Equities LLC
"Evan Seiden Chief Executive Officer Summit Equities LLC"
Steve Gold
→
communication
→
Boris Nikolic
"From: Steven Gold Sent: Monday, October 28, 2013 5:44 PM To: Boris Nikolic"
Steve Gold
→
communication
→
Evan Seiden
"From: Steven Gold Sent: Tuesday, October 22, 2013 5:17 PM To: Evan"
Evan Seiden
→
property
→
137 Duane Street Unit 3A
"I'll be raising the price to at least $7.25M... I have an investment I would roll this money into otherwise I wouldn't even sell this low"
Jeffrey Epstein
→
social
→
Boris Nikolic
"Jeffery is buying/selling for last 30 years. Both of them advised not to go."
Boris Nikolic
→
property
→
San Francisco
"Just boarded a flight for san Francisco via Huston."
Steve Gold
→
employment
→
Town of Palm Beach
"Steve Gold Licensed Real Estate Salesperson... Town Residential LLC, its subsidiaries or affiliates are liable"
Steve Gold
→
employment
→
Sam Jaradeh
"On behalf of my client, Sam Jaradeh"
Steve Gold
→
employment
→
Boris Nikolic
"On behalf of my client, Sam Jaradeh and Boris Nikolic"
Steve Gold
→
employment
→
Boris Nikolic
"My broker suggest 6.525M"
Lisa Summers
→
social
→
Boris Nikolic
"Also Lisa is not only a banker but a real estate licensed... Both of them advised not to go."
Jeffrey Epstein
→
financial
→
Town of Palm Beach
"The document contains disclaimers for both Town Residential LLC and Jeffrey Epstein within the same communication footer, suggesting a business connec"
EFTA00669103.txt | Epstein File Explorer