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Back to data-set-09
EFTA00728509.txt
TXT
31.9 KB
JMail
Extracted Chars
32,647
Entities
18
Relationships
19
Loading extracted text...
Mentioned Entities
18
Minkoff & Associates, L.L.C.
Organization
Company
4 mentions
Debra J. Graulich
Person
4 mentions
Charles E. Arthur
Person
4 mentions
FT Real Estate, Inc.
Organization
Company
4 mentions
2010-10-05
Date
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Estate Bolongo Bay
Property
3 mentions
St. Thomas
Location
City
2 mentions
Earnest Money Deposit
FinancialTransaction
1 mention
Roger B. Minkoff
Person
Attorney
1 mention
Parcel No. 45A, Estate Bolongo Bay
Property
1 mention
St. Thomas, Virgin Islands
Location
1 mention
Calypso Realty, P.C.
Organization
Company
1 mention
Sharon E. A. Hupprich
Person
Attorney
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Saint Thomas, U.S. Virgin Islands
Location
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Relationships
19
FT Real Estate, Inc.
→
property
→
Estate Bolongo Bay
"FT REAL ESTATE, INC., CIO JEFFERY EPSTEIN, SELLER(S) ... RE: PARCEL NO. 45A, ESTATE BOLONGO BAY"
Roger B. Minkoff
→
employment
→
Minkoff & Associates, L.L.C.
"ROGER B MINKOFF of Minkoff and Associates, L.L.C."
Sharon E. A. Hupprich
→
employment
→
Calypso Realty, P.C.
"SHARON E. A. HUPPRICH of CALYPSO REALTY P. C."
FT Real Estate, Inc.
→
property
→
Estate Bolongo Bay
"FT REAL ESTATE. INC.. C/O JEFFERY EPSTEIN, SELLER(S) DATED: OCTOBER 5, 2010 RE: PARCEL NO. 45A, ESTATE BOLONGO BAY"
FT Real Estate, Inc.
→
property
→
Parcel No. 45A, Estate Bolongo Bay
"BUYER(S) AND FT REAL ESTATE, INC., C/O JEFFERY EPSTEIN, SELLER(S) RE: PARCEL NO. 45A, ESTATE BOLONGO BAY"
Charles E. Arthur
→
legal
→
FT Real Estate, Inc.
"AGREEMENT/CONTRACT/OFFER TO PURCHASE dated the 5TH day of OCTOBER. 2010, between: BUYER(S): CHARLES E. ARTHUR & DEBRA J. GRAULICH... SELLER(S): FT REA"
Debra J. Graulich
→
legal
→
FT Real Estate, Inc.
"AGREEMENT/CONTRACT/OFFER TO PURCHASE dated the 5TH day of OCTOBER. 2010, between: BUYER(S): CHARLES E. ARTHUR & DEBRA J. GRAULICH... SELLER(S): FT REA"
FT Real Estate, Inc.
→
property
→
Estate Bolongo Bay
"FT REAL ESTATE, INC.. C/O JEFFERY EPSTEIN, SELLER(S) ... RE: PARCEL NO. 45A, ESTATE BOLONGO BAY"
Charles E. Arthur
→
legal
→
FT Real Estate, Inc.
"AGREEMENT/CONTRACT/OFFER TO PURCHASE, BY AND BETWEEN NAME(S): CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE, INC.. C/"
Debra J. Graulich
→
legal
→
FT Real Estate, Inc.
"AGREEMENT/CONTRACT/OFFER TO PURCHASE, BY AND BETWEEN NAME(S): CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE, INC.. C/"
Jeffrey Epstein
→
employment
→
FT Real Estate, Inc.
"FT REAL ESTATE, INC., CIO JEFFERY EPSTEIN, SELLER(S)"
Charles E. Arthur
→
social
→
Debra J. Graulich
"CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S)"
Jeffrey Epstein
→
financial
→
FT Real Estate, Inc.
"FT REAL ESTATE. INC.. C/O JEFFERY EPSTEIN, SELLER(S)"
FT Real Estate, Inc.
→
legal
→
Charles E. Arthur
"AGREEMENT/CONTRACT/OFFER TO PURCHASE, BY AND BETWEEN NAME(S) CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE. INC.. C/O"
FT Real Estate, Inc.
→
legal
→
Debra J. Graulich
"AGREEMENT/CONTRACT/OFFER TO PURCHASE, BY AND BETWEEN NAME(S) CHARLES E. ARTHUR & DEBRA J. GAULICH AND/OR ASSIGN BUYER(S) AND FT REAL ESTATE. INC.. C/O"
Jeffrey Epstein
→
financial
→
FT Real Estate, Inc.
"FT REAL ESTATE, INC., C/O JEFFERY EPSTEIN, SELLER(S)"
Jeffrey Epstein
→
employment
→
FT Real Estate, Inc.
"FT REAL ESTATE, INC.. C/O JEFFERY EPSTEIN, SELLER(S)"
Charles E. Arthur
→
financial
→
Minkoff & Associates, L.L.C.
"RECEIPT is hereby acknowledged of the payment of ONE THOUSAND AND 00/100 DOLLARS ($1,000.00) to the Escrow Account of Minkoff & Associates, L.L.C. as "
Minkoff & Associates, L.L.C.
→
employment
→
FT Real Estate, Inc.
"REALTORS agrees to hold the earnest money deposit in its escrow account"
EFTA00728509.txt | Epstein File Explorer