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Back to data-set-09
EFTA00706157.txt
TXT
11.6 KB
JMail
Extracted Chars
11,821
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Town of Palm Beach
Organization
GovernmentAgency
2 mentions
Steve Gold
Person
1 mention
2014-01-30
Date
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
2013-10-22
Date
1 mention
Sam Jaradeh
Person
Recruiter
1 mention
Boris Nikolic
Person
Enabler
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Boris Nikolic
→
communication
→
Jeffrey Epstein
"From: Boris Nikolic To: "Jeffrey Epstein (
[email protected]
)""
Evan Seiden
→
employment
→
Summit Equities LLC
"Evan Seiden Chief Executive Officer Summit Equities LLC"
Steve Gold
→
communication
→
Evan Seiden
"From: Steven Gold To: Evan Subject: OFFER: 137 Duane St., 3A"
Evan Seiden
→
communication
→
Steve Gold
"From: Evan To: Steven Gold Subject: RE: OFFER: 137 Duane St., 3A"
REDACTED-001
→
communication
→
REDACTED-002
"If you are the intended recipient, please note that any information contained herein is believed to be accurate"
Andrea Wilson
→
employment
→
Summit Equities LLC
"Andrea Wilson Summit Equities LLC"
Steve Gold
→
employment
→
Town of Palm Beach
"Steve Gold Licensed Real Estate Salesperson TOWN"
Summit Equities LLC
→
property
→
137 Duane St., 3A
"As developers owns almost half of Units"
Boris Nikolic
→
social
→
Sam Jaradeh
"my client, Sam Jaradeh and Boris Nikolic"
REDACTED-001
→
employment
→
Town of Palm Beach
"neither sender nor Town Residential LLC, its subsidiaries or affiliates are liable for any loss or damage arising in any way from this message"
Pitchy
→
coverup
→
Summit Equities LLC
"he was helping Evan and Summit Equities to acquire that building"
EFTA00706157.txt | Epstein File Explorer