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Back to data-set-11
EFTA02350033.pdf
PDF
148.5 KB
2 pages
Extracted Chars
3,939
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Andrew G. McCabe
Person
LawEnforcement
1 mention
Farkas's son
Person
1 mention
LNR
Organization
Company
1 mention
C-III Capital Partners LLC
Organization
FinancialInstitution
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
2012-06-14
Date
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: Jeffrey <
[email protected]
> Sent: Thursday, June 14, 2012 9:03 PM To: Farkas, Andrew L."
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"On Jun 14, 2012, at 4:55 PM, Farkas, Andrew L. wrote"
Wells Fargo Bank, N.A.
→
financial
→
C-III Capital Partners LLC
"they already have an equity position and provide a warehouse facility of $150mm"
Andrew L. Farkas
→
employment
→
C-III Capital Partners LLC
"amendment or modification of any agreement with C-III Capital Partners LLC or any of its affiliates, each of which requires a f=Ily executed agreement"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"JPM has continually flirted, both directly and, more recently, through you"
Andrew L. Farkas
→
social
→
Jeffrey Epstein
"then you and I can talk and decide what, if anythin=, to do."
Jeffrey Epstein
→
document
→
LNR
"unable to reach any conclusions with regards to anything relating to you= me, c-Ill or LNR"
EFTA02350033.pdf | Epstein File Explorer