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Back to data-set-11
EFTA02475078.pdf
PDF
234.4 KB
3 pages
Extracted Chars
6,755
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Island Capital Group LLC
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
2016-01-12
Date
1 mention
American Yacht Harbor
Location
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Andrew L. Farkas
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, January 12, 2016 6:32 PM To: Farkas, Andrew L."
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"On Tue, Jan 12, 2016 at 2:18 PM, Farkas, Andrew wrote:"
Andrew L. Farkas
→
employment
→
Island Capital Group LLC
"Nothing contained in this e-mail shall be considered a legally binding agreement... with Island Capital Group LLC or any of its affiliates"
Jeffrey Epstein
→
legal
→
Virgin Islands Economic Development Authority
"i have always given info to EDC . i have my own benefits?"
Jeffrey Epstein
→
financial
→
American Yacht Harbor
"should we shift ownership. t= me . and you guys have a contractual right outside the dc"
Lesley Groff
→
employment
→
Andrew L. Farkas
"Maybe get Leslie to call my office to make a time for us?"
EFTA02475078.pdf | Epstein File Explorer