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Back to data-set-11
EFTA02427365.pdf
PDF
341.1 KB
5 pages
Extracted Chars
10,229
Entities
10
Relationships
12
Loading extracted text...
Mentioned Entities
10
Bill Vaughan
Person
Associate
2 mentions
Joe Olree
Person
Associate
2 mentions
Landmark Land Company, Inc.
Organization
Company
2 mentions
Gerald Barton
Person
Associate
1 mention
2010-04-05
Date
1 mention
South Padre
Location
1 mention
Oak Tree Savings Bank
Organization
FinancialInstitution
1 mention
Upper Marlboro, Maryland
Location
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Joe Olree
→
communication
→
Jeffrey Epstein
"From: Joe Olree Sent Mon 4/5/2010 7:52:19 PM To: jeevacation&mail.com'eevacation gmail.com] Subject: Landmark Deferred Tax Benefit"
Joe Olree
→
employment
→
Landmark Land Company, Inc.
"Joe Olree Landmark Land Company, Inc"
Landmark Land Company, Inc.
→
property
→
South Padre
"Basis difference in miscellaneous South Padre assets ... Basis difference in South Padre golf improvements"
Gerald Barton
→
power
→
Joe Olree
"Jerry asked that I send you the following information relative to Landmark's NOL and deferred tax assets."
Bill Vaughan
→
social
→
Joe Olree
"please call Bill Vaughan or me and we will try to get any additional information you need."
Gerald Barton
→
social
→
Jeffrey Epstein
"Jerry asked that I send you the following information relative to Landmark's NOL"
Gerald Barton
→
employment
→
Landmark Land Company, Inc.
"Jerry asked that I send you the following information relative to Landmark's NOL and deferred tax assets."
Joe Olree
→
employment
→
Landmark Land Company, Inc.
"Joe Olree Landmark Land Company, Inc"
Bill Vaughan
→
employment
→
Landmark Land Company, Inc.
"please call Bill Vaughan or me... Joe Olree Landmark Land Company, Inc"
Joe Olree
→
social
→
Bill Vaughan
"please call Bill Vaughan or me"
Landmark Land Company, Inc.
→
property
→
Upper Marlboro, Maryland
"Landmark Land Company, Inc Upper Marlboro, MD 20773"
Oak Tree Savings Bank
→
document
→
Landmark Land Company, Inc.
"the company reported it's loss from the govemment's seizure of Oak Tree Savings Bank. That NOL, in the amount of $146.9 million"
EFTA02427365.pdf | Epstein File Explorer