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Back to data-set-11
EFTA02462425.pdf
PDF
263.3 KB
4 pages
Extracted Chars
7,562
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Gerald Barton
Person
Associate
1 mention
443-949-9426
PhoneNumber
1 mention
1993 Moreland Parkway, Suite 204, Annapolis, MD 21401
Address
1 mention
Harper's Ferry
Property
1 mention
Deep Creek Lake
Property
1 mention
Doonbeg Golf Club
Property
1 mention
Office of Thrift Supervision
Organization
GovernmentAgency
1 mention
Aubrey McClendon
Person
Associate
1 mention
The Barton Development Group, Inc.
Organization
Company
1 mention
Landmark Land Company, Inc.
Organization
Company
1 mention
Rudyard Kipling
Person
Academic
1 mention
Donald Trump
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Gerald Barton
"On Mon, May 16, 2016 at 3:56 PM, jeffrey E. wrote: =ow are you"
Gerald Barton
→
employment
→
The Barton Development Group, Inc.
"Gerald G. Barton The Barton Development Group, Inc."
Gerald Barton
→
social
→
Jeffrey Epstein
"My Extraordinari=y Talented, Outrageous Friend, Thank you for asking how I am doing."
Jeffrey Epstein
→
financial
→
Communication
"It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof =s strictly prohibited"
Gerald Barton
→
communication
→
Jeffrey Epstein
"When good fortune brings you to the D.C. area, pleas= let me know. I always enjoy understanding your activities"
Gerald Barton
→
social
→
Aubrey McClendon
"my dear friend and good partner= Aubrey McClendon, was killed in a single car accident on March 2nd"
Donald Trump
→
financial
→
Doonbeg Golf Club
"Donald Trump recently bought our development in Ireland, Doonbeg Golf Club."
Office of Thrift Supervision
→
legal
→
Gerald Barton
"Being free of the $500,000 a day I was fined by the OTS, after several years they abandoned t=is fine"
Gerald Barton
→
financial
→
Landmark Land Company, Inc.
"at the en= of 2014 I closed down the office of Landmark, transferred all of the assets to=pay all of the major creditors"
EFTA02462425.pdf | Epstein File Explorer