
74
Total Mentions
62
Documents
121
Connected Entities
Organization referenced in documents
EFTA02443920
e past is the truth, the truth, the truth. The purpose of this letter is to briefly 1. South Padre Island — The history review the operations of Landmark for February. of sales at South Padre Island since it began in 1999 are as follows: 1999 28 2000 70 2001 71 2002 63 2003 71 2004 108 2
er of Apes Hill Golf Club. It appears this momentum will continue into March, as the acceptance of our golf club is unprecedented in the history of Landmark. Those who have played it universally feel that it is the best in Barbados, the best in the Caribbean, and perhaps the best new golf course in the
pproximately 30 houses built and a little over 20 occupied. The owncrs have great faith in Landmark. They have visited Apes Hill in Barbados and if Landmark could find a little money, I believe we could raise the rest of it from the very affluent lot owners and members that already have a vested interes
EFTA02442481
resort community in development. While very few foreclosures have taken place to-date, on an average, they have sold for 10 cents on the dollar. 4. Landmark has: • the best reputation in the business, • the management team that created the reputation, and • $153 million tax loss that expires 2022.
isis we only sold 21 houses in 2008 and are doing only slightly better than that in 2009. Therefore, the cash flow is not coming from South Padre to Landmark, but cash is going from Landmark to South Padre. Recently there was some sign of optimism, but in the short run, this may be a false spring. In the
EFTA02442516
resort community in development. While very few foreclosures have taken place to-date, on an average, they have sold for 10 cents on the dollar. 4. Landmark has: • the best reputation in the business, • the management team that created the reputation, and • $153 million tax loss that expires 2022.
,200 left to be built. After Lloyd Bentsen's death, we bought from his estate, at a very attractive price, his interest, and it is now owned 100% by Landmark. EFTA_R1_01517543 EFTA02442518 South Padre Island Development is on the right side of history in that it offers good value, in warm weather. on
EFTA02525223
s 2022. =font face="Times New Roman" size="3"> Update of the Last 10 Years D=ring the last 5 years of our fight with the government, because of Landmark's high quality environmental record, Landmark was invited by the=20 European Union to develop the last great sand dune on the west coast of Ireland
left to be built. After Lloyd Bentsen's death, we bought from his estate, at a very=20 attractive price, his interest, and it is now owned 100% by Landmark. S=uth Padre Island Development is on the right side of history in that it offers good value, in warm weather. on the water for middle-class pre
EFTA02442549
,200 left to be built. After Lloyd Bentsen's death, we bought from his estate, at a very attractive price, his interest, and it is now owned 100% by Landmark. South Padre Island Development is on the right side of history in that it offers good value, in warm weather. on the water for middle-class pre-re
resort community in development. While very few foreclosures have taken place to-date, on an average, they have sold for 10 cents on the dollar. 4. Landmark has: • the best reputation in the business, • the management team that created the reputation, and • $153 million tax loss that expires 2022. Up
EFTA00745897
t an end of month again saying sory hes not done. On Fri, Feb 26, 2010 at 12:31 PM, Gary Kemey < > wrote: Persuant to your ok below I will advise Landmark that you will continue to reimbruce for Stephen thru March and as of April 1 he's no longer on your pay. From: Jeevacation Sent Fri 2/26/2010 10:4
h how much have we paid since inception including msi On Fri, Feb 26, 2010 at 10:19 AM, Gary Kerney < > wrote: Jeffrey Rich told me that you paid Landmark for me only.Stephen is due to come in next week.lf he is not going to be paid he should not come and i have a problem with how we proceed with CZM a
EFTA02524800
man" size="3"> EFTA_R1_01664176 EFTA02524800 Update of the Last 10 Years D=ring the last 5 years of our fight with the government, because of Landmark's high quality environmental record, Landmark was invited by the=20 European Union to develop the last great sand dune on the west coast of Ireland
left to be built. After Lloyd Bentsen's death, we bought from his estate, at a very=20 attractive price, his interest, and it is now owned 100% by Landmark. S=uth Padre Island Development is on the right side of history in that it offers good value, in warm weather. on the water for middle-class pre
EFTA00772846
3 years ago the country of Montenegro, because of Landmark's outstanding environmental record and its quality success in Ireland and Spain, invited Landmark to come to find a location for the first golf community in that country. After a year of investigation, we found almost no flat land and no dirt, bu
o have a friend, is to be one." It is in that spirit that I am sending this message. Approximately 3 years ago the country of Montenegro, because of Landmark's outstanding environmental record and its quality success in Ireland and Spain, invited Landmark to come to find a location for the first golf comm
EFTA02524815
FTA_R1_01664203 EFTA02524816 During the last 5 years of our fight with the government, because of Landmark=92s high quality environmental record, Landmark was invited by the European=20 Union to develop the last great sand dune on the west coast of Ireland. We developed, on a fee basis, the Doonbeg Gol
nd are doing only slightly better than that in 2009. =20 Therefore, the cash flow is not coming from South Padre to Landm=rk, but cash is going from Landmark to South Padre. Recentl= there was some sign of optimism, but in the short run, this may be a fa=se spring. In the long run, I am confident that off
EFTA02524827
is we only sold 21 h=uses in 2008 and are doing only slightly better than that in 2009. Therefore, the cash flow is not coming from South Padre to Landmark, but cash is going from Landmark to South Padre. Recently there was some sign of optimism, but in the short run= this may be a false spring. In the
22. Update of the Last 10 Years During the last 5 years of our fight with the government, because of Landmar.'s high quality environmental record, Landmark was invited by the Europe=n Union to develop the last great sand dune on the west coast of Ireland. We developed, on a fee basis, the Doonbeg Go=f C
EFTA01827478
esort community in development. While very few foreclosures have taken place to-date, on an average, they have sold for 10 cents on the dollar. 4. Landmark has: • the best reputation in the business, • the management team that created the reputation, and • $153 million tax loss that expires 2022.
200 left to be built. After Lloyd Bentsen's death, we bought from his estate, at a very attractive price, his interest, and it is now owned 100% by Landmark. EFTA_R1_00202623 EFTA01827481 South Padre Island Development is on the right side of history in that it offers good value, in warm weather. on
EFTA00697121
ney" To: "Jeffrey Epstein" <[email protected]> Subject: Date: Tue, 01 Feb 2011 14:43:17 —0000 Jeffrey I talked to Rich about comming off of Landmark to your payroll .He has my info. from Landmark.Any further thoughts? Gary EFTA00697121
EFTA00402633
00am Wheels up from Meridian at Teterboro to Landmark at IAD (Dulles) with Boris, and (?). Tail #N650CB 11:06am Arrive Dulles, Suburban to meet at Landmark, organized by Carla at Landmark Aviation: People To See: David Rubenstein 4:00 Meet Lisa Svensson at National Geographic (1145 17th Street Northwe
EFTA00703723
ld a better place and for your somewhat unique amusements. The longer answer to your question is that at the end of 2014 I closed down the office of Landmark, transferred all of the assets to pay all of the major creditors, except me, and found myself as broke as I was when you first called me that Frida
EFTA00635898
h how much have we paid since inception including msi On Fri, Feb 26, 2010 at 10:19 AM, Gary Kerney < > wrote: Jeffrey Rich told me that you paid Landmark for me only.Stephen is due to come in next week.lf he is not going to be paid he should not come and i have a problem with how we proceed with CZM a
EFTA00862567
his final album Touchstone, a quintet. In the late '8os and early '9os, Byrd returned to the hard bop of his early days on several sessions for the Landmark label. He participated in rapper Guru's Jazzmatazz project in 1993, and with the advent of the jazz-rap movement and England's acid jazz revival, h
EFTA00402545
rture on Oct 26 will be from Meridian at TEB. Jeffrey will disembark at Landmark at IAD. Per your request, we will arrange for a taxi to meet him at Landmark. He will return the evening of Oct 26 to Meridian at TEB. Please note, the operator advised departure time will have to be 30 minutes earlier from I
rld a better place and for your somewhat unique amusements. The longer answer to your question is that at the end of 2014 I closed down the office of Landmark, transferred all of the assets to pay all of the major creditors, except me, and found myself as broke as I was when you first called me that Friday
Page: HOUSE_OVERSIGHT_032865 →EFTA00827251
d a better place and for your somewhat unique amusements. The longer answer to your question is that at the end of 2014 I closed down the office of Landmark, transferred all of the assets to pay all of the major creditors, except me, and found myself as broke as I was when you first called me that Frida
EFTA00775371
e sheet.? On Tue, Jun 2, 2009 at 10:34 AM, Todd Yuba < > wrote: Mr. Epstein, Jerry Barton asked me to send you the attached financial statements. Landmark owns 100% of LML Caribbean which holds a 1/3 interest in Apes Hill. Apes Hill's statements are in Barbados dollars (MS:IUS$). Regards, Todd Yuba

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barbados
LocationIsland nation in the Caribbean
Landmark Land Company, Inc.
OrganizationReal estate development company
Gerald G. Barton
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Gerald Barton
PersonPerson referenced in documents
Apes Hill
LocationLocation referenced in documents
Upper Marlboro
LocationTown in Maryland, United States

North Carolina
LocationState of the United States of America
South Padre Island
LocationLocation referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
St. Lucia
LocationCity in St. Lucia, Caribbean

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
South Padre
LocationLocation referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
St. Kitts
LocationIsland in the Caribbean

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Barton
PersonSurname reference in Epstein-related documents
Lewie Ranieri
PersonPerson referenced in documents