8
Total Mentions
8
Documents
17
Connected Entities
Organization referenced in documents
EFTA00300877
Formatted Name Gerald Barton Address • Work Landmark Land Co. United States of America Email • Pref, Internet Full Address • Work Landmark Land Co. 6526 united states or America Last Updated 2014-08-14 1
EFTA00306911
'or ItteW I nip No!), February 2, 2010 James A. Jackson, Pr. Paged,Vintager Mr. Gary Kerney -Representing I Si LLC (master agreement "owner') Landmark Land Co. GROUP 2817 Crain Ilwy tipper Marlboro MI) 20774 Procured through IIIIRK Associates Inc. PO Box •100. New York. NY 10150 RE: Engineering /Arc
EFTA00364705
information is attached. Our email addresses will stay the same. I hope you are having a wonderful summer. Best regards, Doug G. Douglas Barton Landmark Land Co. P.O. Box 6526 7 Old Solomons Island Rd. Annapolis, MD 21401 EFTA00364705
EFTA00370226
and the departure on May 4th will be at 4pm. I hope this is ok. I'm sorry to be late with the information. Best regards, Doug G. Douglas Barton Landmark Land Co. P.O. Box 1880 Upper Marlboro. MD 20773 P F M- www.landmarklandco.com From: Lesley Groff [mailto Sent: Monday, April 21, 2014 5:39 PM To: Gera
EFTA00370228
and the departure on May 4111 will be at 4pm. I hope this is ok. I'm sorry to be late with the information. Best regards, Doug G. Douglas Barton Landmark Land Co. P.O. Box 1880 Upper Marlboro, MD 20773 F M-240-381-4366 www.landmarklandco.com From: Lesley Groff [mailto: Sent: Monday, April 21, 2014 5:39 P
EFTA00722406
h • Fax: E-Mail: September 29, 2009 Jeffrey M. McCormick, PE Project Manager Mr. Gary Kerney -Representing LSJ LLC (master agreement "owner") Landmark Land Co. 2817 Crain Hwy Upper Marlboro MD 20774 Procured through HBRK Associates Inc. PO Box 400. New York, NY 10150 RE: Engineering /Architectural Se
EFTA00725164
l Investments 15.034.327 2.688 2.688 4,000.000 11.034.327 Total Assets 15.037.016 LIABILITIES PAYABLE TO CONSOLIDATED AFFILIATES Payable to Landmark Land Co., Inc Total Payable to Consolidated Affiliates 4.014.950 PAYABLE TO UNCONSOLIDATED AFFILIATES Total Liabilities 4.014.950 4.014.950 CAPITAL PA
EFTA00298437
Formatted Name Doug Barton Address • Work Landmark Land Co. Email • Pref, Internet Full Address • Work Landmark Land Co. Last Updated 2014-08-14 17:21:51 +0000 Name Barton Doug Organization Landmark L

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Barton
PersonPerson referenced in documents
Upper Marlboro
LocationTown in Maryland, United States
Gerald Barton
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
James Island
LocationIsland in Charleston County, South Carolina, United States

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Kerney
PersonSurname reference in Epstein-related documents
Landmark Land Company, Inc.
OrganizationReal estate development company
Molyneux Studio
OrganizationOrganization referenced in documents
Maguire Group
OrganizationOrganization referenced in documents
This Work Order
OrganizationOrganization referenced in documents
Maguire
PersonSurname reference in Epstein-related documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate