10
Total Mentions
5
Documents
6
Connected Entities
Surname reference in documents
EFTA00673059
[email protected]> Subject: GV Date: Tue, 23 Jun 2015 15:11:27 +0000 Jeffrey I just spoke to Billy Dimarrow regarding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated A
arding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated Andrew Farkas was making a play on that GV as well, according to Billy. Just info Thx Larry Sent from my iPho
EFTA02713150
egarding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated Andrew Farkas was making a play on that GV as well, according=to Billy. Just info Thx Larry Sent from my iPho
ent: Tuesday, June 23, 2015 3:11 PM To: Je vacation Subject: GV Jeffrey I just spoke to Billy Dimarrow regarding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated An
EFTA02497947
egarding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated Andrew Farkas was making a play on that GV as well, according=to Billy. Just info Thx Larry Sent from my iPho
ent: Tuesday, June 23, 2015 3:11 PM To: Je vacation Subject: GV Jeffrey I just spoke to Billy Dimarrow regarding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated An
EFTA02497951
umber? On Tue, Jun 23, 2015 at 11:11 AM, Larry Visoski > wrote: Jeffreyar> I just spoke to Billy Dimarrow regarding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated A
arding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated Andrew Farkas was making a play on that GV as well, accordin= to Billy. Just info Thx Larry Sent from my iPho
EFTA02371683
egarding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated Andrew Farkas was making a play on that GV as well, according=to Billy. Just info Thx Larry Sent from my iPho
ent: Tuesday, June 23, 2015 3:11 PM To: Je vacation Subject: GV Jeffrey I just spoke to Billy Dimarrow regarding his GV deal„ That GV owned by Glasco will go on market August. Billy said 11.5m for sure buys it, maybe 11.3m Billy has direct contact with Glasco department manager. Also indicated An

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Billy Dimarrow
PersonPerson referenced in documents