10
Total Mentions
10
Documents
11
Connected Entities
Person referenced in documents
EFTA01828264
know On Mon, Jun 22, 2009 at I I :19 AM, Gerald Barton a wrote: Jeffrey. My apologies. Accidentally sent Jerry's email as if it were coming from Bill Vaughan. Gi Jeffrey, I had a nice meeting with Andrew. He treats your friends very well. He thought there was a substantive possibility of synergism betw
EFTA01829593
g fruit, On Mon, Jun 22, 2009 at 11:19 AM, Gerald Barton wrote: Jeffrey. My apologies. Accidentally sent Jerry's email as if it were coming from Bill Vaughan. Gi Jeffrey, I had a nice meeting with Andrew. He treats your friends very well. He thought there was a substantive possibility of synergism betw
EFTA01834334
Ca ital rwhitel aolcom Sent Fri 1/21/2011 3:34:52 PM Subject: Landmark - Update All, Paul M. Fish Jack Yesterday afternoon Joe Olree and Bill Vaughan received a call from Howard Krams who is Douglas Durst's accountant and the lead person in doing the due diligence of the investment I proposed to D
EFTA02427365
are not considered permanently reinvested in these operations. Jeffrey, I claim no expertise in income taxes, but if you have questions, please call Bill Vaughan or me and we will try to get any additional information you need. Joe Olree Landmark Land Company, Inc EFTA_R1_0 1496499 EFTA02427368 Upper Ma
EFTA02439196
To: Jeffrey [email protected]] From: Bill Vaughan Sent: Mon 6/22/2009 3:17:58 PM Subject: Meeting Jeffrey, I had a nice meeting with Andrew. He treats your friends very well. He thought there w
EFTA02439223
To: Jeffrey Epsteinfjeevacationagmail.comj From: Bill Vaughan Sent Mon 6/22/2009 3:18:52 PM Subject Recall: Meeting Title: Recall: Meeting Bill Vaughan would like to recall the message, "Meeting". EFTA_R1_
EFTA02439236
9 3:19:54 PM Subject: FW: Meeting > on behalf of "Gerald Barton" Jeffrey. My apologies. Accidentally sent Jerry's email as if it were coming from Bill Vaughan. Gi Jeffrey, I had a nice meeting with Andrew. He treats your friends very well. He thought there was a substantive possibility of synergism betw
EFTA02445074
fruit, On Mon, Jun 22, 2009 at 11:19 AM, Gerald Barton e > wrote: Jeffrey. My apologies. Accidentally sent Jerry's email as if it were coming from Bill Vaughan. Gi Jeffrey, I had a nice meeting with Andrew. He treats your friends very well. He thought there was a substantive possibility of synergism betw
EFTA02525131
t, On=Mon, Jun 22, 2009 at 11:19 AM, Gerald Barton /=pan> wrote: Jeffrey, My apologies. Accidentally sent Jerry's email as if it were coming from Bill Vaughan. Gi Jeffrey, I had a nice meeting with Andrew. He treats your friends very well. He thought there was=20 a substantive possibility of synergism b
EFTA02525545
ng there ,=,let me know 2009 at 11:=9 AM, Gerald Barton > wrote: Jeffrey, My apologies. Accidentally sent Jerry's email as if it were coming from Bill Vaughan. Gi Jeffrey, I had a nice meeting with Andrew. He treats your friends very well. He thought there was=20 a substantive possibility of synergism b

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

Jerry
PersonFirst name reference to multiple individuals in Epstein documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Gerald Barton
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Landmark Land Company, Inc.
OrganizationReal estate development company
Charles Gamer
PersonPerson referenced in documents
Upper Marlboro
LocationTown in Maryland, United States

Joe Biden
Person46th President of the United States (2021–2025)
Charles Garner
PersonPerson referenced in documents
Landmark Land Company
OrganizationReal estate company involved in 1990s savings and loan crisis