| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
Donald Trump
|
Business associate |
6
|
2 | |
|
person
Aubrey McClendon
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Closing of Landmark office and transfer of assets. | Unknown | View |
| 2016-05-01 | N/A | Donald Trump buys Doonbeg Golf Club. | Ireland | View |
| 2014-04-01 | N/A | Gerald Barton and family staying at Epstein's New York apartment. | New York apartment | View |
In this April 2014 email, Gerald Barton (Landmark Land Company) thanks Jeffrey Epstein for allowing his family to use Epstein's New York apartment, specifically praising 'Lesley' for her hospitality. Barton proposes a meeting to revisit a strategy regarding Landmark's $166 million tax loss, a topic they had previously discussed with Larry Summers. The email also references Epstein's friendships with Larry Summers and Donald Trump, noting Trump's recent purchase of Barton's Doonbeg Golf Club project.
This is an email thread from May 2016 between Jeffrey Epstein and Gerald Barton. Barton provides a lengthy update detailing his financial collapse in 2014 (closing Landmark), legal battles with the OTS, the death of his partner Aubrey McClendon, and current real estate projects in Maryland and West Virginia. Barton also mentions Donald Trump purchasing his Irish golf course development, Doonbeg, and comments on Trump's management style.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Gerald Barton | OTS | $500,000.00 | Daily fine of $500,000 (eventually abandoned). | View |
Detailed update on Barton's life, bankruptcy, new real estate ventures, death of partner Aubrey McClendon, and Donald Trump's purchase of Doonbeg.
thanks for filling me in
Invitation to D.C. area; expresses amusement/amazement at Epstein's activities.
how are you
Expresses support regarding negative press coverage, quotes Kipling's 'If', and references Epstein's airplane.
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