Epstein Secrets

Sent: Friday, April 08, 2016 12:44 PM To: Jeanne Brennan < > Subject: Re: Banco Popular I confirm that t

anco Popular Date: April 14, 2016 at 11:20:29 AM EDT To: "'Darren Indyke'" Cc: "'Cecile deJongh'" I delivered FSF,LLC organizational documents to Banco Popular — and as mention they were having an issue with this entity not having a business license. Their procedures for opening a commercial account — requi

2013 4:44 PM To: JEE Cc: Richard Kahn; Jeanne Brennan Subject: Fw: AYH Attachments: Closing Stateme

ther pertinent documents that were used in the evaluation of th= purchase. S. A list of the Marina Opportunity Fund part=ers. 6. August 22, 2007 Banco Popular finance of $=5.3 million term loan documents: a. Note b. Commitment letter c. Closing Statement d. Property Appraisal 7. Any other informat

Friday, May 31, 2013 4:53 AM To: JEE Cc: Jeanne Brennan; Richard Kahn Subject: Fwd: AYH We have all of

other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. September 2007 Banco Popular finance of $15,3 million loan documents: a. Note b. Commitment letter c. Property Appraisal 5. Any other information given to your team relative

9:54 AM EDT To: qb>Richard Kahn Cc: =/b>.leanne Brennan , =ecile de Jongh Good =orning, I received the

=o completing project thank you Richard Kahn HBRK Associates =nc. On Oct 23, 2014, at 9:49 AM, Terrence Rabsatt < =rote: GM Rich, Pay to =ank Banco Popular San Juan P.R. 00936 Beneficiary Terrence E =absatt 2 EFTA_R1_01310686 EFTA02343024 It is a new account, so you =an send it today. They said i

day, June 8, To: JEE Cc: Richard Kahn; Jeanne Brennan Subject: Fwd: AYH/BPPR Financing (August 2007)

t was included in th= cost buildup (will have to check the exact amount). It represents interest=on the acquisition line of credit that IGY had with Banco Popular and which was drawn upon to fund the acquisition of AYH=in January 2007. The interest was paid by IGY to Banco Popular. &=bsp; Frank Frank M. Gar

:56:40 AM =ST To: =/b>Richard Kahn < Cc: Jeanne Brennan < <mailto Richard, >, =Greene, Jennifer" < >,

>, "Brown, Luke" < , "Lande, Mark Please find =ttached the Q3 2015 reporting. In response to your question, AYH =ecently signed a term sheet with Banco Popular that provided the =ollowing two options: Option 1 EFTA_R1_01940352 EFTA02671204 2 year =xtension with an interest rate of 2.83% Option 2 7 yea

ber 20, 2015 4:59 PM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subj

, Lande, Mark < > wrote: Richard, Please find attached the Q3 2015 reporting. In response to your question, AYH recently signed a term sheet with Banco Popular that provided the following two options: Option 1 EFTA00836044 2 year extension with an interest rate of 2.83% Option 2 7 year extension with a

ary 20, 2016 9:30 AM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subj

Lande, Mark al=l= wrote: Richard, Please find attached the Q3 2015 reporting. In response to your question, AYH recently signed a term sheet with Banco Popular that provided the following two options: Option 1 2 year extension with an interest rate of 2.83% Option 2 7 year extension with a fixed interest