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To: Cecile de Jongh From: Jeffrey Epstein Sent Tue 6/18/2013 11:28:38 AM this is after I pushed andrew to tell me the name of seller. On Wed, May 29, 2013 at 12:00
2:00 PM, Farkas, Andrew L. wrote: I asked Frank Garrison about the identity of the seller The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, 1GY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchas
To: Jeffrey [email protected]] From: Cecile de Jongh Sent Tue 6/18/2013 2:09:26 PM Subject: Re: Yes, the seller was MOF Limited not Sun Resorts. With warm regards, Cecile Sent from my iPhone On
ndrew L. < wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, IGY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchas
To: Cecile de Jongh From: Jeffrey Epstein Sent Tue 5/28/2013 8:23:33 PM Jeanne Brennan Island Global Yachting (IGY), one of the world's premier owners, developers
rtola, BVI.Iffe part of the transaction, 1GY America -Tat Harbor iii "Mall and all of SRI's interest in the three other Caribbean facilities. The Sun Resorts acquisition adds 442 more berths to IGY's Caribbean offerings alone. ABOUT ISLAND GLOBAL YACHTING From the islands of the Caribbean to azure waters
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, May 28, 2013 8:24 PM To: Cecile de Jongh; Jeanne Brennan </=pan> Island Global Yachting (IGY), one of the world's premier owners, developers and managers of luxury marinas and yachting li
the transaction, IGY acquired American Yacht Harbor in St. Thomas outright and all of SRI's interest in the three other Caribbean=20 facilities. The Sun Resorts acquisition adds 442 more berths to IGY's =20 Caribbean offerings alone. ABOUT ISLAND GLOBAL YACHTING From the islands of the Caribbean to azure wat
From: Cecile de Jongh Sent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan Subject: Re: We have no reference at the Recorder's office to SRI=or S
f the transaction, IGY acquired American Yacht=Harbor in St. Thomas outright and all of SRI's interest in =he three other Caribbean facilities. The Sun Resorts acquisition adds 442 =ore berths to IGY's Caribbean offerings alone. ABOUT ISLAND =LOBAL YACHTING From the islands of the Caribbean to azure waters
June 7, 2013, 6:35:09 PM GM=-04:00 To: Cecile de Jongh Cc: "Garrison, Frank" <=>Subject: RE: AYH/BPPR Financing (August 2007) Bank appraisal<=b> Cecile, I will=have to look into some of the items you are inquiring about. In the interim=though, I can address a few items: .8,in=sp; I have attached
he appraiser surmises that the buyer purchased property as "...part of a l=rger purchase of four marinas properties in the Caribbean. The seller was Sun Resorts, which owned the subject outright and vario=s interests in the other marinas. The sale price is slightly higher t=an our value estimate, which could
Entities connected to both Cecile de Jongh and Sun Resorts

Jeffrey Epstein
PERSONJeanne Brennan
PERSON
John Brennan
PERSON
Abraham Lincoln
PERSON
Prince Andrew
PERSONAndrew Farkas
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Capital Group
ORGANIZATIONBanco Popular
ORGANIZATION
Tortola
LOCATIONAmerican Yacht Harbor
ORGANIZATIONFrank Garrison
PERSONVillage Cay Marina
LOCATIONYacht Haven Grande
ORGANIZATIONMark Lande
PERSONSt. Maarten
LOCATION
North America
LOCATIONYacht Haven
LOCATIONSt. Lucia
LOCATION