Epstein Secrets

MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor Asset Management Strategy Since the o

us. Some or all of this working capital surplus may be required in order to facilitate an extension or refinancing of the current property loan with Banco Popular, which matures September 1, 2017. The Banco Popular loan is on extremely favorable terms. It has an outstanding principal balance of $12,913,200 at

character, give him power" Abraham Lincoln Please consider the environment before printing this e-mail. From: "Garrison, Frank" -:‘ > To: " Cc: "Farkas, Andrew L." EFTA00636839 Sent: Thursday, May 30, 2013 12:33 PM Subject: RE: American Yacht Harbor Cecile—what is the best # where I can reach yo

s) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information given to your team relative to th

From: "Farkas, Andrew L." To: wjeevaeationggmail.conf" <jeevacationOgniail.com> Subject: Re: Date: Fri, 26 Apr 2013 18:16:38 +0000 Thank you for passing it alo

a day. The more I inquire about the fact patterns surrounding your investment the more unhappy it makes me. Alternatively, maybe negotiating with Banco Popular to write down its loan by approximately 5-8 million may allow IGY to recover and recapitalize. ***************************************************

n this email are solely those of the author and do not necessarily represent those of the company. 5/23/2007 EFTA00313191 Lauren Kwintner From: Farkas, Andrew Sent: Tuesday. May 29, 2007 8:52 AM To: Finegold, Elie; Cohen. Seth; Cc: Lesley Groff Subject: AYH Closing Importance: High I spoke

Thomas Attachments: AYH closing cost.doc Darren, I hope all is well. Please find attached a closing cost summary for the $15.3 million loan from Banco Popular to IGY-AYH St. Thomas Holdings, LLC. The net proceeds from the loan after all closing costs totaled $15,017,937.35. 50% of the net proceeds totals

give him power." - Abraham Lincoln -0 Please consider the environment before printing this e-mail. Forwarded Mcssa c From: Cecile de Jon h To: Andrew Farkas Cc: Cecile de Jongh amelleeleeetejeellia Sent: Thursday, May 30, 2013 12:26 PM Subject: American Yacht Harbor Good morning Andrew, I hope all is w

) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information given to your team relative to th

To: Farkas, Andrew L. From: Jeffrey Epstein Sent Fri 4/26/2013 6:33:09 PM SubJect Re: ill come back to you, i appreciate the predicament. I have no quick

as interest expense to an affiliate. I believe that this was a pass thru of interest expense with no markup per a line of credit IGY Ltd had with Banco Popular. My understanding is that this was line of credit costs for the period January 18, EFTA_R1_00457970 EFTA01973626 2007 thru May 31 2007 when you

To: Farkas. Andrew L.[ I From: Jeffrey Epstein Sent: Fri 4/262013 5:24:50 PM You and i enjoy a special relationship that i cherish, and we both appreciate

as interest expense to an affiliate. I believe that this was a pass thru of interest expense with no markup per a line of credit IGY Ltd had with Banco Popular. My understanding is that this was line of credit costs for the period January 18, 2007 thru May 31 2007 when you were not a partner. Yet the May

From: Farkas, Andrew L. Sent: Friday, August 2, 2013 8:13 PM To: Florida Science Foundation Subject: Evaluation Jeffery, my dear friend, this will be the l

you now appear to be relying to demonstrate that you=were somehow harmed was performed in connection with a valuation of AYH al=ne, commissioned by Banco Popular, 6 months after the asset was purchased.=The pertinent language of the appraisal to which you directed me states, "=he subject was part of a larger