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To: Farkas, Andrew L. From: Jeffrey Epstein Sent Mon 6/17/2013 6:12:34 PM Subject: oy Island Global Yachting Completes Acquisition of Sun Resorts ... nwa
To: Farkas, Andrew L. From: Jeffrey Epstein Sent Mon 6/17/2013 6:12:34 PM Subject: oy Island Global Yachting Completes Acquisition of Sun Resorts ... nwallatsea.nee.../kland-global-yachting-completes-acquisition-of-sun-... May I, 2007 — Island Global Yachting (IGY), one of the world's premier
From: "Farkas, Andrew L." To: [email protected] <[email protected]> Subject: Re: Fact Checking Date: Wed, 29 May 2013 22:46:28 +0000 I'll have Frank c
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
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
ill note that there was a slight decrease to the equity number resulting from the completion of the post-closing true up to various allocations with Sun Resorts (the previous owner of the marina. Let me know if you have any question or final comments. Otherwise, let's get this done! Seth A. Cohen Island Ca
m: 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 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. A
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
8 AM, Jeffrey Epstein <[email protected]> wrote: this is after I pushed andrew to tell me the name of seller. On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. < wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm call
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
28 AM, Jeffrey Epstein [email protected]> wrote: this is after I pushed andrew to tell me the name of seller. On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew 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
Andrew 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: Farkas, Andrew L From: Jeffrey Epstein Sent Wed 5/29/2013 10:42:07 PM Subject: Re: Fact Checking my emails are from sept 06 , agreeing to buy it toget
w L. < MM. 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
From: Farkas, Andrew L. Sent: Wednesday, May 29, 2013 4:00 PM To: [email protected]* Subject: Fact Checking I asked Frank Garrison about the identity o
ct: Fact Checking 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 ac=uire the asset in October 2006. It closed in January 2007. You purchas
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
the appraisal to which you directed me states, "=he subject was part of a larger purchase of four marina properties in the =aribbean. The seller was Sun Resorts which owned the subject outright and=various interests in the other three marinas. The sale price is slightly =igher than our value estimate which c
Entities connected to both Andrew Farkas and Sun Resorts

Prince Andrew
PERSON
Jeffrey Epstein
PERSONCecile de Jongh
PERSON
Abraham Lincoln
PERSON
Prince Charles
PERSON
Capital Group
ORGANIZATIONFrank Garrison
PERSONMaria Farmer
PERSONGlobal Yachting
LOCATIONAmerican Yacht Harbor
ORGANIZATIONMark Lande
PERSONBanco Popular
ORGANIZATIONYacht Haven Grande
ORGANIZATIONJeanne Brennan
PERSON
John Brennan
PERSONYacht Haven
LOCATIONMOF Limited not Sun Resorts
ORGANIZATION