Epstein Secrets

including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 5, 2016, at 12:36 PM, Jeanne > wrote: Darren, Attached are the organization documents for FSF LLC- that will be provided to Banco to open the account. SS-4, COE and AOO and

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

From: Cecile de Jongh < Sent: Friday, May 31, 2013 4:44 PM To: JEE Cc: Richard Kahn; Jeanne Brennan Subject: Fw: AYH Attachments: Closing Statement MOF to IGY-AYH.pdf FYI - The closing state With w=rm regards, Cecile=/FONT> DISCLAIMER: The i

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

relative to the purchase of AYH. EFTA_R1_00454925 EFTA01971900 From: Cecile de Jongh (rnailto: Sent: Friday, May 31, 2013 4:53 AM To: JEE Cc: Jeanne Brennan; Richard Kahn Subject: Fwd: AYH We have all of this with the exception of the Bill of Sale. I think I should reiterate that we need the closing do

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

< EFTA_R1_01310685 EFTA02343023 <=iv style="margin: 0px;">Subject: Re: Wire =nfo Date: October =7, 2014 at 9:46:31 PM EDT To: Richard Kahn Cc: Jeanne Brennan Cecile de =ongh Hi Good evening, I =aven't received the wire yet could you please send the confirmation =umber. Thanks, Terrence Rabsatt On Oct

=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

From: Cecile de Jongh < Sent: Saturday, June 8, To: JEE Cc: Richard Kahn; Jeanne Brennan Subject: Fwd: AYH/BPPR Financing (August 2007) Bank appraisal Attachments: IGY Checking acct-wire transfers re AYH 2007.pdf; Untitled attachment

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

b>"Lande, Mark" < Subject: =/b>RE:9.15 Reporting = American Yacht Harbor Date: =/b>November 18, 2015 at 9:56:40 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 qu

>, "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

The extension would be from 2017. From: Richard Kahn [maitto: Sent: Friday, November 20, 2015 4:59 PM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subject: Re: 9.15 Reporting - American Yacht Harbor thank you for update would 2 year extension be fro

, 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

From: Richard Kahn [mailto: Sent: Wednesday, January 20, 2016 9:30 AM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subject: Re: 9.15 Reporting - American Yacht Harbor can you please send 12-31-2015 figures when ready

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