Epstein Secrets

submit proof of extension and the 2013 tax return. Kindly note that in Appendix 44 of the application you indicated that VIEDC currently possesses Jeffrey Epstein's tax returns for the relevant years. However, the VIEDC records do not reflect tax returns on file for Jeffrey Epstein for the past three years; 4.

l 4, 2018 Page 2 3. Tax Returns for Mr. Jeffrey Epstein for 2014- 2016. If 2016 tax return is on extensio

YH April 4, 2018 Page 2 3. Tax Returns for Mr. Jeffrey Epstein for 2014- 2016. If 2016 tax return is on

485 for the next five years while the commitment on page 15 of the updated application states $30,000 with an annual increase of $2,500; and 7. If IGY-AYH made capital investment in new construction, infrastructure or refurbishment, totaling in excess of $1 million from October 31, 2014 to December 31,

From: Harry Beller Sent: Monday, August 19, 2013 2:13 PM To: Jeffrey Epstein Subject: American Yacht Harbor Jeffrey I am putting together a chronology for Darren on American Yacht Harbor =AYH). Is it ok to request from Isl

From: Harry Beller Sent: Monday, August 19, 2013 2:13 PM To: Jeffrey Epstein Subject: American Yacht Harbor Jeffrey I am putting together a chronology for Darren on American Yacht Harbor =AYH). Is it ok to request from Island Global Yachting (IGY) a copy of =he 2

t: Monday, August 19, 2013 2:13 PM To: Jeffrey Epstein Subject: American Yacht Harbor Jeffrey I am p

Yacht Harbor =AYH). Is it ok to request from Island Global Yachting (IGY) a copy of =he 2012 Audited Financials and a copy of the 2012 Form 1065 for IGY-AYH =t Thomas Holdings LLC thanks Harry=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/

that tie to the AYH closing statement i=cluding the $16,079,324 you have referenced. .8tn=sp; There was not a finder4k=99s fee of $250,000 paid by Jeffrey to anyone. Rather, there was a $250,000=acquisition fee paid by IGY to Island Capital for doing the acquisition work. This amount was paid to Island

oximately $750K payment which we believe represented an=interest payment. Why? And, who did this get paid to? Lastly, i= there a canceled check from IGY-AYH to MOF VI Limited in the amount of $16,079,324 from the 1/18/07 closing?=nbsp;lf it was a wire, do you have a copy of the wire transfer? May we=hav

CUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPER

1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DO

nd Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also purchased G

1-1 Filed 09/01/20 Page 3 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 2 of

mpany in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, Southern Trust Company has assets of $198.5 million; four yea