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ck Date: December 17, 2015 at 4:55:13 PM EST To: Richard Kahn Cc: "Jones, Kenny' Good Afternoon Mr. Kahn, After discussing with the previous AYH GM, our EVP of Operations Kenny Jones, and researching documents and correspondence regarding P-dock: It is our understanding that the owners of P-doc
u would like the P-dock owners contact information. Best, Mike Michael Revier General Manager EFTA00667944 Yacht Haven Grande Marina American Yacht Harbor IGY Marinas 5304 Yacht Haven Grande, Suite 100 St Thomas, USVI 00802 0 Please consider the environment before you print this email Original Me
Harbor St. Thomas. VI 00802 • 'a ,an Sabi!, de wiselaw:amarar.........+1.7e. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM 00241118 DB-SDNY-0094934 EFTA01390428
of the initial Board'ofaultees are as follows: F5 Paul Hoffman Jeffrey Epstein Jeffrey Schantz '641 0 Red Hook. Quarter. Suite B-.1 A/Aerie:in Yacht Harbor St. Thomas. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor "te • St. Thomas. VI 00802 C Trustees shall be elected 6y the memb
,00 2431 14.129 94401) 2444 24.26 ($1,0431 44/4/13 1521 19.34 137.530 4-1.013 52.14 5113 31637) 5434-13 31.00 2732 32.750 2540413 GM 636 52.400 3043013 32.00 3131 »590) 3144013 149 946 11,455 31444-13 27.15 27.71 114931 14•13-13 26.00 31.46 1136,442 144013 20.75
6,353,230) (42,518,403) J P MORGAN- Cash 4,853,437 28,018,65D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,000 1,000,000 FT Reel Estate - Investment In pulp al cost 1,508.833 1,508,833 CHECKING/SAVINGS ACCOUNTS 1.127,921 1.501,686 LOANS CUE
Entities connected to both Ghislaine Maxwell and Yacht Harbor

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
John Brennan
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONButterfly Trust
ORGANIZATIONEmad Hanna
PERSONJAMES ISLAND
LOCATIONJeffrey Schantz
PERSONAmerican Yacht Harbor
ORGANIZATIONCompaq
ORGANIZATION