Epstein Secrets

33 151-414m-tt akt P-01-rrv„,Atin fora- EFTA00616694 Emad Hanna 1m: John Amerling _ Tuesday. November 27, 2007 3:45 PM To: Emad Hanna Cc: Rich Kahn Subject: RE: LSJ Change order No. 1RevC - 92807.doc Just to The warranty is in the contract and attached proposal both of which are on file her. T

mber 27, 2007 3:45 PM To: Emad Hanna Cc: Rich Kahn Subject: RE: LSJ Change order No. 1RevC - 92807

VIA: TSG Technologies 2401 NE 18th Terrace STE B Gainesville, FL 32609 Ann: Robin Coltharp L.S1 LLC 6100 Red Hook Quarter Suite B-3 American Yacht Harbor St Thomas, VI 00802 Bill Rowles Lance Calloway/ LSJ Little St James Island St Thomas, USVI Tropical Shipping attn: TL Dock-PK2 Yard 821 Aven

From: To: Subject: Date: Attachments: Richard Kahn <[email protected]> Jeffrey Epstein <[email protected]> Fwd: American Yacht Harbor Wed, 31 Jul 2013 22:14:12 +0000 Sun ICM Attachment B

rom: To: Subject: Date: Attachments: Richard Kahn <[email protected]> Jeffrey Epstein <jeeva

Jongh Subject: American Yacht Harbor Good morning Andrew, I hope all is well with you and your family. In reference to the acquisition of American Yacht Harbor, Jeffrey would like the following information: 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD. 2. The conta

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: P Dock Date: Thu, 17 Dec 2015 21:56:30 +0000 sounds like a bull shit response please advi

e: From: "Revier, Michael" Subject: RE: P Dock 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 i

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

Yours, Mark Lande From: Lande, Mark Sent: Friday, April 17, 2015 3:11 PM To: 'Richard Kahn' Cc: 'Jeanne Brennan'; Jennifer Greene; Brown, Luke; =anson, Lianne; 'Darren Indyke' Subject: RE: 3.15 Reporting - American Yacht =arbor Dear Richa

ent: Friday, April 17, 2015 3:11 PM To: 'Richard Kahn' Cc: 'Jeanne Brennan'; Jennifer Greene; Brown, L

; =anson, Lianne; 'Darren Indyke' Subject: RE: 3.15 Reporting - American Yacht =arbor Dear Richard, Please see the attached reporting for =merican Yacht Harbor for the Q1 2015. Please let me know if you have any =uestions. Yours, Mark Lande, Esq. General Counsel Island Global Yachting Ltd. 717 Fifth =v

ISLANDS, PLAINTIFF, DARREN K. INDYKE, in his capacity as the EXECUTOR 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 195

efendant Indyke") is co-executor of the Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 10. Defendant, the Estate of Jeffrey E. Epstein ("Estate

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 years later, its assets reached $