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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
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 contact information for the seller. 3. The seller's records that were presented to you and your team in your due diligence (i.e., pre
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 docs from the 1/
013 4:53 AM To: JEE Cc: Jeanne Brennan; Richard Kahn Subject: Fwd: AYH We have all of this with the
ce and as discussed feel free to included any addition information you think would be useful. Cecile I. The name of the person who led your team at Island Global Yachting Acquisition, LTD.(IYG) 2. January 2007 Closing documents to included the closing statement for the sale btw. MOF VI(Sun Resort entity) and IGY. 3. The contac
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> D
day, May 31, 2013 4:44 PM To: JEE Cc: Richard Kahn; Jeanne Brennan Subject: Fw: AYH Attachments:
tance and, as discussed, feel free to include any additional information =ou think would be useful. 1. The name of the person who led your team a= Island Global Yachting Acquisition, LTD (IGY) 2. January 2007 closing documents to included=the closing statement for the sale between MOF VI (Sun Resort entity) and =GY. 3. The c
From: Sent: .1.111.38 PM To: 'Cecile de Jongh'; 'JEE' Cc: 'Richard Kahn' Subject: RE: AYH How about something like =his. Frank, Thank you very =uch for the documents however those provided do not address our =riginal r
PM To: 'Cecile de Jongh'; 'JEE' Cc: 'Richard Kahn' Subject: RE: AYH How about something like =hi
ce and as discussed feel free =o included any addition information you think would be useful. =ecile 1. The name of the person who led =our team at Island Global Yachting Acquisition, =TD.(IYG) 2. January 2007 Closing documents =o included the closing statement for the sale btw. MOF VI(Sun Resort =ntity) and IGY. 3. The contact
Entities connected to both Richard Kahn and Island Global Yachting Acquisition

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
John Brennan
PERSONJeanne Brennan
PERSONCecile de Jongh
PERSON
Abraham Lincoln
PERSONBanco Popular
ORGANIZATIONMark Lande
PERSONIsland Capital Group
ORGANIZATION
Nashville
LOCATION
Capital Group
ORGANIZATION
Garrison
PERSONBanco
ORGANIZATIONBill of Sale
PERSONthe Marina Opportunity Fund
ORGANIZATIONFrank M. Garrison
PERSONAssumption of Material Contracts
ORGANIZATIONIGY-AYH Acquisitions
ORGANIZATIONBanco Loan
ORGANIZATION