4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
rst 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information g
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
rst 9 months of 2006, receivables, rent rolls) and any 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 oth
To: JEEljeevacation mail.com Cc: Rich Kahn ]; Jeanne Brenna From: Cecile de Jongh Sent: Thur 5/30/2013 4:31:11 PM Subject: Fw: American Yacht Harbor FYI - email sent to Andrew With war
To: JEEljeevacation mail.com Cc: Rich Kahn ]; Jeanne Brenna From: Cecile de Jongh Sent:
rst 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information g
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:
first 9 months of 2006, receivables, rent roll=) and any other 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
Entities connected to both Richard Kahn and the Marina Opportunity Fund

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
John Brennan
PERSONJeanne Brennan
PERSONCecile de Jongh
PERSONAndrew Farkas
PERSON
Abraham Lincoln
PERSONBanco Popular
ORGANIZATIONMark Lande
PERSONIsland Capital Group
ORGANIZATION
Nashville
LOCATION
Capital Group
ORGANIZATION
Garrison
PERSONBill of Sale
PERSONIsland Global Yachting Acquisition
ORGANIZATIONJeanne Brenna
PERSONFrank M. Garrison
PERSON