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4
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Organization referenced in documents
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
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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,
EFTA02572864
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/
EFTA02674278
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI