89
Total Mentions
88
Documents
499
Connected Entities
Marina in St. Thomas, USVI
EFTA00652887
Jeanne Brennan [mailto: Sent: Tuesday, February 05, 2013 10:27 AM To: Lonkevych, Mark Subject: RE: LS] Solar EFTA00652887 Mark, Can you be in American Yacht Harbor at 9:30 AM? Jeanne From: Lonlcevych, Mark [Thant° Sent: Tuesda Februa 05, 2013 11:16 AM To: • Ottaviano, Jeffrey Cc: Subject: Re: LSJ Solar
Kellerhals' Hi Jeff, I would like to make boat arrangements for your site visit to LSJ on Thursday, Feb 7th. Please advise of time you will be at American Yacht Harbor and number of person that will be traveling to the Island. Thanks Jeanne EFTA00652888
EFTA00091916
h clothed. The blue and white building was not there when SCULLY was there. The checks came from out of the New York office. They were sent to the American Yacht Harbor office. EFTA00091917
EFTA00311012
. The names and addresses of the initial Officers of the Corporation are as follows: President Jeffrey Epstein 6100 Red Hook Quarter. Suite 13-3 American Yacht Harbor St. Thomas. VI 00802 EFTA00311025 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or suc
EFTA01269354
ty organized and ensang under the laws of Corporate Resolutions For Telephone( Telex/Facsimile/Written Instructions V.S. Virgin Island Heft at American Yacht Harbor on the 5 day Of Aprr , 20 12 . IT WAS RESOLVED 1. That the company issue in favor of FirstBank (the 'Bank') a Corporate Authorization and Ind
EFTA01268890
2e r- — :-t•-• 7,-' .a. -4 0 rn The address of the principal place business of this corporation is 61 - can :C r 1 Hook Quarter. Sate B-3. American Yacht Harbor, St. Thomas, Virgin Jet* --.1 Ca ""— - re C. The name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, S
EFTA00151696
From: Sent: Sunday, August 11, 2019 9:38 AM To: EFTA00151697 MES Cc: M > Subject: Names for ops plan So I think Sabrage will have to dock at American Yacht Harbor and CBP/USCG will launch from the National Park Service dock. See the attached map. We will just have to work out which agents are going on which v
EFTA01340301
on* Title Jeffrey Epstein President •w.,.a., Awaseted /Mow Telephone Is )tf.. - l'ib 9/q., al 2 - 364 Soy 1... Current Mailing Address ado American Yacht Harbor 8100 Red Hook. Quarters N2 Tait idatificadoe Number MN) 66.0567418 City State St. Thomas U.S. Virgin Islands Tip Code 00802 Date of Inceepo
EFTA00287215
0802 DATE: / 14_ 6 INITIAL: PiK DATE: th -1/ L INITIAL:4;;? EFTA00287220 ABC CONCEPTS, INC. ( _t r , 1 LSJ, LLC Attn: Thomas J. Melnick American Yacht Harbor 6100 Red Hook Quarter, Suite B3 St Thomas, U.S. Virgin Islands PO BOX 12224 o8o, Tel rax Cell To Whom It May Concern: This is to confirm our
EFTA00296369
rmed in the United States Virgin Islands on May 7, 2007; and WHEREAS, the principal office of the Corporation is 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to
EFTA00299891
of Planning Binder Water Permit Issue EFTA00299899 LS1 Army Corp. of Engineers Water Permit Issue' PURCHASE OF ISLAND GLOBAL (IGY) AYH OWNERSHIP (American Yacht Harbor) EFTA00299900
EFTA00300018
the Company is FSF, LLC. 2. The current physical and mailing address for the designated office of the Company is 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, U.S. Virgin Islands 00802. 3. The new physical and mailing address for the designated office of the Company is 9100 Port of Sale Mal
EFTA00301701
any is IGO Company, LLC. 2. The current physical and mailing address for the designated office of the Company is 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, U.S. Virgin Islands 00802. 3. The new physical and mailing address for the designated office of the Company is 9100 Port of Sale Mal
EFTA00305398
referred to or not, and especially from all liability arising out of an occurrence that happened on or about the 27i6 day of April 2011 at or near American Yacht Harbor in St. Thomas, U.S. Virgin Islands 00802 Further, in consideration of the above payment the UNDERSIGNED ALSO EXPRESSLY DECLARES AND AGREES; (I) Tha
EFTA00310726
1499 Kingshill St. Croix U.S. Virgin Islands 00851 / P.O. Box 6038 St. Thomas U. S. Virgin Islands 00801 NOTICE TO ELECTOR TO: Jeffrey E. Epstein American Yacht Harbor St.Thomas, V.I. 00802 FROM: ELECTION SYSTEM OF THE VIRGIN ISLANDS Election District of ST. Thomas/St. John DATE: May 31, 2011 # 91207 6 - K S
EFTA01268689
045 EFTA 00123525 EFTA01268729 • ••••••.,. Articles of Incorporation Page 3 Vice President Jeffrey Schantz 6100 Red Hook Quarter. Suite B•3 American Yacht Harbor St. Thomas, VI 00802 Vice President Paul Hoffman Secretary Treasurer Assistant Secretary Jeffre Jeffrey Epstein 6100 Red Hook Quarter. Suite
EFTA00312930
Agreement Page 4 5 . Principal Office; Resident Agent. The principal office of the Company shall be located at 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, Virgin Islands 00802 The mailing address for the Company shall be 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor St. Thomas,
EFTA00320102
the Ritz-Carlton. Jermaine's cell number is On Tuesday, August 23, 2016, Jermaine will meet you in the lobby of the Ritz-Carlton and bring you to American Yacht Harbor to be transported by boat over to Great St. James. Anna will confinn the boat captain and time and we will let you know. Tuesday anemoon, after you
EFTA00320110
the Ritz-Carlton. Jermaine's cell number is On Tuesday, August 23, 2016, Jermaine will meet you in the lobby of the Ritz-Carlton and bring you to American Yacht Harbor to be transported by boat over to Great St. James. Anna will confirm the boat captain EFTA00320110 and time and we will let you know. Tuesday aft
EFTA00600374
ne fiber optic strands. Innovative Telephone also offers direct connection of two T1 points on the network (i.e., LSJ to Central Facility to FTC at American Yacht Harbor) for a connection fee of $929.15 and a monthly service fee of $639.60. No additional details were available on the details of this service at the t
EFTA00076892
ST.194'1840 Verified Inventory Page No. 4 Other Entities in Which Decedent Held an Ownership Interest • IGY-AYH ST. Thomas Holdings, LLC d/b/a American Yacht Harbor (50% Interest)24 To be determined by appraisal 33 • Prytanee, LLC (50% Interest)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Enti

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Lee Hicks
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Mark Lande
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Greene
PersonAmbiguous surname reference in Epstein documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Julie K. Brown
PersonAmerican journalist
Jeanne Brennan'
PersonPerson referenced in documents