15
Total Mentions
15
Documents
30
Connected Entities
Organization referenced in documents
EFTA00096249
bson's contributions to the firm and community, BDO USVI will hold a special meet and greet party on Wednesday, Nov. 9, at Grande Cru Restaurant in Yacht Haven Grande. In 2017 BDO USVI got the Single Audit Contract with the VI Department of Finance. It was alleged that the bidding process was questionable and Com
EFTA00734078
_(Draft)_(08.10.10).doc; mime_part_2_(application/rnsword) Jeffrey: I have had a first draft of the contracts prepared for Island Global Yachting (Yacht Haven Grande) and for you (I have listed your Foundation as the entity but will change to whatever your preference is) These are just a first pass to get someth
EFTA00737782
0 at 2:07 PM, James P. McGee «mailto: in>> wrote: Jeffrey: mailtc I have had a first draft of the contracts prepared for Island Global Yachting (Yacht Haven Grande) and for you (I have listed your Foundation as the entity but will change to whatever your preference is) These are just a first pass to get someth
EFTA00738688
Gamer, Charles > wrote: As you requested and (again) with apologies for the delay in getting these to you, I have attached are the financials for Yacht Haven Grande and American Yacht Harbor for each month of 2008 and 2009 YTD — showing actuals and budget. Please note that the professional fees for YHG were extr
EFTA00738686
<I >, "Krohn, Joseph" < As you requested and (again) with apologies for the delay in getting these to you, I have attached are the financials for Yacht Haven Grande and American Yacht Harbor for each month of 2008 and 2009 YTD — showing actuals and budget. Please note that the professional fees for YHG were extr
EFTA00773598
" <I k "Krohn, Joseph" < As you requested and (again) with apologies for the delay in getting these to you, I have attached are the financials for Yacht Haven Grande and American Yacht Harbor for each month of 2008 and 2009 YTD — showing actuals and budget. Please note that the professional fees for YHG were extr
EFTA00773600
Gamer, Charles < wrote: As you requested and (again) with apologies for the delay in getting these to you, I have attached are the financials for Yacht Haven Grande and American Yacht Harbor for each month of 2008 and 2009 YTD — showing actuals and budget. Please note that the professional fees for YHG were extr
EFTA00803859
18.30 $219.60 41.6-1 & 41-7 Estate FrydenhOl 59 311-40' 516.61 519932 St. Thomas, VI 46 4V-50' $16.89 $202.68 10 , 50' $17.67 $212.04 Yacht Haven Grande 46 40' $84.25 $1,011.05 Long Bay Rd, Charlotte Arne II e 80'-175' $129.12 $1,549.43 St. Thomas, sA >175" 5164.40 51,972.83 Services/Amen
EFTA00662630
arkas, Andrew L. Forwarded message From: Cecile de Jongh Date: Wed, Sep 20, 2017 at 5:32 PM Subject: Re: To: jeffrey E. <[email protected]> Yacht Haven Grande 2jmagel.JPG Downtown 2amage2..JPG With warm regards, Cecile EFTA00662630 Sent from my iPhone and misspellings courtesy of iPhone. On Sep 20,
EFTA00688205
Andrew L. Forwarded message From: Cecile de Jongh fr" Date: Wed, Sep 20, 2017 at 5:32 PM Subject: Re: To: jeffrey E. <[email protected]> Yacht Haven Grande ;image I .JPG Downtown giimage2..JPG With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Sep 20, 2017, at 4:
EFTA00688207
ecile de Jongh To: "jeffrey E." <[email protected]> Subject: Re: Date: Wed, 20 Sep 2017 21:32:32 +0000 Inline-Images: image' .JPG; image2.JPG Yacht Haven Grande 2,imagel.JPG Downtown 2,image2..JPG With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Sep 20, 2017, at 4:5
EFTA01970078
na Inventory JE wanted this: Marina Cabo San Lucas Rodney Bay , St. Lucia Antigua Yacht Club (in contract) Simpson Bay Yacht Club (St. Maarten) Yacht Haven Grande ( St. Thomas ) American Yacht Harbor ( St. Thomas ) Village Cay Marina ( Tortola ) Little Dix Bay (Virgin Gorda) Hurricane Hole Marina ( Paradise
EFTA01973433
ir local areas, but the network of properties is setting new standards for service and quality at marinas across the globe. IGY's signature marina, Yacht Haven Grande, has just opened in St. Thomas, USVI and can accommodate yachts ranging in size from 60 to 500 feet. Its facilities are considered by the industry
EFTA02407687
eevacationegmail.com<mailto:jeevacationegmail.com>> wrote: Jeffrey: I have had a first draft of the contracts prepared for Island Global Yachting (Yacht Haven Grande) and for you (I have listed your Foundation as the entity but will change to whatever your preference is) These are just a first pass to get someth
EFTA02570761
eir local areas, but the network of properties is setting new standards for service and quality at marinas across the globe. IGY's signature marina, Yacht Haven Grande, has just opened in St. Thomas, USVI and can accommodate yachts ranging in size from 60 to 500 feet. Its facilities are considered by the industry

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

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
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Global Yachting
LocationLocation referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Tortola
LocationIsland in British Virgin Islands

Virgin Gorda
LocationIsland which is part of the British Virgin Islands
St. Maarten
LocationIsland in the U.S. Virgin Islands
James P. McGee
PersonPerson referenced in documents
St. Lucia
LocationCity in St. Lucia, Caribbean
Charles Garner
PersonPerson referenced in documents
Village Cay Marina
LocationLocation referenced in documents

San Juan
LocationCapital of Puerto Rico

North America
LocationContinent
Island Global Yachting
OrganizationOrganization referenced in documents
Yacht Haven
LocationLocation referenced in documents
the British Virgin Islands
LocationCity in British Virgin Islands
Sun Resorts International (SRI
OrganizationOrganization referenced in documents