78
Total Mentions
53
Documents
80
Connected Entities
Person referenced in documents
tes Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: "Lande, Mark" Subject: RE: 9.15 Reporting - American Yacht Harbor Date: January 20. 2016 at 10:10:32 AM EST EFTA00836042
get a new ashpalt quote 9 On Thu, Jan 21, 2016 at 2:37 PM, Richard Kahn < wrote: attached is Banco Poplar term sheet which i just discussed with Mark Lande, IGY attorney. AYH plans to move forward with option 2 on attached term sheet which is as follows: a) 7 year extension of loan from date it is sign
EFTA00836041_email_003
The extension would be from 2017. From: Richard Kahn [maitto: Sent: Friday, November 20, 2015 4:59 PM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subject: Re: 9.15 Reporting - American Yacht Harbor thank you for update wou
fore Christmas. If that happens it is our hope to close the loan shortly after the new year. Please let me know if you have any questions. Yours, Mark Lande From: Richard Kahn rmailto Sent: Wednesday, November 18, 2015 7:23 AM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, M
EFTA02703185
sent to Jeffrey later today or tomorrow (I believe =e is travelling). Thanks, Mark From: Richard Kahn Sent: Tuesday, April 26, 2016 10:40 AM To: Lande, Mark Subject: Re: 3.16 Reporting - American Yacht =arbor i understand that mr epstein and mr farkas have =greed to distribute 200,000 to each part
Rich, Please see =he reporting for 01 2016 for American Yacht Harbor. We will send under =eparate cover the audited financial statements. Yours, Mark Lande This message, and any attachments hereto, is confidential and =ntended exclusively for the use of the individual or entity to whom it =s addressed.
EFTA02576485
<br> cell 917-414-7584<br> <br> <br> <br> <br> </p> </div> <div style=> tel fa ce 3 EFTA_R1_01748652 EFTA02576487 On Jun 4, 2018, at 3:18 PM, Lande, Mar <mailto: » wrote: I do not th=nk we ever received a copy From the bank. Do you want to commission =ne - we can organize if you want. Sent w
berry.com=/a>) chttp://www.blackberry.com> From: Richard Kahn < 1<mailtc Date: Monday, Jun 18, 2018, 5:38 PM EFTA_R1_01748650 EFTA02576485 To: Lande, Mar <mailto Subject: Re: AY please advise on timing to receive.. thank you Richard Kahn HBRK Associates Inc. 575 Lexingto= Avenue, 4th Floor
EFTA00821518
s Elizabeth Subject: Re: Southern Trust Revised Statement C thank you are you happy with their work so far? Richard Kahn HBRK Associates Inc. Lande, Mark <O; DiDomenico, On Apr 24, 2018, at 8:05 AM, Simonton, Eric < > wrote: yes From: Richard Kahn Sent: Tuesday, April 24, 2018 6:58 AM To:
at 8:05 AM, Simonton, Eric < > wrote: yes From: Richard Kahn Sent: Tuesday, April 24, 2018 6:58 AM To: Simonton, Eric < Cc: Mukamal, Thomas >; Lande, Mark <O; DiDomenico, EFTA00821519 Elizabeth Subject: Re: Southern Trust Revised Statement is this the vendor that is working at AYH? Richard
EFTA00836041_email_002
Mark (— Richard, Please find attached the term sheet. Yours, Mark Lande From: Richard Kahn [meth Sent: Wednesday, January 20, 2016 9:30 AM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subject: Re: 9.15 Reporting - American Yacht Harbor can you please send 12-31
rd Kahn < Cc: Jeanne Brennan < >. "Greene. Jennifer" < "Brown, Luke" < >, "Lande, Mark (— Richard, Please find attached the term sheet. Yours, Mark Lande From: Richard Kahn [meth Sent: Wednesday, January 20, 2016 9:30 AM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark
EFTA00714196
, Suite 301 EFTA00714196 Gramm;1/t, SC 29601 T: T: T. E.: :Main (»Tice) APlease consider the environment before you print this email. From: Lande, Mark (mailco: Sent: Friday, April 22, 2016 2:21 PM To: Lande, Mark •‘: >; 'Richard Kahn' .r:Ma Cc: 'Jeanne Brennan' <I I>; Greene, Jennifer ; Han
, Mark Please see the reporting for Q1 2016 for American Yacht Harbor. We will send under separate cover the audited financial statements. Yours, Mark Lande This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00828697
Statement thank you are you happy with their work so far? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Lande, Mark DiDomenico, Elizabeth EFTA00828697 tel l fax cell On Apr 24, 2018, at 8:05 AM, Simonton, Eric < wrote: yes From: Richard Kahn Sent: Tu
Eric < Cc: Mukamal, Thomas Subject: Re: Southern Trust Revised Statement is this the vendor that is working at AYH? httrdvonmjpItZnprojects.html Lande, Mark < >; DiDomenico, Elizabeth Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Apr 23
EFTA00821496
ard Kahn Sent: Tuesday, April 24, 2018 6:58 AM To: Simonton, Eric Cc: Mukamal, Thomas Elizabeth Subject: Re: Southern Trust Revised Statement ; Lande, Mark DiDomenico, is this the vendor that is working at AYH? EFTA00821497 Richard Kahn HBRK Associates Inc. On Apr 23, 2018, at 10:22 AM, Simo
kamal, Thomas Subject: Re: Southern Trust Revised Statement thank you are you happy with their work so far? Richard Kahn HBRK Associates Inc. ; Lande, Mark ‘: >; DiDomenico, Elizabeth On Apr 24, 2018, at 8:05 AM, Simonton, Eric < wrote: yes From: Richard Kahn Sent: Tuesday, April 24, 2018 6:58
EFTA00828829
ite 301 Greenville, SC 29601 T: T: T: E: (Direct) (Mobile) (Main )(See) APlease consider the environment before you print this email. From: Lande, Mark ImaiIto Sent: Friday, April 22, 2016 2:21 PM To: Lande, Mark a; 'Richard Kahn' Cc: 'Jeanne Brennan' c >; Greene, Jennifer •:: >; Brown, Lu
Rich, Please see the reporting for Q1 2016 for American Yacht Harbor. We will send under separate cover the audited financial statements. Yours, Mark Lande This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00828981
FW: 3.16 Reporting - American Yacht Harbor Date: Fri, 22 Apr 2016 21:04:37 +0000 Attachments: AYH_03.16_Quarterly_Financial_Statements.pdf From: "Lande, Mark" Date: Friday, April 22, 2016 at 2:20 PM To: "Lande, Mark" < Cc: 'Jeanne Brennan' Richard Kahn "Greene, Jennifer" < >, "Brown, Luke" >,
Rich, Please see the reporting for Q12016 for American Yacht Harbor. We will send under separate cover the audited financial statements. Yours, Mark Lande This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00828985
nne Brennan' Mark" Subject: 2015 AYH Audited Financial Statements , "Greene, Jennifer" c ) "Brown, Luke" , "Hanson, Lianne" •c >, Darren Indyke "Lande, Good Afternoon, Attached please find the 2015 audited financial statements for AYH. Thank you, Lorraine... Lorraine Conforti Assistant Control
e, Mark Please see the reporting for 412016 for American Yacht Harbor. We will send under separate cover the audited financial statements. Yours, Mark Lande This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00870814
gards, Cecile On Sunday, February 16, 2014 12:40 PM, Cecile de Jongh < > wrote: Good afternoon Frank, I had a brief chat with Darren. Please ask Mark Lande to mark up what you find to be objectionable or an over reach and send it back to Darren. With warm regards, Cecile On Friday, February 14, 2014
u want to discuss. Frank Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville, TN 37203 From: Lande, Mark Sent: Friday, February 14, 2014 9:51 AM To: Garrison, Frank; Mukamal, Tom Subject: FW: AYH Comments from Indyke. I have not reviewed yet.
EFTA00870817
gards, Cecile On Sunday, February 16, 2014 12:40 PM, Cecile de Jongh < > wrote: Good afternoon Frank, I had a brief chat with Darren. Please ask Mark Lande to mark up what you find to be objectionable or an over reach and send it back to Darren. With warm regards, Cecile On Friday, February 14, 2014
ou want to discuss. Frank Frank M. Garrison Island Capital Group LLC One American Center 3100 West End Ave Suite 1230 Nashville TN 37203 From: Lande, Mark Sent: Friday, February 14, 2014 9:51 AM To: Garrison, Frank; Mukamal, Tom Subject: FW: AYH Comments from Indyke. I have not reviewed yet.
EFTA00757557
EDC Extension Date: Wed, 08 Sep 2010 19:20:03 +0000 Attachments: NEW EDC APPLICATION 2010 fillable.pdf What shall we do about the attached? From: Lande, Mark To: Farkas, Andrew L. Sent: Wed Sep 08 15:10:35 2010 Subject: FW: AYH EDC Extension Andrew, I am just following up on the email below. Th
To: Farkas, Andrew L. Sent: Wed Sep 08 15:10:35 2010 Subject: FW: AYH EDC Extension Andrew, I am just following up on the email below. Thanks, Mark Lande From: Lande, Mark Sent: Friday, August 27, 2010 5:18 PM To: Farkas, Andrew L. Cc: Garrison, Frank Subject: AYH EDC Extension Andrew, Please fi
EFTA00714131
: 'Jeanne Brennan' Mark" Subject: 2015 AYH Audited Financial Statements , "Greene, Jennifer" "Brown, Luke" , "Hanson, Lianne" , Darren Indyke "Lande, Good Afternoon, Attached please find the 2015 audited financial statements for AYH. EFTA00714131 Thank you, Lorraine... Lorraine Conforti As
Rich, Please see the reporting for 412016 for American Yacht Harbor. We will send under separate cover the audited financial statements. Yours, Mark Lande This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed.
EFTA00637784
s Thursday afternoon in order to try to find a less expensive solutions to the fixes at AYH. Please let me know if you have any questions. Yours, Mark Lande From: Richard Kahn [mailto: Sent: Tuesday, August 01, 2017 11:30 AM To: Lande, Mark Subject: Re: Q2 2017 Reporting - American Yacht Harbor"" tha
at AYH. Please let me know if you have any questions. Yours, Mark Lande From: Richard Kahn [mailto: Sent: Tuesday, August 01, 2017 11:30 AM To: Lande, Mark Subject: Re: Q2 2017 Reporting - American Yacht Harbor"" thank you any updates? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t
EFTA00669560
017 at 10:08:44 AM EDT To: "Lande, Math" >, 'Richard Kahn' Cc: 'Jeanne Brennan' < , "Greene, Jennifer" < "Brown, Luke" < "'Darren Ind kern >, "Lande, Mark >, "Conforti, Lorraine" Please find attached the Q2 f/s for American Yacht Harbor, EFTA00669561 If you have any questions, please do not h
Please find attached the Q2 f/s for American Yacht Harbor, EFTA00669561 If you have any questions, please do not hesitate to contact me. Yours, Mark Lande This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed
EFTA00828708
c: Mukamal, Thomas Subject: Re: Southern Trust Revised Statement is this the vendor that is working at AYH? httpj v,iww.jpkvi.com/projects.html ; Lande, Mark >; DiDomenico, Elizabeth Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Apr 23
: Simonton, Eric •ic l> Cc: Mukamal, Thomas c => Subject: Re: Southern Trust Revised Statement thank you are you happy with their work so far? ; Lande, Mark < >; DiDomenico, Elizabeth EFTA00828708 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax ce
EFTA00836041_email_004
Subject: RE: 6.15 Reporting - American Yacht Harbor 888-757-2790 550419# From: Richard Kahn [mailto: Sent: Wednesday, July 29, 2015 1:01 PM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Hanson, LJanne; Lande, Mark Subject: Re: 6.15 Reporting - American Yacht Harbor will you
wrote: Dear Richard, Please find attached the reporting for Q2 2015 and the audit for 2014. Please let me know if you have any questions. Yours, Mark Lande From: Lande, Mark Sent: Friday, April 17, 2015 3:11 PM To: 'Richard Kahn' Cc: 'Jeanne Brennan'; Jennifer Greene; Brown, Luke; Hanson, Lianne; 'Da

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Julie K. Brown
PersonAmerican journalist

Greene
PersonAmbiguous surname reference in Epstein documents
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Lianne
PersonSurname reference in documents

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
Jeanne Brennan'
PersonPerson referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein

Capital Group
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Eric Simonton
PersonPerson referenced in documents