26
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14
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20
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Person referenced in documents
EFTA00821496
ern Trust will endeavor to bring their account to current this week. Please let me know if you have any other questions or concerns. Best Regards, Eric Simonton Executive Vice President of Real Estate and Asset Management b, Please consider the environment before you print this email. EFTA00821498 This m
u 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 AM To: Simonton, Eric Cc: Mukamal, Thomas Elizabeth Subject: Re: Sou
and YHG farkas guys seem very happy with them so far.. Richard Kahn HBRK Associates Inc. wrote: EFTA00821496 Begin forwarded message: From: "Simonton, Eric" <I Subject: RE: Southern Trust Revised Statement Date: April 24, 2018 at 8:57:57 AM EDT To: Richard Kahn < Cc: "Mukamal, Thomas" < < >, "
EFTA00821518
relative to the other options on that island, they have been very good to work with. From: Richard Kahn Sent: Tuesday, April 24, 2018 8:52 AM To: Simonton, Eric Cc: Mukamal, Thomas Elizabeth Subject: Re: Southern Trust Revised Statement C thank you are you happy with their work so far? Richard Ka
farkas guys seem very happy with them so far.. Richard Kahn HBRK Associates Inc. wrote: EFTA00821518 fax cel Begin forwarded message: From: "Simonton, Eric" < Subject: RE: Southern Trust Revised Statement Date: April 24, 2018 at 8:57:57 AM EDT To: Richard Kahn < Cc: "Mukamal, Thomas" < , "DiDo
ern Trust will endeavor to bring their account to current this week. Please let me know if you have any other questions or concerns. Best Regards, Eric Simonton Executive Vice President of Real Estate and Asset Management EFTA00821520 Please consider the environment before you print this email. This mess
EFTA00821563
endeavor to bring their account to current this week. Please let me know if you have any other questions or concerns. EFTA00821565 Best Regards, Eric Simonton Executive Vice President of Real Estate and Asset Management Please consider the environment before you print this email. This message, and any at
they are working at AYH and YHG farkas guys seem very happy with them so far.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Simonton, Eric" Subject: RE: Southern Trust Revised Statement Date: April 24, 2018 at 8:57:57 AM EDT To: Richard Kahn < Cc: "Mukamal, Thomas" < , "DiDome
are you happy with their work so far? Richard Kahn HBRK Associates Inc. ; Lande, Mark ‹ > DiDomenico, EFTA00821564 On Apr 24, 2018, 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 DiDome
EFTA00822136
rking at AYH and YHG farkas guys seem very happy with them so far.. http://www.jpkvi.com/about.html Richard Kahn Begin forwarded message: From: "Simonton, Eric" < Subject: RE: Southern Trust Revised Statement Date: April 24, 2018 at 8:57:57 AM EDT To: Richard Kahn Cc: "Mukamal, Thomas" < , "DiDome
rn Trust will endeavor to bring their account to current this week. Please let me know if you have any other questions or concerns. Best Regards, Eric Simonton Executive Vice President of Real Estate and Asset Management Island Global Yachti b,„ Please consider the environment before you print this email
relative to the other options on that island, they have been very good to work with. From: Richard Kahn Sent: Tuesday, April 24, 2018 8:52 AM To: Simonton, Eric Cc: Mukamal, Thomas < >; Lande, Mark DiDomenico, Elizabeth Subject: Re: Southern Trust Revised Statement < thank you are you happy with
EFTA00828697
ern Trust will endeavor to bring their account to current this week. Please let me know if you have any other questions or concerns. Best Regards, Eric Simonton Executive Vice President of Real Estate and Asset Management Island Global Yachting 12 Maple Tree Ct. Ste. 203 Greenville. SC 29615 T: T: F:
/about.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: From: "Simonton, Eric" < Subject: RE: Southern Trust Revised Statement Date: April 24, 2018 at 8:57:57 AM EDT To: Richard Kahn < Cc: "Mukamal, Thomas" < "Lande,
relative to the other options on that island, they have been very good to work with. From: Richard Kahn Sent: Tuesday, April 24, 2018 8:52 AM To: Simonton, Erici , Cc: Mukamal, Thomas Subject: Re: Southern Trust Revised Statement thank you are you happy with their work so far? Richard Kahn HBRK Ass
EFTA00828708
h EFTA00828708 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 24, 2018, 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 Subject: Re: Southern Tru
ern Trust will endeavor to bring their account to current this week. Please let me know if you have any other questions or concerns. Best Regards, Eric Simonton Executive Vice President of Real Estate and Asset Management Island Global Yachting 12 Maple Tree CL Ste. 203 Greenville. SC 29615 T: 954.510.33
/about.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "Simonton, Eric" < Subject: RE: Southern Trust Revised Statement Date: April 24, 2018 at 8:57:57 AM EDT To: Richard Kahn < Cc: "Mukamal, Thomas" "DiDome
EFTA00680005
el fax cell Begin forwarded message: From: "Hicks, Lee" Subject: Southern Trust Date: July 14, 2015 at 4:14:09 PM EDT To: Richard Kahn < Cc: "Simonton, Eric" < Hi Rich, I talked with the technician, David, about this and yes I agree that the mold has to be taken out. AYH would like to extend the
EFTA00212955
o I think getting together today would be very helpful. I have a short hearing with Judge Altonaga at 11:00 and then a longer one at 2:00 with Judge Simonton, but otherwise I am around. Thanks. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, F
EFTA02715048
Begin forwarded message: From: =/b>"Hicks, Lee" Subject: =/b>Southern =rust Date: =/b>July 14, 2015 at 4:14:09 PM =DT To: 4b>Richard Kahn Cc: "Simonton, Eric" Hi Rich, I talked with the =echnician, David, about this and yes I agree that the mold has to be =aken out. AYH would like to extend the pa
EFTA00797982
, effort, and opportunity, which obviously include both individual, cultural and economic influences (Hart, 2007; Kura, Te Nijenhuis & Dutton, 2015; Simonton, 1999a). Opportunity relates mainly to infrastructure and economic factors, whereas ability and effort stem from numerous intertwined factors at th
EFTA00851327
a) cel Begin forwarded message: From: "Hicks, Lee" ,mc > Subject: Southern Trust Date: July 14, 2015 at 4:14:09 PM EDT To: Richard Kahn < Cc: "Simonton, Eric" Hi Rich, I talked with the technician, David, about this and yes I agree that the mold has to be taken out. AYH would like to extend the pa
EFTA00690760
couple of beers at Molly Malones and left the facility at 19:30hrs". I hope this helps — we are really trying to be all over this. I am flying down Eric Simonton (IGY — who is also an engineer) at IGY's cost to meet with the structural engineer. Jan Cole (IGY) is already working with Komreich's office and Lo
EFTA00616757
MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor Asset Management Strategy Since the onset of the financial crisis, the capital investment strategy for AYH h
EFTA00676655
which I sent to DPNR today. Thanks, Tom EFTA00676655 From: Mukamal, Thomas Sent: Saturda Janua 11 2014 2:28 PM To: Cc: 'A. James Casner 111'; Simonton, Eric; Lande, Mark; Cole, Jan Subject: Objection to St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W Good Afternoon —

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Mark Lande
PersonPerson referenced in documents
Real Estate and Asset Management
OrganizationOrganization referenced in documents

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Landon Thomas Jr.
PersonAmerican journalist
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Beth DiDomenico
PersonPerson referenced in documents
Global Yachting Ltd
OrganizationOrganization referenced in documents
Kenny Jones
PersonPerson referenced in documents
Lee Hicks
PersonPerson referenced in documents
Greenville
LocationCounty seat of Greenville County, South Carolina, United States
Hicks
PersonAmbiguous surname - appears in Epstein emails and news coverage contexts
DiDomenico
PersonSurname or name fragment in documents

NEW YORK NY
LocationState of the United States of America
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI