17
Total Mentions
17
Documents
24
Connected Entities
Person referenced in documents
EFTA00852641
referring too. I have shared with you the rails, marina gates and cistern repairs. Otherwise I am not aware of anything major going on. Best, Lee Lee Hicks General Manager American Yacht Harbor Original Message From: Richard Kahn [mailto: Sent: Thursday, July 02, 2015 10:28 AM To: Hicks, Lee Sub
EFTA00866736
ket has improved we are making money on our T-heads. As you know as part of the JV, JE is entitled to dock a vessel the size of the barge for free. Lee Hicks (AYH - GM) has spoken to JE's captain and we have a solution. I have attached a photo that shows a proposed new location where we can secure contra
EFTA00866730
ket has improved we are making money on our T-heads. As you know as part of the JV, JE is entitled to dock a vessel the size of the barge for free. Lee Hicks (AYH - GM) has spoken to JE's captain and we have a solution. I have attached a photo that shows a proposed new location where we can secure contra
EFTA00866792
rket has improved we are making money on our T-heads. As you know as part of the lv, JE is entitled to dock a vessel the size of the barge for free. Lee Hicks (AYH - GM) has spoken to JE's captain and we have a solution. I have attached a photo that shows a proposed new location where we can secure contra
EFTA00689870
ket has improved we are making money on our T- heads. As you know as part of the JV, JE is entitled to dock a vessel the size of the barge for free. Lee Hicks (AYH - GM) has spoken to JE's captain and we have a solution. I have attached a photo that shows a proposed new location where we can secure contra
EFTA00674934
s funny, since I am in my office, no rest for the wicked, right. I will be leaving next week. It has been a pleasure working with you. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Thomas VI 00802 IGY. MARINAS EFTA00674934
EFTA00680005
ions made to the air-conditioning system, then after that we can have the mold portion completed and replace any damaged ceiling tiles. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Thomas VI 00802 www.igy-americanyachtharbor.com EFTA00680007
EFTA02715048
system, then after that we can have the mold portion completed and =eplace any damaged ceiling tiles. EFTA_R1_02144461 EFTA02715048 Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Thomas VI 00802 </=tml>= 2 EFTA_R1_02144462 EFTA02715049
EFTA02715999
k. I =alked to Anna today and it will need to be moved there this Friday or =aturday, as the P dock construction is scheduled to start. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters =2 St Thomas VI 00802 T: www.igy-americanyachtharbor.com EFTA_R1_02150479 EFTA02
EFTA02717969
From: Sent: To: Subject: jeffrey E. <[email protected]> Friday, July 24, 2015 3:59 PM Farkas, Andrew L. Fwd: Lee Hicks will the next guy know how to operate a broom? =hope things are better Forwa=ded message From: Richard Kahn=/b> Date: Fri, Jul 24, 2015 at 11:3
EFTA02582554
gy-americanyachtharbor.comh From: Hicks, Lee Sent: Monday, April 14, 2014 3:30 PM To: Hicks, Lee Subject: FW: Site Visit to Trust Assets Offices Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Thomas VI 00802 www.igy-americanyachtharbor.com <http://www.igy-americanyacht
EFTA02493182
From: Richard Kahn < Sent: Friday, July 24, 2015 3:36 PM To: jeffrey E. Subject: Lee Hicks FYI they are moving him to another property Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-13
EFTA02493301
From: jeffrey E. <[email protected]> Sent: Friday, July 24, 2015 3:59 PM To: Farkas, Andrew L. Subject: Fwd: Lee Hicks will the next guy know how to operate a broom? =hope things are better Forwa=ded message From: Richard Kahn=/b> <[email protected] <mailto
EFTA02494424
ions made to the air-conditioning system, then after that we can have the mold portion completed and replace=any damaged ceiling tiles. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Th=mas VI 00802 T= <tel F= <tel 3 EFTA_R1_01618003 EFTA02494426 ple
EFTA02506753
k. I =alked to Anna today and it will need to be moved there this Friday or =aturday, as the P dock construction is scheduled to start. Best, Lee Lee Hicks General Manager American Yacht Harbor 6100 Red Hook Quarters =2 St Thomas VI 00802 www.igy-americanyachtharbor.com EFTA_R1_01637085 EFTA025067
EFTA02374371
From: Richard Kahn < • Sent: Friday, July 24, 2015 3:36 PM To: jeffrey E. Subject: Lee Hicks FYI they are moving him to another property Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel= fa cel
EFTA02377287
ions made to the air-conditioning system, then after that we can have the mold portion completed and =eplace any damaged ceiling tiles. Best, Lee Lee Hicks General Manager American Yacht =arbor 6100 =ed Hook Quarters #2 St =homas VI 00802 T: F: www.igy-am erica nyacht harbor.com =br class="yiv312

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)
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
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)
Hicks
PersonAmbiguous surname - appears in Epstein emails and news coverage contexts
Lexington
Location1925 Lexington-class aircraft carrier
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Paul Hoffman
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mukamal
PersonSurname reference in Epstein-related documents
Albert Paiewonsky
PersonPerson referenced in documents
Albert
PersonAmbiguous first name - refers to multiple people including Albert Bryan and Albert Paiewonsky in USVI documents

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

NEW YORK NY
LocationState of the United States of America
Landon Thomas Jr.
PersonAmerican journalist
STC & LSJ - Reefco
OrganizationOrganization referenced in documents
Eric Simonton
PersonPerson referenced in documents