3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00773801
ct information, tax ID # and investment commitment — and return to me at the address below or electronically. Please call with questions. Regards, Marc Levy Senior Managing Director Island Capital Group LLC 717 Fifth Avenue, 18th Floor New York, NY 10022 EFTA00773801
EFTA00694896
n appraisal done in connection with the acquisition (which closed in January of 2007) and I am unaware of any other appraisal. EFTA00694896 Also, Marc Levy was the lead on the acquisition of the property from the IGY side. Any visibility of the e-mails? Frank Frank M. Garrison Island Capital Group LL
EFTA02674278
. It was =not an appraisal done in connection with the acquisition (which closed in J=nuary of 2007) and I am unaware of any other appraisal. Also, Marc Levy was the lead on the acquisition of the property from the IGY side. Any visibility of the e-mails? Frank Frank M. Garrison Island Capital Group LL

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)

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

Nashville
LocationCapital and largest city of Tennessee, United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein

Garrison
PersonPrimarily refers to Frank M. Garrison in Epstein documents

Capital Group
OrganizationOrganization referenced in documents