23
Total Mentions
17
Documents
41
Connected Entities
Location referenced in documents
EFTA01827478
h, our sales are slow, last year Apes Hill Club made $33 million net profit. However, because the cash flow was needed for continued development in Apes Hill, none of the money was brought back to Landmark. Obviously, if we have a completely integrated management staff and presently no income from our t
mation of this $5 million loan are justified, I will need to very quickly see if I can borrow $3 million to $5 million on the one-third security of Apes Hill and be able to keep the management team together for perhaps another year. If that is not possible, i will quickly reduce the staff to those necess
EFTA02443920
conversations with Martha and his analyst, I believe he would like to lend money to Landmark or to Apes Hill that was convertible into the stock of Apes Hill. I am confident that we will have disagreement of value, but I am also confident that the quality and acceptance, at the highest level, of the Apes
and 200+ members. There are approximately 30 houses built and a little over 20 occupied. The owncrs have great faith in Landmark. They have visited Apes Hill in Barbados and if Landmark could find a little money, I believe we could raise the rest of it from the very affluent lot owners and members that a
EFTA02442481
h, our sales are slow, last year Apes Hill Club made $33 million net profit. However, because the cash flow was needed for continued development in Apes Hill, none of the money was brought back to Landmark. Obviously, if we have a completely integrated management staff and presently no income from our t
mation of this $5 million loan are justified, I will need to very quickly see if I can borrow $3 million to $5 million on the one-third security of Apes Hill and be able to keep the management team together for perhaps another year. If that is not possible, I will quickly reduce the staff to those necess
EFTA02442516
mation of this $5 million loan are justified, I will need to very quickly see if I can borrow $3 million to $5 million on the one-third security of Apes Hill and be able to keep the management team together for perhaps another year. If that is not possible, I will quickly reduce the staff to those necess
h, our sales are slow, last year Apes Hill Club made $33 million net profit. However, because the cash flow was needed for continued development in Apes Hill, none of the money was brought back to Landmark. Obviously, if we have a completely integrated management staff and presently no income from our tw
EFTA02524827
tion of this $5 million loan are justified, I will need to ve=y quickly see if I can borrow $3 million to $5 million on the one-third=20 security of Apes Hill and be able to keep the management team togethe= for perhaps another year. If that is not possible, I will=20 quickly reduce the staff 4 EFTA_R1_0
our sales are slow, last year Apes Hill Club made $33 million=net profit. However, because the cash flow was needed for=20 continued development in Apes Hill, none of the money was brought bac= to Landmark. Obviously, if we have a completely integrated management staff and=20 presently no income from our
EFTA02442549
h, our sales are slow, last year Apes Hill Club made $33 million net profit. However, because the cash flow was needed for continued development in Apes Hill, none of the money was brought back to Landmark. Obviously, if we have a completely integrated management staff and presently no income from our tw
mation of this $5 million loan are justified, I will need to very quickly see if I can borrow $3 million to $5 million on the one- third security of Apes Hill and be able to keep the management team together for perhaps another year. If that is not possible, I will quickly reduce the staff to those necessa
EFTA02426248
the present circumstances seem more frightening. I need to do one of two things: I . Borrow between $4,000,00 and $6,000,000 on our 30% interest in Apes Hill, which I believe I can demonstrate to anyone who doesn't hate real estate, that its value is approximately $30,000,000. 2. Find some way to monetiz
EFTA02443213
Mr. Epstein, Jerry Barton asked me to send you the attached financial statements. Landmark owns 100% of LML Caribbean which holds a 1/3 interest in Apes Hill. Apes Hill's statements are in Barbados dollars (2B$:1US$). Regards, Todd Yuba EFTA_R1_01518502 EFTA02443213
EFTA02524800
h, our sales are slow, last year Apes Hill Club made $33 millio= net profit. However, because the cash flow was needed for continued development in Apes Hill, none of the money w=s brought back to Landmark. O=viously, if we have a completely integrated management staff and presently no income from our
EFTA02524815
our sales are slow, last year Apes Hill Club made $33 million n=t profit. However, because the cash flow was needed for=20 continued development in Apes Hill, none of the money was brought back =o Landmark. Obviously, if we have a completely integrated management staff and presently no income from our tw
EFTA00775371
Mr. Epstein, Jerry Barton asked me to send you the attached financial statements. Landmark owns 100% of LML Caribbean which holds a 1/3 interest in Apes Hill. Apes Hill's statements are in Barbados dollars (MS:IUS$). Regards, Todd Yuba EFTA00775371
EFTA02525223
h, our sales are slow, last year Apes Hill Club made $33 millio= net profit. However, because the cash flow was needed for continued development in Apes Hill, none of the money w=s brought back to Landmark. O=viously, if we have a completely integrated management staff and presently no income from our
EFTA00679364
the present circumstances seem more frightening. I need to do one of two things: 1. Borrow between $4,000,00 and $6,000,000 on our 30% interest in Apes Hill, which I believe I can demonstrate to anyone who doesn't hate real estate, that its value is approximately $30,000,000. 2. Find some way to monetiz
EFTA00679365
the present circumstances seem more frightening. I need to do one of two things: 1. Borrow between $4,000,00 and $6,000,000 on our 30% interest in Apes Hill, which I believe I can demonstrate to anyone who doesn't hate real estate, that its value is approximately $30,000,000. 2. Find some way to monetiz
EFTA01826230
the present circumstances seem more frightening. I need to do one of two things: I . Borrow between $4,000,00 and $6,000,000 on our 30% interest in Apes Hill, which I believe I can demonstrate to anyone who doesn't hate real estate, that its value is approximately $30,000,000. 2. Find some way to moneti
EFTA01826271
the present circumstances seem more frightening. I need to do one of two things: I . Borrow between $4,000,00 and $6,000,000 on our 30% interest in Apes Hill, which I believe I can demonstrate to anyone who doesn't hate real estate, that its value is approximately $30,000,000. 2. Find some way to moneti
EFTA01827855
Mr. Epstein, Jerry Barton asked me to send you the attached financial statements. Landmark owns 100% of LML Caribbean which holds a 1/3 interest in Apes Hill. Apes Hill's statements are in Barbados dollars (2B$:1US$). Regards, Todd Yuba EFTA_R1_00203161 EFTA01827855

Barbados
LocationIsland nation in the Caribbean

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

Landmark
OrganizationOrganization referenced in documents
South Padre
LocationLocation referenced in documents
South Padre Island
LocationLocation referenced in documents
Landmark Land Company, Inc.
OrganizationReal estate development company
St. Kitts
LocationIsland in the Caribbean
Lewie Ranieri
PersonPerson referenced in documents

North Carolina
LocationState of the United States of America
St. Lucia
LocationCity in St. Lucia, Caribbean
Barton
PersonSurname reference in Epstein-related documents
Gerald Barton
PersonPerson referenced in documents

the Board of Directors
OrganizationBoard of directors referenced in documents
Upper Marlboro
LocationTown in Maryland, United States
New Albany
LocationCity in Ohio, United States
Apes Hill Club
OrganizationOrganization referenced in documents

Golf Digest
OrganizationMonthly golf magazine

Barry Diller
PersonAmerican businessman
Four Seasons
OrganizationOrganization referenced in documents

Ritz-Carlton
OrganizationLuxury hotel chain