5
Total Mentions
5
Documents
21
Connected Entities
Organization referenced in documents
EFTA00636837
reference to the acquisition of American Yacht Harbor, Jeffrey would like the following information: 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD. 2. The contact information for the seller. 3. The seller's records that were presented to you and your team in your due diligence (i.e., pre
EFTA01971900
ce and as discussed feel free to included any addition information you think would be useful. Cecile I. The name of the person who led your team at Island Global Yachting Acquisition, LTD.(IYG) 2. January 2007 Closing documents to included the closing statement for the sale btw. MOF VI(Sun Resort entity) and IGY. 3. The contac
EFTA01973968
stance and, as discussed, feel free to include any additional information you think would be useful. 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD (IGY) 2. January 2007 closing documents to included the closing statement for the sale between MOF VI (Sun Resort entity) and IGY. 3. The co
EFTA02679006
tance and, as discussed, feel free to include any additional information =ou think would be useful. 1. The name of the person who led your team a= Island Global Yachting Acquisition, LTD (IGY) 2. January 2007 closing documents to included=the closing statement for the sale between MOF VI (Sun Resort entity) and =GY. 3. The c
EFTA02570457
ce and as discussed feel free =o included any addition information you think would be useful. =ecile 1. The name of the person who led =our team at Island Global Yachting Acquisition, =TD.(IYG) 2. January 2007 Closing documents =o included the closing statement for the sale btw. MOF VI(Sun Resort =ntity) and IGY. 3. The contact

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

Garrison
PersonPrimarily refers to Frank M. Garrison in Epstein documents

Capital Group
OrganizationOrganization referenced in documents

Nashville
LocationCapital and largest city of Tennessee, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
the Marina Opportunity Fund
OrganizationOrganization referenced in documents
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein
Bill of Sale
PersonPerson referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Mark Lande
PersonPerson referenced in documents
Frank M. Garrison
PersonPerson referenced in documents
Banco Loan
OrganizationOrganization referenced in documents
Banco
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Assumption of Material Contracts
OrganizationOrganization referenced in documents
IGY-AYH Acquisitions
OrganizationOrganization referenced in documents

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