5
Total Mentions
5
Documents
19
Connected Entities
Organization referenced in documents
EFTA00636837
rst 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information g
EFTA01971900
rst 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. September 2007 Banco Popular finance of $15,3 million loan documents: a. Note b. Commitment letter c. Property Appraisal 5. Any oth
EFTA01972507
rst 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information g
EFTA01973968
547 EFTA01973968 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 5. A list of the Marina Opportunity Fund partners. 6. August 22, 2007 Banco Popular finance of $15.3 million term loan documents: a. Note b. Commitment letter c. Closing Statement d. P
EFTA02679006
first 9 months of 2006, receivables, rent roll=) and any other pertinent documents that were used in the evaluation of th= purchase. S. A list of the Marina Opportunity Fund part=ers. 6. August 22, 2007 Banco Popular finance of $=5.3 million term loan documents: a. Note b. Commitment letter c. Closing Statement d
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Island Global Yachting Acquisition
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Garrison
PersonPrimarily refers to Frank M. Garrison in Epstein documents

Capital Group
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein

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

Nashville
LocationCapital and largest city of Tennessee, United States
Bill of Sale
PersonPerson referenced in documents
Mark Lande
PersonPerson referenced in documents
Frank M. Garrison
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Assumption of Material Contracts, Slip Agreements
OrganizationOrganization referenced in documents
Jeanne Brenna
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein