2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA02679006
Subject: RE: AYH The deed is for a lesser amount - $6.1 million. =SPAN style="COLOR: black"> Bill of Sale — nominal consideration Assignment and Assumption of Material Contracts, Slip A=reements and Leases — nominal consideration Assignment of CZM Permits — nominal considerati=n P86 Agreement - $25.5 million — Section 2.0=
EFTA02570457
FTA_R1_01738433 EFTA02570459 The deed is for a lesser amount - $6.1 million. =/span> Bill of Sale — nominal consideration =/span> Assignment and Assumption of Material Contracts, =lip Agreements and Leases — nominal =onsideration Assignment of CZM Permits — nominal =onsideration P86 Agreement - $25.5 million — =ection 2.04

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

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

Nashville
LocationCapital and largest city of Tennessee, United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

Garrison
PersonPrimarily refers to Frank M. Garrison in Epstein documents
Bill of Sale
PersonPerson referenced in documents
Island Global Yachting Acquisition
OrganizationOrganization referenced in documents