14
Total Mentions
14
Documents
31
Connected Entities
Organization referenced in documents
EFTA00313190
ill note that there was a slight decrease to the equity number resulting from the completion of the post-closing true up to various allocations with Sun Resorts (the previous owner of the marina. Let me know if you have any question or final comments. Otherwise, let's get this done! Seth A. Cohen Island Ca
EFTA00704396
ndrew L. < wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, IGY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchas
EFTA01966766
2:00 PM, Farkas, Andrew L. wrote: I asked Frank Garrison about the identity of the seller The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, 1GY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchas
EFTA01969587
ndrew L. < wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, IGY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchas
EFTA01969668
Andrew L. wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, IGY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchas
EFTA01969691
To: Farkas, Andrew L. From: Jeffrey Epstein Sent Mon 6/17/2013 6:12:34 PM Subject: oy Island Global Yachting Completes Acquisition of Sun Resorts ... nwallatsea.nee.../kland-global-yachting-completes-acquisition-of-sun-... May I, 2007 — Island Global Yachting (IGY), one of the world's premier
EFTA01972869
w L. < MM. wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, IGY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchas
EFTA01973433
rtola, BVI.Iffe part of the transaction, 1GY America -Tat Harbor iii "Mall and all of SRI's interest in the three other Caribbean facilities. The Sun Resorts acquisition adds 442 more berths to IGY's Caribbean offerings alone. ABOUT ISLAND GLOBAL YACHTING From the islands of the Caribbean to azure waters
EFTA02570327
ct: Fact Checking I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, IGY's entity entered into a contract to ac=uire the asset in October 2006. It closed in January 2007. You purchas
EFTA02570761
the transaction, IGY acquired American Yacht Harbor in St. Thomas outright and all of SRI's interest in the three other Caribbean=20 facilities. The Sun Resorts acquisition adds 442 more berths to IGY's =20 Caribbean offerings alone. ABOUT ISLAND GLOBAL YACHTING From the islands of the Caribbean to azure wat
EFTA02573079
the appraisal to which you directed me states, "=he subject was part of a larger purchase of four marina properties in the =aribbean. The seller was Sun Resorts which owned the subject outright and=various interests in the other three marinas. The sale price is slightly =igher than our value estimate which c
EFTA02353458
f the transaction, IGY acquired American Yacht=Harbor in St. Thomas outright and all of SRI's interest in =he three other Caribbean facilities. The Sun Resorts acquisition adds 442 =ore berths to IGY's Caribbean offerings alone. ABOUT ISLAND =LOBAL YACHTING From the islands of the Caribbean to azure waters
EFTA02674278
he appraiser surmises that the buyer purchased property as "...part of a l=rger purchase of four marinas properties in the Caribbean. The seller was Sun Resorts, which owned the subject outright and vario=s interests in the other marinas. The sale price is slightly higher t=an our value estimate, which could
EFTA00787768_sub_001 - EFTA00787768_100
the January 2007 transaction was $25,500,000. The subject was part of a larger purchase of four marinas properties in the Caribbean. The seller was Sun Resorts, which owned the subject outright and various interests in the other three marinas. The sale price is slightly higher than our value estimate, which

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Frank Garrison
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Village Cay Marina
LocationLocation referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Tortola
LocationIsland in British Virgin Islands
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Jeanne Brennan
PersonIndividual referenced in Epstein documents
St. Maarten
LocationIsland in the U.S. Virgin Islands

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

North America
LocationContinent

Virgin Gorda
LocationIsland which is part of the British Virgin Islands
Yacht Haven
LocationLocation referenced in documents
St. Lucia
LocationCity in St. Lucia, Caribbean
Charles Garner
PersonPerson referenced in documents
Sun Resorts Management
OrganizationOrganization referenced in documents
the Dutch Antilles
LocationLocation referenced in documents
Yacht Haven Grande
OrganizationOrganization referenced in documents