2
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2
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5
Connected Entities
Organization referenced in documents
EFTA00657267
ous obligations and the economy deteriorated. The company itself is barely solvent and we have been struggling to keep it together. A company called IGY Directives, owned by Island Capital, is the managing member of IGY and it is a fiduciary to the IGY investors. It too is in tough shape. I have made some sugg
EFTA01973624
us obligations and the economy deteriorated. The company itself is barely solvent and we have been struggling to keep it together. A company called IGY Directives, owned by Island Capital, is the managing member of IGY and it is a fiduciary to the IGY investors. It too is in tough shape. I have made some sugg

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
IGY Ltd
OrganizationOrganization referenced in documents