3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01971900
r of title and the later closing with Banco Popular along with the appraisal. Also, a copy of a canceled check(s) in the amount of $25,500,000 from IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank involvement) in 1/17 but there must be a closing statement which lists all costs, fees etc. At the end
EFTA01971946
r of title and the later closing with Banco Popular along with the appraisal. Also, a copy of a canceled check(s) in the amount of $25,500,000 from IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank involvement) in 1/17 but there must be a closing statement which lists all costs, fees etc. At the end
EFTA02570457
itle and the later closing with Banco Popular along with the appraisal. =nbsp;Also, a copy of a canceled check(s) in the amount of $25,500,000 =rom IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank =nvolvement) in 1/17 but there must be a closing statement which lists =11 costs, fees etc. At the end
Banco
OrganizationOrganization referenced in documents
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.
Banco Loan
OrganizationOrganization referenced in documents

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

Garrison
PersonPrimarily refers to Frank M. Garrison in Epstein documents

Nashville
LocationCapital and largest city of Tennessee, United States
Bill of Sale
PersonPerson referenced in documents
Assumption of Material Contracts, Slip Agreements
OrganizationOrganization referenced in documents

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

Capital Group
OrganizationOrganization referenced in documents
Mark Lande
PersonPerson referenced in documents
Island Global Yachting Acquisition
OrganizationOrganization referenced in documents