3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01971900
which lists all costs, fees etc. At the end of the day, I think the docs should roughly show: JE investment $5,100,000 AF investment $5,100,000 Banco Loan. $15,300,000 Purchase amt. $25,500,000 JE put in about $12,750,000 (half of the "value") and later, when the Banco financing was concluded, he got
EFTA01971946
which lists all costs, fees etc. At the end of the day, I think the docs should roughly show: JE investment $5,100,000 AF investment $5,100,000 Banco Loan. $15,300,000 Purchase amt. $25,500,000 JE put in about $12,750,000 (half of the "value") and later, when the Banco financing was concluded, he got
EFTA02570457
t which lists =11 costs, fees etc. At the end of the day, I think the dots should roughly =how: JE investment $5,100,000 AF investment $5,100,000 Banco Loan. =15,300,000 =. =nbsp; Purchase amt. =25,500,000 JE put in about $12,750,000 (half of the =quot;value") and later, when the Banco financing was co
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.
IGY-AYH Acquisitions
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