7
Total Mentions
7
Documents
18
Connected Entities
Organization referenced in documents
EFTA00836041_email_002
[meth Sent: Wednesday, January 20, 2016 9:30 AM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subject: Re: 9.15 Reporting - American Yacht Harbor can you please send 12-31-2015 figures when ready in addition can you please send banco term sheet discussed on call last week thank you Richard
EFTA00836041_email_003
[maitto: Sent: Friday, November 20, 2015 4:59 PM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subject: Re: 9.15 Reporting - American Yacht Harbor thank you for update would 2 year extension be from loan termination date in 2017? can you please keep up updated on loan and inform us before any
EFTA00836041_email_004
Subject: RE: 6.15 Reporting - American Yacht Harbor 888-757-2790 550419# From: Richard Kahn [mailto: Sent: Wednesday, July 29, 2015 1:01 PM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Br
EFTA00836031_email_002
ailto: Sent: Wednesday, January 20, 2016 9:30 AM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark Subject: Re: 9.15 Reporting - American Yacht Harbor can you please send 12-31-2015 figures when ready in addition can you please send banco term sheet discussed on call last week thank you Richard
EFTA00836031_email_003
lto Sent: Wednesday, November 18, 2015 7:23 AM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Lande, Mark ( Subject: Re: 6.15 Reporting - American Yacht Harbor Good morning Can you please update me on status if bank loan renewal / extension Thank you Rich From: "Lande, Mark" Date: Wednesday, Jul 29 2015
EFTA00836031_email_004
2015 1:04 PM To: Lande, Mark Cc: Jeanne Brennan; Greene, Jennifer; Brown, Luke; Hanson, Lianne; Darren Indyke; Lande, Mark ( ) Subject: Re: 6.15 Reporting - American Yacht Harbor can we schedule a call for next week to review some of my questions regarding financial statements tueday or wednesday would be best for me thank
EFTA00836031_email_005
y, April 17, 2015 3:11 PM To: 'Richard Kahn' Cc: 'Jeanne Brennan'; Jennifer Greene; Brown, Luke; Hanson, Lianne; 'Darren lndyke' Subject: RE: 3.15 Reporting - American Yacht Harbor Dear Richard, Please see the attached reporting for American Yacht Harbor for the Q1 2015. Please let me know if you have any questions. Yours,

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

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

Julie K. Brown
PersonAmerican journalist
Mark Lande
PersonPerson referenced in documents

Greene
PersonAmbiguous surname reference in Epstein documents
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
Luke; Lande
PersonName reference in documents
Lianne
PersonSurname reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
LTV Ratio
OrganizationOrganization referenced in documents
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Global Yachting Ltd.
OrganizationOrganization referenced in documents
Jeanne Brennan'
PersonPerson referenced in documents
Jennifer Greene
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)