Skip to main content
Skip to content
Case File
efta-02347794DOJ Data Set 11Other

EFTA02347794

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02347794
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Monday, January 4, 2016 1:23 PM To: Jeffrey Epstein Subject: FW: P Dock On 1/4/16, 8:22 AM, "Revier, Michael" < > wrote: >Good Morning Mr. Kahn, >We have brought the issue of LSJ barge relocation to the P-dock owner. >Unfortunately, the owner has reaffirmed his determination that, given >the environmental conditions in Vessup bay, the structural design of >P-dock is not of appropriate type and strength to safely moor the LSJ >barge without damage to dock or vessel. >AYH is happy to make the D-dock tee head the permanent home of the LSJ >Barge. This berth is both well protected and closer to the main access >points and activities of AYH. >Please let me know if there is anything else AYH can do to make LS1 >barge operations at 0-dock more efficient or convenient. >Best Regards and Happy New Year, >Mike >Michael Revier >General Manager >Yacht Haven Grande Marina >American Yacht Harbor >IGY Marinas >5304 Yacht Haven Grande, Suite 100 >St Thomas. USVI 00802 >www.tgymarinas.com >• Please consider the environment before you print this email Original Message EFTA_R1_01321025 EFTA02347794 >From: Revier, Michael >Sent: Thursday, December 17, 2015 5:55 PM >To: 'Richard Kahn' >Cc: Jones, Kenny >Subject: RE: P Do >Good Afternoon Mr. Kahn, >After discussing with the previous AYH GM, our EVP of Operations Kenny >Jones, and researching documents and correspondence regarding P-dock: >It is our understanding that the owners of P-dock (AYH only manages the >dock) do not wish to have the LSJ barge return to the dock after the >refurbishment. The concern is that dock damage has/could result to >P-dock by the LSJ barge due to it being oversized and overweight for >the dock design. >As managers of P-dock, IGY/AYH are compelled to follow the owners >wishes, and so have reassigned the barge to D-dock where it berths now. >If LSJ were to secure the permission of the P-dock owner to return the >barge to P-dock, AYH would be happy to make the slip reassignment. >Please let me know if you would like the P-dock owners contact >information. >Best, >Mike >Michael Revier >General Manager >Yacht Haven Grande Marina >American Yacht Harbor >IGY Marinas >5304 Yacht Haven Grande, Suite 100 >St Thomas, USVI 00802 >www.igymarmas.com >• Please consider the environment before you print this email Original Message >From: Richard Kahn (maiIto >Sent: Thursday, December 17, 2015 3:58 PM >To: Revier, Michael >Subject: P Dock 2 EFTA_R1_01321026 EFTA02347795 >Richard Kahn >HBRK Associates Inc. >575 Lexington Avenue 4th Floor >New York, NY 10022 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1451913818</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>18</integer> <integer>5</integer> </array> <key>remote-id</key> <string>576120</string> </dict> </plist> 3 EFTA_R1_01321027 EFTA02347796

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.igymarmas.com
Domainwww.tgymarinas.com
Phone2347794
Phone2347795
Phone2347796
URLhttp://www.apple.com/DTDs/PropertyList-1.O.dtd
Wire Refrefurbishment

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02519812

1p
DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page I of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case R : 01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship costs, provide reason for new profile and attach old profile: "'This KYC IS a periodic review for high risk remediabon"• Odra' KYC1121946 1 2 Client Referral O WI Prospect O Intermediary/FIN O Other Source (CIB, etc) How Was the Oent(s) Introduced? How long has the RM perscrially known the client? Please provide details (e.g. name of referral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new

42p
DOJ Data Set 10OtherUnknown

EFTA01792047

3p
DOJ Data Set 10OtherUnknown

EFTA01388002

1p
DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

20p
DOJ Data Set 9OtherUnknown

From: Richard Kahn

5p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.