Case File
efta-efta00828829DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00828829
Pages
4
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Fwd: FW: 2015 AYH Audited Financial Statements
Date: Mon, 25 Apr 2016 13:23:19 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Monday, 25 April 2016
Subject: FW: 2015 AYH Audited Financial Statements
To: "jeffrey E." <[email protected]>
Cash this week.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Friday, April 22, 2016 5:11 PM
To: Farkas, Andrew L
Subject: Fwd: FW: 2015 AYH Audited Financial Statements
Money?
Forwarded message
From: Richard Kahn <1
Date: Friday, 22 April 2016
Subject: FW: 2015 AYH Audited Financial Statements
To: Jeffrey Epstein <[email protected]>
From: "Conforti, Lorraine" <
Date: Friday, April 22, 2016 at 2:41 PM
To: Richard Kahn •
Cc: 'Jeanne Brennan' •c
M> "Greene, Jennifer" <
, "Brown, Luke"
, "Hanson, Lianne" <
>, Darren Indyke c
>, "La nde, Mark"
Subject: 2015 AYH Audited Financial Statements
Good Afternoon,
Attached please find the 2015 audited financial statements for AYH.
Thank you,
Lorraine...
EFTA00828829
Lorraine Conforti
Assistant Controller
Corporate Accounting
Island Global Yachting
201
McBee Avenue, Suite 301
Greenville, SC 29601
T:
T:
T:
E:
(Direct)
(Mobile)
(Main )(See)
APlease consider the environment before you print this email.
From: Lande, Mark ImaiIto
Sent: Friday, April 22, 2016 2:21 PM
To: Lande, Mark a;
'Richard Kahn'
Cc: 'Jeanne Brennan' c
>; Greene, Jennifer •::
>; Brown, Luke
; Hanson, Lianne a;
'Darren Indyke' <fflfflMI::•;
Lande, Mark
; Conforti, Lorraine
Subject: 3.16 Reporting - American Yacht Harbor
Rich,
Please see the reporting for Q1 2016 for American Yacht Harbor. We will send under separate cover the audited financial
statements.
Yours,
Mark Lande
This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual
or entity to whom it is addressed. This communication may contain information that is confidential, proprietary,
privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are
hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or
EFTA00828830
any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this
message in error, please contact the sender immediately and destroy the message (including any attachments)
and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail
shall be considered a legally binding agreement, amendment or modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group LLC or such affiliate.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual
or entity to whom it is addressed. This communication may contain information that is confidential, proprietary,
privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected
from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are
hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or
any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this
message in error, please contact the sender immediately and destroy the message (including any attachments)
and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail
shall be considered a legally binding agreement, amendment or modification of any agreement with Island
Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by
Island Capital Group LLC or such affiliate.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
EFTA00828831
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00828832
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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