EFTA01055609Set 9
2017-01-273p703w
Richard Kahn" <
Cc: "'Jeanne Brennan" < >, "Greene, Jennifer"
"Brown, Luke" < "Darren Ind kem
>, "Conforti, Lorraine"
Richard,
Please see attached Q4 F/S for American Yacht Harbor.
Please let me know ... Mark; 'Richard Kahn'
Cc: 'Jeanne Brennan'; Greene, Jennifer; Brown, Luke; 'Darren Indyke'; Lande, Mark ); Conforti,
Lorraine
Subject: RE: "[POSSIBLE SPOOF] RE: 6.16 Reporting - American Yacht Harbor"
Richard,
Please find attached ... Kahn'
Cc: 'Jeanne Brennan'; Greene, Jennifer; Brown, Luke; Hanson, Lianne; 'Darren Indyke'; Lande, Mark
); Conforti, Lorraine
Subject: "[POSSIBLE SPOOF] RE: 6.16 Reporting - American Yacht Harbor"
Richard,
Please find attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055609.pdf
EFTA00828829Set 9
2016-04-254p781w
April 2016
Subject: FW: 2015 AYH Audited Financial Statements
To: Jeffrey Epstein <jeevacation@gmail.com>
From: "Conforti, Lorraine" <
Date: Friday, April 22, 2016 at 2:41PM
To: Richard Kahn •
Cc: 'Jeanne Brennan ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828829.pdf
EFTA00828985Set 9
2016-04-223p764w
April 2016
Subject: FW: 2015 AYH Audited Financial Statements
To: Jeffrey Epstein <jeevacation@gmail.com>
From: "Conforti, Lorraine"
Date: Friday, April 22, 2016 at 2:41PM
To: Richard Kahn
Cc: 'Jeanne Brennan ... Attached please find the 2015 audited financial statements for AYH.
Thank you,
Lorraine...
Lorraine Conforti
Assistant Controller
Corporate Accounting
EFTA00828985
Island Global Yachting
2(11 E. Melkt Avenue, Suite ... Jeanne Brennan' a; Greene, Jennifer < >; Brown, Luke
>; Hanson, Lianne >; 'Darren Indyke' < >; Lande, Mark
>; Conforti, Lorraine <
Subject: 3.16 Reporting - American Yacht Harbor
Rich,
Please see the reporting for 412016 for American
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828985.pdf
EFTA00714131Set 9
2016-04-224p980w
April 2016
Subject: FW: 2015 AYH Audited Financial Statements
To: Jeffrey Epstein <jeevacation@gmail.com>
From: "Conforti, Lorraine"
Date: Friday, April 22, 2016 at 2:41PM
To: Richard Kahn
Cc: 'Jeanne Brennan ... please find the 2015 audited financial statements for AYH.
EFTA00714131
Thank you,
Lorraine...
Lorraine Conforti
Assistant Controller
Corporate Accounting
Island Global Valuing
201 E. McBee Avenue, Suite 301
Greenville ... Jeanne Brennan' c Greene, Jennifer Brown, Luke
Hanson, Lianne a>; 'Darren Indykern ; Lande, Mark
Conforti, Lorraine •caffl>
Subject: 3.16 Reporting - American Yacht Harbor
Rich,
Please see the reporting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714131.pdf
EFTA00714196Set 9
2016-04-223p670w
April 2016
Subject: FW: 2015 AYH Audited Financial Statements
To: Jeffrey Epstein <jeevacation@gmail.com>
From: "Conforti, Lorraine" <
Date: Friday, April 22, 2016 at 2:41PM
To: Richard Kahn >
Cc: 'Jeanne Brennan ... Jeanne Brennan' ; Greene, Jennifer ; Brown, Luke
; Hanson, Lianne ;'Darren Indyke' <a; Lande, Mark
; Conforti, Lorraine
Subject: 3.16 Reporting - American Yacht Harbor
Rich,
Please see the reporting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714196.pdf
EFTA00721244Set 9
2016-07-282p366w
Jeanne Brennan". < >, "Greene, Jennifer" < >,
"Brown, Luke" < >, "Hanson, Lianne" < >, "'Darren
Ind ke"' < >, "Lande, Mark (
>, "Conforti, Lorraine" <
Richard,
Please find attached the reporting for Q2 2016 for AYH.
Yours,
Mark Lande
From ... Kahn'
Cc: 'Jeanne Brennan'; Greene, Jennifer; Brown, Luke; Hanson, Lianne; 'Darren Indyke'; Lande, Mark
); Conforti, Lorraine
Subject: 3.16 Reporting - American Yacht Harbor
Rich,
EFTA00721244
Please see the reporting for Q12016
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721244.pdf
EFTA01039328Set 9
2017-08-013p518w
Richard Kahn'
Cc: 'Jeanne Brennan' >, "Greene, Jennifer"
"Brown, Luke" < "Darren Ind kern >, "Lande, Mark
>, "Conforti, Lorraine"
Dear Richard,
Please find attached the Q2 f/s for American Yacht Harbor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039328.pdf
EFTA01019410Set 9
2018-10-172p279w
Richard Kahn'
Cc: 'Jeanne Brennan' >, "Greene, Jennifer" <
"Brown, Luke" < "'Darren Ind ke'" >, "Lande, Mark
>, "Conforti, Lorraine"
"Dyar, Keith" <
Richard,
Please see attached Q3 2018 F/S for American Yacht Harbor.
Yours
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019410.pdf
EFTA00828981Set 9
2016-04-221p262w
Kahn
Cc: 'Jeanne Brennan' "Greene, Jennifer" < >, "Brown, Luke"
>, "Hanson, Lianne" Darren Indyke <->, "Lande, Mark
"Conforti, Lorraine"
Subject: 3.16 Reporting - American Yacht Harbor
Rich,
Please see the reporting for Q12016
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828981.pdf
EFTA00669560Set 9
2017-08-223p566w
Richard Kahn'
Cc: 'Jeanne Brennan' < , "Greene, Jennifer" <
"Brown, Luke" < "'Darren Ind kern >, "Lande, Mark
>, "Conforti, Lorraine"
Dear Richard,
Please find attached the Q2 f/s for American Yacht Harbor,
EFTA00669561
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669560.pdf